Company NameBarnaby & Tarr Direct Limited
Company StatusDissolved
Company Number02563626
CategoryPrivate Limited Company
Incorporation Date29 November 1990(33 years, 4 months ago)
Dissolution Date23 January 2007 (17 years, 2 months ago)
Previous NameStockton While And Partners Limited

Business Activity

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

Directors

Director NameAnthony Bryan Stockton
Date of BirthMay 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed29 November 1991(1 year after company formation)
Appointment Duration15 years, 1 month (closed 23 January 2007)
RoleAdvertising Director
Country of ResidenceEngland
Correspondence Address1 Garth Heights
Wilmslow Park North
Wilmslow
Cheshire
SK9 2BA
Director NameEric James While
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed29 November 1991(1 year after company formation)
Appointment Duration15 years, 1 month (closed 23 January 2007)
RoleCompany Director
Correspondence Address3 Colwyn Drive
Hindley Green
Wigan
Lancashire
WN2 4TX
Secretary NameEric James While
NationalityBritish
StatusClosed
Appointed29 November 1991(1 year after company formation)
Appointment Duration15 years, 1 month (closed 23 January 2007)
RoleCompany Director
Correspondence Address3 Colwyn Drive
Hindley Green
Wigan
Lancashire
WN2 4TX
Director NameSimon David Mitchelhill
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2006(15 years, 2 months after company formation)
Appointment Duration11 months, 1 week (closed 23 January 2007)
RoleCo Director
Correspondence Address51 Priory Street
Bowden
Cheshire
WA14 3BQ
Director NameBarbara Frances Livesley
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(1 year after company formation)
Appointment Duration4 months (resigned 03 April 1992)
RoleAdvertising Director
Correspondence AddressKelly Hall 4 Greave Fold
Romiley
Stockport
Cheshire
SK6 4PZ
Director NameJohn Barrington Keith
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1992(1 year, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 09 May 1995)
RoleMedia Director
Correspondence Address16 Westfield Road
Chorlton Cum Hardy
Manchester
Lancashire
M21 0SP

Location

Registered AddressNorwood House
53 Brighton Grove
Manchester
Lancashire
M14 5JT
RegionNorth West
ConstituencyManchester, Gorton
CountyGreater Manchester
WardRusholme
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£58,588
Cash£24,124
Current Liabilities£172,937

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

23 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2006First Gazette notice for voluntary strike-off (1 page)
9 August 2006Application for striking-off (1 page)
31 May 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 May 2006Return made up to 29/11/05; no change of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
13 March 2006New director appointed (1 page)
11 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 December 2004Return made up to 29/11/04; full list of members (7 pages)
4 October 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
12 December 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
5 December 2003Return made up to 29/11/03; full list of members (7 pages)
22 May 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
3 December 2002Return made up to 29/11/02; full list of members (7 pages)
13 May 2002Accounts for a small company made up to 30 November 2001 (6 pages)
28 December 2001Return made up to 29/11/01; full list of members (6 pages)
5 March 2001Accounts for a small company made up to 30 November 2000 (6 pages)
9 January 2001Return made up to 29/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 August 2000Accounts for a small company made up to 30 November 1999 (7 pages)
10 April 2000Registered office changed on 10/04/00 from: silk house park green macclesfield cheshire,SK11 7AH (1 page)
2 December 1999Return made up to 29/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 August 1999Accounts for a small company made up to 30 November 1998 (5 pages)
21 December 1998Return made up to 29/11/98; no change of members (4 pages)
18 September 1998Accounts for a small company made up to 30 November 1997 (5 pages)
8 December 1997Return made up to 29/11/97; full list of members (6 pages)
14 October 1997Accounts for a small company made up to 30 November 1996 (5 pages)
4 December 1996Return made up to 29/11/96; no change of members (4 pages)
25 September 1996Accounts for a small company made up to 30 November 1995 (5 pages)
5 December 1995Return made up to 29/11/95; no change of members (4 pages)
9 June 1995Director resigned (2 pages)
23 May 1995Accounts for a small company made up to 30 November 1994 (5 pages)
14 February 1991Company name changed launchchance LIMITED\certificate issued on 15/02/91 (2 pages)
7 February 1991Memorandum and Articles of Association (7 pages)
7 February 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 November 1990Incorporation (9 pages)