Hexel International Limited

Company Name	Hexel International Limited
Company Status	Dissolved
Company Number	02186522
Category	Private Limited Company
Incorporation Date	2 November 1987(36 years, 5 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Names	Matahari 150 Limited and Hexagon Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ulf Stefan Brettschneider
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	14 February 2008(20 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Shelgate Road London SW11 1BA

Director Name	Mr Christopher Sydney Sagar Kershaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2009(21 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (closed 10 April 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Airedale Mill Lawkholme Lane Keighley West Yorkshire BD21 3BB

Director Name	Mr Robert Drayson Marsh
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(3 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Malt House Berrick Salome Wallingford Oxfordshire OX10 6JN

Director Name	John Liggitt
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(3 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 06 February 2002)
Role	Financial Director
Country of Residence	England
Correspondence Address	11 Mandeville Road Great Missenden Buckinghamshire HP16 9DS

Secretary Name	John Liggitt
Nationality	British
Status	Resigned
Appointed	27 August 1991(3 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Mandeville Road Great Missenden Buckinghamshire HP16 9DS

Director Name	David John Thompson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(6 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 March 2001)
Role	Sales Director
Correspondence Address	38 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BB

Director Name	Lyn Theodore Davies
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 February 1996)
Role	Company Director
Correspondence Address	Cheridene 65 Bowham Avenue Bridgend Mid Glamorgan CF31 3PA Wales

Director Name	Harry William Hemens
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(6 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Church Lane Moulton Spalding Lincolnshire PE12 6NP

Director Name	Nigel Peter Nelms
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(8 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 March 2001)
Role	Company Director
Correspondence Address	Maybury House Milton Road Wokingham Berks RG40 1DD

Director Name	Michael John Lynch Goodwin
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(9 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 January 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Londesborough Lodge Tilburstow Hill Road South Godstone Surrey RH9 8LB

Director Name	Ian Rose
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(11 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 March 2001)
Role	Company Director
Correspondence Address	35 Hale Pit Road Bookham Leatherhead Surrey KT23 4BS

Director Name	Stephen Mark Ellis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(12 years, 2 months after company formation)
Appointment Duration	4 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	1 Mulberry Garth Adel Leeds West Yorkshire LS16 8LQ

Director Name	Neil Stuart Yewdall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(12 years, 2 months after company formation)
Appointment Duration	4 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	9 Long Meadows Bramhope Leeds West Yorkshire LS16 9DA

Director Name	Neil Stuart Yewdall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2000(13 years after company formation)
Appointment Duration	5 years, 10 months (resigned 18 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 St Helens Lane Adel Leeds West Yorkshire LS16 8BR

Director Name	Mr Stephen Mark Ellis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(13 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hilton Mews Bramhope Leeds West Yorkshire LS16 9LF

Director Name	Mr Christopher Sydney Sagar Kershaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(16 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 November 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Secretary Name	Mr John Edward Kitson
Nationality	British
Status	Resigned
Appointed	20 July 2006(18 years, 8 months after company formation)
Appointment Duration	1 day (resigned 21 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplar House Old Road Dunkeswick Leeds West Yorkshire LS17 9HY

Secretary Name	Mr Robert Stephen Lister
Nationality	British
Status	Resigned
Appointed	21 July 2006(18 years, 8 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 18 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Briery Wood Hebers Ghyll Drive Ilkley West Yorkshire LS29 9QQ

Director Name	Mr John Edward Kitson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(18 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplar House Old Road Dunkeswick Leeds West Yorkshire LS17 9HY

Secretary Name	Mr Christopher Sydney Sagar Kershaw
Nationality	British
Status	Resigned
Appointed	18 September 2006(18 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Secretary Name	Mr Christopher Sydney Sagar Kershaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(18 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Location

