Prowler Press Limited

Company Name	Prowler Press Limited
Company Status	Dissolved
Company Number	02341682
Category	Private Limited Company
Incorporation Date	31 January 1989(35 years, 3 months ago)
Dissolution Date	3 November 2009 (14 years, 6 months 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	Mr Christopher Michael Graham-Bell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2000(11 years, 8 months after company formation)
Appointment Duration	9 years (closed 03 November 2009)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	2 Charlton Kings Road Kentish Town London NW5 2SA

Director Name	Mr Simon Andrew Topham
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2000(11 years, 8 months after company formation)
Appointment Duration	9 years (closed 03 November 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 1 80 Stapleton Hall Road London N4 4QA

Secretary Name	Mr Robert Walker Hanwell
Nationality	British
Status	Closed
Appointed	01 August 2001(12 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 03 November 2009)
Role	Company Director
Correspondence Address	5 Ufford Street Waterloo London SE1 8QD

Director Name	Neal Thomas Cavalier Smith
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(2 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 27 June 1999)
Role	Company Director
Correspondence Address	27 Old Gloucester Street London WC1N 3XX

Director Name	Mr Peter Ian Cummings
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1991(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 14 October 1993)
Role	Company Director
Correspondence Address	27 Old Gloucester Street London WC1N 3AF

Secretary Name	Neal Thomas Cavalier Smith
Nationality	British
Status	Resigned
Appointed	08 March 1991(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	27 Old Gloucester Street London WC1N 3XX

Director Name	Simon Andrew Topham
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(4 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 June 1999)
Role	Consultant
Correspondence Address	Flat 3 33 Ewelme Road Forest Hill London SE23 3BQ

Director Name	Mr Clive Robert Sanders
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 July 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Victoria Street Brighton East Sussex BN1 3FP

Director Name	David Anthony Adrian McCormack
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(4 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 October 1994)
Role	Editorial Director
Correspondence Address	16 Rectory Gardens London N8 7PJ

Secretary Name	Simon Andrew Topham
Nationality	British
Status	Resigned
Appointed	01 November 1993(4 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 June 1999)
Role	Consultant
Correspondence Address	Flat 3 33 Ewelme Road Forest Hill London SE23 3BQ

Director Name	Ian Simon Black
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(9 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 27 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Larkspur Grove Edgware Middlesex HA8 9GB

Director Name	Ian Simon Black
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(9 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 27 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Larkspur Grove Edgware Middlesex HA8 9GB

Director Name	Neal Thomas Cavalier Smith
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(10 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 July 2004)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	12 Victoria Street Brighton East Sussex BN1 3FP

Director Name	Ms Robyn Doran
Date of Birth	January 1961 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 June 1999(10 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 July 2004)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	99 Holland Road London NW10 5AT

Director Name	Mr Roy Sandy Powell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(10 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 July 2004)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	35a Hornsey Lane Gardens London N6 5NY

Director Name	Kim Michelle Watson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(10 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 July 2004)
Role	Marketing Director
Correspondence Address	33 Spruce Hills Road Walthamstow London E17 4LB

Director Name	Julian Clarke
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(10 years, 6 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 27 August 1999)
Role	Company Director
Correspondence Address	19 Tamarind Yard London E1 9JT

Secretary Name	Julian Clarke
Nationality	British
Status	Resigned
Appointed	12 August 1999(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	19 Tamarind Yard London E1 9JT

Director Name	Julian Clarke
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(11 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 September 2001)
Role	Finance Director
Correspondence Address	19 Tamarind Yard London E1 9JT

Director Name	David Borrows
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(12 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2004)
Role	Mail Order Director
Correspondence Address	32 Treves Close London N21 1TT

Director Name	Russel Brooks
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2004)
Role	Non Executive Director
Correspondence Address	18 Blakes Way Welwyn Hertfordshire AL6 9RE

Director Name	Anthony Pithers
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(14 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 July 2004)
Role	Company Director
Correspondence Address	80 Great Arthur House Golden Lane Estate Barbican London EC1Y 0RQ

Location

Registered Address	Unit M, Spectrum House 32-34 Gordon House Road London NW5 1LP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2009	First Gazette notice for voluntary strike-off (1 page)
14 July 2009	Application for striking-off (1 page)
10 March 2009	Return made up to 08/03/09; full list of members (3 pages)
8 July 2008	Secretary's change of particulars / robert hanwell / 01/07/2008 (1 page)
12 June 2008	Accounts for a dormant company made up to 30 April 2008 (6 pages)
12 March 2008	Return made up to 08/03/08; full list of members (3 pages)
12 September 2007	Accounts for a dormant company made up to 30 April 2007 (6 pages)
9 March 2007	Return made up to 08/03/07; full list of members (2 pages)
22 August 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
21 March 2006	Return made up to 08/03/06; full list of members (2 pages)
21 March 2006	Registered office changed on 21/03/06 from: spectrum house 32-34 gordon house road london NW5 1LP (1 page)
21 March 2006	Director's particulars changed (1 page)
11 August 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
22 March 2005	Return made up to 08/03/05; full list of members (7 pages)
9 August 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
25 May 2004	Director's particulars changed (1 page)
24 March 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 October 2003	Director's particulars changed (1 page)
15 August 2003	Full accounts made up to 30 April 2003 (12 pages)
1 July 2003	New director appointed (2 pages)
12 June 2003	Director's particulars changed (1 page)
24 March 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 December 2002	Auditor's resignation (1 page)
11 October 2002	Full accounts made up to 30 April 2002 (12 pages)
16 August 2002	Registered office changed on 16/08/02 from: worldwide house 116-134 bayham street camden london NW1 0BA (1 page)
13 May 2002	New director appointed (2 pages)
19 March 2002	Return made up to 08/03/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 January 2002	Secretary resigned (1 page)
30 January 2002	Return made up to 08/03/01; full list of members 363(287) ‐ Registered office changed on 30/01/02 363(288) ‐ Director's particulars changed (8 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
18 January 2002	Full accounts made up to 30 April 2001 (12 pages)
21 December 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
6 September 2001	Auditor's resignation (1 page)
30 August 2001	Full accounts made up to 30 April 2000 (15 pages)
21 August 2001	Secretary resigned (1 page)
21 August 2001	Registered office changed on 21/08/01 from: 27 old gloucester street london WC1N 3XX (1 page)
21 August 2001	New secretary appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New secretary appointed;new director appointed (2 pages)
13 April 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Director resigned (7 pages)
16 November 1999	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
19 August 1999	New secretary appointed;new director appointed (2 pages)
28 June 1999	Return made up to 08/03/98; no change of members (4 pages)
24 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 June 1999	Memorandum and Articles of Association (8 pages)
24 June 1999	Â£ nc 1050/1200 30/12/96 (1 page)
19 March 1999	Return made up to 08/03/99; change of members (6 pages)
17 March 1999	New director appointed (2 pages)
28 October 1998	Full accounts made up to 31 December 1997 (13 pages)
21 October 1997	Full accounts made up to 31 December 1996 (13 pages)
24 September 1996	Full accounts made up to 31 December 1995 (13 pages)
18 July 1996	Director resigned (1 page)
24 April 1996	Return made up to 08/03/96; change of members (6 pages)
19 July 1995	Director resigned (2 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Full accounts made up to 31 December 1994 (12 pages)
12 April 1995	Return made up to 08/03/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)

Prowler Press Limited

Business Activity

Directors

Location

Accounts

Filing History

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