Wolters Kluwer Professional Training Limited

Company Name	Wolters Kluwer Professional Training Limited
Company Status	Dissolved
Company Number	01484038
Category	Private Limited Company
Incorporation Date	10 March 1980(44 years, 1 month ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)
Previous Name	Financial Training (Specialist Courses) Limited

Business Activity

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

Directors

Director Name	Mrs Diane Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2010(30 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 15 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Cheriton Main Road Marchwood Southampton Hants SO40 4UB

Secretary Name	Mr John Goudie
Status	Closed
Appointed	30 September 2010(30 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (closed 15 November 2016)
Role	Company Director
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Mr Anthony Simon Cohen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(12 years, 1 month after company formation)
Appointment Duration	2 months (resigned 17 June 1992)
Role	Tax Consultant
Correspondence Address	9 Cedar Court London N3 1AE

Director Name	Mr Robert Ian Jamieson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(12 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 June 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wayfarers Barn Steventon Basingstoke Hampshire RG25 3AY

Director Name	Ms Stephanie Jane Webber
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(12 years, 1 month after company formation)
Appointment Duration	2 months (resigned 19 June 1992)
Role	Chartered Accountant
Correspondence Address	8 Gardnor Road London NW3 1HA

Director Name	Mr Jean Pierre Dubois
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 April 1992(12 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 14 December 1995)
Role	Company Director
Correspondence Address	14 Clifford Manor Road Guildford Surrey GU4 8HG

Director Name	Mr Robert Brian Ellerby
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(12 years, 1 month after company formation)
Appointment Duration	2 months (resigned 18 June 1992)
Role	Chartered Accountant
Correspondence Address	17 Penn Close Greenford Middlesex UB6 9NS

Director Name	Mrs Jane Nicola Jones
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(12 years, 1 month after company formation)
Appointment Duration	2 months (resigned 18 June 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Main Road Collyweston Stamford Lincolnshire PE9 3PQ

Secretary Name	John Kenneth Howell
Nationality	British
Status	Resigned
Appointed	15 April 1992(12 years, 1 month after company formation)
Appointment Duration	12 months (resigned 13 April 1993)
Role	Company Director
Correspondence Address	33 Malvern Road Hackney London E8 3LP

Director Name	Mr Peter Nicholas Martin
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(12 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 February 1996)
Role	Finance Director
Correspondence Address	75 Percy Road London W12 9PX

Secretary Name	Norman Julian Ziman
Nationality	British
Status	Resigned
Appointed	13 April 1993(13 years, 1 month after company formation)
Appointment Duration	17 years, 5 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 Alan Neil McDowall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(15 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Sharon Close Great Bookham Surrey KT23 3LB

Director Name	Christopher James Hilton-Childs
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(15 years, 9 months after company formation)
Appointment Duration	1 year, 4 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(17 years, 2 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

Director Name	Mr Andrew Peter Diggles
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(18 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pug House 2 Waterlow Road Reigate Surrey RH2 7EX

Director Name	Mr Andrew Peter Diggles
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(18 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pug House 2 Waterlow Road Reigate Surrey RH2 7EX

Director Name	William Robert George Macpherson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(20 years after company formation)
Appointment Duration	1 year (resigned 30 April 2001)
Role	Company Director
Correspondence Address	The Old Vicarage Sissinghurst Cranbrook Kent TN17 2JL

Director Name	Mr James William Hartley
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(20 years after company formation)
Appointment Duration	1 year (resigned 30 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Spion Kop Claypit Lane, Thorner Leeds West Yorkshire LS14 3EB

Director Name	Geoffrey Hewitson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(21 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2004)
Role	Chartered Accountant
Correspondence Address	Oakwood Quentin Way Wentworth Surrey GU25 4PS

Director Name	Mr Christopher Andrew Burton-Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(24 years, 10 months after company formation)
Appointment Duration	7 years, 3 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(25 years, 8 months 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

