Company NameCroner Consulting Limited
Company StatusDissolved
Company Number03036264
CategoryPrivate Limited Company
Incorporation Date22 March 1995 (24 years, 5 months ago)
Dissolution Date11 April 2017 (2 years, 4 months ago)
Previous NameIRPC Group Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Diane Williams
Date of BirthFebruary 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2010(15 years after company formation)
Appointment Duration7 years (closed 11 April 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCheriton Main Road
Marchwood
Southampton
Hants
SO40 4UB
Secretary NameMr John Goudie
StatusClosed
Appointed30 September 2010(15 years, 6 months after company formation)
Appointment Duration6 years, 6 months (closed 11 April 2017)
RoleCompany Director
Correspondence Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
Director NameCharles Peter Holdridge
Date of BirthNovember 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1995(7 months after company formation)
Appointment Duration8 years, 3 months (resigned 06 February 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Linden Avenue
Countesthorpe
Leicester
LE8 5PG
Director NameAndrew Roger Knight
Date of BirthMarch 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1995(7 months after company formation)
Appointment Duration3 years, 9 months (resigned 23 July 1999)
RoleCompany Director
Correspondence Address10 Hawk Close
Thornhill
Nuneaton
Warwickshire
CV11 6TG
Secretary NameCharles Peter Holdridge
NationalityBritish
StatusResigned
Appointed20 October 1995(7 months after company formation)
Appointment Duration3 years, 9 months (resigned 23 July 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Linden Avenue
Countesthorpe
Leicester
LE8 5PG
Director NameDavid William Codd
Date of BirthJanuary 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1995(7 months, 1 week after company formation)
Appointment Duration3 years, 8 months (resigned 23 July 1999)
RoleCompany Director
Correspondence Address12 Greenhill Road
Stoke Golding
Nuneaton
Warwickshire
CV13 6HJ
Director NameAlasdair Ross Edwards
Date of BirthMay 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1995(7 months, 1 week after company formation)
Appointment Duration6 years, 5 months (resigned 28 March 2002)
RoleCompany Director
Correspondence Address21 Glendon Way
Dorridge
West Midlands
B93 8SY
Director NameRichard James Glover
Date of BirthJuly 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1995(7 months, 1 week after company formation)
Appointment Duration3 years, 8 months (resigned 23 July 1999)
RoleCompany Director
Correspondence Address12 Carisbrooke Road
Knighton
Leicestershire
LE2 3PQ
Director NameJohn Steven Wilson
Date of BirthJune 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1995(7 months, 1 week after company formation)
Appointment Duration3 years, 8 months (resigned 23 July 1999)
RoleCompany Director
Correspondence Address2 Seymour Way
Leicester Forest East
Leicester
Leicestershire
LE3 3LY
Director NameMr Nicholas Andrew William Bacon
Date of BirthJuly 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1995(7 months, 2 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 13 July 1999)
RoleVenture Capitalist
Country of ResidenceEngland
Correspondence AddressShaftesbury House Clover Hill
Old Warwick Road, Lapworth
Solihull
West Midlands
B94 6JY
Director NameThomas Gil Heinersdorff
Date of BirthOctober 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(2 years, 6 months after company formation)
Appointment Duration10 months (resigned 30 July 1998)
RoleManagement Consultant
Correspondence AddressThe Lodge
Bushy Hill Steep
Petersfield
Hampshire
GU32 2DL
Director NameIan Michael Gilliat
Date of BirthJanuary 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1999(4 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 May 2003)
RolePublisher
Correspondence Address32 Bolton Road
Chiswick
London
W4 3TB
Director NameHans Ferdinand Staal
Date of BirthOctober 1945 (Born 73 years ago)
NationalityDutch
StatusResigned
Appointed23 July 1999(4 years, 4 months after company formation)
Appointment Duration1 year (resigned 17 August 2000)
RoleCompany Director
Correspondence Address27 Henley Drive Coombe Hill Road
Kingston Hill
Kingston Upon Thames
Surrey
KT2 7EB
Director NameJohannes Otto Thijs
Date of BirthJune 1957 (Born 62 years ago)
NationalityDutch
StatusResigned
Appointed23 July 1999(4 years, 4 months after company formation)
Appointment Duration3 years, 12 months (resigned 21 July 2003)
RoleCompany Director
Correspondence AddressWoodstock
Old Avenue
West Byfleet
Surrey
KT14 6AD
Secretary NameNorman Julian Ziman
NationalityBritish
StatusResigned
Appointed23 July 1999(4 years, 4 months after company formation)
Appointment Duration11 years, 2 months (resigned 30 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFargaze Lee Road
Saunderton Lee
Princes Risborough
Buckinghamshire
HP27 9NX
Director NameMr Andrew Peter Diggles
Date of BirthSeptember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2000(5 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 24 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPug House 2 Waterlow Road
Reigate
Surrey
RH2 7EX
Director NameChristopher Julian Dimitri Ainsley
Date of BirthAugust 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2000(5 years, 5 months after company formation)
Appointment Duration9 months, 1 week (resigned 22 June 2001)
RoleManaging Director
Correspondence Address2425 Spyglass Hill Court
Riverwoods
Illinois
60015
United States
Director NameMr Christopher Andrew Burton-Brown
Date of BirthDecember 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2005(9 years, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 20 April 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressStonedene
3 Mylor Close
Horsell, Woking
Surrey
GU21 4DD
Director NameMr Christopher John Mellor
Date of BirthDecember 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2005(9 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 18 November 2008)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address48 Thorney Hedge Road
London
W4 5SD
Director NameMr Dominic Leslie Richardson
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2005(9 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address297 Woodstock Road
Oxford
Oxfordshire
OX2 7NY
Director NameMr Michael John Worthington
Date of BirthJuly 1960 (Born 59 years ago)
NationalityAustralian
StatusResigned
Appointed22 November 2005(10 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 09 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address152 Midhurst Road
Ealing
London
W13 9TP
Director NameIngleby Holdings Limited (Corporation)
StatusResigned
Appointed22 March 1995(same day as company formation)
Correspondence Address55 Colmore Row
Birmingham
B3 2AS
Secretary NameIngleby Nominees Limited (Corporation)
StatusResigned
Appointed22 March 1995(same day as company formation)
Correspondence Address55 Colmore Row
Birmingham
B3 2AS

