Marchwood
Southampton
Hants
SO40 4UB
Secretary Name | Mr John Goudie |
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Status | Closed |
Appointed | 30 September 2010(23 years, 3 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 | Jean Brown |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1992(4 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 May 1997) |
Role | Company Director |
Correspondence Address | 181 Dane Road Sale Manchester Cheshire M33 2NL |
Director Name | Mr Michael Robert Swinburne |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1992(4 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 May 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Elcho Lodge Elcho Road, Bowdon Altrincham Cheshire WA14 2TL |
Secretary Name | Mr Michael Robert Swinburne |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 1992(4 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 May 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Elcho Lodge Elcho Road, Bowdon Altrincham Cheshire WA14 2TL |
Director Name | Hans Ferdinand Staal |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 30 May 1997(9 years, 11 months after company formation) |
Appointment Duration | 3 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 |
Director Name | Christopher Glen Whitehead |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1997(9 years, 11 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 |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 1997(9 years, 11 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 |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(11 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 24 March 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 |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2005(17 years, 6 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 |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 22 November 2005(18 years, 4 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 |
Website | wolterskluwer.co.uk |
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Telephone | 020 82471100 |
Telephone region | London |
Registered Address | 145 London Road Kingston Upon Thames Surrey KT2 6SR |
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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 |
50 at £1 | Wolters Kluwer Holdings (Uk) PLC 50.00% Ordinary A |
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50 at £1 | Wolters Kluwer Holdings (Uk) PLC 50.00% Ordinary B |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 November 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
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) |
19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
30 March 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
18 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-18
|
10 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
2 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
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 (6 pages) |
9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
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) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 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 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (11 pages) |
20 August 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
24 February 2009 | Return made up to 31/12/08; full list of members (6 pages) |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
19 February 2008 | Return made up to 31/12/07; full list of members (6 pages) |
28 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
18 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
13 February 2006 | New director appointed (2 pages) |
13 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
1 August 2005 | Full accounts made up to 31 December 2004 (9 pages) |
22 April 2005 | Director resigned (1 page) |
14 March 2005 | Return made up to 31/12/04; full list of members (6 pages) |
14 February 2005 | New director appointed (2 pages) |
7 October 2004 | Accounts for a dormant company made up to 31 December 2003 (7 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 | Return made up to 31/12/03; full list of members (6 pages) |
15 August 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
31 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
10 January 2003 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
17 January 2002 | Return made up to 31/12/01; no change of members (4 pages) |
27 June 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
7 February 2001 | Return made up to 31/12/00; full list of members (4 pages) |
7 February 2001 | Director resigned (1 page) |
31 January 2001 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
2 March 2000 | Return made up to 31/12/99; full list of members (8 pages) |
27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (10 pages) |
25 March 1999 | Director resigned (1 page) |
20 January 1999 | Return made up to 31/12/98; full list of members (10 pages) |
21 December 1998 | New director appointed (3 pages) |
2 October 1998 | Resolutions
|
16 March 1998 | Full accounts made up to 31 December 1997 (12 pages) |
17 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
16 June 1997 | New secretary appointed (2 pages) |
16 June 1997 | New director appointed (2 pages) |
16 June 1997 | Director resigned (1 page) |
16 June 1997 | Secretary resigned;director resigned (1 page) |
16 June 1997 | New director appointed (2 pages) |
5 June 1997 | Resolutions
|
30 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
4 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
11 March 1996 | Return made up to 31/12/95; full list of members
|
16 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
27 September 1994 | Accounts for a small company made up to 31 December 1993 (5 pages) |
20 October 1993 | Accounts for a small company made up to 31 December 1992 (4 pages) |
4 November 1992 | Accounts for a small company made up to 31 December 1991 (4 pages) |
1 February 1992 | Accounts for a small company made up to 31 December 1990 (4 pages) |
2 July 1987 | Incorporation (13 pages) |