Marchwood
Southampton
Hants
SO40 4UB
Secretary Name | Mr John Goudie |
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Status | Closed |
Appointed | 30 September 2010(15 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 11 April 2017) |
Role | Company Director |
Correspondence Address | 145 London Road Kingston Upon Thames Surrey KT2 6SR |
Director Name | Andrew Roger Knight |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1995(7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 23 July 1999) |
Role | Company Director |
Correspondence Address | 10 Hawk Close Thornhill Nuneaton Warwickshire CV11 6TG |
Director Name | Charles Peter Holdridge |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1995(7 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 06 February 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Linden Avenue Countesthorpe Leicester LE8 5PG |
Secretary Name | Charles Peter Holdridge |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 1995(7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 23 July 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Linden Avenue Countesthorpe Leicester LE8 5PG |
Director Name | John Steven Wilson |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1995(7 months, 1 week after company formation) |
Appointment Duration | 3 years, 8 months (resigned 23 July 1999) |
Role | Company Director |
Correspondence Address | 2 Seymour Way Leicester Forest East Leicester Leicestershire LE3 3LY |
Director Name | David William Codd |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1995(7 months, 1 week after company formation) |
Appointment Duration | 3 years, 8 months (resigned 23 July 1999) |
Role | Company Director |
Correspondence Address | 12 Greenhill Road Stoke Golding Nuneaton Warwickshire CV13 6HJ |
Director Name | Alasdair Ross Edwards |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1995(7 months, 1 week after company formation) |
Appointment Duration | 6 years, 5 months (resigned 28 March 2002) |
Role | Company Director |
Correspondence Address | 21 Glendon Way Dorridge West Midlands B93 8SY |
Director Name | Richard James Glover |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1995(7 months, 1 week after company formation) |
Appointment Duration | 3 years, 8 months (resigned 23 July 1999) |
Role | Company Director |
Correspondence Address | 12 Carisbrooke Road Knighton Leicestershire LE2 3PQ |
Director Name | Mr Nicholas Andrew William Bacon |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1995(7 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 13 July 1999) |
Role | Venture Capitalist |
Country of Residence | United Kingdom |
Correspondence Address | Shaftesbury House Clover Hill Old Warwick Road, Lapworth Solihull West Midlands B94 6JY |
Director Name | Thomas Gil Heinersdorff |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(2 years, 6 months after company formation) |
Appointment Duration | 10 months (resigned 30 July 1998) |
Role | Management Consultant |
Correspondence Address | The Lodge Bushy Hill Steep Petersfield Hampshire GU32 2DL |
Director Name | Ian Michael Gilliat |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1999(4 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 May 2003) |
Role | Publisher |
Correspondence Address | 32 Bolton Road Chiswick London W4 3TB |
Director Name | Johannes Otto Thijs |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 23 July 1999(4 years, 4 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 21 July 2003) |
Role | Company Director |
Correspondence Address | Woodstock Old Avenue West Byfleet Surrey KT14 6AD |
Director Name | Hans Ferdinand Staal |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 23 July 1999(4 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 17 August 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 |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 1999(4 years, 4 months after company formation) |
Appointment Duration | 11 years, 2 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 | Mr Andrew Peter Diggles |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2000(5 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 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, 5 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 | Mr Christopher Andrew Burton-Brown |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2005(9 years, 10 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 Christopher John Mellor |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2005(9 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 18 November 2008) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 48 Thorney Hedge Road London W4 5SD |
Director Name | Mr Dominic Leslie Richardson |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2005(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 June 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 297 Woodstock Road Oxford Oxfordshire OX2 7NY |
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(10 years, 8 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 | Ingleby Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 1995(same day as company formation) |
Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
Secretary Name | Ingleby Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 1995(same day as company formation) |
Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
Website | cronerconsulting.co.uk |
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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 |
19.8m at £0.1 | Wolters Kluwer Holdings (Uk) PLC 68.55% Ordinary |
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840k at £1 | Wolters Kluwer Holdings (Uk) PLC 29.14% Cumulative Redeemable Preference |
66.7k at £1 | Wolters Kluwer Holdings (Uk) PLC 2.31% Ordinary Preferred |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
2 November 1995 | Delivered 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 |
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11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2017 | Application to strike the company off the register (3 pages) |
28 September 2016 | Statement by Directors (1 page) |
28 September 2016 | Solvency Statement dated 26/09/16 (1 page) |
28 September 2016 | Statement of capital on 28 September 2016
|
22 July 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
31 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
22 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
15 April 2015 | Full accounts made up to 31 December 2014 (13 pages) |
8 July 2014 | Full accounts made up to 31 December 2013 (13 pages) |
7 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
25 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
