The Barr Agency Limited

Company Name	The Barr Agency Limited
Director	William Barr
Company Status	Liquidation
Company Number	03245300
Category	Private Limited Company
Incorporation Date	3 September 1996(27 years, 7 months ago)

Business Activity

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

Directors

Director Name	William Barr
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 September 1996(same day as company formation)
Role	Advertising Marketing Exec.
Correspondence Address	55 Plantation Avenue Shadwell Leeds LS17 8TB

Secretary Name	Clare Street Administration Ltd (Corporation)
Status	Current
Appointed	22 June 2001(4 years, 9 months after company formation)
Appointment Duration	22 years, 10 months
Correspondence Address	5 Albert Terrace Worcester WR2 6AP

Secretary Name	Tracey Louise Barr
Nationality	British
Status	Resigned
Appointed	03 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	55 Plantation Avenue Shadwell Leeds LS17 8TB

Director Name	Mr Gary John Hulme
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 22 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	551 Otley Road Adel Leeds West Yorkshire LS16 7PH

Director Name	Michael McMurrough
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 11 November 2000)
Role	Advertising Executive
Correspondence Address	9 Hawthorn Grovet Rodley Leeds West Yorkshire LS13 1NT

Director Name	Richard McMurrough
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 11 November 2000)
Role	Advertising Executive
Correspondence Address	119 Skipton Road Ilkley West Yorkshire LS29 9RJ

Secretary Name	Michael McMurrough
Nationality	British
Status	Resigned
Appointed	22 October 1997(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 11 November 2000)
Role	Advertising Executive
Correspondence Address	9 Hawthorn Grovet Rodley Leeds West Yorkshire LS13 1NT

Director Name	Francoise Wilson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(1 year, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 13 May 1999)
Role	Creative Designer
Correspondence Address	Croft End Cottage Adel Mill Eccup Lane Leeds West Yorkshire LS16 8AH

Director Name	Simon Wilson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(1 year, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 13 May 1999)
Role	Creative Designer
Correspondence Address	Croft End Cottage Adel Mill Eccup Lane Leeds West Yorkshire LS16 8AH

Secretary Name	William Barr
Nationality	British
Status	Resigned
Appointed	17 November 2000(4 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 January 2001)
Role	Managing Director
Correspondence Address	23 Beech Walk Adel Leeds West Yorkshire LS16 8NY

Secretary Name	Robin Derrick Menzies Neal
Nationality	British
Status	Resigned
Appointed	10 January 2001(4 years, 4 months after company formation)
Appointment Duration	3 weeks (resigned 31 January 2001)
Role	Accountant
Correspondence Address	3 Birchwood Mount Leeds West Yorkshire LS17 8PN

Secretary Name	Deborah Leigh Brown
Nationality	British
Status	Resigned
Appointed	05 June 2001(4 years, 9 months after company formation)
Appointment Duration	7 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	3 Ostler Drive Worcester WR2 6AF

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	03 September 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	03 September 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Brook Foot Court Brook Foot Mills Low Lane Leeds West Yorkshire LS18 5PU
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Financials

Year	2000
Net Worth	-£14,206
Current Liabilities	£585,348

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Next Accounts Due	30 July 2000 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Next Return Due	17 September 2016 (overdue)

