Wolters Kluwer Training Limited

Company Name	Wolters Kluwer Training Limited
Company Status	Dissolved
Company Number	02179302
Category	Private Limited Company
Incorporation Date	15 October 1987(36 years, 6 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Names	4

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(22 years, 11 months after company formation)
Appointment Duration	9 years, 12 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Mr John Goudie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2012(24 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (closed 22 September 2020)
Role	Group Financial Controller
Country of Residence	United Kingdom
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(29 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 22 September 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	James Dunn
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 July 1995)
Role	Editor
Correspondence Address	23 St James`S Gardens London W11 4RE

Director Name	Jeffrey Neil Thomas
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(4 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 November 1998)
Role	Company Director
Correspondence Address	Level 4 72 Great Eastern Street London EC2A 3JL

Director Name	Arthur George Whieldon
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(4 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 November 1998)
Role	Accountant/Director
Correspondence Address	The Grange Ballyragget Kilkenny Ireland

Secretary Name	Arthur George Whieldon
Nationality	British
Status	Resigned
Appointed	28 April 1992(4 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 November 1998)
Role	Company Director
Correspondence Address	The Grange Ballyragget Kilkenny Ireland

Director Name	Mr Andrew Peter Diggles
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(11 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	Hans Ferdinand Staal
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 November 1998(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 2000)
Role	Company Director
Correspondence Address	27 Henley Drive Coombe Hill Road Kingston Hill Kingston Upon Thames Surrey KT2 7EB

Secretary Name	Norman Julian Ziman
Nationality	British
Status	Resigned
Appointed	23 November 1998(11 years, 1 month after company formation)
Appointment Duration	11 years, 10 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	Jeffrey Neil Thomas
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(11 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 January 2000)
Role	Company Director
Correspondence Address	Level 4 72 Great Eastern Street London EC2A 3JL

Director Name	Christopher Julian Dimitri Ainsley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(12 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 June 2001)
Role	Managing Director
Correspondence Address	2425 Spyglass Hill Court Riverwoods Illinois 60015 United States

Director Name	Johannes Otto Thijs
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 June 2001(13 years, 8 months after company formation)
Appointment Duration	2 years (resigned 21 July 2003)
Role	Company Director
Correspondence Address	Woodstock Old Avenue West Byfleet Surrey KT14 6AD

Director Name	Mr Andrew Gee
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(15 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 September 2005)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	15 School Road East Molesey Surrey KT8 0DN

Director Name	Mr Christopher Andrew Burton-Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(17 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 Alan Neil McDowall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(17 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Sharon Close Great Bookham Surrey KT23 3LB

Director Name	Mr Michael John Worthington
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 2005(18 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(22 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	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

50k at £1	Croner Training Group LTD 100.00% Ordinary

Accounts

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

Charges

1 February 2001	Delivered on: 8 February 2001 Persons entitled: National Westminster Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee in favour of kpmg general consultants for 1,023,750 belgium francs. Particulars: The sum of Â£15,750 together with interest accrued now or to be held by national westminster bank PLC on account numbered 10043306 and earmarked and designated by reference to the company. Outstanding
1 February 2001	Delivered on: 8 February 2001 Persons entitled: National Westminster Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee in favour of the belgium vat authority for 1,023,750 belgium francs. Particulars: The sum of Â£15,750 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 10043349 and earmarked and designated by reference to the company. Outstanding

1 February 2001

Delivered on: 8 February 2001
Persons entitled: National Westminster Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee in favour of kpmg general consultants for 1,023,750 belgium francs.
Particulars: The sum of Â£15,750 together with interest accrued now or to be held by national westminster bank PLC on account numbered 10043306 and earmarked and designated by reference to the company.
Outstanding

1 February 2001

Delivered on: 8 February 2001
Persons entitled: National Westminster Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee in favour of the belgium vat authority for 1,023,750 belgium francs.
Particulars: The sum of Â£15,750 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 10043349 and earmarked and designated by reference to the company.
Outstanding

