Brand Experience (Europe) Ltd

Company Name	Brand Experience (Europe) Ltd
Company Status	Dissolved
Company Number	05866966
Category	Private Limited Company
Incorporation Date	5 July 2006(17 years, 10 months ago)
Dissolution Date	12 June 2010 (13 years, 10 months ago)

Business Activity

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

Directors

Director Name	Julian Steedman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor 82 Upper St Giles Street Norwich Norfolk NR13 5NW

Secretary Name	Mr John Michael Hurrell
Nationality	British
Status	Closed
Appointed	05 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	6 Brandon Court Brundall Norwich Norfolk NR13 5NW

Director Name	Mrs Judith Margaret Cousins
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2006(1 week, 5 days after company formation)
Appointment Duration	3 years, 11 months (closed 12 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forge Cottage Morley St Botolph Wymondham Norfolk NR18 9AA

Director Name	Mr Christopher Richard Donaldson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2006(1 week, 5 days after company formation)
Appointment Duration	3 years, 11 months (closed 12 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Connaught Road Norwich Norfolk NR2 3BS

Director Name	Mr Michael John McAully
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pilgrims Barn Chapel Road Spooner Row Wymondham Norfolk NR18 9LN

Location

Registered Address	34 Ely Place London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£14,683
Cash	£129
Current Liabilities	£314,950

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 June 2010	Final Gazette dissolved following liquidation (1 page)
12 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2010	Administrator's progress report to 5 March 2010 (7 pages)
18 March 2010	Administrator's progress report to 5 March 2010 (7 pages)
18 March 2010	Administrator's progress report to 5 March 2010 (7 pages)
12 March 2010	Notice of move from Administration to Dissolution (7 pages)
12 March 2010	Notice of move from Administration to Dissolution on 5 March 2010 (7 pages)
10 September 2009	Administrator's progress report to 18 August 2009 (7 pages)
10 September 2009	Notice of extension of period of Administration (1 page)
10 September 2009	Notice of extension of period of Administration (1 page)
10 September 2009	Administrator's progress report to 18 August 2009 (7 pages)
4 August 2009	Registered office changed on 04/08/2009 from cmb partner LLP 25 ely place london EC1N 6TD (1 page)
4 August 2009	Registered office changed on 04/08/2009 from cmb partner LLP 25 ely place london EC1N 6TD (1 page)
8 April 2009	Administrator's progress report to 4 March 2009 (11 pages)
8 April 2009	Administrator's progress report to 4 March 2009 (11 pages)
8 April 2009	Administrator's progress report to 4 March 2009 (11 pages)
19 November 2008	Result of meeting of creditors (5 pages)
19 November 2008	Result of meeting of creditors (5 pages)
31 October 2008	Statement of administrator's proposal (15 pages)
31 October 2008	Statement of administrator's proposal (15 pages)
23 October 2008	Statement of affairs with form 2.15B/2.14B (9 pages)
23 October 2008	Statement of affairs with form 2.15B/2.14B (9 pages)
12 September 2008	Registered office changed on 12/09/2008 from 34-40 king street norwich norfolk NR1 1RD (1 page)
12 September 2008	Appointment of an administrator (1 page)
12 September 2008	Registered office changed on 12/09/2008 from 34-40 king street norwich norfolk NR1 1RD (1 page)
12 September 2008	Appointment of an administrator (1 page)
15 July 2008	Capitals not rolled up (1 page)
15 July 2008	Capitals not rolled up (1 page)
14 July 2008	Return made up to 05/07/08; full list of members (5 pages)
14 July 2008	Return made up to 05/07/08; full list of members (5 pages)
2 June 2008	Appointment Terminated Director michael mcaully (1 page)
2 June 2008	Appointment terminated director michael mcaully (1 page)
15 May 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
8 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 August 2007	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
20 August 2007	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
10 August 2007	Return made up to 05/07/07; full list of members (4 pages)
10 August 2007	Return made up to 05/07/07; full list of members (4 pages)
20 February 2007	Registered office changed on 20/02/07 from: 58 thorpe road norwich norfolk NR1 1RY (1 page)
20 February 2007	Registered office changed on 20/02/07 from: 58 thorpe road norwich norfolk NR1 1RY (1 page)
25 August 2006	Ad 17/07/06--------- Â£ si 300@1=300 Â£ ic 251/551 (2 pages)
25 August 2006	Ad 17/07/06--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
25 August 2006	Ad 17/07/06--------- Â£ si 100@1=100 Â£ ic 51/151 (2 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	Ad 17/07/06--------- Â£ si 100@1=100 Â£ ic 51/151 (2 pages)
25 August 2006	Ad 17/07/06--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	Ad 17/07/06--------- Â£ si 499@1=499 Â£ ic 551/1050 (2 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	Ad 17/07/06--------- Â£ si 100@1=100 Â£ ic 151/251 (2 pages)
25 August 2006	Ad 17/07/06--------- Â£ si 100@1=100 Â£ ic 151/251 (2 pages)
25 August 2006	Ad 17/07/06--------- Â£ si 300@1=300 Â£ ic 251/551 (2 pages)
25 August 2006	Ad 17/07/06--------- Â£ si 499@1=499 Â£ ic 551/1050 (2 pages)
25 August 2006	New director appointed (2 pages)
5 July 2006	Incorporation (16 pages)
5 July 2006	Incorporation (16 pages)

Brand Experience (Europe) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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