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HEXAGON DIRECTORS LIMITED

HEXAGON DIRECTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameHEXAGON DIRECTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02368963
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEXAGON DIRECTORS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HEXAGON DIRECTORS LIMITED located?

    Registered Office Address
    Ten Dominion Street
    London
    EC2M 2EE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEXAGON DIRECTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for HEXAGON DIRECTORS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HEXAGON DIRECTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Annual return made up to Apr 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 6
    		SH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 06, 2014 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Apr 30, 2013

    		2 pagesAA

    Appointment of Joanna Kate Chatterton as a director on May 22, 2013

    		2 pagesAP01

    Termination of appointment of Christine Joy Williams as a director on May 01, 2013

    		1 pagesTM01

    Annual return made up to Apr 06, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Paul Lawrence Osborne on Apr 25, 2013

    		2 pagesCH01

    Director's details changed for Christine Joy Williams on Apr 23, 2013

    		2 pagesCH01

    Accounts made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Apr 06, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Apr 30, 2011

    		2 pagesAA

    Termination of appointment of Hexagon Registrars Limited as a secretary on Jul 19, 2011

    		1 pagesTM02

    Annual return made up to Apr 06, 2011 with full list of shareholders

    		14 pagesAR01

    Termination of appointment of Mark Tasker as a director

    		2 pagesTM01

    Accounts made up to Apr 30, 2010

    		1 pagesAA

    Annual return made up to Apr 06, 2010 with full list of shareholders

    		15 pagesAR01

    Accounts made up to Apr 30, 2009

    		1 pagesAA

    legacy

    		6 pages363a

    Accounts made up to Apr 30, 2008

    		1 pagesAA

    legacy

    		6 pages363a

    Accounts made up to Apr 30, 2007

    		1 pagesAA
    View All Filings

    Who are the officers of HEXAGON DIRECTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHATTERTON, Joanna Kate
    Dominion Street
    EC2M 2EE London
    Ten
    England
    		Director
    Dominion Street
    EC2M 2EE London
    Ten
    England
    		EnglandBritish141948820001
    OSBORNE, Paul Lawrence
    Ten Dominion Street
    London
    EC2M 2EE
    		Director
    Ten Dominion Street
    London
    EC2M 2EE
    		United KingdomBritish81543170001
    HEXAGON REGISTRARS LIMITED
    Ten Dominion Street
    EC2M 2EE London
    		Secretary
    Ten Dominion Street
    EC2M 2EE London
    		4004080002
    EMDEN, Bryan Jeremy
    20 Thornton Way
    NW11 6SD London
    		Director
    20 Thornton Way
    NW11 6SD London
    		Great BritainBritish39772240002
    FOX, Ronald David
    11 Grey Close
    NW11 6QG London
    		Director
    11 Grey Close
    NW11 6QG London
    		EnglandBritish26246430001
    HILL, Lindsay James
    Martlesham House
    Martlesham
    IP12 4PG Woodbridge
    Suffolk
    		Director
    Martlesham House
    Martlesham
    IP12 4PG Woodbridge
    Suffolk
    		British75519040001
    MILLER, Nigel
    92 Kingsley Way
    N2 0EN London
    		Director
    92 Kingsley Way
    N2 0EN London
    		EnglandBritish8003430003
    SIDKIN, Stephen Lee
    31 Belvedere Grove
    SW19 7RQ London
    		Director
    31 Belvedere Grove
    SW19 7RQ London
    		United KingdomBritish8003390002
    TASKER, Mark Michael Bernard Journu
    Old Farm
    Old Farm Close
    HP18 9JU Worminghall
    Bucks
    		Director
    Old Farm
    Old Farm Close
    HP18 9JU Worminghall
    Bucks
    		EnglandBritish77468120003
    TUTTY, Robin Bryan
    Coronation Cottage North Weirs
    SO42 7QA Brockenhurst
    Hampshire
    		Director
    Coronation Cottage North Weirs
    SO42 7QA Brockenhurst
    Hampshire
    		British10548050001
    WATSON, Mark Andrew
    Willow House Rowe Lane
    Pirbright
    GU24 0LX Woking
    Surrey
    		Director
    Willow House Rowe Lane
    Pirbright
    GU24 0LX Woking
    Surrey
    		United KingdomBritish8003440002
    WILLIAMS, Christine Joy
    Ten Dominion Street
    London
    EC2M 2EE
    		Director
    Ten Dominion Street
    London
    EC2M 2EE
    		EnglandBritish8003410002
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0