25 April 2012 | Termination of appointment of Christopher Burton-Brown as a director (1 page) |
18 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Full accounts made up to 31 December 2011 (12 pages) |
1 November 2011 | Amended full accounts made up to 31 December 2010 (13 pages) |
23 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
24 January 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2011 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
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) |
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) |
13 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (12 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
19 May 2009 | Return made up to 22/03/09; full list of members (7 pages) |
15 January 2009 | Appointment terminated director christopher mellor (1 page) |
22 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
15 April 2008 | Return made up to 22/03/08; full list of members (8 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
21 April 2007 | Return made up to 22/03/07; full list of members (8 pages) |
2 April 2007 | Full accounts made up to 31 December 2005 (13 pages) |
19 July 2006 | Director resigned (1 page) |
29 March 2006 | Return made up to 22/03/06; full list of members (8 pages) |
9 February 2006 | New director appointed (2 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
2 June 2005 | Director's particulars changed (1 page) |
2 June 2005 | Return made up to 22/03/05; full list of members (11 pages) |
2 June 2005 | New director appointed (2 pages) |
23 May 2005 | Full accounts made up to 31 December 2003 (20 pages) |
6 May 2005 | New director appointed (2 pages) |
6 May 2005 | New director appointed (2 pages) |
22 April 2005 | Director resigned (1 page) |
9 March 2005 | New director appointed (2 pages) |
14 February 2005 | New director appointed (2 pages) |
11 May 2004 | Return made up to 22/03/04; full list of members (7 pages) |
31 March 2004 | Full accounts made up to 31 December 2002 (21 pages) |
10 March 2004 | Director resigned (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) |
25 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
7 August 2003 | Director resigned (1 page) |
27 June 2003 | Director resigned (1 page) |
1 May 2003 | Return made up to 22/03/03; full list of members (8 pages) |
23 December 2002 | Full accounts made up to 31 December 2001 (21 pages) |
8 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
16 August 2002 | Director resigned (1 page) |
27 June 2002 | Company name changed irpc group LIMITED\certificate issued on 27/06/02 (2 pages) |
5 June 2002 | Auditor's resignation (2 pages) |
2 May 2002 | Return made up to 22/03/02; no change of members (6 pages) |
2 February 2002 | Full accounts made up to 31 December 2000 (21 pages) |
25 September 2001 | Director resigned (1 page) |
22 May 2001 | Return made up to 22/03/01; no change of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (20 pages) |
19 September 2000 | New director appointed (3 pages) |
30 August 2000 | Director's particulars changed (1 page) |
23 August 2000 | Director resigned (1 page) |
23 August 2000 | New director appointed (3 pages) |
18 May 2000 | Return made up to 22/03/00; full list of members (21 pages) |
27 August 1999 | New director appointed (3 pages) |
26 August 1999 | Director resigned (1 page) |
26 August 1999 | Director resigned (1 page) |
26 August 1999 | Director resigned (1 page) |
26 August 1999 | Secretary resigned (1 page) |
26 August 1999 | Director resigned (1 page) |
10 August 1999 | New secretary appointed (2 pages) |
10 August 1999 | New director appointed (2 pages) |
10 August 1999 | New director appointed (2 pages) |
10 August 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
10 August 1999 | Registered office changed on 10/08/99 from: stockwell house new buildings hinckley leicestershire LE10 1HW (1 page) |
30 July 1999 | Director resigned (1 page) |
30 July 1999 | Resolutions
|
30 July 1999 | Ad 22/07/99--------- £ si [email protected]=1778200 £ ic 2147578/3925778 (6 pages) |
30 July 1999 | Nc inc already adjusted 15/07/99 (1 page) |
13 July 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 June 1999 | Full group accounts made up to 30 September 1998 (21 pages) |
30 March 1999 | Return made up to 22/03/99; full list of members (10 pages) |
23 December 1998 | Memorandum and Articles of Association (38 pages) |
23 December 1998 | Resolutions
|
11 August 1998 | Director resigned (1 page) |
23 June 1998 | Full group accounts made up to 30 September 1997 (22 pages) |
28 April 1998 | £ ic 2150000/2147578 07/04/98 £ sr 2422@1=2422 (1 page) |
27 April 1998 | Resolutions
|
12 February 1998 | Resolutions
|
12 February 1998 | Memorandum and Articles of Association (47 pages) |
17 October 1997 | New director appointed (2 pages) |
14 July 1997 | Full accounts made up to 30 September 1996 (22 pages) |
27 March 1997 | Return made up to 22/03/97; full list of members (7 pages) |
31 May 1996 | Full accounts made up to 30 September 1995 (5 pages) |
31 March 1996 | Return made up to 22/03/96; full list of members (9 pages) |
13 February 1996 | Ad 23/01/96--------- £ si 10000@1=10000 £ ic 2140000/2150000 (4 pages) |
13 February 1996 | Resolutions
|
21 December 1995 | Ad 13/12/95--------- £ si 950000@1=950000 £ ic 1190000/2140000 (2 pages) |
21 November 1995 | Ad 25/10/95--------- £ si 140000@1=140000 £ ic 50000/190000 (2 pages) |
21 November 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
21 November 1995 | Resolutions
|
21 November 1995 | New director appointed (2 pages) |
21 November 1995 | New director appointed (2 pages) |
21 November 1995 | Resolutions
|
21 November 1995 | Nc inc already adjusted 02/11/95 (1 page) |
21 November 1995 | Resolutions
|
21 November 1995 | Registered office changed on 21/11/95 from: 55 colmore row birmingham B3 2AS (1 page) |
21 November 1995 | Memorandum and Articles of Association (106 pages) |
21 November 1995 | Nc inc already adjusted 19/10/95 (1 page) |
21 November 1995 | Ad 02/11/95--------- £ si 1000000@1=1000000 £ ic 190000/1190000 (2 pages) |
21 November 1995 | Accounting reference date notified as 30/09 (1 page) |
21 November 1995 | Director resigned;new director appointed (2 pages) |
21 November 1995 | New director appointed (2 pages) |
21 November 1995 | Ad 19/10/95--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
21 November 1995 | New director appointed (2 pages) |
21 November 1995 | New director appointed (2 pages) |
14 November 1995 | Particulars of mortgage/charge (6 pages) |
8 November 1995 | Resolutions
|
2 November 1995 | Company name changed ingleby (807) LIMITED\certificate issued on 02/11/95 (6 pages) |
22 March 1995 | Incorporation (36 pages) |