| Company Name | Northcliffe Lincolnshire And Yorkshire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03196824 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1996(27 years, 11 months ago) |
| Dissolution Date | 17 August 2004 (19 years, 8 months ago) |
| Previous Name | UK Classifieds Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Paul Simon Collins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1996(5 months, 1 week after company formation) |
| Appointment Duration | 7 years, 10 months (closed 17 August 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 25 Petts Wood Road Orpington Kent BR5 1JT |
| Director Name | Mr Michael Paul Pelosi |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 17 August 2004) |
| Role | Newspaper Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Bramerton Street London SW3 5JS |
| Director Name | Stephen William Batch |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1996(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 62 Whiteadder Way Clippers Quay London E14 9UR |
| Director Name | Alexander Lindsay Davidson |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1996(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 19 Hyde Park Gardens Mews London W2 2NU |
| Secretary Name | Mr Roland Edmondson Glass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Martin Dene Bexleyheath Kent DA6 8NA |
| Director Name | Kenneth Norman Thompson |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2001(4 years, 10 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 11 February 2002) |
| Role | Newspaper Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Westways Seven Corners Lane Beverley North Humberside HU17 7AJ |
Location
| Registered Address | 31 John Street London WC1N 2QB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2004 | Return made up to 10/05/04; full list of members (5 pages) |
| 13 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2004 | Application for striking-off (1 page) |
| 2 February 2004 | Full accounts made up to 28 September 2003 (12 pages) |
| 21 June 2003 | Full accounts made up to 29 September 2002 (12 pages) |
| 2 June 2003 | Return made up to 10/05/03; full list of members (5 pages) |
| 19 June 2002 | Full accounts made up to 30 September 2001 (12 pages) |
| 14 June 2002 | Return made up to 10/05/02; full list of members (5 pages) |
| 19 February 2002 | Director resigned (1 page) |
| 12 September 2001 | Director resigned (1 page) |
| 21 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 15 May 2001 | Ad 03/04/01--------- £ si 1550000@1=1550000 £ ic 1/1550001 (3 pages) |
| 15 May 2001 | Particulars of contract relating to shares (4 pages) |
| 24 April 2001 | New director appointed (3 pages) |
| 24 April 2001 | Nc inc already adjusted 03/04/01 (1 page) |
| 20 April 2001 | Resolutions
|
| 6 April 2001 | Company name changed uk classifieds LIMITED\certificate issued on 06/04/01 (2 pages) |
| 13 November 2000 | Accounts for a dormant company made up to 1 October 2000 (4 pages) |
| 23 May 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 8 February 2000 | Director resigned (1 page) |
| 8 February 2000 | New director appointed (3 pages) |
| 10 December 1999 | Director's particulars changed (1 page) |
| 17 November 1999 | Accounts for a dormant company made up to 3 October 1999 (4 pages) |
| 22 May 1999 | Return made up to 10/05/99; full list of members (8 pages) |
| 19 November 1998 | Accounts for a dormant company made up to 27 September 1998 (4 pages) |
| 28 May 1998 | Return made up to 10/05/98; full list of members (8 pages) |
| 20 January 1998 | Accounts for a dormant company made up to 28 September 1997 (4 pages) |
| 25 May 1997 | Return made up to 10/05/97; full list of members (8 pages) |
| 10 February 1997 | Accounting reference date extended from 31/05/97 to 30/09/97 (1 page) |
| 31 January 1997 | Director's particulars changed (1 page) |
| 17 October 1996 | New secretary appointed (2 pages) |
| 17 October 1996 | Secretary resigned (1 page) |
| 10 May 1996 | Incorporation (26 pages) |