| Company Name | Pa News Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05385891 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2005(19 years, 1 month ago) |
| Dissolution Date | 4 December 2012 (11 years, 4 months ago) |
| Previous Names | Law 2429 Limited and Pa Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Steven John Brown |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (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(3 years, 4 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(5 years, 4 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 | 21 June 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 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 | Nicholas John Teunon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (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(11 months, 3 weeks 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, 4 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 | 08 March 2005(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2005(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 | 08 March 2005(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, 4 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) |
| 4 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-04-04
|
| 4 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-04-04
|
| 4 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-04-04
|
| 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) |
| 30 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 8 March 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 | 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) |
| 31 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 31 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (6 pages) |
| 31 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (6 pages) |
| 31 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (6 pages) |
| 31 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 March 2010 | Register inspection address has been changed (1 page) |
| 30 March 2010 | Register inspection address has been changed (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) |
| 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) |
| 23 April 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 23 April 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 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) |
| 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) |
| 9 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 4 February 2008 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 4 February 2008 | Accounts made up to 31 December 2006 (3 pages) |
| 30 January 2008 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 30 January 2008 | Accounting reference date shortened from 31/03/07 to 31/12/06 (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) |
| 17 April 2007 | Return made up to 08/03/07; full list of members (7 pages) |
| 17 April 2007 | Return made up to 08/03/07; full list of members (7 pages) |
| 27 September 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 27 September 2006 | Accounts made up to 31 March 2006 (3 pages) |
| 4 May 2006 | Return made up to 08/03/06; full list of members
|
| 4 May 2006 | Return made up to 08/03/06; full list of members (7 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) |
| 25 November 2005 | Location of register of directors' interests (1 page) |
| 25 November 2005 | Location of register of directors' interests (1 page) |
| 25 November 2005 | Location of register of members (1 page) |
| 25 November 2005 | Location of register of members (1 page) |
| 28 October 2005 | Resolutions
|
| 28 October 2005 | Resolutions
|
| 16 September 2005 | Company name changed pa group LIMITED\certificate issued on 16/09/05 (2 pages) |
| 16 September 2005 | Company name changed pa group LIMITED\certificate issued on 16/09/05 (2 pages) |
| 22 July 2005 | Secretary resigned (1 page) |
| 22 July 2005 | Secretary resigned (1 page) |
| 22 July 2005 | Director resigned (1 page) |
| 22 July 2005 | New secretary appointed;new director appointed (3 pages) |
| 22 July 2005 | Director resigned (1 page) |
| 22 July 2005 | New director appointed (4 pages) |
| 22 July 2005 | New director appointed (4 pages) |
| 22 July 2005 | Director resigned (1 page) |
| 22 July 2005 | Director resigned (1 page) |
| 22 July 2005 | Registered office changed on 22/07/05 from: suite 3 crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
| 22 July 2005 | New secretary appointed;new director appointed (3 pages) |
| 22 July 2005 | Registered office changed on 22/07/05 from: suite 3 crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
| 14 July 2005 | Company name changed law 2429 LIMITED\certificate issued on 14/07/05 (2 pages) |
| 14 July 2005 | Company name changed law 2429 LIMITED\certificate issued on 14/07/05 (2 pages) |
| 8 March 2005 | Incorporation (20 pages) |
| 8 March 2005 | Incorporation (20 pages) |