Yellow Advertiser Newspaper Group Pension Trustees Limited

Company Name	Yellow Advertiser Newspaper Group Pension Trustees Limited
Company Status	Dissolved
Company Number	02357261
Category	Private Limited Company
Incorporation Date	8 March 1989(35 years, 1 month ago)
Dissolution Date	30 December 2014 (9 years, 3 months ago)
Previous Name	Rapid 7767 Limited

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	Mr Nigel Joseph Youds
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2010(21 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 30 December 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	08 August 1996(7 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (closed 30 December 2014)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	08 August 1996(7 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (closed 30 December 2014)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	08 August 1996(7 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (closed 30 December 2014)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Ian David Fletcher
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1989(2 days after company formation)
Appointment Duration	4 years, 11 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	John Finlayson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 February 1994)
Role	Company Director
Correspondence Address	3 Wychperry Road Haywards Heath West Sussex RH17 1HJ

Director Name	John Finlayson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 February 1994)
Role	Company Director
Correspondence Address	3 Wychperry Road Haywards Heath West Sussex RH17 1HJ

Director Name	Ian David Fletcher
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(4 years after company formation)
Appointment Duration	11 months (resigned 04 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Herbert House High Laver Ongar Essex CM5 0DZ

Secretary Name	Eric John Brown
Nationality	British
Status	Resigned
Appointed	08 March 1993(4 years after company formation)
Appointment Duration	11 months (resigned 04 February 1994)
Role	Company Director
Correspondence Address	43 Sussex Way Billericay Essex CM12 0FA

Director Name	Thomas Philip Lawler
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 1995)
Role	Company Director
Correspondence Address	Glenlair Cottage 15 Nab Lane Shipley West Yorkshire BD18 4EH

Director Name	Thomas Philip Lawler
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(4 years, 11 months after company formation)
Appointment Duration	1 month (resigned 08 March 1994)
Role	Company Director
Correspondence Address	Glenlair Cottage 15 Nab Lane Shipley West Yorkshire BD18 4EH

Director Name	John Mitchell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 1995)
Role	Company Director
Correspondence Address	17 West End Lane Horsforth Leeds West Yorkshire LS18 5JP

Director Name	John Mitchell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 1995)
Role	Company Director
Correspondence Address	17 West End Lane Horsforth Leeds West Yorkshire LS18 5JP

Secretary Name	Graham Arthur Yeomans
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 1995)
Role	Secretary
Correspondence Address	13 Beagle Ridge Drive Acomb York North Yorkshire YO2 3JH

Secretary Name	Graham Arthur Yeomans
Nationality	British
Status	Resigned
Appointed	04 February 1994(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 1995)
Role	Secretary
Correspondence Address	13 Beagle Ridge Drive Acomb York North Yorkshire YO2 3JH

Secretary Name	John Finlayson
Nationality	British
Status	Resigned
Appointed	08 March 1994(5 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 04 February 1994)
Role	Company Director
Correspondence Address	3 Wychperry Road Haywards Heath West Sussex RH17 1HJ

Director Name	John Macgregor Burns
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(6 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 August 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Wickham Hill Hurstpierpoint Sussex BN6 9NP

Director Name	Paul Manuel
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(6 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 August 1996)
Role	Secretary
Correspondence Address	3 St James Road Harpenden Hertfordshire AL5 4NX

Director Name	Charles Roger Stern
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(6 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 August 1996)
Role	Finance Director
Correspondence Address	Hunters Lodge 5 Belsize Lane London NW3 5AD

Secretary Name	Paul Manuel
Nationality	British
Status	Resigned
Appointed	25 October 1995(6 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 August 1996)
Role	Company Director
Correspondence Address	3 St James Road Harpenden Hertfordshire AL5 4NX

Contact

Website	yellowadvertiser-today.co.uk
Telephone	01268 503400
Telephone region	Basildon

