Pa Sport Asia Limited

Company Name	Pa Sport Asia Limited
Company Status	Dissolved
Company Number	04838192
Category	Private Limited Company
Incorporation Date	18 July 2003(20 years, 9 months ago)
Dissolution Date	7 April 2014 (10 years ago)
Previous Names	240 Quarry Street Limited and Pa Asia 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	19 December 2003(5 months after company formation)
Appointment Duration	10 years, 3 months (closed 07 April 2014)
Role	Managing Director Chart Acc
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(4 years, 11 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(6 years, 12 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	Mr Clive Paul Marshall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2011(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 07 April 2014)
Role	Chief Executive, Pa Group
Country of Residence	England
Correspondence Address	Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Mrs Christine Goodyear
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Hatchford Manor Grafton House Bentley Farnham Surrey GU10 5HY

Director Name	Denise Elaine Herrington
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Role	Solicitor
Correspondence Address	8 Springfield Crescent Horsham West Sussex RH12 2PP

Director Name	Mr Nicholas John Teunon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2003(5 months, 2 weeks after company formation)
Appointment Duration	4 years (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	29 December 2003(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 2006)
Role	Accountant
Correspondence Address	29 Monro Drive Guildford Surrey GU2 9PS

Secretary Name	Ms Mary Louise Cole
Nationality	British
Status	Resigned
Appointed	23 February 2006(2 years, 7 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(4 years, 11 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	Mr Daniel Metcalfe
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(6 years after company formation)
Appointment Duration	9 months (resigned 29 April 2010)
Role	Managing Director
Country of Residence	Malaysia
Correspondence Address	11 Jalan Tr9/1 Tropicana Golf & Country Club Petaling Jaya 47410

Secretary Name	Barlow Robbins Secretariat Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	55 Quarry Street Guildford Surrey GU1 3UE

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	Pa Sport International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
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 2 in full (4 pages)
7 June 2013	Satisfaction of charge 1 in full (4 pages)
7 June 2013	Satisfaction of charge 2 in full (4 pages)
7 June 2013	Satisfaction of charge 1 in full (4 pages)
15 May 2013	Declaration of solvency (3 pages)
15 May 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-01 (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	Appointment of a voluntary liquidator (1 page)
23 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders Statement of capital on 2012-07-23 GBP 1 (6 pages)
23 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders Statement of capital on 2012-07-23 GBP 1 (6 pages)
11 June 2012	Full accounts made up to 31 December 2011 (16 pages)
11 June 2012	Full accounts made up to 31 December 2011 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
25 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
1 March 2011	Appointment of Mr Clive Paul Marshall as a director (2 pages)
1 March 2011	Appointment of Mr Clive Paul Marshall as a director (2 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	Full accounts made up to 31 December 2009 (15 pages)
28 September 2010	Full accounts made up to 31 December 2009 (15 pages)
27 September 2010	Termination of appointment of Daniel Metcalfe as a director (2 pages)
27 September 2010	Termination of appointment of Daniel Metcalfe as a director (2 pages)
4 August 2010	Director's details changed for Mr Daniel Metcalfe on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Mr Daniel Metcalfe on 1 October 2009 (2 pages)
4 August 2010	Register(s) moved to registered inspection location (1 page)
4 August 2010	Register inspection address has been changed (1 page)
4 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
4 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
4 August 2010	Register(s) moved to registered inspection location (1 page)
4 August 2010	Director's details changed for Mr Daniel Metcalfe on 1 October 2009 (2 pages)
4 August 2010	Register inspection address has been changed (1 page)
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)
22 July 2010	Termination of appointment of Mary Cole as a secretary (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (15 pages)
29 October 2009	Full accounts made up to 31 December 2008 (15 pages)
4 August 2009	Director appointed mr daniel metcalfe (1 page)
4 August 2009	Director appointed mr daniel metcalfe (1 page)
3 August 2009	Secretary's change of particulars / mary cole / 01/10/2008 (1 page)
3 August 2009	Return made up to 18/07/09; full list of members (4 pages)
3 August 2009	Return made up to 18/07/09; full list of members (4 pages)
3 August 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)
3 November 2008	Memorandum and Articles of Association (4 pages)
3 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re approved agrements 16/10/2008 (9 pages)
3 November 2008	Memorandum and Articles of Association (4 pages)
3 November 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re approved agrements 16/10/2008 (9 pages)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 September 2008	Return made up to 18/07/08; full list of members (4 pages)
10 September 2008	Return made up to 18/07/08; full list of members (4 pages)
4 September 2008	Director appointed david ian campbell (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 anthony gerard watson (1 page)
6 August 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
6 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 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 for a dormant company made up to 31 December 2006 (3 pages)
1 November 2007	Accounts made up to 31 December 2006 (3 pages)
23 July 2007	Location of register of members (1 page)
23 July 2007	Location of register of members (1 page)
23 July 2007	Return made up to 18/07/07; full list of members (2 pages)
23 July 2007	Return made up to 18/07/07; full list of members (2 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)
11 August 2006	Return made up to 18/07/06; full list of members (7 pages)
11 August 2006	Return made up to 18/07/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
4 July 2006	Company name changed pa asia LIMITED\certificate issued on 04/07/06 (2 pages)
4 July 2006	Company name changed pa asia LIMITED\certificate issued on 04/07/06 (2 pages)
7 March 2006	Secretary resigned (1 page)
7 March 2006	Secretary resigned (1 page)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	New secretary appointed (2 pages)
4 August 2005	Return made up to 18/07/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 August 2005	Return made up to 18/07/05; 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)
6 August 2004	Return made up to 18/07/04; full list of members (7 pages)
6 August 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 2004	Secretary resigned (1 page)
13 January 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
13 January 2004	New director appointed (3 pages)
13 January 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
13 January 2004	New director appointed (3 pages)
13 January 2004	Registered office changed on 13/01/04 from: 55 quarry street guildford surrey GU1 3UE (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Secretary resigned (1 page)
13 January 2004	Location of register of members (1 page)
13 January 2004	Location of register of members (1 page)
13 January 2004	Location of register of directors' interests (1 page)
13 January 2004	Location of register of directors' interests (1 page)
13 January 2004	New secretary appointed;new director appointed (3 pages)
13 January 2004	Registered office changed on 13/01/04 from: 55 quarry street guildford surrey GU1 3UE (1 page)
13 January 2004	New secretary appointed;new director appointed (3 pages)
13 January 2004	Director resigned (1 page)
22 December 2003	Company name changed 240 quarry street LIMITED\certificate issued on 22/12/03 (2 pages)
22 December 2003	Company name changed 240 quarry street LIMITED\certificate issued on 22/12/03 (2 pages)
18 July 2003	Incorporation (11 pages)
18 July 2003	Incorporation (11 pages)

Pa Sport Asia Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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