The Ink Group Publishers Limited

Company Name	The Ink Group Publishers Limited
Director	Kevin John Vaux
Company Status	Dissolved
Company Number	02298480
Category	Private Limited Company
Incorporation Date	21 September 1988(35 years, 7 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

Secretary Name	Mr Kevin John Vaux
Nationality	British
Status	Current
Appointed	07 May 2004(15 years, 7 months after company formation)
Appointment Duration	19 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Burnhams Road Little Bookham Leatherhead Surrey KT23 3BB

Director Name	Mr Kevin John Vaux
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 May 2004(15 years, 8 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Burnhams Road Little Bookham Leatherhead Surrey KT23 3BB

Secretary Name	Sophie Louise Earl
Nationality	British
Status	Current
Appointed	27 May 2004(15 years, 8 months after company formation)
Appointment Duration	19 years, 11 months
Role	Secretary
Correspondence Address	1 Fairwarp Forest Drive Kingswood Surrey KT20 6LQ

Director Name	Mr Jonathan David Lee
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(2 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	86 Cascade Street Paddington New South Wales 2021 Australia Foreign

Director Name	Miss Linda Susan Langton
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 July 1991(2 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	The Manor 1/42 Macleay St Potts Point New South Wales 2011 Australia

Director Name	Mr Andrew David Straw
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(2 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 September 1995)
Role	Company Director
Correspondence Address	8 Cavendish Road Henleaze Bristol Avon BS9 4DZ

Secretary Name	Miss Linda Susan Langton
Nationality	Australian
Status	Resigned
Appointed	31 July 1991(2 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 December 1995)
Role	Company Director
Correspondence Address	3 Cove Street Watsons Bay Sydney New South Wales Nws 2030 Australia

Director Name	Mr David William Fayle
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 1992(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 1993)
Role	Accountant
Correspondence Address	85 Bay Street Beauty Point Nsw 2088 Foreign

Director Name	Mrs Janine Danielle Mills
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1995)
Role	Finance
Country of Residence	England
Correspondence Address	Hopcote,63 Albion Street Stratton Cirencester Gloucestershire GL7 2HT Wales

Director Name	Neil Vernon Sunderland
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 September 1995(6 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 1997)
Role	Merchant
Correspondence Address	Zuercherstrasse 80a Uitikon Switzerland 8142

Director Name	Stuart Mordecai Lever
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(7 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 August 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Warrens Cross Farm Lechlade Glos GL7 3DR Wales

Secretary Name	Warwick Bryan Leyland
Nationality	New Zealander
Status	Resigned
Appointed	20 December 1995(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 October 1997)
Role	Company Director
Correspondence Address	Chestnut Lodge Round End Newbury Berkshire RG14 6PL

Secretary Name	Mr Anthony Peter Woolhouse
Nationality	British
Status	Resigned
Appointed	28 October 1997(9 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 04 September 1998)
Role	Consultant
Correspondence Address	Wellbourne Vicarage Hill Farnham Surrey GU9 8HG

Secretary Name	Andrew David Straw
Nationality	British
Status	Resigned
Appointed	27 May 1998(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 July 2000)
Role	Company Director
Correspondence Address	50 Woodstock Road Redland Bristol BS6 7EP

Director Name	Peter Michael Osman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(9 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 June 1999)
Role	Executive
Correspondence Address	The Laurels 1 Broadleaf Grove Welwyn Garden City Hertfordshire AL8 7AZ

Director Name	Mr Frank Joseph O'Connell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1998(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 27 July 2000)
Role	Executive
Correspondence Address	2100 Section Road Cincinnati Ohio 45237

Director Name	Mr James Thomas Wilson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1998(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 27 July 2000)
Role	Executive
Correspondence Address	2100 Section Road Cincinnati Ohio 45237

Secretary Name	Mr Michael Sillence
Nationality	British
Status	Resigned
Appointed	22 September 1998(10 years after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 2000)
Role	Company Director
Correspondence Address	Top House Picklescott Church Stretton Salop SY6 6NT Wales

Director Name	Mr Michael Sillence
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(10 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Top House Picklescott Church Stretton Salop SY6 6NT Wales

Director Name	Mary Ann Corrigan Davis
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2000(11 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 May 2004)
Role	Executivr
Correspondence Address	20 Aberdeen Court Rocky River 44116 Ohio Usa Foreign

Director Name	Stuart McKay
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(11 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 May 2004)
Role	Executive
Country of Residence	England
Correspondence Address	Mousley Hill Cottage Case Lane Mousley End, Hatton Warwick Warwickshire CV35 7JE

Director Name	Mr John Stuart Northcliffe Charlton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(11 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 May 2004)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Englefield Lodge Middle Hill Englefield Green Egham Surrey TW20 0JR

Secretary Name	Jon Groetzinger
Nationality	American
Status	Resigned
Appointed	27 July 2000(11 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2003)
Role	Lawyer
Correspondence Address	37455 Miles Road Moreland Hills Ohio 44022 United States