Filing History

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)
9 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
9 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
3 February 2017	Change of name notice (2 pages)
3 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-12 (2 pages)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 50,000 (5 pages)
22 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 50,000 (4 pages)
31 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 (5 pages)
10 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 50,000 (4 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 June 2013	Appointment of Mr John Goudie as a director (2 pages)
20 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 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)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
9 November 2010	Appointment of Mr John Goudie as a secretary (1 page)
8 November 2010	Termination of appointment of Alan Mcdowall as a director (1 page)
8 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)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
13 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (12 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)
27 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 May 2009	Return made up to 28/04/09; full list of members (6 pages)
24 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 June 2008	Return made up to 28/04/08; full list of members (6 pages)
11 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
27 June 2007	Return made up to 28/04/07; full list of members (6 pages)
3 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 June 2006	Return made up to 28/04/06; full list of members (6 pages)
9 February 2006	New director appointed (2 pages)
6 October 2005	Director resigned (1 page)
4 October 2005	New director appointed (2 pages)
12 August 2005	Accounts for a dormant company made up to 31 December 2004 (10 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (2 pages)
23 July 2005	Return made up to 28/04/05; full list of members (5 pages)
8 April 2005	Full accounts made up to 31 December 2003 (15 pages)
1 June 2004	Return made up to 28/04/04; 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)
18 December 2003	Company name changed hawksmere PLC\certificate issued on 18/12/03 (2 pages)
1 September 2003	New director appointed (3 pages)
7 August 2003	Director resigned (1 page)
15 May 2003	Return made up to 28/04/03; full list of members (5 pages)
29 April 2003	Full accounts made up to 31 December 2002 (17 pages)
4 August 2002	Full accounts made up to 31 December 2001 (16 pages)
5 June 2002	Return made up to 28/04/02; no change of members (4 pages)
5 June 2002	Auditor's resignation (2 pages)
3 December 2001	Full accounts made up to 31 December 2000 (16 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
15 June 2001	Return made up to 28/04/01; no change of members (4 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
21 November 2000	Director resigned (1 page)
19 September 2000	New director appointed (3 pages)
5 September 2000	Full accounts made up to 31 December 1999 (16 pages)
19 July 2000	Return made up to 28/04/00; full list of members (5 pages)
28 March 2000	Director resigned (1 page)
10 December 1999	Full accounts made up to 31 December 1998 (15 pages)
4 June 1999	Return made up to 28/04/99; full list of members (9 pages)
17 April 1999	New director appointed (2 pages)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	Registered office changed on 21/12/98 from: 12-18 grosvenor gardens london SW1W 0DH (1 page)
17 December 1998	New director appointed (3 pages)
17 December 1998	New director appointed (3 pages)
17 December 1998	Secretary resigned;director resigned (1 page)
17 December 1998	Director resigned (1 page)
4 December 1998	Interim accounts made up to 20 November 1998 (14 pages)
30 July 1998	Full accounts made up to 31 December 1997 (16 pages)
3 June 1998	Return made up to 28/04/98; no change of members (4 pages)
9 January 1998	Registered office changed on 09/01/98 from: acre house, 11/15 william road, london. NW1 3ER. (1 page)
22 July 1997	Full accounts made up to 31 December 1996 (15 pages)
4 June 1997	Return made up to 28/04/97; full list of members (7 pages)
23 July 1996	Full accounts made up to 31 December 1995 (17 pages)
2 July 1996	Return made up to 28/04/96; full list of members (7 pages)
27 June 1996	Director resigned (1 page)
9 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
25 July 1995	Full accounts made up to 31 December 1994 (16 pages)
23 June 1995	Return made up to 28/04/95; full list of members (8 pages)
23 July 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 October 1990	Full accounts made up to 31 December 1989 (14 pages)
8 September 1989	Full accounts made up to 31 December 1988 (13 pages)
15 October 1987	Incorporation (15 pages)

Wolters Kluwer Training Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London