The Press Association Group Limited

Company Name	The Press Association Group Limited
Company Status	Dissolved
Company Number	05322278
Category	Private Limited Company
Incorporation Date	30 December 2004(19 years, 3 months ago)
Dissolution Date	11 December 2012 (11 years, 4 months ago)

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	30 December 2004(same day as company formation)
Role	Md-Chartered Accountant
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(3 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 11 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(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 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	30 December 2004(same day as company formation)
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 December 2004(same day as company formation)
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(1 year, 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
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(3 years, 6 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

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

11 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
16 August 2012	Application to strike the company off the register (3 pages)
16 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)
13 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders Statement of capital on 2012-01-13 GBP 1 (5 pages)
13 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders Statement of capital on 2012-01-13 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)
21 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 30 December 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	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)
7 January 2010	Register inspection address has been changed (1 page)
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	Register inspection address has been changed (1 page)
7 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
21 December 2009	ML28 filed. Accounts for 4197 entered on company 5322278 incorrectly. Document now removed. (1 page)
21 December 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
21 December 2009	ML28 filed. Accounts for 4197 entered on company 5322278 incorrectly. Document now removed. (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)
8 September 2009	Secretary's change of particulars / mary cole / 01/10/2008 (1 page)
22 January 2009	Return made up to 30/12/08; full list of members (4 pages)
22 January 2009	Return made up to 30/12/08; 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 david ian campbell (1 page)
4 September 2008	Director appointed anthony gerard watson (1 page)
6 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 August 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
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 30/12/07; full list of members (2 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 30/12/07; 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)
30 January 2007	Return made up to 30/12/06; full list of members (7 pages)
30 January 2007	Return made up to 30/12/06; full list of members (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)
19 January 2006	Return made up to 30/12/05; full list of members (7 pages)
19 January 2006	Return made up to 30/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 February 2005	Location of register of directors' interests (1 page)
2 February 2005	Location of register of members (1 page)
2 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2005	Location of register of directors' interests (1 page)
2 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2005	Location of register of members (1 page)
30 December 2004	Incorporation (12 pages)

The Press Association Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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