Contact

Websitecronerconsulting.co.uk

Location

Registered Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardNorbiton
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

19.8m at £0.1Wolters Kluwer Holdings (Uk) PLC
68.55%
Ordinary
840k at £1Wolters Kluwer Holdings (Uk) PLC
29.14%
Cumulative Redeemable Preference
66.7k at £1Wolters Kluwer Holdings (Uk) PLC
2.31%
Ordinary Preferred

Accounts

Latest Accounts31 December 2014 (4 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 June

Charges

2 November 1995Delivered on: 14 November 1995
Satisfied on: 13 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company (formerly known as ingleby (807) limited) to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

11 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017First Gazette notice for voluntary strike-off (1 page)
12 January 2017Application to strike the company off the register (3 pages)
28 September 2016Statement by Directors (1 page)
28 September 2016Solvency Statement dated 26/09/16 (1 page)
28 September 2016Statement of capital on 28 September 2016
  • GBP 1.00
(3 pages)
22 July 2016Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
31 March 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2,882,446
(5 pages)
22 May 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2,882,446
(4 pages)
15 April 2015Full accounts made up to 31 December 2014 (13 pages)
8 July 2014Full accounts made up to 31 December 2013 (13 pages)
7 May 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2,882,446
(4 pages)
7 October 2013Full accounts made up to 31 December 2012 (13 pages)
25 March 2013Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
25 April 2012Termination of appointment of Christopher Burton-Brown as a director (1 page)
18 April 2012Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
3 April 2012Full accounts made up to 31 December 2011 (12 pages)
1 November 2011Amended full accounts made up to 31 December 2010 (13 pages)
23 March 2011Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
24 January 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
12 January 2011Compulsory strike-off action has been discontinued (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
6 January 2011Total exemption full accounts made up to 31 December 2009 (11 pages)
11 November 2010Appointment of Mr John Goudie as a secretary (1 page)
10 November 2010Termination of appointment of Norman Ziman as a secretary (1 page)
21 April 2010Termination of appointment of Michael Worthington as a director (2 pages)
19 April 2010Appointment of Diane Williams as a director (3 pages)
13 April 2010Annual return made up to 22 March 2010 with a full list of shareholders (12 pages)
1 October 2009Full accounts made up to 31 December 2008 (13 pages)
19 May 2009Return made up to 22/03/09; full list of members (7 pages)
15 January 2009Appointment terminated director christopher mellor (1 page)
22 October 2008Full accounts made up to 31 December 2007 (13 pages)
15 April 2008Return made up to 22/03/08; full list of members (8 pages)
31 October 2007Full accounts made up to 31 December 2006 (13 pages)
21 April 2007Return made up to 22/03/07; full list of members (8 pages)
2 April 2007Full accounts made up to 31 December 2005 (13 pages)
19 July 2006Director resigned (1 page)
29 March 2006Return made up to 22/03/06; full list of members (8 pages)
9 February 2006New director appointed (2 pages)
3 November 2005Full accounts made up to 31 December 2004 (13 pages)
2 June 2005Director's particulars changed (1 page)
2 June 2005Return made up to 22/03/05; full list of members (11 pages)
2 June 2005New director appointed (2 pages)
23 May 2005Full accounts made up to 31 December 2003 (20 pages)
6 May 2005New director appointed (2 pages)
6 May 2005New director appointed (2 pages)
22 April 2005Director resigned (1 page)
9 March 2005New director appointed (2 pages)
14 February 2005New director appointed (2 pages)
11 May 2004Return made up to 22/03/04; full list of members (7 pages)
31 March 2004Full accounts made up to 31 December 2002 (21 pages)
10 March 2004Director resigned (1 page)
23 January 2004Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
25 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
7 August 2003Director resigned (1 page)
27 June 2003Director resigned (1 page)
1 May 2003Return made up to 22/03/03; full list of members (8 pages)
23 December 2002Full accounts made up to 31 December 2001 (21 pages)
