Wolters Kluwer Training Group Limited

Company Name	Wolters Kluwer Training Group Limited
Company Status	Dissolved
Company Number	02960625
Category	Private Limited Company
Incorporation Date	19 August 1994(29 years, 8 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Names	3

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(16 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (closed 13 December 2022)
Role	Company Director
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(23 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 13 December 2022)
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	20 December 1994(4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 November 1998)
Role	P.R. Executive
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(4 months 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(4 months 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(4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 November 1998)
Role	Accountant/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, 3 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, 3 months 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(4 years, 3 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, 7 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(6 years 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(6 years, 10 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(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 16 August 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(10 years, 10 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 Michael John Worthington
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 2005(11 years, 3 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	Mrs Diane Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(15 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Tallyshaw Limited (Corporation)
Status	Resigned
Appointed	19 August 1994(same day as company formation)
Correspondence Address	15 Wimpole Street London W1M 8AP

Secretary Name	Tallyshaw Services Limited (Corporation)
Status	Resigned
Appointed	19 August 1994(same day as company formation)
Correspondence Address	15 Wimpole Street London W1M 8AP

Contact

Website	www.croner.co.uk/croner/jsp/CronerHome.do
Telephone	020 82471175
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	Wolters Kluwer Holdings (Uk) PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2022	First Gazette notice for voluntary strike-off (1 page)
25 August 2022	Application to strike the company off the register (3 pages)
13 October 2021	Statement by Directors (1 page)
13 October 2021	Statement of capital on 13 October 2021 GBP 1 (3 pages)
13 October 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 October 2021	Solvency Statement dated 28/09/21 (1 page)
3 September 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
9 June 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
29 September 2020	Confirmation statement made on 19 August 2020 with updates (5 pages)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
2 September 2019	Confirmation statement made on 19 August 2019 with updates (5 pages)
31 May 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
3 September 2018	Confirmation statement made on 19 August 2018 with updates (5 pages)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (8 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	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)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
1 September 2017	Confirmation statement made on 19 August 2017 with updates (5 pages)
1 September 2017	Confirmation statement made on 19 August 2017 with updates (5 pages)
3 February 2017	Company name changed croner training group LIMITED\certificate issued on 03/02/17 RES15 ‐ Change company name resolution on 2017-01-12 (2 pages)
3 February 2017	Change of name notice (2 pages)
3 February 2017	Change of name notice (2 pages)
3 February 2017	Company name changed croner training group LIMITED\certificate issued on 03/02/17 RES15 ‐ Change company name resolution on 2017-01-12 (2 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 September 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
22 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 50,000 (3 pages)
22 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 50,000 (3 pages)
22 September 2015	Director's details changed for Mrs Diane Williams on 19 August 2015 (2 pages)
22 September 2015	Director's details changed for Mrs Diane Williams on 19 August 2015 (2 pages)
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)
12 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 50,000 (4 pages)
12 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 50,000 (4 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)
6 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 50,000 (4 pages)
6 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 50,000 (4 pages)
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)
21 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
21 August 2012	Annual return made up to 19 August 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 (7 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 November 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 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)
8 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (11 pages)
8 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (11 pages)
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)
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)
9 November 2009	Annual return made up to 19 August 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 19 August 2009 with a full list of shareholders (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)
