CCH Editions Limited

Company Name	CCH Editions Limited
Company Status	Dissolved
Company Number	03003212
Category	Private Limited Company
Incorporation Date	19 December 1994(29 years, 4 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)
Previous Name	Headgate Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Diane Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2010(15 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 15 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Cheriton Main Road Marchwood Southampton Hants SO40 4UB

Secretary Name	Mr John Goudie
Status	Closed
Appointed	30 September 2010(15 years, 9 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	Arthur Allan Currie
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(6 months, 1 week after company formation)
Appointment Duration	9 months (resigned 29 March 1996)
Role	Managing Director
Correspondence Address	4 Barn Close Cumnor Hill Oxford Oxfordshire OX2 9JP

Director Name	Ralph Whitley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1995(6 months, 1 week after company formation)
Appointment Duration	9 months (resigned 29 March 1996)
Role	Business Executive
Correspondence Address	4722 Rfd Long Grove Illinois 60047

Director Name	Oakleigh Thorne
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1995(6 months, 1 week after company formation)
Appointment Duration	9 months (resigned 29 March 1996)
Role	Business Execuitve
Correspondence Address	530e Crabtree Lane Lake Forest Illinois 60045

Director Name	John Abernethy
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1995(6 months, 1 week after company formation)
Appointment Duration	9 months (resigned 29 March 1996)
Role	Business Execuitve
Correspondence Address	3900 Linden Avenue Western Springs Illinois United States

Secretary Name	Mr Christopher Mark Plews
Nationality	British
Status	Resigned
Appointed	30 June 1995(6 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Turnpike Road Oxford Oxfordshire OX2 9JQ

Director Name	Hans Ferdinand Staal
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 March 1996(1 year, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 August 2000)
Role	Managing Director
Correspondence Address	27 Henley Drive Coombe Hill Road Kingston Hill Kingston Upon Thames Surrey KT2 7EB

Director Name	Peter Willem Van Wel
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 April 1996(1 year, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 August 2000)
Role	Company Director
Correspondence Address	De Hooghlaan 25 3723 Gr Bilthoven The Netherlands

Director Name	Christopher James Hilton-Childs
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Chiltons 15 The Castle Holbrook Horsham West Sussex RH12 5PX

Director Name	Christopher Glen Whitehead
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(2 years, 5 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
Nationality	British
Status	Resigned
Appointed	29 September 1998(3 years, 9 months after company formation)
Appointment Duration	12 years (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
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(3 years, 11 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	Christopher Julian Dimitri Ainsley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(5 years, 9 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(6 years, 6 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, 7 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, 6 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(10 years, 11 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	Luciene James Limited (Corporation)
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	21 March 1995(3 months after company formation)
Appointment Duration	3 months (resigned 20 June 1995)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	21 March 1995(3 months after company formation)
Appointment Duration	3 months (resigned 20 June 1995)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	21 March 1995(3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 1995)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	21 March 1995(3 months after company formation)
Appointment Duration	3 months (resigned 20 June 1995)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.cch.co.uk/croner/jsp/CronerZoneChannelHome.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

1000 at £1	Wolters Kluwer Holdings (Uk) PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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)
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 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 (4 pages)
31 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 March 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (3 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (4 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 December 2012	Annual return made up to 19 December 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)
9 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 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 19 December 2010 with a full list of shareholders (4 pages)
10 November 2010	Appointment of Mr John Goudie as a secretary (1 page)
9 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)
21 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)
10 January 2010	Annual return made up to 19 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)
19 January 2009	Return made up to 19/12/08; full list of members (5 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 January 2008	Return made up to 19/12/07; full list of members (5 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
18 January 2007	Return made up to 19/12/06; full list of members (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
16 February 2006	Return made up to 19/12/05; full list of members (5 pages)
16 February 2006	New director appointed (2 pages)
16 September 2005	Director resigned (1 page)
1 August 2005	Full accounts made up to 31 December 2004 (9 pages)
23 July 2005	New director appointed (2 pages)
22 April 2005	Director resigned (1 page)
11 January 2005	Return made up to 19/12/04; full list of members (5 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 19/12/03; full list of members (5 pages)
1 September 2003	New director appointed (3 pages)
15 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
7 August 2003	Director resigned (1 page)
16 January 2003	Return made up to 19/12/02; full list of members (5 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
5 June 2002	Auditor's resignation (2 pages)
2 February 2002	Full accounts made up to 31 December 2000 (17 pages)
17 January 2002	Return made up to 19/12/01; no change of members (4 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
19 January 2001	Return made up to 19/12/00; no change of members (6 pages)
28 December 2000	Full accounts made up to 31 December 1999 (28 pages)
19 September 2000	New director appointed (3 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
29 December 1999	Return made up to 19/12/99; full list of members (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (17 pages)
25 March 1999	Director resigned (1 page)
20 January 1999	Return made up to 19/12/98; full list of members (10 pages)
21 December 1998	New director appointed (3 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	Registered office changed on 23/10/98 from: telford road bicester oxfordshire OX6 0XD (1 page)
8 May 1998	Full accounts made up to 31 December 1997 (17 pages)
20 January 1998	Return made up to 19/12/97; no change of members (4 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	Director resigned (1 page)
21 May 1997	Full accounts made up to 31 December 1996 (17 pages)
14 January 1997	Full accounts made up to 31 December 1995 (19 pages)
23 December 1996	Return made up to 19/12/96; full list of members (7 pages)
27 November 1996	Return made up to 19/12/95; full list of members (6 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Secretary resigned;director resigned (1 page)
15 August 1996	Registered office changed on 15/08/96 from: 83 leonard street london EC2A 4QS (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	New director appointed (3 pages)
29 April 1996	New director appointed (3 pages)
29 April 1996	New director appointed (2 pages)
2 April 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New secretary appointed (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	Director resigned;new director appointed (2 pages)
29 June 1995	Company name changed headgate LIMITED\certificate issued on 30/06/95 (4 pages)

CCH Editions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London