Pa Listings Limited

Company Name	Pa Listings Limited
Company Status	Dissolved
Company Number	02156127
Category	Private Limited Company
Incorporation Date	21 August 1987(36 years, 8 months ago)
Dissolution Date	7 April 2014 (10 years ago)
Previous Names	Glenbright Publishers Limited and Listings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Steven John Brown
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1996(8 years, 10 months after company formation)
Appointment Duration	17 years, 9 months (closed 07 April 2014)
Role	Managing Dir- Chartered Acct
Country of Residence	United Kingdom
Correspondence Address	7 Broadwater Lane Aston Stevenage Hertfordshire SG2 7EN

Director Name	Mr Anthony Gerard Watson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2008(20 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 07 April 2014)
Role	Editor In Chief
Country of Residence	England
Correspondence Address	2 Quarterbrass Farm Road Horsham West Sussex RH12 5EY

Secretary Name	Steven John Brown
Nationality	British
Status	Closed
Appointed	14 July 2010(22 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 07 April 2014)
Role	Company Director
Correspondence Address	Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Mrs Jennifer Campbell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(4 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 07 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Woodland Gardens London N10 3UA

Director Name	Sally Anne Murray
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(4 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Point House Allington Road, Newick Lewes East Sussex BN8 4NH

Secretary Name	Mrs Jennifer Campbell
Nationality	British
Status	Resigned
Appointed	04 December 1991(4 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 07 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Woodland Gardens London N10 3UA

Director Name	Mr Richard Charles Henry
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(8 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 July 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bailiffs Farmhouse Ibworth Basingstoke Hampshire RG26 5TG

Director Name	Mark Hird
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(8 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Mustard Mill Seaton Ross York North Yorkshire YO42 4LU

Director Name	Kelvin John Holland
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(8 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Point House Allington Road Newick East Sussex BN8 4NH

Director Name	Mr Clive Paul Marshall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 July 1997)
Role	Sales Director
Country of Residence	England
Correspondence Address	Old Withyham Station Station Road Withyham East Sussex TN7 4BT

Director Name	Robert Brian Simpson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(8 years, 6 months after company formation)
Appointment Duration	4 years (resigned 10 March 2000)
Role	Chief Executive
Correspondence Address	1 Combe Royal Crescent Bath Avon BA2 6EZ

Director Name	Vivienne Adshead
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(9 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 July 1999)
Role	Commercial Director
Correspondence Address	The Old Chapel Tong Park, Baildon Shipley West Yorkshire BD17 7QH

Director Name	Mr Paul John Potts
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(10 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 July 1999)
Role	Editor In Chief
Country of Residence	United Kingdom
Correspondence Address	26 Western Gardens Ealing London W5 3RU

Secretary Name	Mr Richard John Bradley Marjoribanks
Nationality	British
Status	Resigned
Appointed	07 July 1999(11 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 May 2003)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	8 Tewit Well Avenue Harrogate North Yorkshire HG2 8AP

Director Name	Mr Richard John Bradley Marjoribanks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(12 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 2003)
Role	Company Secretary -Accountant
Country of Residence	England
Correspondence Address	8 Tewit Well Avenue Harrogate North Yorkshire HG2 8AP

Director Name	Mr Nicholas John Teunon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(15 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridge House 11 Groveside, Bookham Leatherhead Surrey KT23 4LD

Secretary Name	Nicholas John Teunon
Nationality	British
Status	Resigned
Appointed	30 May 2003(15 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 October 2006)
Role	Accountant
Correspondence Address	29 Monro Drive Guildford Surrey GU2 9PS

Secretary Name	Ms Mary Louise Cole
Nationality	British
Status	Resigned
Appointed	26 October 2006(19 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 July 2010)
Role	Company Director
Correspondence Address	66a Parkhill Road Belsize Park London NW3 2YT

Director Name	Mr David Ian Campbell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(20 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 October 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	85 The Village Haxby York North Yorkshire YO32 2JE

