BROWN EYES ADVENTURES LIMITED

BROWN EYES ADVENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBROWN EYES ADVENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03326587
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROWN EYES ADVENTURES LIMITED?

    • (7487) /

    Where is BROWN EYES ADVENTURES LIMITED located?

    Registered Office Address
    5 East Lane
    SE16 4UD London
    Undeliverable Registered Office AddressNo

    What were the previous names of BROWN EYES ADVENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXPERT PLACEMENT SERVICES LIMITEDMar 03, 1997Mar 03, 1997

    What are the latest accounts for BROWN EYES ADVENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for BROWN EYES ADVENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 03, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2011

    Statement of capital on Jul 31, 2011

    • Capital: GBP 10
    SH01

    Termination of appointment of John Steward as a secretary

    1 pagesTM02

    Appointment of Mr Brent Weldon as a director

    2 pagesAP01

    Appointment of Mr Graham Meyer as a director

    2 pagesAP01

    Termination of appointment of Jane Steward as a director

    1 pagesTM01

    Termination of appointment of John Steward as a director

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to Mar 03, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jane Laura Steward on Oct 01, 2009

    2 pagesCH01

    Accounts made up to Mar 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    1 pages287

    Total exemption full accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    2 pages363a

    Who are the officers of BROWN EYES ADVENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEYER, Graham
    East Lane
    SE16 4UD London
    5
    Director
    East Lane
    SE16 4UD London
    5
    United KingdomItalianDirector161970220001
    WELDON, Brent James
    East Lane
    SE16 4UD London
    5
    Director
    East Lane
    SE16 4UD London
    5
    EnglandBritishDirector66860470004
    GEARY PEPPER, Amanda Jane
    14 Mciver Close
    RH19 2PN Felbridge
    Surrey
    Secretary
    14 Mciver Close
    RH19 2PN Felbridge
    Surrey
    British52990980001
    STEWARD, John Andrew
    26 Woodcote Hurst
    KT18 7DT Epsom
    Surrey
    Secretary
    26 Woodcote Hurst
    KT18 7DT Epsom
    Surrey
    British14001230001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    STEWARD, Jane Laura
    26 Woodcote Hurst
    KT18 7DT Epsom
    Surrey
    Director
    26 Woodcote Hurst
    KT18 7DT Epsom
    Surrey
    EnglandBritishDirector68961340001
    STEWARD, John Andrew
    26 Woodcote Hurst
    KT18 7DT Epsom
    Surrey
    Director
    26 Woodcote Hurst
    KT18 7DT Epsom
    Surrey
    United KingdomBritishAccountant14001230001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0