8 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
16 August 2002Director resigned (1 page)
27 June 2002Company name changed irpc group LIMITED\certificate issued on 27/06/02 (2 pages)
5 June 2002Auditor's resignation (2 pages)
2 May 2002Return made up to 22/03/02; no change of members (6 pages)
2 February 2002Full accounts made up to 31 December 2000 (21 pages)
25 September 2001Director resigned (1 page)
22 May 2001Return made up to 22/03/01; no change of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (20 pages)
19 September 2000New director appointed (3 pages)
30 August 2000Director's particulars changed (1 page)
23 August 2000Director resigned (1 page)
23 August 2000New director appointed (3 pages)
18 May 2000Return made up to 22/03/00; full list of members (21 pages)
27 August 1999New director appointed (3 pages)
26 August 1999Director resigned (1 page)
26 August 1999Director resigned (1 page)
26 August 1999Director resigned (1 page)
26 August 1999Director resigned (1 page)
26 August 1999Secretary resigned (1 page)
10 August 1999Registered office changed on 10/08/99 from: stockwell house new buildings hinckley leicestershire LE10 1HW (1 page)
10 August 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
10 August 1999New director appointed (2 pages)
10 August 1999New director appointed (2 pages)
10 August 1999New secretary appointed (2 pages)
30 July 1999Ad 22/07/99--------- £ si [email protected]=1778200 £ ic 2147578/3925778 (6 pages)
30 July 1999Nc inc already adjusted 15/07/99 (1 page)
30 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
30 July 1999Director resigned (1 page)
13 July 1999Declaration of satisfaction of mortgage/charge (2 pages)
6 June 1999Full group accounts made up to 30 September 1998 (21 pages)
30 March 1999Return made up to 22/03/99; full list of members (10 pages)
23 December 1998Memorandum and Articles of Association (38 pages)
23 December 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
11 August 1998Director resigned (1 page)
23 June 1998Full group accounts made up to 30 September 1997 (22 pages)
28 April 1998£ ic 2150000/2147578 07/04/98 £ sr [email protected]=2422 (1 page)
27 April 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
12 February 1998Memorandum and Articles of Association (47 pages)
12 February 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
17 October 1997New director appointed (2 pages)
14 July 1997Full accounts made up to 30 September 1996 (22 pages)
27 March 1997Return made up to 22/03/97; full list of members (7 pages)
31 May 1996Full accounts made up to 30 September 1995 (5 pages)
31 March 1996Return made up to 22/03/96; full list of members (9 pages)
13 February 1996Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(70 pages)
13 February 1996Ad 23/01/96--------- £ si [email protected]=10000 £ ic 2140000/2150000 (4 pages)
21 December 1995Ad 13/12/95--------- £ si [email protected]=950000 £ ic 1190000/2140000 (2 pages)
21 November 1995New director appointed (2 pages)
21 November 1995New director appointed (2 pages)
21 November 1995New director appointed (2 pages)
21 November 1995New director appointed (2 pages)
21 November 1995New director appointed (2 pages)
21 November 1995Secretary resigned;new secretary appointed;new director appointed (4 pages)
21 November 1995Director resigned;new director appointed (2 pages)
21 November 1995Memorandum and Articles of Association (106 pages)
21 November 1995Registered office changed on 21/11/95 from: 55 colmore row birmingham B3 2AS (1 page)
21 November 1995Ad 02/11/95--------- £ si [email protected]=1000000 £ ic 190000/1190000 (2 pages)
21 November 1995Accounting reference date notified as 30/09 (1 page)
21 November 1995Ad 25/10/95--------- £ si [email protected]=140000 £ ic 50000/190000 (2 pages)
21 November 1995Ad 19/10/95--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
21 November 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
21 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
21 November 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
21 November 1995Nc inc already adjusted 02/11/95 (1 page)
21 November 1995Nc inc already adjusted 19/10/95 (1 page)
14 November 1995Particulars of mortgage/charge (6 pages)
8 November 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
2 November 1995Company name changed ingleby (807) LIMITED\certificate issued on 02/11/95 (6 pages)
22 March 1995Incorporation (36 pages)