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PNA

Learn more about PNA. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LUDGATE HOUSE,L, 245 BLACKFRIARS ROAD, LONDON, SE1 9UY

PNA on the map

Company type: Private Unlimited Company
Company number: 00622867
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.11
dissolution date: 2004.06.22
last member list: 2003.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.06.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.03.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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RE AUDITORS APT 19/12/02
Form type: RES13
Date: 2003.02.17
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2002.07.22
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.07.22
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2002.07.22
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2002.07.22
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2002.07.22
£2.95
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REREG OTHER 17/07/02
Form type: RES02
Date: 2002.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.15
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REGISTERED OFFICE CHANGED ON 11/12/01 FROM:, COMMUNICATION HOUSE, 210 OLD STREET, LONDON, EC1V 9UN
Form type: 287
Date: 2001.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.24
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REGISTERED OFFICE CHANGED ON 06/07/99 FROM:, LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UY
Form type: 287
Date: 1999.07.06
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1999.07.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.07.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/99 FROM:, COMMUNICATIONS HOUSE, 210 OLD STREET, LONDON, EC1V 9UN
Form type: 287
Date: 1999.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.05
£2.95
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COMPANY NAME CHANGED, UNIVERSAL NEWS SERVICES LIMITED, CERTIFICATE ISSUED ON 02/06/99
Form type: CERTNM
Date: 1999.06.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/02/99
Form type: SRES03
Date: 1999.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.08.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.08.24
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.03
£2.95
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RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 19/10/92
Form type: SRES01
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 14/07/92
Form type: ELRES
Date: 1992.07.30
Child documents:
Document type: ANNOTATION
Date: 1992.07.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/07/92
Document type: ANNOTATION
Date: 1992.07.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/07/92
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/05/92
Form type: 363(287)
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.01

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Company directors and board members:

CROSSWALL NOMINEES LIMITED (dissolve)
Secretary, CORPORATE DIRECTOR, 1999.06.07 - 2004.06.22
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
CROSSWALL NOMINEES LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1999.06.07 - 2004.06.22
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
UNM INVESTMENTS LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1999.06.07 - 2004.06.22
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
ROBERT SHERSTON CARPENTER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.10.22 - 1999.06.07
BRIGHTHURST 4 CHALLOW CLOSE , HASSOCKS
BN6 8JW, WEST SUSSEX
RICHARD JOHN BRADLEY MARJORIBANKS (dissolve)
Secretary, 1992.05.08 - 1992.07.22
2 CLAYMORE CLOSE , MORDEN
SM4 5PS, SURREY
PATRICK RUPERT COOPER STEWART (dissolve)
Secretary, 1992.07.22 - 1996.10.22
FLAT 3 137 WEST END LANE , LONDON
NW6 2PH
STEVEN JOHN BROWN (dissolve)
Director, CHARTERED ACCT/FINANCE DIR, 1996.07.23 - 1999.06.07
7 BROADWATER LANE ASTON , STEVENAGE
SG2 7EN, HERTFORDSHIRE
RICHARD CHARLES HENRY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.08 - 1996.07.23
BAILIFFS FARMHOUSE IBWORTH , BASINGSTOKE
RG26 5TG, HAMPSHIRE
RICHARD JOHN BRADLEY MARJORIBANKS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.08 - 1992.07.22
2 CLAYMORE CLOSE , MORDEN
SM4 5PS, SURREY
VICKY UNWIN (dissolve)
Director, COMPANY DIRECTOR, 1999.06.07 - 2002.05.21
26 GLENMORE ROAD , LONDON
NW3 4BD

Companies near to PNA

Information about the Private Unlimited Company PNA has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data