Kingston Upon Thames
Surrey
KT2 6SR
Director Name | Mr Andrew Paul Flanagan |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 01 January 2023(35 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 24 October 2023) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 145 London Road Kingston Upon Thames Surrey KT2 6SR |
Director Name | Mr Cornelis Johannes Brakel |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 25 July 1992(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 October 1993) |
Role | Company Director |
Correspondence Address | Stranwyck 5 2202 Br Noordwick Foreign |
Director Name | Mr Jean Pierre Dubois |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 25 July 1992(4 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 17 August 1995) |
Role | Company Director |
Correspondence Address | 14 Clifford Manor Road Guildford Surrey GU4 8HG |
Director Name | Mr Peter Nicholas Martin |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1992(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 15 February 1996) |
Role | Finance Director |
Correspondence Address | 75 Percy Road London W12 9PX |
Secretary Name | John Kenneth Howell |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1992(4 years, 8 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 16 November 1992) |
Role | Company Director |
Correspondence Address | 33 Malvern Road Hackney London E8 3LP |
Secretary Name | Norman Julian Ziman |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 1992(5 years after company formation) |
Appointment Duration | 17 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 | Christopher James Hilton-Childs |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1995(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 April 1997) |
Role | Company Director |
Correspondence Address | Chiltons 15 The Castle Holbrook Horsham West Sussex RH12 5PX |
Director Name | Mr Alan Neil McDowall |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1995(7 years, 10 months after company formation) |
Appointment Duration | 15 years (resigned 01 October 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Sharon Close Great Bookham Surrey KT23 3LB |
Director Name | Christopher Glen Whitehead |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 1997(9 years, 6 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 |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(11 years 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 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 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 |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2010(22 years, 5 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 |
Director Name | Ms Samantha Joanne Bond |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2017(29 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 January 2023) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 145 London Road Kingston Upon Thames Surrey KT2 6SR |
Website | waltoncharity.org |
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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 |
4.4m at £0.1 | Wolters Kluwer Holdings (Uk) PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
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2 August 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
26 July 2023 | Application to strike the company off the register (3 pages) |
13 January 2023 | Appointment of Mr Andrew Paul Flanagan as a director on 1 January 2023 (2 pages) |
13 January 2023 | Termination of appointment of Samantha Joanne Bond as a director on 1 January 2023 (1 page) |
2 August 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
25 May 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
2 August 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
9 June 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
16 September 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
11 September 2020 | Confirmation statement made on 25 July 2020 with updates (5 pages) |
2 August 2019 | Confirmation statement made on 25 July 2019 with updates (5 pages) |
3 June 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
31 August 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
7 August 2018 | Confirmation statement made on 25 July 2018 with updates (5 pages) |
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) |
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) |
22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
3 August 2017 | Confirmation statement made on 25 July 2017 with updates (5 pages) |
3 August 2017 | Confirmation statement made on 25 July 2017 with updates (5 pages) |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
3 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
3 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
17 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
17 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
31 March 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
31 March 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
5 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
5 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
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) |
31 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
31 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
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) |
29 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
29 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
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) |
6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
2 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (3 pages) |
2 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (3 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 Alan Mcdowall as a director (1 page) |
10 November 2010 | Termination of appointment of Norman Ziman as a secretary (1 page) |
10 November 2010 | Termination of appointment of Alan Mcdowall as a director (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) |