Contact

Website	wolterskluwer.co.uk
Telephone	020 82471100
Telephone region	London

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

100 at £1	Wolters Klumer Holdings (Uk) PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 January 1981	Delivered on: 4 February 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
23 August 2016	Application to strike the company off the register (3 pages)
23 August 2016	Application to strike the company off the register (3 pages)
3 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
3 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
22 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (3 pages)
22 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (3 pages)
30 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (3 pages)
9 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (3 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
26 April 2013	Annual return made up to 15 April 2013 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)
18 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 15 April 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 (6 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (11 pages)
13 May 2010	Annual return made up to 15 April 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 (7 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 May 2009	Return made up to 15/04/09; full list of members (5 pages)
2 May 2009	Return made up to 15/04/09; full list of members (5 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
9 May 2008	Return made up to 15/04/08; full list of members (5 pages)
9 May 2008	Return made up to 15/04/08; full list of members (5 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
27 June 2007	Return made up to 15/04/07; full list of members (5 pages)
27 June 2007	Return made up to 15/04/07; full list of members (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 June 2006	Return made up to 15/04/06; full list of members (5 pages)
5 June 2006	Return made up to 15/04/06; full list of members (5 pages)
10 February 2006	New director appointed (2 pages)
10 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)
1 June 2005	Return made up to 15/04/05; full list of members (5 pages)
1 June 2005	Return made up to 15/04/05; full list of members (5 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
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)
13 May 2004	Return made up to 15/04/04; full list of members (5 pages)
13 May 2004	Return made up to 15/04/04; 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)
18 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
18 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
15 May 2003	Return made up to 15/04/03; full list of members (5 pages)
15 May 2003	Return made up to 15/04/03; full list of members (5 pages)
17 March 2003	Full accounts made up to 31 December 2001 (12 pages)
17 March 2003	Full accounts made up to 31 December 2001 (12 pages)
8 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
8 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
7 October 2002	Auditor's resignation (2 pages)
7 October 2002	Auditor's resignation (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	New director appointed (4 pages)
5 June 2002	New director appointed (4 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Return made up to 15/04/02; full list of members (4 pages)
5 June 2002	Return made up to 15/04/02; full list of members (4 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	Director resigned (1 page)
26 January 2002	Full accounts made up to 31 December 2000 (13 pages)
26 January 2002	Full accounts made up to 31 December 2000 (13 pages)
23 May 2001	Return made up to 15/04/01; no change of members (4 pages)
23 May 2001	Return made up to 15/04/01; no change of members (4 pages)
30 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
30 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
29 June 2000	Return made up to 15/04/00; full list of members (7 pages)
29 June 2000	Return made up to 15/04/00; full list of members (7 pages)
17 April 2000	Company name changed financial training (specialist c ourses) LIMITED\certificate issued on 18/04/00 (2 pages)
17 April 2000	Company name changed financial training (specialist c ourses) LIMITED\certificate issued on 18/04/00 (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	New director appointed (3 pages)
16 April 2000	New director appointed (3 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	New director appointed (3 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	New director appointed (3 pages)
7 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
7 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
28 April 1999	Return made up to 15/04/99; full list of members (7 pages)
28 April 1999	Return made up to 15/04/99; 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)
23 October 1998	Director's particulars changed (1 page)
23 October 1998	Director's particulars changed (1 page)
30 April 1998	Return made up to 15/04/98; full list of members (6 pages)
30 April 1998	Return made up to 15/04/98; full list of members (6 pages)
17 March 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
17 March 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	Director resigned (1 page)
22 May 1997	Return made up to 15/04/97; no change of members (4 pages)
22 May 1997	Return made up to 15/04/97; no change of members (4 pages)
6 March 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
6 March 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
23 May 1996	Registered office changed on 23/05/96 from: 136/142 bramley road london W10 6SR (1 page)
23 May 1996	Registered office changed on 23/05/96 from: 136/142 bramley road london W10 6SR (1 page)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
12 May 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
12 May 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
10 May 1996	Return made up to 15/04/96; full list of members (6 pages)
10 May 1996	Return made up to 15/04/96; full list of members (6 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (6 pages)
20 December 1995	Director resigned (6 pages)
20 December 1995	Director resigned (6 pages)
20 December 1995	New director appointed (6 pages)
29 August 1995	Return made up to 15/04/95; full list of members (10 pages)
29 August 1995	Return made up to 15/04/95; full list of members (10 pages)
18 May 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
18 May 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
4 October 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)
4 October 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)
22 December 1993	Accounts for a dormant company made up to 31 December 1992 (3 pages)
22 December 1993	Accounts for a dormant company made up to 31 December 1992 (3 pages)
27 October 1992	Accounts for a dormant company made up to 31 December 1991 (3 pages)
27 October 1992	Accounts for a dormant company made up to 31 December 1991 (3 pages)
8 April 1992	Director's particulars changed (2 pages)
8 April 1992	Director's particulars changed (2 pages)
6 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 1991	Accounts for a dormant company made up to 31 December 1990 (3 pages)
9 May 1991	Accounts for a dormant company made up to 31 December 1990 (3 pages)
15 May 1990	Accounts for a dormant company made up to 31 December 1989 (3 pages)
15 May 1990	Accounts for a dormant company made up to 31 December 1989 (3 pages)
20 November 1989	Accounts for a dormant company made up to 31 December 1988 (3 pages)
20 November 1989	Accounts for a dormant company made up to 31 December 1988 (3 pages)
30 August 1988	Accounts made up to 31 December 1987 (3 pages)
30 August 1988	Accounts made up to 31 December 1987 (3 pages)
19 October 1987	Accounts made up to 31 December 1986 (10 pages)
19 October 1987	Accounts made up to 31 December 1986 (10 pages)
10 March 1980	Incorporation (14 pages)
10 March 1980	Incorporation (14 pages)

Wolters Kluwer Professional Training Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London