30 December 2008	Return made up to 19/08/08; full list of members (5 pages)
30 December 2008	Return made up to 19/08/08; full list of members (5 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)
9 November 2007	Return made up to 19/08/07; full list of members (5 pages)
9 November 2007	Return made up to 19/08/07; 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)
7 November 2006	Return made up to 19/08/06; full list of members (5 pages)
7 November 2006	Return made up to 19/08/06; full list of members (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
23 November 2005	Return made up to 19/08/05; full list of members (5 pages)
23 November 2005	Return made up to 19/08/05; full list of members (5 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
1 August 2005	Full accounts made up to 31 December 2004 (10 pages)
1 August 2005	Full accounts made up to 31 December 2004 (10 pages)
23 July 2005	New director appointed (2 pages)
23 July 2005	New director appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
8 April 2005	Full accounts made up to 31 December 2003 (11 pages)
8 April 2005	Full accounts made up to 31 December 2003 (11 pages)
7 September 2004	Return made up to 19/08/04; full list of members (5 pages)
7 September 2004	Return made up to 19/08/04; 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)
5 January 2004	Company name changed hawksmere group LIMITED\certificate issued on 05/01/04 (2 pages)
5 January 2004	Company name changed hawksmere group LIMITED\certificate issued on 05/01/04 (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
22 September 2003	Return made up to 19/08/03; full list of members (5 pages)
22 September 2003	Return made up to 19/08/03; full list of members (5 pages)
1 September 2003	New director appointed (3 pages)
1 September 2003	New director appointed (3 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
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)
20 September 2002	Return made up to 19/08/02; full list of members (5 pages)
20 September 2002	Return made up to 19/08/02; full list of members (5 pages)
5 June 2002	Auditor's resignation (2 pages)
5 June 2002	Auditor's resignation (2 pages)
23 January 2002	Return made up to 19/08/01; no change of members (4 pages)
23 January 2002	Return made up to 19/08/01; no change of members (4 pages)
3 December 2001	Full accounts made up to 31 December 2000 (12 pages)
3 December 2001	Full accounts made up to 31 December 2000 (12 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
19 September 2000	New director appointed (3 pages)
19 September 2000	New director appointed (3 pages)
30 August 2000	Return made up to 19/08/00; no change of members (4 pages)
30 August 2000	Return made up to 19/08/00; no change of members (4 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 (13 pages)
10 December 1999	Full accounts made up to 31 December 1998 (13 pages)
7 October 1999	Return made up to 19/08/99; full list of members (9 pages)
7 October 1999	Return made up to 19/08/99; 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	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)
21 December 1998	New secretary appointed (2 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	Secretary resigned;director resigned (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	New director appointed (3 pages)
17 December 1998	New director appointed (3 pages)
17 December 1998	New director appointed (3 pages)
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)
26 November 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
26 November 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
26 November 1998	Declaration of assistance for shares acquisition (6 pages)
26 November 1998	Declaration of assistance for shares acquisition (6 pages)
26 November 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
26 November 1998	Declaration of assistance for shares acquisition (6 pages)
26 November 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
26 November 1998	Declaration of assistance for shares acquisition (6 pages)
1 October 1998	Return made up to 19/08/98; no change of members (4 pages)
1 October 1998	Return made up to 19/08/98; no change of members (4 pages)
30 July 1998	Full group accounts made up to 31 December 1997 (21 pages)
30 July 1998	Full group accounts made up to 31 December 1997 (21 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)
1 September 1997	Return made up to 19/08/97; full list of members (7 pages)
1 September 1997	Return made up to 19/08/97; full list of members (7 pages)
22 July 1997	Full group accounts made up to 31 December 1996 (19 pages)
22 July 1997	Full group accounts made up to 31 December 1996 (19 pages)
16 September 1996	Return made up to 19/08/96; full list of members (9 pages)
16 September 1996	Return made up to 19/08/96; full list of members (9 pages)
23 July 1996	Full group accounts made up to 31 December 1995 (20 pages)
23 July 1996	Full group accounts made up to 31 December 1995 (20 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	Return made up to 19/08/95; full list of members (18 pages)
18 September 1995	Return made up to 19/08/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
23 December 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (17 pages)
23 December 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (17 pages)
23 December 1994	Memorandum and Articles of Association (15 pages)
23 December 1994	Memorandum and Articles of Association (15 pages)
19 August 1994	Incorporation (18 pages)
19 August 1994	Incorporation (18 pages)

Wolters Kluwer Training Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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