United Provincial Newspapers Limited

Company Name	United Provincial Newspapers Limited
Company Status	Dissolved
Company Number	00207600
Category	Private Limited Company
Incorporation Date	30 July 1925(98 years, 9 months ago)
Dissolution Date	13 October 2015 (8 years, 6 months ago)
Previous Names	J.Andrew & Co Limited and Regional Independent Media 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

Secretary Name	Mr Peter McCall
Status	Closed
Appointed	02 November 2009(84 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 13 October 2015)
Role	Company Director
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Ashley Gilroy Mark Highfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(87 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 October 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr David John King
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(87 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 October 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	John Macgregor Burns
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(65 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 August 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Wickham Hill Hurstpierpoint Sussex BN6 9NP

Director Name	Graham John Stewart Wilson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(65 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 September 1991)
Role	Company Director
Correspondence Address	Mardon Moretonhampstead Devon TQ13 8LX

Secretary Name	John Macgregor Burns
Nationality	British
Status	Resigned
Appointed	01 May 1991(65 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 August 1996)
Role	Company Director
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	27 September 1991(66 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 August 1996)
Role	Secretary
Correspondence Address	3 St James Road Harpenden Hertfordshire AL5 4NX

Director Name	Stephen Andrew Auckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(72 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 October 2001)
Role	Company Director
Correspondence Address	The Croft 12 Town End Lane Lepton Huddersfield HD8 0NA

Director Name	Ms Susan Christine Laverick
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(72 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sycamore Cottage Park Lane, Emley Huddersfield West Yorkshire HD8 9SS

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	27 February 1998(72 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Christopher John Oakley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(72 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	Random Wood Ling Lane, Scarcroft Leeds West Yorkshire LS14 3HY

Secretary Name	Ann Milnes
Nationality	British
Status	Resigned
Appointed	01 December 1998(73 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 April 2002)
Role	Secretary
Correspondence Address	5 Dawsons Meadow Farsley Pudsey West Yorkshire LS28 5TU

Director Name	Mr Timothy John Bowdler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(76 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-11 St Vincent Place Edinburgh EH3 5BQ Scotland

Director Name	Mr Stuart Randall Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(76 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Fernielaw Avenue Edinburgh Midlothian EH13 0EF Scotland

Secretary Name	Mr Philip Richard Cooper
Nationality	British
Status	Resigned
Appointed	12 April 2002(76 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 November 2009)
Role	Company Director
Correspondence Address	14 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Director Name	Mr John Anthony Fry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(83 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Old Rectory Church Hill Saxlingham Nethergate Norfolk NR15 1TD

Director Name	Mr Danny Cammiade
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(85 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 March 2013)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Director Name	Mr Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(85 years, 9 months after company formation)
Appointment Duration	2 years (resigned 15 May 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	08 August 1996(71 years after company formation)
Appointment Duration	1 year, 6 months (resigned 26 February 1998)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Resigned
Appointed	08 August 1996(71 years after company formation)
Appointment Duration	1 year, 6 months (resigned 26 February 1998)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	08 August 1996(71 years after company formation)
Appointment Duration	1 year, 6 months (resigned 27 February 1998)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Contact

Website	www.yorkshireeveningpost.co.uk

Location

Registered Address	26 Whitehall Road Leeds LS12 1BE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

337.5k at £1	Johnston Publishing LTD 85.71% Ordinary
56.3k at £1	Johnston Publishing LTD 14.29% Cumulative Preference

