Brower Lewis Prco Limited

Company Name	Brower Lewis Prco Limited
Company Status	Dissolved
Company Number	03044164
Category	Private Limited Company
Incorporation Date	10 April 1995(29 years, 1 month ago)
Dissolution Date	19 July 2011 (12 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Michael David Lester
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2006(10 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 19 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Putlands Fairwarp Uckfield East Sussex TN22 3BJ

Director Name	Mr Robert Giles Lyle
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2006(10 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 19 July 2011)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	7 West Eaton Place London SW1X 8LU

Director Name	Mrs Victoria Lee Spicer
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2006(10 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 19 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Adam & Eve Mews London W8 6UJ

Secretary Name	Mr Michael David Lester
Nationality	British
Status	Closed
Appointed	10 January 2006(10 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 19 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Putlands Fairwarp Uckfield East Sussex TN22 3BJ

Director Name	Brian Robert Page
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Wilton Court Wilton Road Southampton Hampshire SO15 5RU

Secretary Name	Diana Jean Michie
Nationality	British
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	22 Riverside Avenue Lightwater Surrey GU18 5RU

Director Name	Tracy Brower
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(1 day after company formation)
Appointment Duration	15 years, 6 months (resigned 18 October 2010)
Role	Public Relations Executive
Country of Residence	United Kingdom
Correspondence Address	Gaywood Farm Gay Street Rilborough West Sussex RH20 3AL

Director Name	Natalie Ruth Lewis
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(1 day after company formation)
Appointment Duration	15 years, 6 months (resigned 18 October 2010)
Role	Public Relations Executive
Country of Residence	United Kingdom
Correspondence Address	49 Artesian Road London W2 5DB

Secretary Name	Mr Simon Howard Walters
Nationality	British
Status	Resigned
Appointed	11 April 1995(1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	Bank Cottage 11 Westholm Hampstead Garden Suburb London NW11 6LH

Secretary Name	Ishali Mulchanani
Nationality	British
Status	Resigned
Appointed	01 July 1998(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2001)
Role	Accountant
Correspondence Address	4 Courtleigh Gardens London NW11 9JX

Secretary Name	Katherine Milne
Nationality	British
Status	Resigned
Appointed	01 January 2002(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	42 Chaldon Road London SW6 7NJ

Director Name	Ms Jasmin Bakhtiari Pelham
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Percy Road London W12 9QJ

Director Name	Amber Pepper
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(8 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 December 2008)
Role	Company Director
Correspondence Address	101 Sheen Lane London SW14 8AE

Director Name	Mrs Tamara Benjamin
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(13 years, 7 months after company formation)
Appointment Duration	3 months (resigned 06 March 2009)
Role	PR
Country of Residence	United Kingdom
Correspondence Address	12 Bryanston Mews West London W1H 2DD

Secretary Name	Hanover Registrar Services Limited (Corporation)
Status	Resigned
Appointed	01 July 2004(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 2006)
Correspondence Address	2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG

Location

Registered Address	36 Grosvenor Gardens London SW1W 0EB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2011	Voluntary strike-off action has been suspended (1 page)
17 April 2011	Voluntary strike-off action has been suspended (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
27 January 2011	Application to strike the company off the register (3 pages)
27 January 2011	Application to strike the company off the register (3 pages)
11 January 2011	Termination of appointment of Natalie Lewis as a director (1 page)
11 January 2011	Termination of appointment of Tracy Brower as a director (1 page)
11 January 2011	Termination of appointment of Tracy Brower as a director (1 page)
11 January 2011	Termination of appointment of Natalie Lewis as a director (1 page)
29 June 2010	Full accounts made up to 31 December 2009 (15 pages)
29 June 2010	Full accounts made up to 31 December 2009 (15 pages)
24 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders Statement of capital on 2010-05-24 GBP 23,666 (7 pages)
24 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders Statement of capital on 2010-05-24 GBP 23,666 (7 pages)
20 May 2010	Director's details changed for Tracy Brower on 1 April 2010 (2 pages)
20 May 2010	Director's details changed for Natalie Ruth Lewis on 1 April 2010 (2 pages)
20 May 2010	Director's details changed for Tracy Brower on 1 April 2010 (2 pages)
20 May 2010	Director's details changed for Natalie Ruth Lewis on 1 April 2010 (2 pages)
20 May 2010	Director's details changed for Tracy Brower on 1 April 2010 (2 pages)
20 May 2010	Director's details changed for Natalie Ruth Lewis on 1 April 2010 (2 pages)
17 June 2009	Full accounts made up to 31 December 2008 (16 pages)
17 June 2009	Full accounts made up to 31 December 2008 (16 pages)
15 April 2009	Return made up to 10/04/09; full list of members (6 pages)
15 April 2009	Return made up to 10/04/09; full list of members (6 pages)
10 March 2009	Appointment Terminated Director tamara benjamin (1 page)
10 March 2009	Appointment terminated director tamara benjamin (1 page)
10 December 2008	Director appointed tamara benjamin (1 page)
10 December 2008	Director appointed tamara benjamin (1 page)
9 December 2008	Appointment terminated director amber pepper (1 page)
9 December 2008	Appointment Terminated Director amber pepper (1 page)
11 August 2008	Full accounts made up to 31 December 2007 (16 pages)
11 August 2008	Full accounts made up to 31 December 2007 (16 pages)
1 May 2008	Director and Secretary's Change of Particulars / michael lester / 01/01/2008 / HouseName/Number was: , now: little putlands; Street was: 50 cambridge street, now: little putlands; Area was: , now: fairwarp; Post Town was: london, now: uckfield; Region was: , now: east sussex; Post Code was: SW1V 4QQ, now: TN22 3BJ; Country was: , now: united kingdo (1 page)
1 May 2008	Return made up to 10/04/08; full list of members (6 pages)
1 May 2008	Director and secretary's change of particulars / michael lester / 01/01/2008 (1 page)
1 May 2008	Return made up to 10/04/08; full list of members (6 pages)
20 June 2007	Full accounts made up to 31 December 2006 (17 pages)
20 June 2007	Full accounts made up to 31 December 2006 (17 pages)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Return made up to 10/04/07; full list of members (4 pages)
12 April 2007	Return made up to 10/04/07; full list of members (4 pages)
30 May 2006	Company name changed brower lewis pr LIMITED\certificate issued on 30/05/06 (2 pages)
30 May 2006	Company name changed brower lewis pr LIMITED\certificate issued on 30/05/06 (2 pages)
10 May 2006	Return made up to 10/04/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 May 2006	Return made up to 10/04/06; full list of members (10 pages)
8 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
8 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	Registered office changed on 18/01/06 from: 201 haverstock hill belsize park london NW3 4QG (1 page)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 201 haverstock hill belsize park london NW3 4QG (1 page)
18 January 2006	New secretary appointed;new director appointed (2 pages)
18 January 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
18 January 2006	New secretary appointed;new director appointed (2 pages)
18 January 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
20 December 2005	Â£ nc 22000/25000 09/12/05 (1 page)
20 December 2005	Ad 16/05/05--------- Â£ si 2366@1=2366 Â£ ic 21300/23666 (2 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2005	Â£ nc 22000/25000 09/12/05 (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2005	Ad 16/05/05--------- Â£ si 2366@1=2366 Â£ ic 21300/23666 (2 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
7 June 2005	Return made up to 10/04/05; full list of members (9 pages)
7 June 2005	Return made up to 10/04/05; full list of members (9 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
26 May 2005	Company name changed brower lewis pelham pr LTD\certificate issued on 26/05/05 (2 pages)
26 May 2005	Company name changed brower lewis pelham pr LTD\certificate issued on 26/05/05 (2 pages)
9 March 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
9 March 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
26 October 2004	Return made up to 10/04/04; full list of members (9 pages)
26 October 2004	Registered office changed on 26/10/04 from: catherine house 76 gloucester place london W1H 4DQ (1 page)
26 October 2004	Return made up to 10/04/04; full list of members (9 pages)
26 October 2004	Registered office changed on 26/10/04 from: catherine house 76 gloucester place london W1H 4DQ (1 page)
14 July 2004	Secretary resigned (1 page)
14 July 2004	Secretary resigned (1 page)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	New secretary appointed (2 pages)
7 July 2004	Company name changed brower lewis pr LIMITED\certificate issued on 07/07/04 (2 pages)
7 July 2004	Company name changed brower lewis pr LIMITED\certificate issued on 07/07/04 (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
1 February 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
1 February 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
7 May 2003	Return made up to 10/04/03; full list of members (8 pages)
7 May 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
9 May 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 May 2002	Return made up to 10/04/02; full list of members (7 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
4 January 2002	Secretary resigned (1 page)
4 January 2002	New secretary appointed (2 pages)
4 January 2002	Secretary resigned (1 page)
4 January 2002	New secretary appointed (2 pages)
15 June 2001	Return made up to 10/04/01; full list of members (7 pages)
15 June 2001	Return made up to 10/04/01; full list of members (7 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
15 January 2001	Full accounts made up to 31 March 2000 (13 pages)
15 January 2001	Full accounts made up to 31 March 2000 (13 pages)
26 May 2000	Return made up to 10/04/00; full list of members (7 pages)
26 May 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
21 June 1999	Return made up to 10/04/99; full list of members (6 pages)
21 June 1999	Return made up to 10/04/99; full list of members (6 pages)
24 May 1999	Secretary resigned (1 page)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	Secretary resigned (1 page)
24 May 1999	Ad 22/03/99--------- Â£ si 21000@1=21000 Â£ ic 300/21300 (2 pages)
24 May 1999	Â£ nc 1000/22000 22/03/99 (1 page)
24 May 1999	Â£ nc 1000/22000 22/03/99 (1 page)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	Ad 22/03/99--------- Â£ si 21000@1=21000 Â£ ic 300/21300 (2 pages)
26 April 1999	Auditor's resignation (2 pages)
26 April 1999	Auditor's resignation (2 pages)
26 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
26 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
22 May 1998	Return made up to 10/04/98; full list of members (6 pages)
22 May 1998	Return made up to 10/04/98; full list of members (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
6 May 1997	Return made up to 10/04/97; no change of members (4 pages)
6 May 1997	Return made up to 10/04/97; no change of members (4 pages)
15 May 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
15 May 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
24 April 1996	Return made up to 10/04/96; full list of members (6 pages)
24 April 1996	Return made up to 10/04/96; full list of members (6 pages)
19 April 1995	Accounting reference date notified as 31/03 (1 page)
19 April 1995	Registered office changed on 19/04/95 from: 12 southgate street winchester hampshire SO23 9EF (1 page)
19 April 1995	Ad 11/04/95--------- Â£ si 298@1=298 Â£ ic 2/300 (4 pages)
19 April 1995	Registered office changed on 19/04/95 from: 12 southgate street winchester hampshire SO23 9EF (1 page)
19 April 1995	Accounting reference date notified as 31/03 (1 page)
19 April 1995	Ad 11/04/95--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
12 April 1995	Director resigned;new director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	Secretary resigned;new secretary appointed (2 pages)
10 April 1995	Incorporation (25 pages)

Brower Lewis Prco Limited

Business Activity

Directors

Location

Accounts

Filing History

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