Location

Registered Address	Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

8k at 1	The Press Association Limited (Company No. 5946902) 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2014	Final Gazette dissolved following liquidation (1 page)
7 April 2014	Final Gazette dissolved following liquidation (1 page)
7 January 2014	Return of final meeting in a members' voluntary winding up (6 pages)
7 January 2014	Return of final meeting in a members' voluntary winding up (6 pages)
7 June 2013	Satisfaction of charge 4 in full (4 pages)
7 June 2013	Satisfaction of charge 4 in full (4 pages)
7 June 2013	Satisfaction of charge 3 in full (4 pages)
7 June 2013	Satisfaction of charge 3 in full (4 pages)
15 May 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-01 (1 page)
15 May 2013	Appointment of a voluntary liquidator (1 page)
15 May 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 May 2013	Declaration of solvency (3 pages)
15 May 2013	Appointment of a voluntary liquidator (1 page)
15 May 2013	Declaration of solvency (3 pages)
15 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders Statement of capital on 2013-04-15 GBP 7,888 (14 pages)
15 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders Statement of capital on 2013-04-15 GBP 7,888 (14 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 January 2012	Annual return made up to 15 December 2011 (15 pages)
18 January 2012	Annual return made up to 15 December 2011 (15 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 January 2011	Annual return made up to 6 December 2010 (15 pages)
6 January 2011	Annual return made up to 6 December 2010 (15 pages)
6 January 2011	Annual return made up to 6 December 2010 (15 pages)
11 October 2010	Termination of appointment of David Campbell as a director (1 page)
11 October 2010	Termination of appointment of David Campbell as a director (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 July 2010	Termination of appointment of Mary Cole as a secretary (2 pages)
22 July 2010	Termination of appointment of Mary Cole as a secretary (2 pages)
22 July 2010	Appointment of Steven John Brown as a secretary (3 pages)
22 July 2010	Appointment of Steven John Brown as a secretary (3 pages)
7 January 2010	Register inspection address has been changed (1 page)
7 January 2010	Register inspection address has been changed (1 page)
7 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Register(s) moved to registered inspection location (1 page)
7 January 2010	Register(s) moved to registered inspection location (1 page)
7 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 September 2009	Secretary's change of particulars / mary cole / 01/10/2008 (1 page)
8 September 2009	Secretary's Change of Particulars / mary cole / 01/10/2008 / HouseName/Number was: , now: 66A; Street was: 98 sumatra road, now: parkhill road; Area was: west hampstead, now: belsize park; Post Code was: NW6 1PP, now: NW3 2YT; Country was: , now: united kingdom (1 page)
22 January 2009	Return made up to 06/12/08; full list of members (4 pages)
22 January 2009	Return made up to 06/12/08; full list of members (4 pages)
18 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 November 2008	Resolutions RES13 ‐ Re agreement approved 16/10/2008 RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
3 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re agreement approved 16/10/2008 (9 pages)
3 November 2008	Memorandum and Articles of Association (5 pages)
3 November 2008	Memorandum and Articles of Association (5 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
30 October 2008	Accounts made up to 31 December 2007 (3 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
4 September 2008	Director appointed anthony gerard watson (1 page)
4 September 2008	Director appointed anthony gerard watson (1 page)
4 September 2008	Director appointed david ian campbell (1 page)
4 September 2008	Director appointed david ian campbell (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 06/12/07; full list of members (2 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 06/12/07; full list of members (2 pages)
1 November 2007	Accounts made up to 31 December 2006 (3 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
20 December 2006	Return made up to 06/12/06; full list of members (7 pages)
20 December 2006	Return made up to 06/12/06; full list of members (7 pages)
6 November 2006	New secretary appointed (2 pages)
6 November 2006	New secretary appointed (2 pages)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Secretary resigned (1 page)
27 September 2006	Accounts made up to 31 December 2005 (3 pages)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 December 2005	Return made up to 06/12/05; full list of members (7 pages)
20 December 2005	Return made up to 06/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 June 2005	Accounts made up to 31 December 2004 (3 pages)
17 December 2004	Return made up to 06/12/04; full list of members (7 pages)
17 December 2004	Return made up to 06/12/04; full list of members (7 pages)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
10 September 2004	Accounts made up to 31 December 2003 (3 pages)
16 January 2004	Return made up to 06/12/03; full list of members (7 pages)
16 January 2004	Return made up to 06/12/03; full list of members (7 pages)
29 August 2003	Location of register of directors' interests (1 page)
29 August 2003	Location of register of members (1 page)
29 August 2003	Location of register of directors' interests (1 page)
29 August 2003	Location of register of members (1 page)
20 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
20 June 2003	Accounts made up to 31 December 2002 (3 pages)
13 June 2003	Secretary resigned;director resigned (1 page)
13 June 2003	Secretary resigned;director resigned (1 page)
13 June 2003	New secretary appointed;new director appointed (4 pages)
13 June 2003	New secretary appointed;new director appointed (4 pages)
23 December 2002	Return made up to 06/12/02; full list of members (5 pages)
23 December 2002	Return made up to 06/12/02; full list of members (5 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
