Company NameBarton Davies Direct Marketing Limited
Company StatusDissolved
Company Number03558294
CategoryPrivate Limited Company
Incorporation Date6 May 1998(25 years, 11 months ago)
Dissolution Date29 April 2003 (20 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameDavid Ronald Barton
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed06 May 1998(same day as company formation)
RoleManaging Director
Correspondence AddressWoodlands Long Heys Lane
Dalton Parbold
Wigan
Lancashire
WN8 7RS
Secretary NameAlexander Charles Davies
NationalityBritish
StatusResigned
Appointed06 May 1998(same day as company formation)
RoleCompany Director
Correspondence Address15 Hogshill Lane
Formby
Merseyside
L37 6AN
Director NameHaslams Limited (Corporation)
StatusResigned
Appointed06 May 1998(same day as company formation)
Correspondence Address14 Bold Street
Warrington
Cheshire
WA1 1DL
Secretary NameHaslams Secretaries Limited (Corporation)
StatusResigned
Appointed06 May 1998(same day as company formation)
Correspondence Address14 Bold Street
Warrington
Cheshire
WA1 1DL

Location

Registered Address14 Bold Street
Warrington
WA1 1DL
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Financials

Year2014
Net Worth£52,530
Cash£12,364
Current Liabilities£68,118

Accounts

Latest Accounts30 April 2001 (22 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

29 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003First Gazette notice for voluntary strike-off (1 page)
4 December 2002Application for striking-off (1 page)
31 October 2002Total exemption small company accounts made up to 30 April 2001 (6 pages)
19 September 2001Return made up to 06/05/01; full list of members (5 pages)
26 February 2001Accounts for a small company made up to 30 April 2000 (6 pages)
8 August 2000Return made up to 06/05/00; full list of members (5 pages)
22 February 2000Accounts for a small company made up to 30 April 1999 (5 pages)
25 October 1999Ad 06/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
9 August 1999Return made up to 06/05/99; full list of members (5 pages)
2 June 1999Secretary resigned (1 page)
2 June 1999Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
2 June 1999Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 21/05/98
(1 page)
2 June 1999New director appointed (2 pages)
2 June 1999New secretary appointed (2 pages)
2 June 1999Director resigned (1 page)
6 May 1998Incorporation (17 pages)