KLUWER PUBLISHING LIMITED
Overview
| Company Name | KLUWER PUBLISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01333575 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KLUWER PUBLISHING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KLUWER PUBLISHING LIMITED located?
| Registered Office Address | 145 London Road Kingston Upon Thames KT2 6SR Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KLUWER PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| THIRTEENTH SHELF TRADING COMPANY LIMITED | Oct 12, 1977 | Oct 12, 1977 |
What are the latest accounts for KLUWER PUBLISHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for KLUWER PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Aug 29, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 19, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Diane Williams as a director on Sep 30, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Ms Samantha Joanne Bond as a director on Sep 30, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Wolters Kluwer (Uk) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Jun 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of KLUWER PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOUDIE, John | Secretary | 145 London Road Kingston Upon Thames KT2 6SR Surrey | 155584340001 | |||||||
| BOND, Samantha Joanne | Director | KT2 6SR Kingston Upon Thames 145 London Road Surrey United Kingdom | United Kingdom | British | Finance Director | 209749040001 | ||||
| HILTON-CHILDS, Christopher James | Secretary | Chiltons 15 The Castle Holbrook RH12 5PX Horsham West Sussex | British | Director | 17885360002 | |||||
| ZIMAN, Norman Julian | Secretary | Fargaze Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire | British | 22091450002 | ||||||
| BURTON-BROWN, Christopher Andrew | Director | Stonedene 3 Mylor Close GU21 4DD Horsell, Woking Surrey | England | British | Chartered Accountant | 103009010001 | ||||
| DIGGLES, Andrew Peter | Director | Pug House 2 Waterlow Road RH2 7EX Reigate Surrey | United Kingdom | British | Company Director | 30170150001 | ||||
| DUBOIS, Jean Pierre | Director | 14 Clifford Manor Road GU4 8HG Guildford Surrey | Dutch | Company Director | 6809190001 | |||||
| HILTON-CHILDS, Christopher James | Director | Chiltons 15 The Castle Holbrook RH12 5PX Horsham West Sussex | British | Director | 17885360002 | |||||
| STAAL, Hans Ferdinand | Director | 27 Henley Drive Coombe Hill Road Kingston Hill KT2 7EB Kingston Upon Thames Surrey | Dutch | Company Director | 15898080002 | |||||
| WHITEHEAD, Christopher Glen | Director | 6 Gascoigne Way OX15 4TL Bloxham Oxfordshire | British | Company Director | 53233680001 | |||||
| WILLIAMS, Diane | Director | Main Road Marchwood SO40 4UB Southampton Cheriton Hants | England | British | Accountant | 77706190003 | ||||
| WORTHINGTON, Michael John | Director | 152 Midhurst Road Ealing W13 9TP London | England | Australian | Company Director | 40831150001 |
Who are the persons with significant control of KLUWER PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wolters Kluwer (Uk) Limited | Apr 06, 2016 | KT2 6SR Kingston Upon Thames 145 London Road Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0