The Perseus Press Limited

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Director Name	Thomas John Kilkenny
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2004(3 years after company formation)
Appointment Duration	1 year, 8 months (closed 17 January 2006)
Role	Svp & Cfo
Correspondence Address	320 E. 46th Street Apartment ZB New York Ny 10017

Director Name	David Steinberger
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	27 April 2004(3 years after company formation)
Appointment Duration	1 year, 8 months (closed 17 January 2006)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	205 West 89th Street Apt 7h New York 10024 United States

Secretary Name	Thomas John Kilkenny
Nationality	British
Status	Closed
Appointed	05 May 2004(3 years after company formation)
Appointment Duration	1 year, 8 months (closed 17 January 2006)
Role	Svp & Cfo
Correspondence Address	320 E. 46th Street Apartment ZB New York Ny 10017

Director Name	Jack McKeown
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2001(1 week, 1 day after company formation)
Appointment Duration	3 years (resigned 05 May 2004)
Role	Corporate Officer
Correspondence Address	70 East 96th Street Apartment 2b New York 10128

Director Name	John Rogers
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2001(1 week, 1 day after company formation)
Appointment Duration	3 years (resigned 05 May 2004)
Role	Corporate Officer
Correspondence Address	26 Highfield Road Glen Cove New York 11542

Secretary Name	Jack McKeown
Nationality	American
Status	Resigned
Appointed	02 May 2001(1 week, 1 day after company formation)
Appointment Duration	3 years (resigned 05 May 2004)
Role	Corporate Officer
Correspondence Address	70 East 96th Street Apartment 2b New York 10128

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	11th Floor Orion House 5 Upper Saint Martins Lane London WC2H 9EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

17 January 2006	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2005	First Gazette notice for compulsory strike-off (1 page)
13 September 2004	Return made up to 24/04/04; full list of members (7 pages)
7 June 2004	Accounts for a small company made up to 31 December 2002 (8 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	Secretary resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	New secretary appointed (2 pages)
21 June 2003	Return made up to 24/04/03; full list of members (7 pages)
3 February 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
10 May 2002	Registered office changed on 10/05/02 from: 11TH floor orion house 5 upper saint martins lane london WC2H 9EA (1 page)
25 April 2002	Registered office changed on 25/04/02 from: 60 cannon street london EC4N 6JP (1 page)
25 April 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New secretary appointed;new director appointed (2 pages)
9 August 2001	Secretary resigned (1 page)
9 August 2001	Director resigned (1 page)
18 May 2001	Memorandum and Articles of Association (11 pages)
9 May 2001	Registered office changed on 09/05/01 from: 788-790 finchley road london NW11 7TJ (1 page)

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