Encorehaven Limited

Company Name	Encorehaven Limited
Company Status	Dissolved
Company Number	02376732
Category	Private Limited Company
Incorporation Date	27 April 1989(35 years ago)
Dissolution Date	17 December 2002 (21 years, 4 months ago)
Previous Name	Aviator Limited

Business Activity

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

Directors

Director Name	Leslie Paul Butterfield
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1991(2 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (closed 17 December 2002)
Role	Planning Director
Correspondence Address	Park Lodge Park Lane Horton Slough Berkshire SL3 9PR

Director Name	Mr Derek Day
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1991(2 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (closed 17 December 2002)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	22 Penzance Street Holland Park London W11

Secretary Name	Jude Ballard
Nationality	British
Status	Closed
Appointed	17 August 2000(11 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 17 December 2002)
Role	Financial Controller
Correspondence Address	68a Oaklands Road Hanwell London W7 2DU

Director Name	Jude Ballard
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 December 2002)
Role	Financial Controller
Correspondence Address	68a Oaklands Road Hanwell London W7 2DU

Director Name	Michael Brian De Vito-French
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 June 1996)
Role	Creative Director
Correspondence Address	66 Blandford Road London W4 1EA

Director Name	Mr James Neil Terry Hewitt
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 April 1995)
Role	Financial Director
Country of Residence	England
Correspondence Address	24 Amner Road London SW11 6AA

Director Name	Mr Michael Brett Hockney
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 November 1993)
Role	Company Director
Correspondence Address	64 East Sheen Avenue London SW14 8AU

Director Name	Gordon Ralph Thompson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1993)
Role	Creative Director
Correspondence Address	52 Southdean Gardens London SW19 6NU

Director Name	Michael William Turnbull
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 April 1994)
Role	Managing Director
Correspondence Address	48 South Croxted Road London SE21 8BD

Secretary Name	Mr James Neil Terry Hewitt
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Amner Road London SW11 6AA

Director Name	Kevin John McClelland
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 December 1993)
Role	Creative Services Director
Correspondence Address	78 Woodwarde Road Dulwich London SE22 8UL

Director Name	Alison Green
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 December 1996)
Role	Company Director
Correspondence Address	Willow House 3 The Paddock Montague Road Datchet Slough Berkshire SL3 9DL

Director Name	Deborah Holdgate
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(6 years after company formation)
Appointment Duration	4 years, 1 month (resigned 23 June 1999)
Role	Accountant
Correspondence Address	49 Brodrick Road London SW17 7DX

Secretary Name	Deborah Holdgate
Nationality	British
Status	Resigned
Appointed	27 April 1995(6 years after company formation)
Appointment Duration	4 years, 1 month (resigned 23 June 1999)
Role	Accountant
Correspondence Address	49 Brodrick Road London SW17 7DX

Director Name	Simon Richard Ellse
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2000)
Role	Accountant
Correspondence Address	West Lodge Cottage 33 West Street Dorking Surrey RH4 1DD

Secretary Name	Simon Richard Ellse
Nationality	British
Status	Resigned
Appointed	05 July 1999(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2000)
Role	Accountant
Correspondence Address	West Lodge Cottage 33 West Street Dorking Surrey RH4 1DD

Location

Registered Address	Cupola House 15 Alfred Place London WC1E 7EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£16,105
Current Liabilities	£16,105

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 December 2002	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2002	First Gazette notice for compulsory strike-off (1 page)
16 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
8 February 2001	New director appointed (2 pages)
10 November 2000	Full accounts made up to 31 December 1999 (7 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
21 August 2000	Secretary resigned;director resigned (1 page)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Registered office changed on 21/08/00 from: 9-18 maple place london W1P 5FX (1 page)
26 June 2000	Return made up to 30/06/00; full list of members (7 pages)
21 September 1999	Full accounts made up to 31 December 1998 (10 pages)
19 August 1999	New secretary appointed;new director appointed (4 pages)
19 August 1999	Secretary resigned;director resigned (1 page)
7 July 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 1998	Full accounts made up to 31 December 1997 (10 pages)
10 July 1998	Return made up to 30/06/98; full list of members (6 pages)
29 January 1998	Auditor's resignation (1 page)
20 January 1998	Auditor's resignation (1 page)
5 September 1997	Registered office changed on 05/09/97 from: 47 marylebone lane london W1M 6LD (1 page)
1 September 1997	Company name changed aviator LIMITED\certificate issued on 02/09/97 (2 pages)
14 August 1997	Full accounts made up to 31 December 1996 (12 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Return made up to 12/07/97; no change of members 363(288) ‐ Director resigned (4 pages)
2 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 July 1996	Director resigned (1 page)
7 July 1996	Registered office changed on 07/07/96 from: 8 bolton street piccadilly london W1Y 8AU (1 page)
26 July 1995	Full accounts made up to 31 December 1994 (12 pages)
11 July 1995	Return made up to 12/07/95; no change of members 363(288) ‐ Director resigned (6 pages)
2 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)

Encorehaven Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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