Central Press Features Limited.

Company Name	Central Press Features Limited.
Company Status	Dissolved
Company Number	04559963
Category	Private Limited Company
Incorporation Date	11 October 2002(21 years, 6 months ago)
Dissolution Date	4 December 2012 (11 years, 4 months ago)
Previous Name	Law 2387 Limited

Business Activity

Section J	Information and communication
SIC 9240	News agency activities
SIC 63910	News agency activities

Directors

Director Name	Mr Steven John Brown
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2002(2 weeks, 6 days after company formation)
Appointment Duration	10 years, 1 month (closed 04 December 2012)
Role	Managing Director Chartered Ac
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(5 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 04 December 2012)
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(7 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 04 December 2012)
Role	Company Director
Correspondence Address	Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Mr Nicholas John Teunon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 2 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	Mr Richard John Bradley Marjoribanks
Nationality	British
Status	Resigned
Appointed	31 October 2002(2 weeks, 6 days after company formation)
Appointment Duration	7 months (resigned 30 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Tewit Well Avenue Harrogate North Yorkshire HG2 8AP

Secretary Name	Nicholas John Teunon
Nationality	British
Status	Resigned
Appointed	31 May 2003(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 23 February 2006)
Role	Company Director
Correspondence Address	29 Monro Drive Guildford Surrey GU2 9PS

Secretary Name	Ms Mary Louise Cole
Nationality	British
Status	Resigned
Appointed	23 February 2006(3 years, 4 months after company formation)
Appointment Duration	4 years, 4 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(5 years, 9 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

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

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

1 at £1	Press Association LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
8 August 2012	Application to strike the company off the register (3 pages)
8 August 2012	Application to strike the company off the register (3 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)
7 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders Statement of capital on 2011-11-07 GBP 1 (5 pages)
7 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders Statement of capital on 2011-11-07 GBP 1 (5 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)
25 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 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)
9 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Register(s) moved to registered inspection location (1 page)
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)
28 July 2009	Secretary's change of particulars / mary cole / 01/10/2008 (1 page)
28 July 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 road; Post Code was: NW6 1PP, now: NW3 2YT; Country was: , now: united kingdom (1 page)
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	Return made up to 11/10/08; full list of members (4 pages)
29 October 2008	Return made up to 11/10/08; full list of members (4 pages)
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 anthony gerard watson (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)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Director's particulars changed (1 page)
12 November 2007	Return made up to 11/10/07; full list of members (3 pages)
12 November 2007	Return made up to 11/10/07; full list of members (3 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
1 November 2007	Accounts made up to 31 December 2006 (3 pages)
2 November 2006	Return made up to 11/10/06; full list of members (7 pages)
2 November 2006	Return made up to 11/10/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
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)
7 March 2006	Secretary resigned (1 page)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	Secretary resigned (1 page)
7 March 2006	New secretary appointed (2 pages)
28 October 2005	Return made up to 11/10/05; full list of members (7 pages)
28 October 2005	Return made up to 11/10/05; full list of members (7 pages)
18 June 2005	Accounts made up to 31 December 2004 (3 pages)
18 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
1 November 2004	Return made up to 11/10/04; full list of members (7 pages)
1 November 2004	Return made up to 11/10/04; full list of members (7 pages)
22 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
22 July 2004	Accounts made up to 31 December 2003 (3 pages)
27 November 2003	Return made up to 11/10/03; full list of members (7 pages)
27 November 2003	Return made up to 11/10/03; 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 members (1 page)
29 August 2003	Location of register of directors' interests (1 page)
13 June 2003	Secretary resigned (1 page)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	Secretary resigned (1 page)
13 June 2003	New secretary appointed (2 pages)
4 December 2002	Company name changed law 2387 LIMITED\certificate issued on 04/12/02 (2 pages)
4 December 2002	Company name changed law 2387 LIMITED\certificate issued on 04/12/02 (2 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	New secretary appointed (2 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2002	New director appointed (5 pages)
5 November 2002	Secretary resigned (1 page)
5 November 2002	New director appointed (4 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Registered office changed on 05/11/02 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
5 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
5 November 2002	New director appointed (4 pages)
5 November 2002	New secretary appointed (2 pages)
5 November 2002	New director appointed (5 pages)
5 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2002	Registered office changed on 05/11/02 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
5 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
5 November 2002	Secretary resigned (1 page)
11 October 2002	Incorporation (38 pages)
11 October 2002	Incorporation (38 pages)

Central Press Features Limited.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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