Pa London Press Service Limited

Company Name	Pa London Press Service Limited
Company Status	Dissolved
Company Number	03324293
Category	Private Limited Company
Incorporation Date	26 February 1997(27 years, 1 month ago)
Dissolution Date	22 May 2007 (16 years, 11 months ago)
Previous Name	Diplema 346 Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
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 Steven John Brown
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1997(1 week after company formation)
Appointment Duration	10 years, 2 months (closed 22 May 2007)
Role	Chartered Acountant/Finance Di
Country of Residence	United Kingdom
Correspondence Address	7 Broadwater Lane Aston Stevenage Hertfordshire SG2 7EN

Director Name	Nicholas John Teunon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2003(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 22 May 2007)
Role	Accountant
Correspondence Address	29 Monro Drive Guildford Surrey GU2 9PS

Secretary Name	Nicholas John Teunon
Nationality	British
Status	Closed
Appointed	30 May 2003(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 22 May 2007)
Role	Accountant
Correspondence Address	29 Monro Drive Guildford Surrey GU2 9PS

Director Name	Jonathan Andrew Reardon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	Westfield Latchmore Bank Little Hallingbury Bishop's Stortford Hertfordshire CM22 7PH

Director Name	Martin Webster
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	10 St Peters Place London W9 2EE

Secretary Name	Martin Webster
Nationality	British
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	10 St Peters Place London W9 2EE

Director Name	Mr Clive Paul Marshall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(1 week after company formation)
Appointment Duration	4 months (resigned 09 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Withyham Station Station Road Withyham East Sussex TN7 4BT

Secretary Name	Mr Steven John Brown
Nationality	British
Status	Resigned
Appointed	05 March 1997(1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 07 July 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Broadwater Lane Aston Stevenage Hertfordshire SG2 7EN

Director Name	Robert Brian Simpson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(4 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 10 March 2000)
Role	Chief Executive
Correspondence Address	1 Combe Royal Crescent Bath Avon BA2 6EZ

Secretary Name	Mr Richard John Bradley Marjoribanks
Nationality	British
Status	Resigned
Appointed	07 July 1999(2 years, 4 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(3 years 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

Location

Registered Address	P A News Centre 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

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007	First Gazette notice for voluntary strike-off (1 page)
20 December 2006	Application for striking-off (1 page)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
4 May 2006	Return made up to 26/02/06; 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)
16 March 2005	Return made up to 26/02/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 May 2004	Return made up to 26/02/04; 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)
20 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
13 June 2003	Secretary resigned;director resigned (1 page)
13 June 2003	New secretary appointed;new director appointed (4 pages)
22 March 2003	Return made up to 26/02/03; full list of members (5 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
8 March 2002	Return made up to 26/02/02; full list of members (5 pages)
28 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
3 April 2001	Return made up to 26/02/01; full list of members (5 pages)
21 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
24 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
4 May 2000	New director appointed (3 pages)
28 April 2000	Return made up to 26/02/00; full list of members (8 pages)
20 April 2000	Director resigned (1 page)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
14 March 1999	Return made up to 26/02/99; full list of members (8 pages)
27 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
23 March 1998	Return made up to 26/02/98; full list of members (6 pages)
25 July 1997	Director resigned (1 page)
24 July 1997	New director appointed (3 pages)
11 June 1997	Director's particulars changed (1 page)
25 March 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
25 March 1997	Registered office changed on 25/03/97 from: 1 gresham street london EC2V 7BU (1 page)
25 March 1997	Secretary resigned;director resigned (1 page)
25 March 1997	New secretary appointed;new director appointed (2 pages)
25 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	New director appointed (2 pages)
4 March 1997	Company name changed diplema 346 LIMITED\certificate issued on 04/03/97 (2 pages)
26 February 1997	Incorporation (14 pages)

Pa London Press Service Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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