16 October 2002	Accounts made up to 31 December 2001 (3 pages)
24 December 2001	Return made up to 06/12/01; full list of members (5 pages)
24 December 2001	Return made up to 06/12/01; full list of members (5 pages)
28 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
28 October 2001	Accounts made up to 31 December 2000 (3 pages)
8 January 2001	Return made up to 06/12/00; full list of members (5 pages)
8 January 2001	Return made up to 06/12/00; full list of members (5 pages)
21 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
21 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
24 August 2000	Full accounts made up to 31 December 1999 (12 pages)
24 August 2000	Full accounts made up to 31 December 1999 (12 pages)
4 May 2000	New director appointed (3 pages)
4 May 2000	New director appointed (3 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
4 February 2000	Secretary resigned (1 page)
4 February 2000	Secretary resigned (1 page)
4 February 2000	Return made up to 04/12/99; full list of members (8 pages)
4 February 2000	Return made up to 04/12/99; full list of members (8 pages)
26 October 1999	Full accounts made up to 31 December 1998 (13 pages)
26 October 1999	Full accounts made up to 31 December 1998 (13 pages)
19 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
28 April 1999	Director's particulars changed (1 page)
28 April 1999	Director's particulars changed (1 page)
28 April 1999	Director's particulars changed (1 page)
28 April 1999	Director's particulars changed (1 page)
9 December 1998	Return made up to 04/12/98; full list of members (9 pages)
9 December 1998	Return made up to 04/12/98; full list of members (9 pages)
15 October 1998	Full accounts made up to 31 December 1997 (14 pages)
15 October 1998	Full accounts made up to 31 December 1997 (14 pages)
17 August 1998	Auditor's resignation (1 page)
17 August 1998	Auditor's resignation (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
6 January 1998	Return made up to 04/12/97; full list of members (9 pages)
6 January 1998	Return made up to 04/12/97; full list of members (9 pages)
19 September 1997	Full accounts made up to 31 December 1996 (17 pages)
19 September 1997	Full accounts made up to 31 December 1996 (17 pages)
28 July 1997	New director appointed (3 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	New director appointed (3 pages)
28 July 1997	Director resigned (1 page)
11 June 1997	Director's particulars changed (1 page)
11 June 1997	Director's particulars changed (1 page)
21 January 1997	Return made up to 04/12/96; full list of members; amend (9 pages)
21 January 1997	Return made up to 04/12/96; full list of members; amend (9 pages)
31 December 1996	Return made up to 04/12/96; no change of members (6 pages)
31 December 1996	Return made up to 04/12/96; no change of members (6 pages)
3 November 1996	New director appointed (3 pages)
3 November 1996	New director appointed (3 pages)
3 November 1996	Director resigned (1 page)
3 November 1996	Director resigned (1 page)
1 May 1996	Company name changed listings LIMITED\certificate issued on 01/05/96 (5 pages)
1 May 1996	Company name changed listings LIMITED\certificate issued on 01/05/96 (5 pages)
21 April 1996	Particulars of contract relating to shares (4 pages)
21 April 1996	Particulars of contract relating to shares (4 pages)
21 April 1996	Ad 22/02/96--------- Â£ si 1131@1 (2 pages)
21 April 1996	Ad 22/02/96--------- Â£ si 1131@1 (2 pages)
3 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 1996	Ad 22/02/96--------- Â£ si 1131@1=1131 Â£ ic 6860/7991 (2 pages)
22 March 1996	Ad 22/02/96--------- Â£ si 1131@1=1131 Â£ ic 6860/7991 (2 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (3 pages)
13 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	Conve 23/02/96 (1 page)
13 March 1996	Registered office changed on 13/03/96 from: 4 middle street london EC1A 7JA (1 page)
13 March 1996	Conve 23/02/96 (1 page)
13 March 1996	Registered office changed on 13/03/96 from: 4 middle street london EC1A 7JA (1 page)
13 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
13 March 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
13 March 1996	New director appointed (3 pages)
13 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
13 March 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
13 March 1996	New director appointed (2 pages)
13 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
22 February 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
22 February 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
5 December 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
5 December 1995	Resolutions SRES13 ‐ Special resolution (1 page)
30 November 1995	Return made up to 04/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
28 July 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
17 November 1994	Particulars of mortgage/charge (3 pages)
17 November 1994	Particulars of mortgage/charge (3 pages)
16 March 1992	Ad 11/12/91--------- Â£ si 103@1=103 Â£ ic 6757/6860 (2 pages)
16 March 1992	Ad 11/12/91--------- Â£ si 103@1=103 Â£ ic 6757/6860 (2 pages)
4 February 1988	Wd 12/01/88 ad 31/10/87--------- premium Â£ si 245@1=245 Â£ ic 6512/6757 (2 pages)
4 February 1988	Wd 12/01/88 ad 31/10/87--------- premium Â£ si 245@1=245 Â£ ic 6512/6757 (2 pages)
21 December 1987	Wd 30/11/87 ad 19/10/87-30/10/87 premium Â£ si 6510@1=6510 Â£ ic 2/6512 (2 pages)
17 December 1987	Â£ nc 1000/8000 (1 page)
17 December 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 December 1987	Â£ nc 1000/8000 (1 page)
17 December 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 December 1987	Memorandum and Articles of Association (32 pages)
1 December 1987	Memorandum and Articles of Association (32 pages)
25 September 1987	Company name changed glenbright publishers LIMITED\certificate issued on 28/09/87 (2 pages)
25 September 1987	Company name changed glenbright publishers LIMITED\certificate issued on 28/09/87 (2 pages)
21 August 1987	Incorporation (13 pages)
21 August 1987	Incorporation (13 pages)

Pa Listings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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