Company NameD M Services Limited
Company StatusDissolved
Company Number04280418
CategoryPrivate Limited Company
Incorporation Date3 September 2001(22 years, 8 months ago)
Dissolution Date13 January 2015 (9 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameDarren James Broadbent
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2005(4 years, 1 month after company formation)
Appointment Duration9 years, 3 months (closed 13 January 2015)
RoleRecruitment
Correspondence Address95 Turf Pit Lane
Moorside
Oldham
Lancashire
OL4 2ND
Director NameMark Mayall
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2005(4 years, 1 month after company formation)
Appointment Duration9 years, 3 months (closed 13 January 2015)
RoleRecruitment Consultant
Correspondence Address46 Seville Street
Royton
Oldham
Lancashire
OL2 6AN
Secretary NameDarren James Broadbent
NationalityBritish
StatusClosed
Appointed22 September 2006(5 years after company formation)
Appointment Duration8 years, 3 months (closed 13 January 2015)
RoleCompany Director
Correspondence Address95 Turf Pit Lane
Moorside
Oldham
Lancashire
OL4 2ND
Director NameSheila Roberts
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address7 Birchway
Bramhall
Stockport
SK7 2AG
Secretary NameKaren Gough
NationalityBritish
StatusResigned
Appointed03 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address7 Oak Street
Shaw
Oldham
OL2 8EJ
Secretary NameDarren James Broadbent
NationalityBritish
StatusResigned
Appointed03 October 2005(4 years, 1 month after company formation)
Appointment Duration1 day (resigned 04 October 2005)
RoleRecruitment
Correspondence Address34 Buttercup Drive
Moorside
Oldham
Manchester
OL4 2QS
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed03 September 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed03 September 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address43 High Street
Uppermill
Oldham
OL3 6HS
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
ParishSaddleworth
WardSaddleworth South
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at 1Darren James Broadbent
50.00%
Ordinary
50 at 1Mark Robert Mayall
50.00%
Ordinary

Financials

Year2014
Net Worth£47
Current Liabilities£54,631

Accounts

Latest Accounts28 February 2010 (14 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

13 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014First Gazette notice for voluntary strike-off (1 page)
30 September 2014First Gazette notice for voluntary strike-off (1 page)
14 March 2014Compulsory strike-off action has been suspended (1 page)
14 March 2014Compulsory strike-off action has been suspended (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
6 July 2013Compulsory strike-off action has been suspended (1 page)
6 July 2013Compulsory strike-off action has been suspended (1 page)
23 April 2013First Gazette notice for compulsory strike-off (1 page)
23 April 2013First Gazette notice for compulsory strike-off (1 page)
12 October 2011Registered office address changed from 95 Turf Pit Lane Moorside Oldham Lancashire OL4 2nd on 12 October 2011 (1 page)
12 October 2011Registered office address changed from 95 Turf Pit Lane Moorside Oldham Lancashire OL4 2nd on 12 October 2011 (1 page)
19 August 2011Compulsory strike-off action has been suspended (1 page)
19 August 2011Compulsory strike-off action has been suspended (1 page)
7 June 2011First Gazette notice for compulsory strike-off (1 page)
7 June 2011First Gazette notice for compulsory strike-off (1 page)
30 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 December 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
29 December 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
24 December 2009Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
24 December 2009Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
24 December 2009Annual return made up to 3 September 2008 with a full list of shareholders (4 pages)
24 December 2009Annual return made up to 3 September 2008 with a full list of shareholders (4 pages)
24 December 2009Annual return made up to 3 September 2008 with a full list of shareholders (4 pages)
24 December 2009Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
6 February 2009Total exemption small company accounts made up to 29 February 2008 (5 pages)
6 February 2009Total exemption small company accounts made up to 29 February 2008 (5 pages)
15 October 2008Registered office changed on 15/10/2008 from unit D3 falcon business centre victoria street chadderton oldham lancashire OL9 0HB (1 page)
15 October 2008Registered office changed on 15/10/2008 from unit D3 falcon business centre victoria street chadderton oldham lancashire OL9 0HB (1 page)
7 September 2007Return made up to 03/09/07; full list of members (3 pages)
7 September 2007Return made up to 03/09/07; full list of members (3 pages)
21 August 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
21 August 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
29 December 2006Total exemption small company accounts made up to 28 February 2006 (5 pages)
29 December 2006Total exemption small company accounts made up to 28 February 2006 (5 pages)
23 October 2006Return made up to 03/09/06; full list of members (3 pages)
23 October 2006Return made up to 03/09/06; full list of members (3 pages)
6 October 2006Director's particulars changed (1 page)
6 October 2006New secretary appointed (2 pages)
6 October 2006New secretary appointed (2 pages)
6 October 2006Director's particulars changed (1 page)
6 October 2006Secretary resigned (1 page)
6 October 2006Secretary resigned (1 page)
27 January 2006Total exemption small company accounts made up to 30 September 2004 (5 pages)
27 January 2006Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 January 2006Return made up to 03/09/05; full list of members (3 pages)
24 January 2006Return made up to 03/09/05; full list of members (3 pages)
5 January 2006Secretary resigned (1 page)
5 January 2006Accounting reference date extended from 30/09/05 to 28/02/06 (1 page)
5 January 2006Secretary resigned (1 page)
5 January 2006Accounting reference date extended from 30/09/05 to 28/02/06 (1 page)
21 December 2005Ad 08/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 December 2005Ad 08/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 December 2005Director resigned (1 page)
14 December 2005Registered office changed on 14/12/05 from: 7 oak street shaw oldham lancashire OL2 8EJ (1 page)
14 December 2005Registered office changed on 14/12/05 from: 7 oak street shaw oldham lancashire OL2 8EJ (1 page)
14 December 2005New director appointed (2 pages)
14 December 2005Director resigned (1 page)
14 December 2005New director appointed (2 pages)
10 November 2005New director appointed (2 pages)
10 November 2005New secretary appointed;new director appointed (2 pages)
10 November 2005New director appointed (2 pages)
10 November 2005New secretary appointed;new director appointed (2 pages)
5 January 2005Return made up to 03/09/04; full list of members (6 pages)
5 January 2005Return made up to 03/09/04; full list of members (6 pages)
10 November 2003Total exemption small company accounts made up to 30 September 2003 (5 pages)
10 November 2003Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 September 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
8 September 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 September 2003Registered office changed on 04/09/03 from: 7 birchway bramhall stockport cheshire SK7 2AG (1 page)
4 September 2003Registered office changed on 04/09/03 from: 7 birchway bramhall stockport cheshire SK7 2AG (1 page)
24 June 2003Compulsory strike-off action has been discontinued (1 page)
24 June 2003Compulsory strike-off action has been discontinued (1 page)
20 June 2003Return made up to 03/09/02; full list of members (6 pages)
20 June 2003Return made up to 03/09/02; full list of members (6 pages)
18 February 2003First Gazette notice for compulsory strike-off (1 page)
18 February 2003First Gazette notice for compulsory strike-off (1 page)
8 February 2002New director appointed (2 pages)
8 February 2002New director appointed (2 pages)
29 November 2001New secretary appointed (2 pages)
29 November 2001Director resigned (1 page)
29 November 2001Registered office changed on 29/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 November 2001Secretary resigned (1 page)
29 November 2001Director resigned (1 page)
29 November 2001New secretary appointed (2 pages)
29 November 2001Secretary resigned (1 page)
29 November 2001Registered office changed on 29/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 September 2001Incorporation (32 pages)
3 September 2001Incorporation (32 pages)