Company NameDirect Marketing (N.W.) Limited
Company StatusDissolved
Company Number03576671
CategoryPrivate Limited Company
Incorporation Date5 June 1998(25 years, 10 months ago)
Dissolution Date16 March 2004 (20 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Adrian Barry Adams
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed10 August 1998(2 months after company formation)
Appointment Duration5 years, 7 months (closed 16 March 2004)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address20 Castle Street
Ruthin
Denbighshire
LL15 1DR
Wales
Secretary NameMr John Graham Turtle
NationalityBritish
StatusClosed
Appointed06 September 2001(3 years, 3 months after company formation)
Appointment Duration2 years, 6 months (closed 16 March 2004)
RoleMarketing Executive
Country of ResidenceUnited Kingdom
Correspondence Address15 Grenville Crescent
Bromborough
Wirral
CH63 0JT
Wales
Director NameMrs Christine Susan Avis
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Director NamePaul Michael Barlow
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1998(same day as company formation)
RoleArt Director
Correspondence Address5 Cyprus Terrace
Sandfield Road
Wallasey
Merseyside
CH45 1JL
Wales
Director NameMr John Graham Turtle
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1998(same day as company formation)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address15 Grenville Crescent
Bromborough
Wirral
CH63 0JT
Wales
Secretary NameMichael Geoffrey Avis
NationalityBritish
StatusResigned
Appointed05 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Secretary NameJanine Eida Barlow
NationalityBritish
StatusResigned
Appointed05 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address5 Cyprus Terrace
Sandfield Road
Wallasey
Merseyside
CH45 1JL
Wales

Location

Registered AddressHamilton House
56 Hamilton Street
Birkenhead
Wirral
CH41 5HZ
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Financials

Year2014
Turnover£103,368
Gross Profit£38,780
Net Worth-£359
Cash£7,089
Current Liabilities£11,904

Accounts

Latest Accounts31 May 2000 (23 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

2 December 2003First Gazette notice for compulsory strike-off (1 page)
20 September 2001New secretary appointed (2 pages)
20 September 2001Secretary resigned (1 page)
5 June 2001Director resigned (1 page)
16 February 2001Accounts made up to 31 May 2000 (9 pages)
21 March 2000Accounts made up to 31 May 1999 (9 pages)
29 July 1999Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page)
13 August 1998New director appointed (2 pages)
13 August 1998Director resigned (1 page)
23 June 1998Secretary resigned (1 page)
23 June 1998Registered office changed on 23/06/98 from: 9 abbey square chester cheshire CH1 2HU (1 page)
23 June 1998New secretary appointed (2 pages)
23 June 1998Ad 05/06/98--------- £ si 198@1=198 £ ic 2/200 (2 pages)
23 June 1998New director appointed (2 pages)
23 June 1998New director appointed (2 pages)
23 June 1998Director resigned (1 page)
5 June 1998Incorporation (13 pages)