BROWNBARE PR LIMITED

Key Data

Status

Dissolved

Company No.

02514703

Incorporation date

21/06/1990

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1990)

16/07/2012

Final Gazette dissolved via voluntary strike-off

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02/04/2012

First Gazette notice for voluntary strike-off

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19/03/2012

Application to strike the company off the register

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25/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

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17/07/2011

Certificate of change of name

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12/07/2011

Director's details changed for Mr John Ahmet Brown on 2011-06-01

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12/07/2011

Total exemption small company accounts made up to 2011-06-30

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15/08/2010

Total exemption small company accounts made up to 2010-06-30

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01/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

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01/07/2010

Appointment of Sole Associates as a secretary

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01/07/2010

Director's details changed for John Ahmet Brown on 2010-06-22

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01/07/2010

Termination of appointment of Turner Hampton Secretaries Limited as a secretary

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01/07/2010

Termination of appointment of Turner Hampton Ltd as a secretary

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17/05/2010

Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 2010-05-18

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12/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (7 pages)

17/08/2009

Return made up to 22/06/09; full list of members

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20/04/2009

Accounts made up to 2008-06-30

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24/03/2009

Return made up to 22/06/08; full list of members

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24/03/2009

Director's Change of Particulars / john brown / 21/06/2008 / HouseName/Number was: , now: 57; Street was: 36 martin way, now: bramfield road; Post Town was: woking, now: london; Region was: surrey, now: ; Post Code was: GU21 7RX, now: SW11 6RA

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20/03/2009

Secretary appointed turner hampton LTD

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20/03/2009

Registered office changed on 21/03/2009 from 36 martin way st johns woking surrey GU21 7RX

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28/04/2008

Accounts made up to 2007-06-30

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17/07/2007

Return made up to 22/06/07; full list of members

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08/05/2007

Accounts made up to 2006-06-30

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11/10/2006

Return made up to 22/06/06; full list of members

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21/12/2005

Accounts made up to 2005-06-30

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30/06/2005

Return made up to 22/06/05; full list of members

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30/06/2005

Registered office changed on 01/07/05

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01/06/2005

Accounts made up to 2004-06-30

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16/06/2004

Return made up to 22/06/04; full list of members

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05/12/2003

Accounts made up to 2003-06-30

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06/07/2003

Return made up to 22/06/03; full list of members

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19/02/2003

Total exemption small company accounts made up to 2002-06-30

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08/07/2002

Return made up to 22/06/02; full list of members

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26/05/2002

Secretary resigned

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26/05/2002

Director resigned

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26/05/2002

New director appointed

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26/05/2002

New secretary appointed

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01/01/2002

Return made up to 22/06/01; full list of members

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01/01/2002

Registered office changed on 02/01/02

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24/10/2001

Total exemption small company accounts made up to 2001-06-30

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05/11/2000

Accounts for a small company made up to 2000-06-30

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29/06/2000

Return made up to 22/06/00; full list of members

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20/01/2000

Accounts for a small company made up to 1999-06-30

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10/10/1999

New director appointed

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10/10/1999

Director resigned

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10/10/1999

Return made up to 22/06/99; no change of members

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24/03/1999

New secretary appointed

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14/01/1999

Accounts for a small company made up to 1998-06-30

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14/01/1999

Secretary resigned

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23/06/1998

Return made up to 22/06/98; full list of members

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28/05/1998

Registered office changed on 29/05/98 from: 1 westminster court hipley street old woking surrey GU22 9LG

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26/03/1998

Accounts for a small company made up to 1997-06-30

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28/06/1997

Return made up to 22/06/97; full list of members

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29/04/1997

Accounts for a small company made up to 1996-06-30

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14/07/1996

Return made up to 22/06/96; full list of members

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14/07/1996

Secretary resigned

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28/04/1996

New secretary appointed

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22/04/1996

Director resigned

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17/04/1996

Full accounts made up to 1995-06-30

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03/02/1996

Auditor's resignation

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02/07/1995

Return made up to 22/06/95; no change of members

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15/03/1995

Full accounts made up to 1994-06-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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19/07/1994

Registered office changed on 20/07/94 from: bourne house lansbury estate 102 lower guildford road knaphill woking surrey GU21 2EH

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14/07/1994

Return made up to 22/06/94; no change of members

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03/05/1994

Accounts for a small company made up to 1993-06-30

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21/11/1993

Resolutions

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21/11/1993

Resolutions

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07/10/1993

Registered office changed on 08/10/93 from: khanbhai house 4 creswell corner anchor hill,knaphill woking, surrey GU21 2JD

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28/06/1993

Return made up to 22/06/93; full list of members

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24/03/1993

Ad 25/02/93--------- £ si 7000@1=7000 £ ic 10000/17000

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17/01/1993

Accounts for a small company made up to 1992-06-30

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29/10/1992

Particulars of mortgage/charge

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24/06/1992

Return made up to 22/06/92; full list of members

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24/06/1992

Secretary resigned

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24/06/1992

Secretary resigned;new secretary appointed

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18/05/1992

Accounts for a small company made up to 1991-06-30

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16/12/1991

Ad 28/09/91--------- £ si 8000@1=8000 £ ic 2000/10000

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16/07/1991

Return made up to 22/06/91; full list of members

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09/07/1990

Ad 26/06/90--------- £ si 1998@1=1998 £ ic 2/2000

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09/07/1990

New director appointed

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09/07/1990

Accounting reference date notified as 30/06

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26/06/1990

Secretary resigned;new secretary appointed

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21/06/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SOLE ASSOCIATES ACCOUNTANTS LTD	Corporate Secretary	01/04/2010 - Present	146
Brown, John	Director	01/05/2002 - Present	10
TURNER HAMPTON SECRETARIES LIMITED	Corporate Secretary	01/05/2002 - 31/03/2010	46
Jupp, Paul	Director	31/05/1999 - 01/05/2002	1
TURNER HAMPTON LTD	Corporate Secretary	10/03/2009 - 31/03/2010	2

Persons with Significant Control

No PSC data available.

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Description

About BROWNBARE PR LIMITED

BROWNBARE PR LIMITED is an(a) Dissolved company incorporated on 21/06/1990 with the registered office located at C/O SOLE ASSOCIATES, Drake Suite , Globe House, Lavender Park Road, West Byfleet, Surrey KT14 6ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROWNBARE PR LIMITED?

BROWNBARE PR LIMITED is currently Dissolved. It was registered on 21/06/1990 and dissolved on 16/07/2012.

Where is BROWNBARE PR LIMITED located?

BROWNBARE PR LIMITED is registered at C/O SOLE ASSOCIATES, Drake Suite , Globe House, Lavender Park Road, West Byfleet, Surrey KT14 6ND.

What does BROWNBARE PR LIMITED do?

BROWNBARE PR LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BROWNBARE PR LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.