21 September 2010 | Director's details changed for Mr Alan Neil Mcdowall on 25 July 2010 (2 pages) |
21 September 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Director's details changed for Mr Alan Neil Mcdowall on 25 July 2010 (2 pages) |
21 September 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 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) |
14 September 2009 | Return made up to 25/07/09; full list of members (5 pages) |
14 September 2009 | Return made up to 25/07/09; full list of members (5 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) |
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) |
26 August 2008 | Return made up to 25/07/08; full list of members (5 pages) |
26 August 2008 | Return made up to 25/07/08; 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) |
13 September 2007 | Return made up to 25/07/07; full list of members (5 pages) |
13 September 2007 | Return made up to 25/07/07; 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) |
14 August 2006 | Return made up to 25/07/06; full list of members (5 pages) |
14 August 2006 | Return made up to 25/07/06; 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 (8 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
11 August 2005 | Return made up to 25/07/05; full list of members (5 pages) |
11 August 2005 | Return made up to 25/07/05; full list of members (5 pages) |
22 April 2005 | Director resigned (1 page) |
22 April 2005 | Director resigned (1 page) |
7 October 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
7 October 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
7 September 2004 | Return made up to 25/07/04; full list of members (5 pages) |
7 September 2004 | Return made up to 25/07/04; 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) |
20 August 2003 | Return made up to 25/07/03; full list of members (5 pages) |
20 August 2003 | Return made up to 25/07/03; full list of members (5 pages) |
15 August 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
15 August 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
3 October 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
3 October 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
17 August 2002 | Return made up to 25/07/02; full list of members (5 pages) |
17 August 2002 | Return made up to 25/07/02; full list of members (5 pages) |
8 August 2001 | Return made up to 25/07/01; full list of members (4 pages) |
8 August 2001 | Return made up to 25/07/01; full list of members (4 pages) |
27 June 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
27 June 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
30 August 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
30 August 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
9 August 2000 | Return made up to 25/07/00; full list of members (5 pages) |
9 August 2000 | Return made up to 25/07/00; full list of members (5 pages) |
10 February 2000 | Company name changed ingleby (237) LIMITED\certificate issued on 11/02/00 (2 pages) |
10 February 2000 | Company name changed ingleby (237) LIMITED\certificate issued on 11/02/00 (2 pages) |
7 October 1999 | Accounts for a dormant company made up to 31 December 1998 (8 pages) |
7 October 1999 | Accounts for a dormant company made up to 31 December 1998 (8 pages) |
10 August 1999 | Return made up to 25/07/99; full list of members (7 pages) |
10 August 1999 | Return made up to 25/07/99; 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) |
27 August 1998 | Return made up to 25/07/98; full list of members (6 pages) |
27 August 1998 | Return made up to 25/07/98; full list of members (6 pages) |
17 March 1998 | Accounts for a dormant company made up to 31 December 1997 (8 pages) |
17 March 1998 | Accounts for a dormant company made up to 31 December 1997 (8 pages) |
29 July 1997 | Return made up to 25/07/97; full list of members (5 pages) |
29 July 1997 | Return made up to 25/07/97; full list of members (5 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 director appointed (2 pages) |
6 March 1997 | Accounts for a dormant company made up to 31 December 1996 (8 pages) |
6 March 1997 | Accounts for a dormant company made up to 31 December 1996 (8 pages) |
31 July 1996 | Return made up to 25/07/96; full list of members (6 pages) |
31 July 1996 | Return made up to 25/07/96; full list of members (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) |
12 May 1996 | Accounts for a dormant company made up to 31 December 1995 (8 pages) |
12 May 1996 | Accounts for a dormant company made up to 31 December 1995 (8 pages) |
24 October 1995 | New director appointed (6 pages) |
24 October 1995 | New director appointed (6 pages) |
6 September 1995 | Director resigned (4 pages) |
6 September 1995 | Director resigned (4 pages) |
18 May 1995 | Accounts for a dormant company made up to 31 December 1994 (8 pages) |
18 May 1995 | Accounts for a dormant company made up to 31 December 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
4 October 1994 | Full accounts made up to 31 December 1993 (8 pages) |
4 October 1994 | Full accounts made up to 31 December 1993 (8 pages) |
22 August 1994 | Return made up to 25/07/94; change of members (6 pages) |
22 August 1994 | Return made up to 25/07/94; change of members (6 pages) |
8 November 1993 | Full accounts made up to 31 December 1992 (58 pages) |
8 November 1993 | Full accounts made up to 31 December 1992 (58 pages) |
5 November 1992 | Full accounts made up to 31 December 1991 (12 pages) |
5 November 1992 | Full accounts made up to 31 December 1991 (12 pages) |
24 July 1991 | Return made up to 28/03/91; full list of members; amend (12 pages) |
24 July 1991 | Return made up to 28/03/91; full list of members; amend (12 pages) |
17 April 1991 | Full accounts made up to 31 December 1990 (9 pages) |
17 April 1991 | Full accounts made up to 31 December 1990 (9 pages) |
21 August 1990 | Full accounts made up to 31 December 1989 (8 pages) |
21 August 1990 | Full accounts made up to 31 December 1989 (8 pages) |