Kluwer Publishing Limited

Company Name	Kluwer Publishing Limited
Company Status	Dissolved
Company Number	01333575
Category	Private Limited Company
Incorporation Date	12 October 1977(46 years, 6 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)
Previous Name	Thirteenth Shelf Trading Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr John Goudie
Status	Closed
Appointed	30 September 2010(32 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (closed 03 March 2020)
Role	Company Director
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Ms Samantha Joanne Bond
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2017(39 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (closed 03 March 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Mr Jean Pierre Dubois
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 June 1991(13 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 August 1995)
Role	Company Director
Correspondence Address	14 Clifford Manor Road Guildford Surrey GU4 8HG

Director Name	Christopher James Hilton-Childs
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(13 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Chiltons 15 The Castle Holbrook Horsham West Sussex RH12 5PX

Director Name	Hans Ferdinand Staal
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 June 1991(13 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 December 2000)
Role	Company Director
Correspondence Address	27 Henley Drive Coombe Hill Road Kingston Hill Kingston Upon Thames Surrey KT2 7EB

Secretary Name	Christopher James Hilton-Childs
Nationality	British
Status	Resigned
Appointed	19 June 1991(13 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Chiltons 15 The Castle Holbrook Horsham West Sussex RH12 5PX

Director Name	Christopher Glen Whitehead
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(19 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 March 1999)
Role	Company Director
Correspondence Address	6 Gascoigne Way Bloxham Oxfordshire OX15 4TL

Secretary Name	Norman Julian Ziman
Nationality	British
Status	Resigned
Appointed	27 May 1997(19 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fargaze Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX

Director Name	Mr Andrew Peter Diggles
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(21 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 27 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pug House 2 Waterlow Road Reigate Surrey RH2 7EX

Director Name	Mr Christopher Andrew Burton-Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(27 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stonedene 3 Mylor Close Horsell, Woking Surrey GU21 4DD

Director Name	Mr Michael John Worthington
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 2005(28 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 09 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	152 Midhurst Road Ealing London W13 9TP

Director Name	Mrs Diane Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(32 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Cheriton Main Road Marchwood Southampton Hants SO40 4UB

Contact

Website	kluwers-insurance-guide.co.uk

Location

Registered Address	145 London Road Kingston Upon Thames Surrey KT2 6SR
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