Registered Address	Airedale Mill Lawkholme Lane Keighley West Yorkshire BD21 3BB
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	Application to strike the company off the register (3 pages)
20 December 2011	Application to strike the company off the register (3 pages)
21 October 2011	Statement of capital on 21 October 2011 GBP 0.04 (4 pages)
21 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve 12/10/2011 (2 pages)
21 October 2011	Solvency statement dated 12/10/11 (1 page)
21 October 2011	Resolutions RES13 ‐ Cancel capital redemption reserve 12/10/2011 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 October 2011	Statement of capital on 21 October 2011 GBP 0.04 (4 pages)
21 October 2011	Statement by directors (1 page)
21 October 2011	Solvency Statement dated 12/10/11 (1 page)
21 October 2011	Statement by Directors (1 page)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
9 February 2011	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
9 February 2011	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 27 August 2010 (3 pages)
14 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 27 August 2010 (3 pages)
1 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
1 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
1 May 2009	Director appointed christopher sydney sagar kershaw (3 pages)
1 May 2009	Director appointed christopher sydney sagar kershaw (3 pages)
4 December 2008	Appointment Terminated Director christopher kershaw (1 page)
4 December 2008	Appointment Terminated Secretary christopher kershaw (1 page)
4 December 2008	Appointment terminated secretary christopher kershaw (1 page)
4 December 2008	Appointment terminated director christopher kershaw (1 page)
23 June 2008	Return made up to 31/05/08; full list of members (4 pages)
23 June 2008	Return made up to 31/05/08; full list of members (4 pages)
21 February 2008	New director appointed (3 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (3 pages)
24 January 2008	Accounts made up to 31 December 2007 (7 pages)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
4 November 2007	Accounts made up to 31 January 2007 (7 pages)
4 November 2007	Accounts for a dormant company made up to 31 January 2007 (7 pages)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2007	Return made up to 31/05/07; full list of members (3 pages)
22 June 2007	Return made up to 31/05/07; full list of members (3 pages)
27 October 2006	Accounts made up to 31 January 2006 (7 pages)
27 October 2006	Accounts for a dormant company made up to 31 January 2006 (7 pages)
25 September 2006	Secretary resigned (1 page)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	Secretary resigned (1 page)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	Secretary resigned (1 page)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	Secretary resigned (1 page)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New secretary appointed (2 pages)
31 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
31 July 2006	Declaration of assistance for shares acquisition (15 pages)
31 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
31 July 2006	Declaration of assistance for shares acquisition (16 pages)
31 July 2006	Declaration of assistance for shares acquisition (15 pages)
31 July 2006	Declaration of assistance for shares acquisition (16 pages)
29 July 2006	Particulars of mortgage/charge (11 pages)
29 July 2006	Particulars of mortgage/charge (11 pages)
27 July 2006	Particulars of mortgage/charge (13 pages)
27 July 2006	Particulars of mortgage/charge (13 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2006	Return made up to 31/05/06; full list of members (3 pages)
28 June 2006	Return made up to 31/05/06; full list of members (3 pages)
6 December 2005	Accounts made up to 31 January 2005 (7 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (7 pages)
28 July 2005	Return made up to 31/05/05; full list of members (3 pages)
28 July 2005	Return made up to 31/05/05; full list of members (3 pages)
3 December 2004	Accounts made up to 31 January 2004 (7 pages)
3 December 2004	Accounts for a dormant company made up to 31 January 2004 (7 pages)
22 June 2004	Return made up to 31/05/04; full list of members (8 pages)
22 June 2004	Return made up to 31/05/04; full list of members (8 pages)
23 January 2004	New director appointed (3 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	New director appointed (3 pages)
23 January 2004	Director resigned (1 page)