Secretary Name	John Steven Craven
Nationality	British
Status	Resigned
Appointed	27 July 2000(11 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 May 2004)
Role	Secretary
Correspondence Address	21 Sunny Bank Parade Mirfield West Yorkshire WF14 0JP

Secretary Name	Phyllis Alden
Nationality	American
Status	Resigned
Appointed	27 July 2000(11 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 May 2004)
Role	Lawyer
Correspondence Address	12 Daisy Lane Pepper Pike Ohio 44124

Director Name	Dale Cable
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2001(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2003)
Role	Treasurer
Correspondence Address	One American Road Cleveland Ohio 44144 United States

Location

Registered Address	Ernst & Young Llp PO Box 61 14 King Street Leeds LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£3,113,250
Gross Profit	£1,204,131
Net Worth	-£1,589,520
Cash	£64,971
Current Liabilities	£5,001,578

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

20 August 2005	Dissolved (1 page)
20 May 2005	Liquidators statement of receipts and payments (5 pages)
20 May 2005	Return of final meeting in a members' voluntary winding up (3 pages)
31 January 2005	Declaration of solvency (3 pages)
21 January 2005	Registered office changed on 21/01/05 from: 9TH floor wettern house 56 dingwall road croydon CR0 0XH (1 page)
19 January 2005	Res re specie (1 page)
19 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 January 2005	Appointment of a voluntary liquidator (1 page)
6 October 2004	Notice of completion of voluntary arrangement (3 pages)
6 October 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 30 September 2004 (2 pages)
16 August 2004	Return made up to 31/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/08/04 (8 pages)
3 June 2004	Secretary resigned (1 page)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
14 May 2004	Secretary resigned (1 page)
14 May 2004	New secretary appointed (2 pages)
13 March 2004	Secretary resigned (1 page)
13 March 2004	Secretary resigned (1 page)
19 January 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 2 January 2004 (2 pages)
10 December 2003	Secretary resigned (1 page)
12 August 2003	Return made up to 31/07/03; full list of members (8 pages)
23 April 2003	Director resigned (1 page)
31 January 2003	Supervisor's report (3 pages)
16 January 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 2 January 2003 (3 pages)
22 January 2002	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
12 December 2001	Full accounts made up to 31 December 1999 (12 pages)
28 September 2001	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
24 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
15 August 2001	Return made up to 31/07/01; full list of members (8 pages)
8 June 2001	New director appointed (2 pages)
21 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
20 September 2000	New secretary appointed (2 pages)
12 September 2000	New director appointed (3 pages)
12 September 2000	New director appointed (3 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
30 August 2000	New director appointed (3 pages)
21 August 2000	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Secretary resigned (1 page)
11 February 2000	Full accounts made up to 31 December 1998 (16 pages)
29 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 November 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
28 September 1999	Return made up to 31/07/99; change of members 363(288) ‐ Director resigned (6 pages)
9 September 1999	New director appointed (2 pages)
22 December 1998	Full accounts made up to 4 April 1997 (19 pages)
22 December 1998	Full accounts made up to 31 March 1998 (19 pages)
9 October 1998	Director resigned (1 page)
6 October 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 October 1998	Ad 23/09/98--------- Â£ si 150000@1=150000 Â£ ic 1120078/1270078 (2 pages)
6 October 1998	Â£ nc 1150000/1300000 15/09/98 (1 page)
5 October 1998	Registered office changed on 05/10/98 from: 3 the quadrillion westmead drive swindon SN5 7TH (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Secretary resigned (1 page)
5 October 1998	New secretary appointed (2 pages)
10 September 1998	New director appointed (2 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Ad 03/07/98--------- Â£ si 1@1=1 Â£ ic 1120077/1120078 (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	New director appointed (2 pages)
29 June 1998	New secretary appointed (2 pages)
23 December 1997	Director resigned (1 page)
1 December 1997	New secretary appointed (2 pages)
1 December 1997	Secretary resigned (1 page)
22 July 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 1997	Accounts for a medium company made up to 31 March 1996 (21 pages)
24 October 1996	Particulars of mortgage/charge (3 pages)
26 July 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 1996	Accounts for a medium company made up to 31 March 1995 (24 pages)
9 June 1996	Nc inc already adjusted 20/05/96 (1 page)
9 June 1996	Conso conve 20/05/96 (1 page)
9 June 1996	Ad 20/05/96--------- Â£ si 50000@5=250000 Â£ ic 321465/571465 (2 pages)
9 June 1996	S-div conve 20/05/96 (1 page)
9 June 1996	Memorandum and Articles of Association (12 pages)
9 June 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (4 pages)
30 January 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
30 January 1996	Nc inc already adjusted 20/12/95 (1 page)
3 October 1995	New director appointed (4 pages)
5 September 1995	Return made up to 31/07/95; change of members (6 pages)
5 June 1995	Director resigned (2 pages)

The Ink Group Publishers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies