Yellow Advertiser Newspaper Group Limited

Company Name	Yellow Advertiser Newspaper Group Limited
Company Status	Dissolved
Company Number	01167453
Category	Private Limited Company
Incorporation Date	19 April 1974(50 years, 1 month ago)
Dissolution Date	1 December 2009 (14 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	T M Directors Limited (Corporation)
Status	Closed
Appointed	10 December 2001(27 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 01 December 2009)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	T M Secretaries Limited (Corporation)
Status	Closed
Appointed	10 December 2001(27 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 01 December 2009)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Sidney Milne Donald
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(18 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 1994)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	1 Smith Barry Crescent Upper Rissington Cheltenham Gloucestershire GL54 2NG Wales

Director Name	George Michael Toulmin
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(18 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 March 1996)
Role	Company Director
Correspondence Address	The West Wing Thorp Arch Hall Wetherby West Yorkshire LS23 7AW

Director Name	David Frederick Nizol
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(18 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 March 1994)
Role	Company Director
Correspondence Address	18 Hallam Close Brentwood Essex CM15 0NW

Director Name	John Mitchell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(18 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 July 1995)
Role	Regional Director
Correspondence Address	17 West End Lane Horsforth Leeds West Yorkshire LS18 5JP

Director Name	Anthony Sudlow McConnell
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(18 years, 6 months after company formation)
Appointment Duration	1 year (resigned 07 November 1993)
Role	Company Director
Correspondence Address	67 New River Head 171-173 Rosebery Avenue London EC1R 4UN

Director Name	Ian David Fletcher
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(18 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Herbert House High Laver Ongar Essex CM5 0DZ

Director Name	Mr David Moore Devoto
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(18 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Narvik Close Maldon Essex CM9 6UX

Director Name	Richard Keith Clements
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(18 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bentfield 16 Station Road Whittlesford Cambridgeshire CB2 4NL

Secretary Name	Eric John Brown
Nationality	British
Status	Resigned
Appointed	07 November 1992(18 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 1994)
Role	Company Director
Correspondence Address	43 Sussex Way Billericay Essex CM12 0FA

Director Name	John Finlayson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(19 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 February 1994)
Role	Company Director
Correspondence Address	3 Wychperry Road Haywards Heath West Sussex RH17 1HJ

Director Name	John Kershaw
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(19 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 March 1998)
Role	Company/Managing Director
Correspondence Address	22 Daniel Lambert Mill Coxes Lock Bourneside Road Addlestone Surrey KT15 2JX

Secretary Name	Graham Arthur Yeomans
Nationality	British
Status	Resigned
Appointed	04 February 1994(19 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 March 1996)
Role	Company Director
Correspondence Address	13 Beagle Ridge Drive Acomb York North Yorkshire YO2 3JH

Director Name	Graham John Ramsey
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(21 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 February 1996)
Role	Company Director
Correspondence Address	Merleswood Betsy Lane Bransgrove Dorset BH23 8AQ

Director Name	John Macgregor Burns
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(21 years, 10 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 29 March 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Wickham Hill Hurstpierpoint Sussex BN6 9NP

Director Name	Charles Roger Stern
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(21 years, 10 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 29 March 1996)
Role	Finance Director
Correspondence Address	Hunters Lodge 5 Belsize Lane London NW3 5AD

Director Name	Robert Broadley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(21 years, 10 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 29 March 1996)
Role	Group Financial Controller
Correspondence Address	Abbeydale 48 Chiselhurst Road Chiselhurst Kent BR7 5LD

Director Name	Lesley Ann Friend
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(21 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 March 1998)
Role	General Manager
Correspondence Address	22 Daniel Lambert Mill, Coxes Lock Bourneside Road Addlestone Surrey KT15 2JX

Director Name	Mr Zbigniew Stanislaw Lis
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(21 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 November 1997)
Role	Financial Director
Correspondence Address	Stiles End Queens Road Weybridge Surrey KT13 0AH

