Aston
Stevenage
Hertfordshire
SG2 7EN
Director Name | Mr Anthony Gerard Watson |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 July 2008(5 years, 5 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 |
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Nationality | British |
Status | Closed |
Appointed | 14 July 2010(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 04 December 2012) |
Role | Company Director |
Correspondence Address | P A Newscentre 292 Vauxhall Bridge Road London SW1V 1AE |
Director Name | Mr Nicholas John Teunon |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2003(2 weeks, 6 days after company formation) |
Appointment Duration | 4 years, 11 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 |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 2003(2 weeks, 6 days after company formation) |
Appointment Duration | 3 months, 3 weeks (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 |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 2003(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 23 February 2006) |
Role | Company Director |
Correspondence Address | 29 Monro Drive Guildford Surrey GU2 9PS |
Secretary Name | Ms Mary Louise Cole |
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Nationality | British |
Status | Resigned |
Appointed | 23 February 2006(3 years, 1 month 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 |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2008(5 years, 5 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) |
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Status | Resigned |
Appointed | 15 January 2003(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Director Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 2003(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 2003(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Registered Address | P A Newscentre 292 Vauxhall Bridge Road London SW1V 1AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
1 at £1 | The Press Association LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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) |
1 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders Statement of capital on 2012-02-01
|
1 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders Statement of capital on 2012-02-01
|
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) |
26 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
26 January 2011 | Annual return made up to 15 January 2011 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 | Appointment of Steven John Brown as a secretary (3 pages) |
22 July 2010 | Appointment of Steven John Brown as a secretary (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) |
2 February 2010 | Register(s) moved to registered inspection location (1 page) |
2 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (6 pages) |
2 February 2010 | Register inspection address has been changed (1 page) |
2 February 2010 | Register inspection address has been changed (1 page) |
2 February 2010 | Register(s) moved to registered inspection location (1 page) |
2 February 2010 | Annual return made up to 15 January 2010 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) |
4 February 2009 | Return made up to 15/01/09; full list of members (4 pages) |
4 February 2009 | Return made up to 15/01/09; full list of members (4 pages) |
30 October 2008 | Accounts made up to 31 December 2007 (3 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 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) |
5 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
5 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
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) |
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 February 2007 | Return made up to 15/01/07; full list of members (7 pages) |
20 February 2007 | Return made up to 15/01/07; full list of members (7 pages) |
27 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
27 September 2006 | Accounts 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 | New secretary appointed (2 pages) |
7 March 2006 | Secretary resigned (1 page) |
3 February 2006 | Return made up to 15/01/06; full list of members
|
3 February 2006 | Return made up to 15/01/06; full list of members (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) |
16 March 2005 | Return made up to 15/01/05; full list of members (7 pages) |
16 March 2005 | Return made up to 15/01/05; full list of members
|
10 September 2004 | Accounts made up to 31 December 2003 (3 pages) |
10 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
28 January 2004 | Return made up to 15/01/04; full list of members (7 pages) |
28 January 2004 | Return made up to 15/01/04; full list of members (7 pages) |
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) |
29 August 2003 | Location of register of directors' interests (1 page) |
13 June 2003 | Secretary resigned (1 page) |
13 June 2003 | Secretary resigned (1 page) |
13 June 2003 | New secretary appointed (2 pages) |
13 June 2003 | New secretary appointed (2 pages) |
11 February 2003 | Director resigned (1 page) |
11 February 2003 | Resolutions
|
11 February 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
11 February 2003 | Secretary resigned (1 page) |
11 February 2003 | New director appointed (15 pages) |
11 February 2003 | Director resigned (1 page) |
11 February 2003 | New director appointed (4 pages) |
11 February 2003 | Director resigned (1 page) |
11 February 2003 | New secretary appointed (2 pages) |
11 February 2003 | New director appointed (15 pages) |
11 February 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
11 February 2003 | New secretary appointed (2 pages) |
11 February 2003 | Secretary resigned (1 page) |
11 February 2003 | New director appointed (4 pages) |
11 February 2003 | Director resigned (1 page) |
11 February 2003 | Resolutions
|
11 February 2003 | Registered office changed on 11/02/03 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
11 February 2003 | Registered office changed on 11/02/03 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
15 January 2003 | Incorporation (38 pages) |
15 January 2003 | Incorporation (38 pages) |