Company NamePa News Limited
Company StatusDissolved
Company Number05385891
CategoryPrivate Limited Company
Incorporation Date8 March 2005(17 years, 11 months ago)
Dissolution Date4 December 2012 (10 years, 1 month ago)
Previous NamesLaw 2429 Limited and Pa Group Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Steven John Brown
Date of BirthJuly 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2005(3 months, 2 weeks after company formation)
Appointment Duration7 years, 5 months (closed 04 December 2012)
RoleManaging Director Chartered Ac
Country of ResidenceUnited Kingdom
Correspondence Address7 Broadwater Lane
Aston
Stevenage
Hertfordshire
SG2 7EN
Director NameMr Anthony Gerard Watson
Date of BirthMay 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2008(3 years, 4 months after company formation)
Appointment Duration4 years, 4 months (closed 04 December 2012)
RoleEditor In Chief
Country of ResidenceEngland
Correspondence Address2 Quarterbrass Farm Road
Horsham
West Sussex
RH12 5EY
Secretary NameSteven John Brown
NationalityBritish
StatusClosed
Appointed14 July 2010(5 years, 4 months after company formation)
Appointment Duration2 years, 4 months (closed 04 December 2012)
RoleCompany Director
Correspondence AddressPa Newscentre
292 Vauxhall Bridge Road
London
SW1V 1AE
Director NameMr Nicholas John Teunon
Date of BirthMarch 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2005(3 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 11 January 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressRidge House
11 Groveside, Bookham
Leatherhead
Surrey
KT23 4LD
Secretary NameNicholas John Teunon
NationalityBritish
StatusResigned
Appointed21 June 2005(3 months, 2 weeks after company formation)
Appointment Duration8 months, 1 week (resigned 23 February 2006)
RoleAccountant
Correspondence Address29 Monro Drive
Guildford
Surrey
GU2 9PS
Secretary NameMs Mary Louise Cole
NationalityBritish
StatusResigned
Appointed23 February 2006(11 months, 3 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 14 July 2010)
RoleCompany Director
Correspondence Address66a Parkhill Road
Belsize Park
London
NW3 2YT
Director NameMr David Ian Campbell
Date of BirthJuly 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2008(3 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 08 October 2010)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address85 The Village
Haxby
York
North Yorkshire
YO32 2JE
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed08 March 2005(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed08 March 2005(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Secretary NameTaylor Wessing Secretaries Limited (Corporation)
StatusResigned
Appointed08 March 2005(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX

Location

Registered AddressPa Newscentre
292 Vauxhall Bridge Road
London
SW1V 1AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Shareholders

1 at £1Press Association LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (11 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012First Gazette notice for voluntary strike-off (1 page)
21 August 2012First Gazette notice for voluntary strike-off (1 page)
8 August 2012Application to strike the company off the register (3 pages)
8 August 2012Application to strike the company off the register (3 pages)
11 June 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 June 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
4 April 2012Annual return made up to 8 March 2012 with a full list of shareholders
Statement of capital on 2012-04-04
  • GBP 1
(5 pages)
4 April 2012Annual return made up to 8 March 2012 with a full list of shareholders
Statement of capital on 2012-04-04
  • GBP 1
(5 pages)
4 April 2012Annual return made up to 8 March 2012 with a full list of shareholders
Statement of capital on 2012-04-04
  • GBP 1
(5 pages)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
30 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
30 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
30 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
11 October 2010Termination of appointment of David Campbell as a director (1 page)
11 October 2010Termination of appointment of David Campbell as a director (1 page)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 July 2010Appointment of Steven John Brown as a secretary (3 pages)
22 July 2010Termination of appointment of Mary Cole as a secretary (2 pages)
22 July 2010Appointment of Steven John Brown as a secretary (3 pages)
22 July 2010Termination of appointment of Mary Cole as a secretary (2 pages)
31 March 2010Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
31 March 2010Register(s) moved to registered inspection location (1 page)
31 March 2010Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
31 March 2010Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
31 March 2010Register(s) moved to registered inspection location (1 page)
30 March 2010Register inspection address has been changed (1 page)
30 March 2010Register inspection address has been changed (1 page)
29 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
29 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 September 2009Secretary's change of particulars / mary cole / 01/10/2008 (1 page)
8 September 2009Secretary'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)
23 April 2009Return made up to 08/03/09; full list of members (4 pages)
23 April 2009Return made up to 08/03/09; full list of members (4 pages)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
30 October 2008Accounts made up to 31 December 2007 (3 pages)
4 September 2008Director appointed anthony gerard watson (1 page)
4 September 2008Director appointed david ian campbell (1 page)
4 September 2008Director appointed anthony gerard watson (1 page)
4 September 2008Director appointed david ian campbell (1 page)
9 April 2008Return made up to 08/03/08; full list of members (3 pages)
9 April 2008Return made up to 08/03/08; full list of members (3 pages)
4 February 2008Accounts for a dormant company made up to 31 December 2006 (3 pages)
4 February 2008Accounts made up to 31 December 2006 (3 pages)
30 January 2008Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
30 January 2008Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
15 January 2008Director resigned (1 page)
15 January 2008Director resigned (1 page)
4 January 2008Director's particulars changed (1 page)
4 January 2008Director's particulars changed (1 page)
17 April 2007Return made up to 08/03/07; full list of members (7 pages)
17 April 2007Return made up to 08/03/07; full list of members (7 pages)
27 September 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
27 September 2006Accounts made up to 31 March 2006 (3 pages)
4 May 2006Return made up to 08/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
4 May 2006Return made up to 08/03/06; full list of members (7 pages)
7 March 2006New secretary appointed (2 pages)
7 March 2006Secretary resigned (1 page)
7 March 2006New secretary appointed (2 pages)
7 March 2006Secretary resigned (1 page)
25 November 2005Location of register of members (1 page)
25 November 2005Location of register of directors' interests (1 page)
25 November 2005Location of register of members (1 page)
25 November 2005Location of register of directors' interests (1 page)
28 October 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 October 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 September 2005Company name changed pa group LIMITED\certificate issued on 16/09/05 (2 pages)
16 September 2005Company name changed pa group LIMITED\certificate issued on 16/09/05 (2 pages)
22 July 2005New secretary appointed;new director appointed (3 pages)
22 July 2005New director appointed (4 pages)
22 July 2005Director resigned (1 page)
22 July 2005Director resigned (1 page)
22 July 2005Secretary resigned (1 page)
22 July 2005Registered office changed on 22/07/05 from: suite 3 crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
22 July 2005New secretary appointed;new director appointed (3 pages)
22 July 2005New director appointed (4 pages)
22 July 2005Director resigned (1 page)
22 July 2005Director resigned (1 page)
22 July 2005Secretary resigned (1 page)
22 July 2005Registered office changed on 22/07/05 from: suite 3 crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
14 July 2005Company name changed law 2429 LIMITED\certificate issued on 14/07/05 (2 pages)
14 July 2005Company name changed law 2429 LIMITED\certificate issued on 14/07/05 (2 pages)
8 March 2005Incorporation (20 pages)
8 March 2005Incorporation (20 pages)