MILLIVRES PROWLER GROUP LIMITED

Company summary

0 outstanding charges

Company number: 03796465
Status: DISSOLVED
Incorporated / age: 22 June 199918 years
Registered office: Unit 10 The Office Village, Romford Road, London, E15 4EA, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 04:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 10 The Office Village, Romford Road, London, E15 4EA, England
Nature of business
Retail sale via mail order houses or via Internet
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FROST, James Edward ACTIVE	Director	10 Dec 2014		United Kingdom	February 1969	Unit 10, The Office Village, Romford Road, London, E15 4EA, England
GRAHAM-BELL, Christopher Michael RESIGNED	Secretary	22 Jun 1999	31 Jul 2001			2 Charlton Kings Road, Kentish Town, London, NW5 2SA
HANWELL, Robert Walker RESIGNED	Secretary	01 Aug 2001	13 Mar 2017			Unit 10, The Office Village, Romford Road, London, E15 4EA, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Jun 1999	22 Jun 1999			26, Church Street, London, NW8 8EP
ADAMS, Claire Anna-Marie RESIGNED	Director	01 May 2010	31 Jan 2012	England	February 1971	Spectrum House Unit M, 32-34 Gordon House Road, London, NW5 1LP
ADAMS, David Howard RESIGNED	Director	01 May 2010	31 Dec 2011	England	November 1943	Spectrum House Unit M, 32-34 Gordon House Road, London, NW5 1LP
BLACK, Ian Simon RESIGNED	Director	25 Jun 1999	10 Apr 2000	United Kingdom	December 1969	7 Larkspur Grove, Edgware, Middlesex, HA8 9GB
BORROWS, David RESIGNED	Director	01 Nov 2001	30 Jun 2006		May 1960	32 Treves Close, London, N21 1TT
BROOKS, Russel RESIGNED	Director	01 May 2002	15 Dec 2006		February 1956	18 Blakes Way, Welwyn, Hertfordshire, AL6 9RE
CAVALIER SMITH, Neal Thomas RESIGNED	Director	22 Jun 1999	29 Jun 2009		August 1966	20 Fife Terrace, London, N1 9RA
DORAN, Robyn RESIGNED	Director	22 Jun 1999	01 Sep 2007	Uk	January 1961	99 Holland Road, London, NW10 5AT
GRAHAM-BELL, Christopher Michael RESIGNED	Director	22 Jun 1999	10 Dec 2014	United Kingdom	October 1951	Spectrum House Unit M, 32-34 Gordon House Road, London, NW5 1LP
HANWELL, Robert Walker RESIGNED	Director	17 Nov 2011	21 Jun 2016	England	June 1963	Spectrum House Unit M, 32-34 Gordon House Road, London, NW5 1LP
MARTIN, Anthony RESIGNED	Director	22 May 2012	29 Jan 2016	United Kingdom	June 1977	Spectrum House Unit M, 32-34 Gordon House Road, London, NW5 1LP
MC CONNACHIE, Jocelyn Faye RESIGNED	Director	25 Jan 2007	26 Jun 2008		January 1967	4bgate Street, London, WC2A 3HP
PITHERS, Anthony RESIGNED	Director	01 Jul 2003	31 Mar 2006	England	August 1954	Kaywana Hall, Higher Contour Road, Kingswear, Devon, TQ6 0AY
POWELL, Roy Sandy RESIGNED	Director	22 Jun 1999	30 Sep 2004	United Kingdom	January 1949	35a Hornsey Lane Gardens, London, N6 5NY
TOPHAM, Simon Andrew RESIGNED	Director	25 Jun 1999	07 May 2017	England	February 1964	Unit 10, The Office Village, Romford Road, London, E15 4EA, England
WATSON, Kim Michelle RESIGNED	Director	22 Jun 1999	17 Mar 2016	England	January 1964	Spectrum House Unit M, 32-34 Gordon House Road, London, NW5 1LP

FROST, James Edward ACTIVE
Role: Director
Appointed on: 10 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Unit 10, The Office Village, Romford Road, London, E15 4EA, England

GRAHAM-BELL, Christopher Michael RESIGNED
Role: Secretary
Appointed on: 22 Jun 1999
Resigned on: 31 Jul 2001
Address: 2 Charlton Kings Road, Kentish Town, London, NW5 2SA

HANWELL, Robert Walker RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 13 Mar 2017
Address: Unit 10, The Office Village, Romford Road, London, E15 4EA, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jun 1999
Resigned on: 22 Jun 1999
Address: 26, Church Street, London, NW8 8EP

ADAMS, Claire Anna-Marie RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 31 Jan 2012
Country of Residence: England
Date of birth: February 1971
Address: Spectrum House Unit M, 32-34 Gordon House Road, London, NW5 1LP

ADAMS, David Howard RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: November 1943
Address: Spectrum House Unit M, 32-34 Gordon House Road, London, NW5 1LP

BLACK, Ian Simon RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 10 Apr 2000
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 7 Larkspur Grove, Edgware, Middlesex, HA8 9GB

BORROWS, David RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 30 Jun 2006
Date of birth: May 1960
Address: 32 Treves Close, London, N21 1TT

BROOKS, Russel RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 15 Dec 2006
Date of birth: February 1956
Address: 18 Blakes Way, Welwyn, Hertfordshire, AL6 9RE

CAVALIER SMITH, Neal Thomas RESIGNED
Role: Director
Appointed on: 22 Jun 1999
Resigned on: 29 Jun 2009
Date of birth: August 1966
Address: 20 Fife Terrace, London, N1 9RA

DORAN, Robyn RESIGNED
Role: Director
Appointed on: 22 Jun 1999
Resigned on: 01 Sep 2007
Country of Residence: Uk
Date of birth: January 1961
Address: 99 Holland Road, London, NW10 5AT

GRAHAM-BELL, Christopher Michael RESIGNED
Role: Director
Appointed on: 22 Jun 1999
Resigned on: 10 Dec 2014
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Spectrum House Unit M, 32-34 Gordon House Road, London, NW5 1LP

HANWELL, Robert Walker RESIGNED
Role: Director
Appointed on: 17 Nov 2011
Resigned on: 21 Jun 2016
Country of Residence: England
Date of birth: June 1963
Address: Spectrum House Unit M, 32-34 Gordon House Road, London, NW5 1LP

MARTIN, Anthony RESIGNED
Role: Director
Appointed on: 22 May 2012
Resigned on: 29 Jan 2016
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Spectrum House Unit M, 32-34 Gordon House Road, London, NW5 1LP

MC CONNACHIE, Jocelyn Faye RESIGNED
Role: Director
Appointed on: 25 Jan 2007
Resigned on: 26 Jun 2008
Date of birth: January 1967
Address: 4bgate Street, London, WC2A 3HP

PITHERS, Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: August 1954
Address: Kaywana Hall, Higher Contour Road, Kingswear, Devon, TQ6 0AY

POWELL, Roy Sandy RESIGNED
Role: Director
Appointed on: 22 Jun 1999
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 35a Hornsey Lane Gardens, London, N6 5NY

TOPHAM, Simon Andrew RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 07 May 2017
Country of Residence: England
Date of birth: February 1964
Address: Unit 10, The Office Village, Romford Road, London, E15 4EA, England

WATSON, Kim Michelle RESIGNED
Role: Director
Appointed on: 22 Jun 1999
Resigned on: 17 Mar 2016
Country of Residence: England
Date of birth: January 1964
Address: Spectrum House Unit M, 32-34 Gordon House Road, London, NW5 1LP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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