Company NameHHM Advertising Limited
Company StatusDissolved
Company Number02840774
CategoryPrivate Limited Company
Incorporation Date29 July 1993(27 years, 6 months ago)
Dissolution Date15 June 2004 (16 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Ronald Black
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed29 July 1993(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Vernon Road
Salford
Lancashire
M7 4NW
Director NameMichael Jeffrey Field
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed29 July 1993(same day as company formation)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address2 Montpellier Mews
Salford
M7 4ZW
Director NameMr Werner Lachs
Date of BirthNovember 1926 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed29 July 1993(same day as company formation)
RoleRetired
Correspondence Address5 Hartley Avenue
Prestwich
Manchester
Lancashire
M25 0AT
Secretary NameMichael Jeffrey Field
NationalityBritish
StatusClosed
Appointed29 July 1993(same day as company formation)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address2 Montpellier Mews
Salford
M7 4ZW
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed29 July 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed29 July 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressC/O Horwath Clark Whitehill
Arkwright House Parsonage
Gardens Manchester
Lancashire
M3 2HP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£118
Current Liabilities£118

Accounts

Latest Accounts30 September 2002 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

15 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2004First Gazette notice for voluntary strike-off (1 page)
20 January 2004Application for striking-off (1 page)
4 August 2003Return made up to 23/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/08/03
(7 pages)
1 August 2003Total exemption full accounts made up to 30 September 2002 (8 pages)
16 August 2002Registered office changed on 16/08/02 from: c/o horwath clark whitehill arkwright house parsonage gardens manchester M3 2LF (1 page)
15 July 2002Total exemption small company accounts made up to 30 September 2001 (8 pages)
11 January 2002Registered office changed on 11/01/02 from: 12 charlotte street manchester M1 4HP (1 page)
30 July 2001Return made up to 23/07/01; full list of members (7 pages)
20 September 2000Return made up to 23/07/00; full list of members (7 pages)
13 July 2000Accounts for a small company made up to 30 September 1999 (4 pages)
13 August 1999Return made up to 23/07/99; no change of members (4 pages)
5 May 1999Accounts for a small company made up to 30 September 1998 (4 pages)
18 August 1998Return made up to 29/07/98; no change of members (4 pages)
3 August 1998Full accounts made up to 30 September 1997 (8 pages)
12 August 1997Return made up to 29/07/97; full list of members (6 pages)
8 July 1997Full accounts made up to 30 September 1996 (8 pages)
29 July 1996Full accounts made up to 30 September 1995 (9 pages)
29 July 1996Return made up to 29/07/96; no change of members (4 pages)
25 July 1995Return made up to 29/07/95; no change of members (4 pages)
20 June 1995Accounts for a dormant company made up to 30 September 1994 (3 pages)