Police Review Publishing Company Limited

Company Name	Police Review Publishing Company Limited
Company Status	Dissolved
Company Number	00133929
Category	Private Limited Company
Incorporation Date	12 February 1914(110 years, 3 months ago)
Dissolution Date	31 March 2009 (15 years ago)

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	Scott Christian Key
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	31 August 2007(93 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 31 March 2009)
Role	Company Director
Correspondence Address	Gorse Hill Rising Gorse Hill Road Virginia Water Surrey GU25 4AS

Director Name	Jeffrey Richard Tarr
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	31 August 2007(93 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 31 March 2009)
Role	Company Director
Correspondence Address	4485 East Prentice Place Greenwood Village Colorado Co 80121 United States

Secretary Name	Francis Joseph Mullins
Status	Closed
Appointed	31 August 2007(93 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 31 March 2009)
Role	Company Director
Correspondence Address	9226 Ritenour Ct Lone Tree Colorado 80124 United States

Director Name	Mr Williams Daniel Baden Roberts
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(77 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 September 1991)
Role	Publisher
Correspondence Address	43 King Edwards Grove Teddington Middlesex TW11 9LZ

Director Name	Alina Maria Grzenda
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(77 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 1994)
Role	Publisher
Correspondence Address	Flat 6o 56 - 63 Kensington Hall Gardens Beaumont Avenue London W14 9LU

Secretary Name	Andrew Patrick Lake Collins
Nationality	British
Status	Resigned
Appointed	13 July 1991(77 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Tasso Road London W6 8LY

Director Name	Mr Peter William Lake
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(77 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 July 1997)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	16 Elmfield Road Tooting London SW17 8AL

Director Name	Elizabeth Anne Oxley Bramwell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(79 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 July 1996)
Role	Publisher
Correspondence Address	Flat 3 12a Stonefield Street London N1 0HW

Director Name	Andrew Patrick Lake Collins
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(79 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Tasso Road London W6 8LY

Director Name	Kevin Leslie Allen
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(79 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 August 1996)
Role	Marketing Executive
Correspondence Address	67 Rectory Road Farnborough Hampshire GU14 7HY

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(80 years, 9 months after company formation)
Appointment Duration	1 week, 6 days (resigned 01 December 1994)
Role	Chartered Accountant
Correspondence Address	4 The Dene Sevenoaks Kent TN13 1PB

Director Name	Mr Mark David Knight
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(80 years, 9 months after company formation)
Appointment Duration	1 week, 6 days (resigned 01 December 1994)
Role	Company Director
Country of Residence	GBR
Correspondence Address	The Old Rectory Ightham Sevenoaks Kent TN15 9AJ

Director Name	Angela Russell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(80 years, 9 months after company formation)
Appointment Duration	1 week, 6 days (resigned 01 December 1994)
Role	Secretary
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Secretary Name	Ian George Drane
Nationality	British
Status	Resigned
Appointed	01 August 1995(81 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 February 1996)
Role	Company Director
Correspondence Address	103 Inderwick Road Crouch End London N8 9LA

Secretary Name	Robert William Cressey
Nationality	British
Status	Resigned
Appointed	27 February 1996(82 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 24 July 1997)
Role	Company Director
Correspondence Address	83 The Grove Ealing London W5 5LL

Director Name	Alfred Harry Rolington
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(82 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 11 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Trafalgar Court Wapping Wall London E1W 3TF

Director Name	Michael Phillip Staton
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(83 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 August 2007)
Role	Accountant
Correspondence Address	Rockstone Cottage St Johns Road Crowborough East Sussex TN6 1RW

Secretary Name	Bernard Laverick
Nationality	British
Status	Resigned
Appointed	24 July 1997(83 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 September 2002)
Role	Company Director
Correspondence Address	150 Days Lane Blackfen Sidcup Kent DA15 8JS

Secretary Name	Michael Phillip Staton
Nationality	British
Status	Resigned
Appointed	26 September 2002(88 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2007)
Role	Accountant
Correspondence Address	Rockstone Cottage St Johns Road Crowborough East Sussex TN6 1RW

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	31 August 2007(93 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 April 2008)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	Sentinel House 163 Brighton Road Coulsdon Surrey CR5 2YH
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon West
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

31 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2008	First Gazette notice for voluntary strike-off (1 page)
3 November 2008	Application for striking-off (1 page)
2 September 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
14 May 2008	Appointment terminated secretary abogado nominees LIMITED (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Return made up to 31/12/07; full list of members (6 pages)
25 January 2008	Location of register of members (1 page)
21 September 2007	New secretary appointed (2 pages)
7 September 2007	Secretary resigned;director resigned (1 page)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New secretary appointed (2 pages)
16 August 2007	Auditor's resignation (2 pages)
16 August 2007	Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
24 July 2007	Director resigned (1 page)
16 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
21 January 2007	Return made up to 31/12/06; full list of members (7 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 January 2006	Return made up to 31/12/05; full list of members (7 pages)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
23 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
1 October 2002	Secretary resigned (1 page)
1 October 2002	New secretary appointed (2 pages)
5 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
25 January 2002	Return made up to 31/12/01; full list of members (6 pages)
24 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 January 2001	Return made up to 31/12/00; full list of members (6 pages)
4 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/01/00 (6 pages)
19 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
21 July 1998	Return made up to 13/07/98; no change of members (4 pages)
2 March 1998	Registered office changed on 02/03/98 from: 100 avenue road swiss cottage london NW3 3HF (1 page)
25 November 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
12 August 1997	Return made up to 13/07/97; no change of members (4 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	New secretary appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	Secretary resigned (1 page)
20 January 1997	New director appointed (2 pages)
3 December 1996	Full accounts made up to 31 December 1995 (9 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	Secretary's particulars changed (1 page)
28 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 1996	Return made up to 13/07/96; bulk list available separately 363(288) ‐ Director resigned (7 pages)
28 March 1996	Registered office changed on 28/03/96 from: south quay plaza 183 marsh wall london E14 9FT (1 page)
28 March 1996	Secretary resigned (1 page)
28 March 1996	New secretary appointed (2 pages)
29 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
21 July 1995	Return made up to 13/07/95; no change of members (6 pages)
19 June 1995	Full accounts made up to 31 December 1994 (9 pages)
10 November 1964	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
12 February 1914	Incorporation (21 pages)

Police Review Publishing Company Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London