Marchwood
Southampton
Hants
SO40 4UB
Secretary Name | Mr John Goudie |
---|---|
Status | Closed |
Appointed | 30 September 2010(16 years, 5 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 | James Dunn |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1994(7 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 23 November 1998) |
Role | Company Director |
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 | 20 December 1994(7 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 11 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 | 20 December 1994(7 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 11 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 | 20 December 1994(7 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 11 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(4 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 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 | Hans Ferdinand Staal |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 23 November 1998(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 23 December 2000) |
Role | Managing 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(4 years, 6 months 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(4 years, 10 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 | Mr Christopher Andrew Burton-Brown |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2005(10 years, 8 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(11 years, 6 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 |
Director Name | Tallyshaw Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 May 1994(same day as company formation) |
Correspondence Address | 15 Wimpole Street London W1G 9SY |
Secretary Name | Tallyshaw Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 May 1994(same day as company formation) |
Correspondence Address | 15 Wimpole Street London W1G 9SY |
Website | wolterskluwer.co.uk |
---|---|
Telephone | 020 82471100 |
Telephone region | London |
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 |
100 at £1 | Croner Training Group LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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) |
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 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
3 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
22 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
22 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
22 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
31 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
31 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
10 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
10 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
9 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
9 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
9 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
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) |
18 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
18 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
18 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
22 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
22 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
22 May 2012 | Annual return made up to 5 May 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 (6 pages) |
5 April 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
12 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
12 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
12 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
8 November 2010 | Appointment of Mr John Goudie as a secretary (1 page) |
8 November 2010 | Termination of appointment of Norman Ziman as a secretary (1 page) |
8 November 2010 | Appointment of Mr John Goudie as a secretary (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) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
27 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (11 pages) |
27 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (11 pages) |
27 May 2010 | Annual return made up to 5 May 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) |
19 May 2009 | Return made up to 05/05/09; full list of members (5 pages) |
19 May 2009 | Return made up to 05/05/09; 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) |
2 June 2008 | Return made up to 05/05/08; full list of members (5 pages) |
2 June 2008 | Return made up to 05/05/08; 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 05/05/07; full list of members (5 pages) |
27 June 2007 | Return made up to 05/05/07; 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 05/05/06; full list of members (5 pages) |
5 June 2006 | Return made up to 05/05/06; 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 05/05/05; full list of members (5 pages) |
1 June 2005 | Return made up to 05/05/05; full list of members (5 pages) |
22 April 2005 | Director resigned (1 page) |
22 April 2005 | Director resigned (1 page) |
23 March 2005 | Full accounts made up to 31 December 2003 (10 pages) |
23 March 2005 | Full accounts made up to 31 December 2003 (10 pages) |
14 February 2005 | New director appointed (2 pages) |
14 February 2005 | New director appointed (2 pages) |
1 June 2004 | Return made up to 05/05/04; full list of members (5 pages) |
1 June 2004 | Return made up to 05/05/04; 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) |
4 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
12 June 2003 | Return made up to 05/05/03; full list of members (5 pages) |
12 June 2003 | Return made up to 05/05/03; full list of members (5 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
15 August 2002 | Return made up to 05/05/02; full list of members (5 pages) |
15 August 2002 | Return made up to 05/05/02; full list of members (5 pages) |
5 June 2002 | Auditor's resignation (2 pages) |
5 June 2002 | Auditor's resignation (2 pages) |
5 December 2001 | Full accounts made up to 31 December 2000 (12 pages) |
5 December 2001 | Full accounts made up to 31 December 2000 (12 pages) |
15 June 2001 | Return made up to 05/05/01; no change of members (4 pages) |
15 June 2001 | Return made up to 05/05/01; no change of members (4 pages) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
18 May 2000 | Return made up to 05/05/00; no change of members (6 pages) |
18 May 2000 | Return made up to 05/05/00; no change of members (6 pages) |
28 March 2000 | Director resigned (1 page) |
28 March 2000 | Director resigned (1 page) |
10 December 1999 | Full accounts made up to 31 December 1998 (12 pages) |
10 December 1999 | Full accounts made up to 31 December 1998 (12 pages) |
4 June 1999 | Return made up to 05/05/99; full list of members (9 pages) |
4 June 1999 | Return made up to 05/05/99; full list of members (9 pages) |
17 April 1999 | New director appointed (2 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) |
21 December 1998 | Registered office changed on 21/12/98 from: 12-18 grosvenor gardens london SW1W 0DH (1 page) |
21 December 1998 | New secretary appointed (2 pages) |
17 December 1998 | Secretary resigned;director resigned (1 page) |
17 December 1998 | Director resigned (1 page) |
17 December 1998 | Director resigned (1 page) |
17 December 1998 | Secretary resigned;director resigned (1 page) |
17 December 1998 | New director appointed (3 pages) |
17 December 1998 | Director resigned (1 page) |
17 December 1998 | New director appointed (3 pages) |
17 December 1998 | Director resigned (1 page) |
17 December 1998 | New director appointed (3 pages) |
17 December 1998 | New director appointed (3 pages) |
26 November 1998 | Declaration of assistance for shares acquisition (6 pages) |
26 November 1998 | Declaration of assistance for shares acquisition (6 pages) |
30 July 1998 | Full accounts made up to 31 December 1997 (13 pages) |
30 July 1998 | Full accounts made up to 31 December 1997 (13 pages) |
3 June 1998 | Return made up to 05/05/98; no change of members (4 pages) |
3 June 1998 | Return made up to 05/05/98; 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) |
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 (13 pages) |
22 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
18 June 1997 | Return made up to 05/05/97; full list of members (9 pages) |
18 June 1997 | Return made up to 05/05/97; full list of members (9 pages) |
20 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
20 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
19 June 1996 | Return made up to 05/05/96; full list of members (9 pages) |
19 June 1996 | Return made up to 05/05/96; full list of members (9 pages) |
9 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
9 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
18 September 1995 | Full accounts made up to 31 December 1994 (3 pages) |
18 September 1995 | Full accounts made up to 31 December 1994 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
22 December 1994 | Memorandum and Articles of Association (6 pages) |
22 December 1994 | Memorandum and Articles of Association (6 pages) |
5 May 1994 | Incorporation (18 pages) |
5 May 1994 | Incorporation (18 pages) |