HEXAGON REGISTRARS LIMITED
Overview
| Company Name | HEXAGON REGISTRARS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02368965 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEXAGON REGISTRARS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HEXAGON REGISTRARS LIMITED located?
| Registered Office Address | Ten Dominion Street London EC2M 2EE |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEXAGON REGISTRARS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for HEXAGON REGISTRARS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HEXAGON REGISTRARS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Apr 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of Christine Joy Williams as a secretary on May 01, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Joanna Kate Chatterton as a director on May 22, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christine Joy Williams as a director on May 01, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Christine Joy Williams on Apr 24, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Paul Lawrence Osborne on Apr 25, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Christine Joy Williams on Apr 23, 2013 | 2 pages | CH01 | ||||||||||
Accounts made up to Apr 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Apr 06, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts made up to Apr 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 06, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Termination of appointment of Mark Tasker as a director | 2 pages | TM01 | ||||||||||
Accounts made up to Apr 30, 2010 | 1 pages | AA | ||||||||||
Director's details changed for Mr Alden Richardson Clark on Jul 14, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Apr 06, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Accounts made up to Apr 30, 2009 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2008 | 1 pages | AA | ||||||||||
Who are the officers of HEXAGON REGISTRARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHATTERTON, Joanna Kate | Director | Dominion Street EC2M 2EE London Ten England | England | British | 141948820001 | |||||
| CLARK, Alden Richardson | Director | Dominion Street EC2M 2EE London Ten | United Kingdom | Canadian,British | 101498990001 | |||||
| OSBORNE, Paul Lawrence | Director | Ten Dominion Street London EC2M 2EE | United Kingdom | British | 81543170001 | |||||
| SIDKIN, Stephen Lee | Secretary | 31 Belvedere Grove SW19 7RQ London | British | 8003390002 | ||||||
| WILLIAMS, Christine Joy | Secretary | Ten Dominion Street London EC2M 2EE | British | 8003410002 | ||||||
| EMDEN, Bryan Jeremy | Director | 20 Thornton Way NW11 6SD London | Great Britain | British | 39772240002 | |||||
| FOX, Ronald David | Director | 11 Grey Close NW11 6QG London | England | British | 26246430001 | |||||
| HILL, Lindsay James | Director | Martlesham House Martlesham IP12 4PG Woodbridge Suffolk | British | 75519040001 | ||||||
| MILLER, Nigel | Director | 15 Bigwood Road Hampstead Garden Suburb NW11 7BG London | British | 8003430002 | ||||||
| OSBORNE, Paul Lawrence | Director | Howe Combe Howe Road OX49 5EX Watlington Oxfordshire | United Kingdom | British | 81543170001 | |||||
| SIDKIN, Stephen Lee | Director | 62 Howards Lane Putney SW15 6QD London | British | 8003390001 | ||||||
| TASKER, Mark Michael Bernard Journu | Director | Old Farm Old Farm Close HP18 9JU Worminghall Bucks | England | British | 77468120003 | |||||
| TUTTY, Robin Bryan | Director | Coronation Cottage North Weirs SO42 7QA Brockenhurst Hampshire | British | 10548050001 | ||||||
| TUTTY, Robin Bryan | Director | Coronation Cottage North Weirs SO42 7QA Brockenhurst Hampshire | British | 10548050001 | ||||||
| WATSON, Mark Andrew | Director | 20 Oak Tree Road Knaphill GU21 2SB Woking Surrey | British | 8003440001 | ||||||
| WILLIAMS, Christine Joy | Director | Ten Dominion Street London EC2M 2EE | England | British | 8003410002 | |||||
| WILLIAMS, Christine Joy | Director | Normandy House Devonshire Avenue HP6 5JE Amersham Buckinghamshire | England | British | 8003410002 | |||||
| HEXAGON DIRECTORS LIMITED | Director | Suite 3.5,City Gate House 39-45 Finsbury Square EC2A 1UU London | 34471590001 |
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