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

100 at £1	United Business Media Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
5 September 2014	Application to strike the company off the register (3 pages)
5 September 2014	Application to strike the company off the register (3 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
29 August 2013	Accounts made up to 31 December 2012 (7 pages)
29 August 2013	Accounts made up to 31 December 2012 (7 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
10 July 2012	Accounts made up to 31 December 2011 (7 pages)
10 July 2012	Accounts made up to 31 December 2011 (7 pages)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
9 September 2011	Statement of company's objects (2 pages)
9 September 2011	Statement of company's objects (2 pages)
9 September 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
9 September 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
13 July 2011	Accounts made up to 31 December 2010 (7 pages)
13 July 2011	Accounts made up to 31 December 2010 (7 pages)
6 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
17 August 2010	Accounts made up to 31 December 2009 (7 pages)
17 August 2010	Accounts made up to 31 December 2009 (7 pages)
6 July 2010	Appointment of Nigel Joseph Youds as a director (3 pages)
6 July 2010	Appointment of Nigel Joseph Youds as a director (3 pages)
2 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
27 May 2009	Return made up to 30/04/09; full list of members (3 pages)
27 May 2009	Return made up to 30/04/09; full list of members (3 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
18 June 2008	Return made up to 30/04/08; full list of members (3 pages)
18 June 2008	Return made up to 30/04/08; full list of members (3 pages)
28 June 2007	Accounts made up to 31 December 2006 (7 pages)
28 June 2007	Accounts made up to 31 December 2006 (7 pages)
3 May 2007	Return made up to 30/04/07; full list of members (2 pages)
3 May 2007	Return made up to 30/04/07; full list of members (2 pages)
7 August 2006	Accounts made up to 31 December 2005 (7 pages)
7 August 2006	Accounts made up to 31 December 2005 (7 pages)
26 June 2006	Return made up to 30/04/06; full list of members (2 pages)
26 June 2006	Return made up to 30/04/06; full list of members (2 pages)
9 November 2005	Accounts made up to 31 December 2004 (7 pages)
9 November 2005	Accounts made up to 31 December 2004 (7 pages)
14 June 2005	Return made up to 30/04/05; full list of members (7 pages)
14 June 2005	Return made up to 30/04/05; full list of members (7 pages)
27 September 2004	Accounts made up to 31 December 2003 (7 pages)
27 September 2004	Accounts made up to 31 December 2003 (7 pages)
28 May 2004	Return made up to 30/04/04; full list of members (7 pages)
28 May 2004	Return made up to 30/04/04; full list of members (7 pages)
18 October 2003	Accounts made up to 31 December 2002 (7 pages)
18 October 2003	Accounts made up to 31 December 2002 (7 pages)
30 May 2003	Return made up to 30/04/03; full list of members (7 pages)
30 May 2003	Return made up to 30/04/03; full list of members (7 pages)
7 October 2002	Accounts made up to 31 December 2001 (7 pages)
7 October 2002	Accounts made up to 31 December 2001 (7 pages)
9 May 2002	Return made up to 30/04/02; full list of members (7 pages)
9 May 2002	Return made up to 30/04/02; full list of members (7 pages)
17 May 2001	Return made up to 30/04/01; full list of members (6 pages)
17 May 2001	Return made up to 30/04/01; full list of members (6 pages)
26 March 2001	Accounts made up to 31 December 2000 (4 pages)
26 March 2001	Accounts made up to 31 December 2000 (4 pages)
10 October 2000	Accounts made up to 31 December 1999 (4 pages)
10 October 2000	Accounts made up to 31 December 1999 (4 pages)
15 May 2000	Return made up to 30/04/00; full list of members (6 pages)
15 May 2000	Return made up to 30/04/00; full list of members (6 pages)
20 May 1999	Accounts made up to 31 December 1998 (4 pages)
20 May 1999	Accounts made up to 31 December 1998 (4 pages)
13 May 1999	Return made up to 30/04/99; full list of members (9 pages)
13 May 1999	Return made up to 30/04/99; full list of members (9 pages)
23 October 1998	Accounts made up to 31 December 1997 (4 pages)
23 October 1998	Accounts made up to 31 December 1997 (4 pages)
28 October 1997	Accounts made up to 31 December 1996 (4 pages)
28 October 1997	Accounts made up to 31 December 1996 (4 pages)
27 May 1997	Return made up to 01/05/97; full list of members (5 pages)
27 May 1997	Return made up to 01/05/97; full list of members (5 pages)
3 January 1997	Auditor's resignation (5 pages)
3 January 1997	Auditor's resignation (5 pages)
25 September 1996	Director's particulars changed (1 page)
25 September 1996	Director's particulars changed (1 page)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
11 September 1996	New secretary appointed (2 pages)
11 September 1996	New secretary appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Secretary resigned;director resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Secretary resigned;director resigned (1 page)
9 September 1996	Director resigned (1 page)
9 July 1996	Accounts made up to 31 December 1995 (4 pages)
9 July 1996	Accounts made up to 31 December 1995 (4 pages)
2 June 1996	Return made up to 01/05/96; full list of members (8 pages)
2 June 1996	Return made up to 01/05/96; full list of members (8 pages)
19 March 1996	Return made up to 08/03/96; full list of members (8 pages)
19 March 1996	Return made up to 08/03/96; full list of members (8 pages)
14 November 1995	Secretary resigned;new secretary appointed (2 pages)
14 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 1995	Director resigned;new director appointed (3 pages)
14 November 1995	Secretary resigned;new secretary appointed (2 pages)
14 November 1995	New director appointed (3 pages)
14 November 1995	Director resigned;new director appointed (2 pages)
14 November 1995	Registered office changed on 14/11/95 from: po box 168 wellington street leeds west yorkshire LS1 1RF (1 page)
14 November 1995	Registered office changed on 14/11/95 from: po box 168 wellington street leeds west yorkshire LS1 1RF (1 page)
14 November 1995	Director resigned;new director appointed (2 pages)
14 November 1995	New director appointed (3 pages)
14 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 1995	Director resigned;new director appointed (3 pages)
5 May 1995	Accounts made up to 31 December 1994 (6 pages)
5 May 1995	Accounts made up to 31 December 1994 (6 pages)
23 March 1995	Return made up to 08/03/95; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
23 March 1995	Return made up to 08/03/95; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)

Yellow Advertiser Newspaper Group Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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