Secretary Name	John Macgregor Burns
Nationality	British
Status	Resigned
Appointed	29 March 1996(21 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 June 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Wickham Hill Hurstpierpoint Sussex BN6 9NP

Director Name	Mr Christopher Andrew Burton-Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(23 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 March 1998)
Role	Chartered Accountant
Correspondence Address	8 Graylands Close Woking Surrey GU21 4LR

Director Name	Gurmeet Singh Khangura
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(23 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 2000)
Role	Company Director
Correspondence Address	1 Haverley 85 Worple Road London SW19 4JH

Director Name	Paul Fergus Comyn
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 March 1998(23 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 2000)
Role	Accountant
Correspondence Address	23 St James Avenue Hampton Hill Middlesex TW12 1HH

Secretary Name	Paul Fergus Comyn
Nationality	Irish
Status	Resigned
Appointed	17 March 1998(23 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 2000)
Role	Accountant
Correspondence Address	23 St James Avenue Hampton Hill Middlesex TW12 1HH

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(26 years, 7 months after company formation)
Appointment Duration	1 year (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(26 years, 7 months after company formation)
Appointment Duration	1 year (resigned 10 December 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Secretary Name	Catherine Jeanne Diggory
Nationality	British
Status	Resigned
Appointed	28 November 2000(26 years, 7 months after company formation)
Appointment Duration	1 year (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Eastside 91 Lache Lane Chester CH4 7LT Wales

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	02 June 1997(23 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 March 1998)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 1998(23 years, 11 months after company formation)
Appointment Duration	1 week (resigned 17 March 1998)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Resigned
Appointed	10 March 1998(23 years, 11 months after company formation)
Appointment Duration	1 week (resigned 17 March 1998)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5.7m at 1	Trinity Mirror Southern Limited 99.65% Ordinary
20k at 1	Trinity Mirror Southern Limited 0.35% Deferred