Accounts

Latest Accounts	28 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015	First Gazette notice for voluntary strike-off (1 page)
30 June 2015	First Gazette notice for voluntary strike-off (1 page)
18 June 2015	Application to strike the company off the register (3 pages)
18 June 2015	Application to strike the company off the register (3 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 393,792 (6 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 393,792 (6 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 393,792 (6 pages)
9 October 2014	Accounts for a dormant company made up to 28 December 2013 (8 pages)
9 October 2014	Accounts for a dormant company made up to 28 December 2013 (8 pages)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014	Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page)
2 September 2014	Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 393,792 (6 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 393,792 (6 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 393,792 (6 pages)
3 October 2013	Accounts for a dormant company made up to 29 December 2012 (8 pages)
3 October 2013	Accounts for a dormant company made up to 29 December 2012 (8 pages)
1 July 2013	Appointment of Mr David John King as a director (2 pages)
1 July 2013	Appointment of Mr David John King as a director (2 pages)
25 May 2013	Termination of appointment of Grant Murray as a director (1 page)
25 May 2013	Termination of appointment of Grant Murray as a director (1 page)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
15 April 2013	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
15 April 2013	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
12 April 2013	Termination of appointment of Daniel Cammiade as a director (1 page)
12 April 2013	Termination of appointment of Daniel Cammiade as a director (1 page)
6 December 2012	Registered office address changed from P O Box 168 Wellington Street Leeds West Yorkshire LS1 1RF on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from P O Box 168 Wellington Street Leeds West Yorkshire LS1 1RF on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from P O Box 168 Wellington Street Leeds West Yorkshire LS1 1RF on 6 December 2012 (1 page)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
27 February 2012	Termination of appointment of John Fry as a director (1 page)
27 February 2012	Termination of appointment of John Fry as a director (1 page)
7 June 2011	Accounts for a dormant company made up to 1 January 2011 (8 pages)
7 June 2011	Accounts for a dormant company made up to 1 January 2011 (8 pages)
7 June 2011	Accounts for a dormant company made up to 1 January 2011 (8 pages)
11 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
11 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
24 March 2011	Appointment of Mr Daniel Cammiade as a director (2 pages)
24 March 2011	Appointment of Mr Daniel Cammiade as a director (2 pages)
18 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
18 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
19 May 2010	Accounts for a dormant company made up to 2 January 2010 (8 pages)
19 May 2010	Accounts for a dormant company made up to 2 January 2010 (8 pages)
19 May 2010	Accounts for a dormant company made up to 2 January 2010 (8 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
24 November 2009	Appointment of Mr Peter Mccall as a secretary (1 page)
24 November 2009	Termination of appointment of Philip Cooper as a secretary (1 page)
24 November 2009	Appointment of Mr Peter Mccall as a secretary (1 page)
24 November 2009	Termination of appointment of Philip Cooper as a secretary (1 page)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
21 May 2009	Return made up to 01/05/09; full list of members (4 pages)
21 May 2009	Return made up to 01/05/09; full list of members (4 pages)
3 April 2009	Director appointed mr john anthony fry (1 page)
3 April 2009	Director appointed mr john anthony fry (1 page)
4 March 2009	Appointment terminated director timothy bowdler (1 page)
4 March 2009	Appointment terminated director timothy bowdler (1 page)
21 May 2008	Return made up to 01/05/08; full list of members (4 pages)
21 May 2008	Return made up to 01/05/08; full list of members (4 pages)
24 April 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
24 April 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
27 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
27 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
27 June 2007	Return made up to 01/05/07; full list of members (2 pages)
27 June 2007	Return made up to 01/05/07; full list of members (2 pages)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
27 July 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
27 July 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
24 May 2006	Return made up to 01/05/06; full list of members (2 pages)
24 May 2006	Return made up to 01/05/06; full list of members (2 pages)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
26 May 2005	Return made up to 01/05/05; full list of members (3 pages)
26 May 2005	Return made up to 01/05/05; full list of members (3 pages)
30 September 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
30 September 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
1 June 2004	Return made up to 01/05/04; full list of members (7 pages)
1 June 2004	Return made up to 01/05/04; full list of members (7 pages)
15 September 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
15 September 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
29 May 2003	Return made up to 01/05/03; full list of members (7 pages)
29 May 2003	Return made up to 01/05/03; full list of members (7 pages)
13 June 2002	Return made up to 01/05/02; full list of members (7 pages)
13 June 2002	Return made up to 01/05/02; full list of members (7 pages)
5 June 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
5 June 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	Secretary resigned (1 page)
29 April 2002	Secretary resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
5 November 2001	Director resigned (2 pages)
5 November 2001	Director resigned (2 pages)
6 August 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
6 August 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
29 May 2001	Return made up to 01/05/01; full list of members (7 pages)
29 May 2001	Return made up to 01/05/01; full list of members (7 pages)
1 August 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
1 August 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
14 June 2000	Return made up to 01/05/00; full list of members (7 pages)
14 June 2000	Return made up to 01/05/00; full list of members (7 pages)
14 September 1999	Company name changed regional independent media limit ed\certificate issued on 14/09/99 (2 pages)
14 September 1999	Company name changed regional independent media limit ed\certificate issued on 14/09/99 (2 pages)
3 June 1999	Return made up to 01/05/99; no change of members (4 pages)
3 June 1999	Return made up to 01/05/99; no change of members (4 pages)
22 April 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
22 April 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
4 January 1999	New secretary appointed (2 pages)
4 January 1999	Secretary resigned (1 page)
4 January 1999	Secretary resigned (1 page)
4 January 1999	New secretary appointed (2 pages)
3 June 1998	New director appointed (3 pages)
3 June 1998	New director appointed (3 pages)
31 May 1998	Return made up to 01/05/98; full list of members (6 pages)
31 May 1998	Return made up to 01/05/98; full list of members (6 pages)
21 April 1998	Registered office changed on 21/04/98 from: 10 norwich street london EC4A 1BD (1 page)
21 April 1998	Registered office changed on 21/04/98 from: 10 norwich street london EC4A 1BD (1 page)
1 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
1 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 March 1998	Company name changed J.andrew & co LIMITED\certificate issued on 25/03/98 (2 pages)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	Registered office changed on 18/03/98 from: ludgate house 245 blackfriars road london SE1 9UY (1 page)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Registered office changed on 18/03/98 from: ludgate house 245 blackfriars road london SE1 9UY (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	New secretary appointed (2 pages)
17 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
17 March 1998	Memorandum and Articles of Association (7 pages)
17 March 1998	Memorandum and Articles of Association (7 pages)
17 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 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)
25 September 1996	Director's particulars changed (1 page)
25 September 1996	Director's particulars changed (1 page)
11 September 1996	New director appointed (2 pages)
11 September 1996	New secretary appointed;new director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New secretary appointed;new director appointed (2 pages)
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	Secretary resigned;director resigned (1 page)
24 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
24 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
2 June 1996	Return made up to 01/05/96; full list of members (6 pages)
2 June 1996	Return made up to 01/05/96; full list of members (6 pages)
29 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
29 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
24 May 1995	Return made up to 01/05/95; full list of members (12 pages)
24 May 1995	Return made up to 01/05/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
9 July 1983	Accounts made up to 31 December 1982 (12 pages)
9 July 1983	Accounts made up to 31 December 1982 (12 pages)
11 June 1982	Accounts made up to 31 December 1981 (15 pages)
11 June 1982	Accounts made up to 31 December 1981 (15 pages)
30 July 1981	Accounts made up to 31 December 1980 (14 pages)
30 July 1981	Accounts made up to 31 December 1980 (14 pages)
26 August 1980	Alter mem and arts (1 page)
26 August 1980	Alter mem and arts (1 page)

United Provincial Newspapers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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