The Brand Encounter Limited

Company Name	The Brand Encounter Limited
Company Status	Dissolved
Company Number	03091756
Category	Private Limited Company
Incorporation Date	16 August 1995(28 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Edward Barker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Point House High Cross, Aldenham Watford Hertfordshire WD2 8BN

Director Name	Mr Derek Maurice Ralston
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 August 1995(same day as company formation)
Role	Advertising
Correspondence Address	Loudwater Lodge Sarratt Lane Loudwater Rickmansworth Hertfordshire WD3 4AS

Secretary Name	Mr Alan Crispin Jackson
Nationality	British
Status	Current
Appointed	16 August 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookfield House Green Lane, Ivinghoe Leighton Buzzard Bedfordshire LU7 9ES

Director Name	Thomas Muir Bayne
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 October 1997(2 years, 2 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Correspondence Address	Deers Leap Bute Avenue Petersham Richmond Surrey TW10 7AX

Director Name	Mr Matthew Alexander Heath
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(same day as company formation)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	The Old Forge South Stoke Road, Woodcote Reading Berkshire RG8 0PL

Director Name	Alan Stuart Dobbie
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(8 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 1997)
Role	Company Director
Correspondence Address	Flat 2 2 Tetherdown London N10 1NB

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	16 August 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	16 August 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	First Floor 167 High Road Loughton Essex IG10 4LF
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 September 2005	Dissolved (1 page)
7 June 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 December 2004	Liquidators statement of receipts and payments (5 pages)
26 July 2004	Liquidators statement of receipts and payments (5 pages)
31 December 2003	Liquidators statement of receipts and payments (5 pages)
28 July 2003	Liquidators statement of receipts and payments (5 pages)
29 May 2003	Registered office changed on 29/05/03 from: 418-420 cranbrook road gants hill ilford essex IG2 6HT (1 page)
1 August 2002	Statement of affairs (4 pages)
27 June 2002	Registered office changed on 27/06/02 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
25 June 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 June 2002	Appointment of a voluntary liquidator (1 page)
11 June 2002	Registered office changed on 11/06/02 from: brookfield house green lane, ivinghoe leighton buzzard bedfordshire LU7 9ES (1 page)
11 April 2002	Auditor's resignation (1 page)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (8 pages)
10 October 2001	Return made up to 16/08/01; full list of members (7 pages)
31 August 2000	Return made up to 16/08/00; full list of members (7 pages)
13 July 2000	Full accounts made up to 31 March 2000 (7 pages)
17 November 1999	Registered office changed on 17/11/99 from: 279 tottenham court road london W1P 9AA (1 page)
10 November 1999	Return made up to 16/08/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 March 1999 (10 pages)
27 October 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
8 October 1998	New director appointed (2 pages)
9 September 1998	Return made up to 16/08/98; full list of members 363(287) ‐ Registered office changed on 09/09/98 363(288) ‐ Director resigned (7 pages)
24 October 1997	Return made up to 16/08/97; no change of members (4 pages)
7 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
18 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 November 1996	Return made up to 16/08/96; full list of members (6 pages)
21 July 1996	Ad 25/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 May 1996	New director appointed (2 pages)
15 May 1996	Accounting reference date notified as 31/12 (1 page)
8 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	Registered office changed on 08/09/95 from: 83 leonard street london EC2A 4QS (1 page)
8 September 1995	Director resigned (2 pages)
8 September 1995	New secretary appointed (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	Secretary resigned (2 pages)
16 August 1995	Incorporation (30 pages)

The Brand Encounter Limited

Business Activity

Directors

Location

Accounts

Filing History

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