Accounts

Latest Accounts	28 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
5 August 2009	Application for striking-off (1 page)
27 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
16 January 2009	Accounts for a dormant company made up to 28 December 2008 (8 pages)
22 October 2008	Return made up to 01/10/08; full list of members (3 pages)
5 February 2008	Accounts for a dormant company made up to 30 December 2007 (8 pages)
22 October 2007	Return made up to 01/10/07; full list of members (6 pages)
18 October 2006	Return made up to 01/10/06; full list of members (6 pages)
9 May 2006	Accounts for a dormant company made up to 1 January 2006 (8 pages)
25 October 2005	Return made up to 01/10/05; full list of members (6 pages)
19 April 2005	Accounts for a dormant company made up to 2 January 2005 (8 pages)
7 December 2004	Return made up to 01/10/04; full list of members (6 pages)
16 August 2004	Accounts for a dormant company made up to 28 December 2003 (8 pages)
4 November 2003	Full accounts made up to 29 December 2002 (12 pages)
10 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 2002	Return made up to 01/10/02; full list of members (6 pages)
7 October 2002	Full accounts made up to 30 December 2001 (12 pages)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
12 June 2002	Registered office changed on 12/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page)
6 February 2002	Conve 03/12/81 (1 page)
6 February 2002	Amend 123 re res of 201288 (1 page)
6 February 2002	Conso div 20/12/88 (1 page)
6 February 2002	Conve 15/08/84 (1 page)
30 January 2002	Amending 123/prev filed 14/03/96 (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 November 2001	Director's particulars changed (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (11 pages)
17 October 2001	Return made up to 01/10/01; full list of members (6 pages)
24 July 2001	Secretary's particulars changed (1 page)
8 June 2001	Resolutions RES13 ‐ Re-remuneration of auds 23/05/01 (1 page)
13 April 2001	Auditor's resignation (1 page)
13 April 2001	Return made up to 02/04/01; full list of members (6 pages)
29 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
5 January 2001	New director appointed (3 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New secretary appointed (2 pages)
20 December 2000	Registered office changed on 20/12/00 from: 326 station road harrow middlesex HA1 2DR (1 page)
20 December 2000	Director resigned (1 page)
15 December 2000	Full accounts made up to 1 April 2000 (11 pages)
7 June 2000	Return made up to 04/05/00; full list of members (6 pages)
18 May 2000	Director's particulars changed (4 pages)
31 August 1999	Full accounts made up to 3 April 1999 (14 pages)
3 June 1999	Return made up to 04/05/99; full list of members (8 pages)
24 March 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
21 July 1998	Return made up to 04/05/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
23 March 1998	Particulars of mortgage/charge (11 pages)
19 March 1998	Declaration of assistance for shares acquisition (10 pages)
19 March 1998	Memorandum and Articles of Association (19 pages)
19 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
4 March 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
4 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
4 March 1998	Re-registration of Memorandum and Articles (14 pages)
23 February 1998	Full accounts made up to 31 December 1997 (20 pages)
3 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 January 1998	Registered office changed on 02/01/98 from: po box 168 wellington street leeds west yorkshire LS1 1RF (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	New director appointed (2 pages)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	Secretary resigned (1 page)
2 June 1997	Return made up to 04/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1997	Full accounts made up to 31 December 1996 (15 pages)
4 March 1997	Application for reregistration from PLC to private (1 page)
3 January 1997	Auditor's resignation (5 pages)
2 September 1996	Secretary resigned (1 page)
12 June 1996	Full accounts made up to 31 December 1995 (16 pages)
12 June 1996	Return made up to 04/05/96; full list of members (6 pages)
3 April 1996	Secretary resigned (2 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	Director resigned (2 pages)
3 April 1996	Director resigned (2 pages)
3 April 1996	New secretary appointed (2 pages)
3 April 1996	Director resigned (2 pages)
3 April 1996	New director appointed (2 pages)
24 March 1996	Ad 06/03/96--------- Â£ si 4699151@1=4699151 Â£ ic 1020000/5719151 (2 pages)
18 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (10 pages)
18 March 1996	Director resigned;new director appointed (3 pages)
18 March 1996	New director appointed (3 pages)
18 March 1996	New director appointed (3 pages)
18 March 1996	Â£ nc 1020000/5720000 06/03/96 (1 page)
29 February 1996	Director resigned (1 page)
14 August 1995	New director appointed (2 pages)
8 August 1995	Director resigned (2 pages)
5 May 1995	Return made up to 04/05/95; no change of members (4 pages)
5 May 1995	Full accounts made up to 31 December 1994 (18 pages)
7 March 1995	Director's particulars changed (2 pages)
16 March 1994	Full group accounts made up to 30 June 1993 (23 pages)
8 November 1992	Full group accounts made up to 30 June 1992 (27 pages)
6 February 1992	Full group accounts made up to 30 June 1991 (25 pages)
10 February 1991	Full group accounts made up to 30 June 1990 (30 pages)
23 November 1989	Full group accounts made up to 30 June 1989 (28 pages)
17 November 1987	Full group accounts made up to 30 June 1987 (22 pages)
9 January 1987	Group of companies' accounts made up to 30 June 1986 (21 pages)
8 May 1986	Full accounts made up to 30 June 1985 (21 pages)
30 April 1985	Accounts made up to 30 June 1984 (20 pages)
6 September 1984	Annual return made up to 31/12/83 (6 pages)
10 July 1984	Accounts made up to 25 June 1983 (21 pages)
5 May 1983	Accounts made up to 25 June 1982 (16 pages)
5 May 1983	Annual return made up to 31/12/82 (7 pages)
11 May 1982	Accounts made up to 26 June 1981 (12 pages)
20 January 1982	Annual return made up to 17/12/81 (6 pages)
2 June 1981	Accounts made up to 30 June 1980 (12 pages)
5 January 1980	Accounts made up to 30 June 1979 (12 pages)
4 January 1980	Accounts made up to 30 June 1978 (11 pages)
5 May 1978	Accounts made up to 31 December 1976 (8 pages)

Yellow Advertiser Newspaper Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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