| Company Name | HDM Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03063501 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1995(28 years, 11 months ago) |
| Dissolution Date | 17 August 2004 (19 years, 8 months ago) |
| Previous Name | Headline Design & Marketing Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Kim Elizabeth Di Luca |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1995(2 days after company formation) |
| Appointment Duration | 9 years, 2 months (closed 17 August 2004) |
| Role | Marketing Consultant |
| Correspondence Address | Swaithe House Mitchell Street Swaithe Barnsley South Yorkshire S70 3QF |
| Secretary Name | Neil Di Luca |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1998(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 17 August 2004) |
| Role | Company Director |
| Correspondence Address | Swaithe House Mitchell Street, Swaithe Barnsley South Yorkshire S70 3QF |
| Director Name | Mrs Ilana Martin |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Seven Gables 30 Letchmore Road Radlett Hertfordshire WD7 8HT |
| Director Name | Neil Martin Di Luca |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1995(2 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 08 February 1998) |
| Role | Public Relations Consultant |
| Correspondence Address | Ardsley Manor Cottage Manor Gardens Ardsley Barnsley South Yorkshire S71 5EW |
| Secretary Name | Company Law Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1995(same day as company formation) |
| Correspondence Address | 211 Streatfield Road Harrow Middlesex HA3 9DA |
Location
| Registered Address | Thorntons Accountants 176-178 Pontefract Road Cudworth Barnsley S72 8BE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley East |
| County | South Yorkshire |
| Ward | Cudworth |
| Built Up Area | Barnsley/Dearne Valley |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2004 | Voluntary strike-off action has been suspended (1 page) |
| 17 December 2003 | Company name changed headline design & marketing LTD.\certificate issued on 17/12/03 (2 pages) |
| 20 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 30 September 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 16 September 2003 | Return made up to 01/06/03; full list of members (6 pages) |
| 8 April 2002 | Return made up to 01/06/01; full list of members
|
| 30 January 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 5 December 2001 | Registered office changed on 05/12/01 from: thieme & co 18 thorne road doncaster south yorkshire DN1 2HS (1 page) |
| 9 January 2001 | Return made up to 01/06/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 6 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 24 August 1999 | Return made up to 01/06/99; full list of members
|
| 19 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 5 August 1998 | Return made up to 01/06/98; no change of members
|
| 26 February 1998 | Company name changed headline pr & marketing (uk) lim ited\certificate issued on 27/02/98 (3 pages) |
| 20 February 1998 | Registered office changed on 20/02/98 from: ardsley manor cottage manor gardens ardlsey barnsley sout yorkshire S71 5EW (1 page) |
| 20 February 1998 | Director resigned (1 page) |
| 20 February 1998 | New secretary appointed (2 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 25 September 1997 | Return made up to 01/06/97; no change of members (4 pages) |
| 28 August 1997 | Secretary resigned (1 page) |
| 18 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 10 June 1996 | Return made up to 01/06/96; full list of members
|
| 14 August 1995 | Particulars of mortgage/charge (4 pages) |
| 14 June 1995 | Director resigned;new director appointed (2 pages) |
| 14 June 1995 | New director appointed (2 pages) |
| 14 June 1995 | Accounting reference date notified as 31/12 (1 page) |
| 1 June 1995 | Incorporation (16 pages) |