Barry Hook Associates Limited

Company Name	Barry Hook Associates Limited
Company Status	Dissolved
Company Number	01983176
Category	Private Limited Company
Incorporation Date	28 January 1986(38 years, 3 months ago)
Dissolution Date	30 April 2008 (16 years ago)

Business Activity

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

Directors

Director Name	Kevin Barry Carroll
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1991(5 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (closed 30 April 2008)
Role	Manager
Correspondence Address	4 Chatsworth Mews Tenement Lane Bramhall SK7 3JP

Director Name	Mrs Marilyn Hyslop
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2003(17 years after company formation)
Appointment Duration	5 years, 2 months (closed 30 April 2008)
Role	Director Secretary
Country of Residence	England
Correspondence Address	13 Abbotsleigh Drive Bramhall Stockport Cheshire SK7 3PW

Director Name	Mr Michael Healy Hyslop
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2003(17 years after company formation)
Appointment Duration	5 years, 2 months (closed 30 April 2008)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	13 Abbotsleigh Drive Bramhall Stockport Cheshire SK7 3PW

Secretary Name	Mrs Marilyn Hyslop
Nationality	British
Status	Closed
Appointed	12 February 2003(17 years after company formation)
Appointment Duration	5 years, 2 months (closed 30 April 2008)
Role	Director Secretary
Country of Residence	England
Correspondence Address	13 Abbotsleigh Drive Bramhall Stockport Cheshire SK7 3PW

Director Name	Barry Hook
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(5 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 April 1995)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Oakside Pinfold Lane Marthall Knutsford Cheshire Wa16

Director Name	Mr John Nancollis
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(5 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 24 December 2002)
Role	Manager
Correspondence Address	1 Sylvan Close Northwich Cheshire CW8 4AU

Secretary Name	George Nicholson
Nationality	British
Status	Resigned
Appointed	27 November 1991(5 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	6 Arnside Close High Lane Stockport Cheshire SK6 8AN

Secretary Name	Mr John Nancollis
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 24 December 2002)
Role	Company Director
Correspondence Address	1 Sylvan Close Northwich Cheshire CW8 4AU

Location

Registered Address	94 Churchgate Stockport SK1 1YJ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£172,612
Cash	£171,555
Current Liabilities	£8,448

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007	First Gazette notice for voluntary strike-off (1 page)
17 October 2007	Application for striking-off (1 page)
30 July 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
19 December 2006	Return made up to 27/11/06; full list of members (3 pages)
2 August 2006	Accounting reference date extended from 31/07/06 to 31/01/07 (1 page)
3 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
17 January 2006	Return made up to 27/11/05; full list of members (3 pages)
23 December 2004	Return made up to 27/11/04; full list of members (7 pages)
29 October 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
22 December 2003	Total exemption small company accounts made up to 31 July 2003 (4 pages)
20 November 2003	Return made up to 27/11/03; full list of members (7 pages)
25 February 2003	New secretary appointed;new director appointed (1 page)
25 February 2003	New director appointed (1 page)
29 January 2003	Â£ ic 10000/5000 24/12/02 Â£ sr 5000@1=5000 (1 page)
29 January 2003	Secretary resigned;director resigned (1 page)
23 January 2003	Return made up to 27/11/02; full list of members (7 pages)
13 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 October 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
11 December 2001	Return made up to 27/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
11 December 2000	Return made up to 27/11/00; full list of members (6 pages)
16 November 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
5 December 1999	Return made up to 27/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1999	Accounts for a small company made up to 31 July 1999 (4 pages)
26 November 1998	Return made up to 27/11/98; no change of members (4 pages)
2 October 1998	Accounts for a small company made up to 31 July 1998 (4 pages)
16 December 1997	Return made up to 27/11/97; full list of members (6 pages)
17 November 1997	Accounts for a small company made up to 31 July 1997 (4 pages)
27 November 1996	Return made up to 27/11/96; full list of members (6 pages)
27 November 1996	Accounts for a small company made up to 31 July 1996 (5 pages)
13 December 1995	Accounts for a small company made up to 31 July 1995 (5 pages)
13 December 1995	Return made up to 27/11/95; change of members (6 pages)
21 April 1995	Director resigned (2 pages)
28 January 1986	Incorporation (16 pages)

Barry Hook Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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