920k at £1	Wolters Kluwer (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2019	First Gazette notice for voluntary strike-off (1 page)
6 December 2019	Application to strike the company off the register (3 pages)
29 August 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 August 2019	Solvency Statement dated 14/08/19 (1 page)
29 August 2019	Statement by Directors (1 page)
29 August 2019	Statement of capital on 29 August 2019 GBP 1 (3 pages)
2 July 2019	Confirmation statement made on 19 June 2019 with updates (5 pages)
5 June 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
4 July 2018	Confirmation statement made on 19 June 2018 with updates (5 pages)
3 October 2017	Appointment of Ms Samantha Joanne Bond as a director on 30 September 2017 (2 pages)
3 October 2017	Termination of appointment of Diane Williams as a director on 30 September 2017 (1 page)
3 October 2017	Termination of appointment of Diane Williams as a director on 30 September 2017 (1 page)
3 October 2017	Appointment of Ms Samantha Joanne Bond as a director on 30 September 2017 (2 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 July 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
4 July 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
4 July 2017	Notification of Wolters Kluwer (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Wolters Kluwer (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
11 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 920,000 (6 pages)
11 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 920,000 (6 pages)
17 August 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 920,000 (3 pages)
17 August 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 920,000 (3 pages)
30 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
30 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 920,000 (3 pages)
14 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 920,000 (3 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (3 pages)
17 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (3 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
21 August 2012	Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
21 August 2012	Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
25 April 2012	Termination of appointment of Christopher Burton-Brown as a director (1 page)
25 April 2012	Termination of appointment of Christopher Burton-Brown as a director (1 page)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
11 November 2010	Appointment of Mr John Goudie as a secretary (1 page)
11 November 2010	Appointment of Mr John Goudie as a secretary (1 page)
10 November 2010	Termination of appointment of Norman Ziman as a secretary (1 page)
10 November 2010	Termination of appointment of Norman Ziman as a secretary (1 page)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (11 pages)
14 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (11 pages)
22 April 2010	Termination of appointment of Michael Worthington as a director (2 pages)
22 April 2010	Termination of appointment of Michael Worthington as a director (2 pages)
19 April 2010	Appointment of Diane Williams as a director (3 pages)
19 April 2010	Appointment of Diane Williams as a director (3 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
6 August 2009	Return made up to 19/06/09; full list of members (5 pages)
6 August 2009	Return made up to 19/06/09; full list of members (5 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
1 August 2008	Return made up to 19/06/08; full list of members (5 pages)
1 August 2008	Return made up to 19/06/08; full list of members (5 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
12 July 2007	Return made up to 19/06/07; full list of members (5 pages)
12 July 2007	Return made up to 19/06/07; full list of members (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
19 July 2006	Return made up to 19/06/06; full list of members (5 pages)
19 July 2006	Return made up to 19/06/06; full list of members (5 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
24 July 2005	Return made up to 19/06/05; full list of members (5 pages)
24 July 2005	Return made up to 19/06/05; full list of members (5 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
9 July 2004	Return made up to 19/06/04; full list of members (5 pages)
9 July 2004	Return made up to 19/06/04; full list of members (5 pages)
23 January 2004	Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
23 January 2004	Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
15 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
15 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
16 July 2003	Return made up to 19/06/03; full list of members (5 pages)
16 July 2003	Return made up to 19/06/03; full list of members (5 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
17 August 2002	Return made up to 19/06/02; full list of members (5 pages)
17 August 2002	Return made up to 19/06/02; full list of members (5 pages)
28 June 2001	Return made up to 19/06/01; full list of members (4 pages)
28 June 2001	Return made up to 19/06/01; full list of members (4 pages)
27 June 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
27 June 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
22 December 2000	Full accounts made up to 31 December 1999 (8 pages)
22 December 2000	Full accounts made up to 31 December 1999 (8 pages)
28 June 2000	Return made up to 19/06/00; full list of members (5 pages)
28 June 2000	Return made up to 19/06/00; full list of members (5 pages)
26 October 1999	Full accounts made up to 31 December 1998 (8 pages)
26 October 1999	Full accounts made up to 31 December 1998 (8 pages)
9 July 1999	Return made up to 19/06/99; full list of members (7 pages)
9 July 1999	Return made up to 19/06/99; full list of members (7 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
21 December 1998	New director appointed (3 pages)
21 December 1998	New director appointed (3 pages)
7 July 1998	Full accounts made up to 31 December 1997 (8 pages)
7 July 1998	Return made up to 19/06/98; full list of members (6 pages)
7 July 1998	Return made up to 19/06/98; full list of members (6 pages)
7 July 1998	Full accounts made up to 31 December 1997 (8 pages)
5 September 1997	Full accounts made up to 31 December 1996 (8 pages)
5 September 1997	Full accounts made up to 31 December 1996 (8 pages)
16 July 1997	Return made up to 19/06/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
16 July 1997	Return made up to 19/06/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	New director appointed (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	New secretary appointed (2 pages)
4 November 1996	Full accounts made up to 31 December 1995 (8 pages)
4 November 1996	Full accounts made up to 31 December 1995 (8 pages)
27 June 1996	Return made up to 19/06/96; full list of members (6 pages)
27 June 1996	Return made up to 19/06/96; full list of members (6 pages)
31 October 1995	Full accounts made up to 31 December 1994 (8 pages)
31 October 1995	Full accounts made up to 31 December 1994 (8 pages)
6 September 1995	Director resigned (4 pages)
6 September 1995	Director resigned (4 pages)
25 July 1995	Return made up to 19/06/95; full list of members 363(287) ‐ Registered office changed on 25/07/95 363(288) ‐ Director's particulars changed (6 pages)
25 July 1995	Return made up to 19/06/95; full list of members 363(287) ‐ Registered office changed on 25/07/95 363(288) ‐ Director's particulars changed (6 pages)
8 October 1994	Full accounts made up to 31 December 1993 (8 pages)
8 October 1994	Full accounts made up to 31 December 1993 (8 pages)
31 October 1993	Full accounts made up to 31 December 1992 (9 pages)
31 October 1993	Full accounts made up to 31 December 1992 (9 pages)
19 August 1992	Full accounts made up to 31 December 1991 (7 pages)
19 August 1992	Full accounts made up to 31 December 1991 (7 pages)
13 November 1991	Full accounts made up to 31 December 1990 (11 pages)
13 November 1991	Full accounts made up to 31 December 1990 (11 pages)
8 November 1990	Full accounts made up to 31 December 1989 (15 pages)
8 November 1990	Full accounts made up to 31 December 1989 (15 pages)
20 November 1989	Full accounts made up to 31 December 1988 (16 pages)
20 November 1989	Full accounts made up to 31 December 1988 (16 pages)
23 June 1988	Full accounts made up to 31 December 1987 (14 pages)
23 June 1988	Full accounts made up to 31 December 1987 (14 pages)
1 May 1987	Full accounts made up to 31 December 1986 (16 pages)
1 May 1987	Full accounts made up to 31 December 1986 (16 pages)
19 June 1986	Full accounts made up to 31 December 1985 (17 pages)
19 June 1986	Full accounts made up to 31 December 1985 (17 pages)

Kluwer Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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