Filing History

25 June 2007	Secretary resigned (1 page)
25 June 2007	Secretary resigned (1 page)
17 April 2002	Appointment of a liquidator (1 page)
17 April 2002	Appointment of a liquidator (1 page)
25 October 2001	Order of court to wind up (3 pages)
25 October 2001	Order of court to wind up (3 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Secretary resigned (1 page)
9 February 2001	Secretary resigned (1 page)
9 February 2001	Secretary resigned (1 page)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	New secretary appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	Secretary resigned (1 page)
27 November 2000	Secretary resigned;director resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Secretary resigned;director resigned (1 page)
27 November 2000	Director resigned (1 page)
7 November 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
7 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 November 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
7 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 October 2000	Return made up to 03/09/00; full list of members (8 pages)
19 October 2000	Return made up to 03/09/00; full list of members (8 pages)
15 October 1999	Return made up to 03/09/99; no change of members (4 pages)
15 October 1999	Return made up to 03/09/99; no change of members (4 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
15 December 1998	Particulars of mortgage/charge (3 pages)
15 December 1998	Particulars of mortgage/charge (3 pages)
22 September 1998	Return made up to 03/09/98; full list of members (6 pages)
22 September 1998	Return made up to 03/09/98; full list of members (6 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	Ad 21/08/98--------- Â£ si 10000@1=10000 Â£ ic 90002/100002 (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	Ad 21/08/98--------- Â£ si 10000@1=10000 Â£ ic 90002/100002 (2 pages)
26 August 1998	New director appointed (2 pages)
13 August 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
13 August 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
4 June 1998	Secretary resigned (1 page)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Secretary resigned (1 page)
3 February 1998	Ad 28/01/98--------- Â£ si 20000@1=20000 Â£ ic 70002/90002 (2 pages)
3 February 1998	Ad 28/01/98--------- Â£ si 20000@1=20000 Â£ ic 70002/90002 (2 pages)
11 December 1997	Ad 28/11/97--------- Â£ si 70000@1=70000 Â£ ic 2/70002 (2 pages)
11 December 1997	Ad 28/11/97--------- Â£ si 70000@1=70000 Â£ ic 2/70002 (2 pages)
13 November 1997	Particulars of mortgage/charge (3 pages)
13 November 1997	Particulars of mortgage/charge (3 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New secretary appointed;new director appointed (2 pages)
11 November 1997	New secretary appointed;new director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
7 November 1997	Particulars of mortgage/charge (7 pages)
7 November 1997	Particulars of mortgage/charge (7 pages)
5 November 1997	Accounting reference date shortened from 28/02/98 to 30/09/97 (1 page)
5 November 1997	Company name changed gsm barr advertising and marketi ng LIMITED\certificate issued on 05/11/97 (2 pages)
5 November 1997	Accounting reference date shortened from 28/02/98 to 30/09/97 (1 page)
5 November 1997	Registered office changed on 05/11/97 from: lee house 1 lee lane east horsforth leeds LS18 5RF (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Company name changed gsm barr advertising and marketi ng LIMITED\certificate issued on 05/11/97 (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Registered office changed on 05/11/97 from: lee house 1 lee lane east horsforth leeds LS18 5RF (1 page)
5 September 1997	Return made up to 03/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 1997	Return made up to 03/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 1997	Accounting reference date extended from 28/02/97 to 28/02/98 (1 page)
9 June 1997	Accounting reference date extended from 28/02/97 to 28/02/98 (1 page)
20 May 1997	Accounting reference date shortened from 30/09/97 to 28/02/97 (1 page)
20 May 1997	Accounting reference date shortened from 30/09/97 to 28/02/97 (1 page)
4 October 1996	Registered office changed on 04/10/96 from: 46 park place leeds west yorkshire LS1 2SY (1 page)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	Registered office changed on 04/10/96 from: 46 park place leeds west yorkshire LS1 2SY (1 page)
25 September 1996	Company name changed the barr agency LIMITED\certificate issued on 26/09/96 (3 pages)
25 September 1996	Company name changed the barr agency LIMITED\certificate issued on 26/09/96 (3 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	New director appointed (2 pages)
5 September 1996	Director resigned (1 page)
5 September 1996	Secretary resigned (1 page)
5 September 1996	Registered office changed on 05/09/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
5 September 1996	Director resigned (1 page)
5 September 1996	Registered office changed on 05/09/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
5 September 1996	Secretary resigned (1 page)
3 September 1996	Incorporation (12 pages)
3 September 1996	Incorporation (12 pages)

The Barr Agency Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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