Young Telegraph Limited

Company Name	Young Telegraph Limited
Company Status	Dissolved
Company Number	01985535
Category	Private Limited Company
Incorporation Date	4 February 1986(38 years, 3 months ago)
Dissolution Date	22 May 2007 (16 years, 11 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	Telegraph Company Director Limited (Corporation)
Status	Closed
Appointed	30 July 2004(18 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 22 May 2007)
Correspondence Address	1 Canada Square Canary Wharf London E14 5DT

Secretary Name	Telegraph Secretarial Services Limited (Corporation)
Status	Closed
Appointed	20 August 2005(19 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 22 May 2007)
Correspondence Address	20 St James's Street London SW1A 1ES

Director Name	Anthony Roland Hughes
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(5 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 April 1998)
Role	Company Director
Correspondence Address	Fanns Cottage Canfield Road Takeley Bishops Stortford Hertfordshire CM22 6SX

Director Name	Andrew Jarvis
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(5 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 10 May 1999)
Role	Company Director
Correspondence Address	26 Poets Road London N5 2SL

Director Name	David John Pugh
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 October 1995)
Role	Marketing Manager
Correspondence Address	12 Vineyard Hill Road London SW19 7JH

Director Name	Mr Anthony Mervyn Rentoul
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(5 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Strawberry Hill Road Twickenham Middlesex TW1 4PZ

Secretary Name	Mr Anthony Mervyn Rentoul
Nationality	British
Status	Resigned
Appointed	16 May 1991(5 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Strawberry Hill Road Twickenham Middlesex TW1 4PZ

Director Name	Hugo Charles Drayton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(10 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 December 2004)
Role	Marketing Dir
Correspondence Address	50 Lordship Road London N16 0QT

Director Name	David John Alder
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(10 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2001)
Role	Accountant
Correspondence Address	Dairy Cottage Digswell Place Farm Welwyn Garden City Hertfordshire AL8 7SU

Secretary Name	Alan John Davies
Nationality	British
Status	Resigned
Appointed	01 September 1996(10 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 July 2003)
Role	Secretary
Correspondence Address	5 Uplands Way Riverhead Sevenoaks Kent TN13 3BN

Director Name	Mrs Niamh O'Donnell Keenan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 June 1998(12 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Hampstead Way Hampstead Garden Suburb London NW11 7XH

Director Name	Hilary Susan Russell
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(15 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 05 May 2004)
Role	Accountant
Correspondence Address	26 Thorndean Street Earlsfield London SW18 4HE

Secretary Name	Sally Jane Griffiths
Nationality	British
Status	Resigned
Appointed	17 July 2003(17 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 August 2005)
Role	Chartered Secretary
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Location

Registered Address	111 Buckingham Palace Road London SW1W 0DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007	First Gazette notice for voluntary strike-off (1 page)
8 December 2006	Application for striking-off (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 1 canada square canary wharf london E14 5DT (1 page)
2 June 2006	Return made up to 16/05/06; full list of members (6 pages)
22 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
16 June 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
9 August 2004	New director appointed (2 pages)
13 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2004	Director resigned (1 page)
26 September 2003	Director's particulars changed (1 page)
8 August 2003	Secretary resigned (2 pages)
8 August 2003	New secretary appointed (4 pages)
24 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 June 2003	Return made up to 16/05/03; full list of members (7 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2002	Memorandum and Articles of Association (7 pages)
29 May 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
24 May 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2001	New director appointed (2 pages)
30 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 June 2000	Return made up to 16/05/00; full list of members (7 pages)
17 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
30 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
28 July 1999	Director resigned (1 page)
18 June 1999	Return made up to 16/05/99; no change of members (7 pages)
8 July 1998	New director appointed (3 pages)
3 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
20 April 1998	Director resigned (1 page)
26 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
12 June 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
6 June 1997	New secretary appointed (2 pages)
13 September 1996	Director resigned (1 page)
9 September 1996	New director appointed (2 pages)
21 August 1996	Memorandum and Articles of Association (8 pages)
21 August 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1996	New director appointed (2 pages)
17 June 1996	Return made up to 16/05/96; full list of members (8 pages)
11 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

Young Telegraph Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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