| Company Name | Barton Hughes Direct Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03601830 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1998(25 years, 9 months ago) |
| Dissolution Date | 29 April 2003 (21 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | David Ronald Barton |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1998(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Woodlands Long Heys Lane Dalton Parbold Wigan Lancashire WN8 7RS |
| Secretary Name | Muriel Barton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2001(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 29 April 2003) |
| Role | Secretary |
| Correspondence Address | Woodlands Long Heys Lane Dalton Parbold Wigan Lancashire WN8 7RS |
| Director Name | Alan Edward Hughes |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1998(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | 2 Grove Farm Close Long Buckby Northampton NN6 7XH |
| Secretary Name | Alan Edward Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Grove Farm Close Long Buckby Northampton NN6 7XH |
| Director Name | Haslams Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1998(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
| Secretary Name | Haslams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1998(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
Location
| Registered Address | 14 Bold Street Warrington WA1 1DL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,600 |
| Cash | £7,261 |
| Current Liabilities | £30,664 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2002 | Application for striking-off (1 page) |
| 28 October 2001 | Return made up to 22/07/01; full list of members (5 pages) |
| 23 October 2001 | New secretary appointed (2 pages) |
| 8 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 22 March 2001 | Secretary resigned;director resigned (1 page) |
| 8 August 2000 | Return made up to 22/07/00; full list of members (5 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 30 September 1999 | Return made up to 22/07/99; full list of members (5 pages) |
| 7 July 1999 | Resolutions
|
| 26 February 1999 | Secretary resigned (1 page) |
| 26 February 1999 | New director appointed (2 pages) |
| 26 February 1999 | Director resigned (1 page) |
| 26 February 1999 | New secretary appointed (2 pages) |
| 26 February 1999 | New director appointed (2 pages) |
| 22 July 1998 | Incorporation (17 pages) |