YALE Press Limited

Company Name	YALE Press Limited
Director	Michael Bennett
Company Status	Dissolved
Company Number	01142718
Category	Private Limited Company
Incorporation Date	31 October 1973(50 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Michael Bennett
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 November 2002(29 years after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	18 Tourmaline Drive Sittingbourne Kent ME10 5TA

Secretary Name	Amanda Louise McVennon
Nationality	British
Status	Current
Appointed	08 November 2002(29 years after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	18 Tourmaline Drive Sittingbourne Kent ME10 5TA

Director Name	Mr John Clout
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 08 November 2002)
Role	Printer
Correspondence Address	22 The Knoll Hayes Bromley Kent BR2 7DH

Director Name	Mr Frank Hams
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 07 November 2002)
Role	Printer
Correspondence Address	104 Wandle Road Morden Surrey SM4 6AE

Director Name	Mrs Linda Marion Lintern
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 07 November 2002)
Role	Secretary
Correspondence Address	50 Oakwood Avenue Purley Surrey CR8 1AQ

Director Name	Mr Philip Anthony Lintern
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 08 November 2002)
Role	Printer
Correspondence Address	50 Oakwood Avenue Purley Surrey CR8 1AQ

Director Name	John William Read
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 08 November 2002)
Role	Printer
Correspondence Address	Littleholme The Drive Longfield Kent DA3 7LX

Secretary Name	Mr Philip Anthony Lintern
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 08 November 2002)
Role	Company Director
Correspondence Address	50 Oakwood Avenue Purley Surrey CR8 1AQ

Director Name	Dallas Lyn Read
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(18 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 07 November 2002)
Role	Secretary
Correspondence Address	6 The Drive Longfield Kent DA3 7LX

Director Name	Glyn Ronald Kember
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(19 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 08 November 2002)
Role	Printer
Correspondence Address	79 Malmains Way Beckenham Kent BR3 2SF

Director Name	Mr Stanley Philip Dommett
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(21 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 November 2002)
Role	Sales Director
Country of Residence	England
Correspondence Address	109 Charterhouse Road Orpington Kent BR6 9EW

Director Name	Robert Herd
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(26 years after company formation)
Appointment Duration	3 years (resigned 07 November 2002)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	1 Cross Ashes Rookery Road Downe Kent BR6 7JF

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,489,202
Gross Profit	£1,598,477
Net Worth	£770,564
Current Liabilities	£1,999,495

Accounts

Latest Accounts	31 October 2002 (21 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

11 August 2007	Dissolved (1 page)
11 May 2007	Completion of winding up (1 page)
8 February 2007	Receiver's abstract of receipts and payments (2 pages)
23 November 2006	Receiver ceasing to act (1 page)
14 August 2006	Order of court to wind up (5 pages)
20 January 2006	Receiver's abstract of receipts and payments (2 pages)
25 January 2005	Receiver's abstract of receipts and payments (2 pages)
6 April 2004	Administrative Receiver's report (10 pages)
25 January 2004	Registered office changed on 25/01/04 from: delga house carmichael rd london SE25 5LY (1 page)
20 January 2004	Appointment of receiver/manager (4 pages)
29 November 2003	Particulars of mortgage/charge (3 pages)
2 September 2003	Full accounts made up to 31 October 2002 (16 pages)
10 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 November 2002	New director appointed (2 pages)
20 November 2002	Particulars of mortgage/charge (4 pages)
19 November 2002	Particulars of mortgage/charge (4 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Declaration of assistance for shares acquisition (9 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
12 August 2002	Full accounts made up to 31 October 2001 (12 pages)
11 March 2002	Return made up to 31/12/01; full list of members (9 pages)
16 August 2001	Total exemption full accounts made up to 31 October 2000 (12 pages)
6 February 2001	Return made up to 31/12/00; full list of members (9 pages)
16 June 2000	Full accounts made up to 31 October 1999 (12 pages)
9 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 November 1999	New director appointed (2 pages)
20 October 1999	Accounts for a medium company made up to 31 October 1998 (12 pages)
5 February 1999	Return made up to 31/12/98; full list of members (8 pages)
5 March 1998	Accounts for a medium company made up to 31 October 1997 (12 pages)
4 February 1998	Return made up to 31/12/97; no change of members (6 pages)
26 August 1997	Accounts for a medium company made up to 31 October 1996 (12 pages)
15 January 1997	Return made up to 31/12/96; no change of members (6 pages)
8 March 1996	Return made up to 31/12/95; full list of members (8 pages)
8 March 1996	Ad 31/03/95--------- Â£ si 50000@1 (2 pages)
7 March 1996	New director appointed (2 pages)
23 May 1995	Full accounts made up to 31 October 1994 (12 pages)
12 April 1995	Â£ nc 100000/200000 31/03/95 (1 page)
12 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 April 1995	Ad 31/03/95--------- Â£ si 100000@1=100000 Â£ ic 50000/150000 (2 pages)
29 January 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 1994	Return made up to 31/12/93; change of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 1993	Particulars of mortgage/charge (3 pages)
8 April 1992	Return made up to 31/12/91; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1992	New director appointed (3 pages)
16 August 1987	Return made up to 31/12/86; full list of members (5 pages)
31 October 1973	Incorporation (12 pages)
31 October 1973	Certificate of incorporation (1 page)

YALE Press Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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