3 December 2003	Full accounts made up to 31 January 2003 (11 pages)
3 December 2003	Full accounts made up to 31 January 2003 (11 pages)
30 June 2003	Return made up to 31/05/03; full list of members (7 pages)
30 June 2003	Return made up to 31/05/03; full list of members (7 pages)
2 December 2002	Group of companies' accounts made up to 31 January 2002 (17 pages)
2 December 2002	Group of companies' accounts made up to 31 January 2002 (17 pages)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
9 July 2002	Return made up to 22/06/02; full list of members (7 pages)
9 July 2002	Return made up to 22/06/02; full list of members (7 pages)
1 June 2002	Group of companies' accounts made up to 31 January 2001 (24 pages)
1 June 2002	Group of companies' accounts made up to 31 January 2001 (24 pages)
1 May 2002	Return made up to 31/03/02; full list of members (7 pages)
1 May 2002	Return made up to 31/03/02; full list of members (7 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
10 October 2001	Director's particulars changed (1 page)
10 October 2001	Director's particulars changed (1 page)
9 May 2001	Return made up to 31/03/01; full list of members (8 pages)
9 May 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 (8 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
6 March 2001	Declaration of assistance for shares acquisition (13 pages)
6 March 2001	Declaration of assistance for shares acquisition (7 pages)
6 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
6 March 2001	Declaration of assistance for shares acquisition (7 pages)
6 March 2001	Declaration of assistance for shares acquisition (13 pages)
6 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
22 February 2001	Particulars of mortgage/charge (12 pages)
22 February 2001	Particulars of mortgage/charge (12 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	Director's particulars changed (1 page)
14 December 2000	Director's particulars changed (1 page)
14 December 2000	New director appointed (2 pages)
1 September 2000	Director's particulars changed (1 page)
1 September 2000	Director's particulars changed (1 page)
24 August 2000	Director's particulars changed (1 page)
24 August 2000	Director's particulars changed (1 page)
18 August 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
18 August 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
19 May 2000	Full group accounts made up to 31 December 1999 (21 pages)
19 May 2000	Full group accounts made up to 31 December 1999 (21 pages)
3 May 2000	Return made up to 31/03/00; full list of members (7 pages)
3 May 2000	Return made up to 31/03/00; full list of members (7 pages)
18 February 2000	Conso conve 27/01/00 (1 page)
18 February 2000	S-div 27/01/00 (1 page)
18 February 2000	S-div 27/01/00 (1 page)
18 February 2000	Conso conve 27/01/00 (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	Registered office changed on 10/02/00 from: unit 9 first avenue parkway globe park marlow buckinghamshire SL7 1YA (1 page)
10 February 2000	Secretary resigned (1 page)
10 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 February 2000	Registered office changed on 10/02/00 from: unit 9 first avenue parkway globe park marlow buckinghamshire SL7 1YA (1 page)
10 February 2000	Secretary resigned (1 page)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
10 February 2000	New secretary appointed (2 pages)
7 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 1999	Â£ ic 54959/37279 01/09/99 Â£ sr [email protected]=17679 (1 page)
25 November 1999	Â£ ic 54959/37279 01/09/99 Â£ sr [email protected]=17679 (1 page)
13 October 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
13 October 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
12 July 1999	Full group accounts made up to 31 December 1998 (28 pages)
12 July 1999	Full group accounts made up to 31 December 1998 (28 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
2 July 1999	Â£ ic 129959/54959 21/05/99 Â£ sr 75000@1=75000 (1 page)
2 July 1999	Â£ ic 129959/54959 21/05/99 Â£ sr 75000@1=75000 (1 page)
26 March 1999	Return made up to 31/03/99; change of members (8 pages)
26 March 1999	Return made up to 31/03/99; change of members (8 pages)
19 June 1998	Â£ ic 167459/129959 16/06/98 Â£ sr [email protected]=37500 (1 page)
19 June 1998	Full group accounts made up to 31 December 1997 (27 pages)
19 June 1998	Full group accounts made up to 31 December 1997 (27 pages)
19 June 1998	Â£ ic 167459/129959 16/06/98 Â£ sr [email protected]=37500 (1 page)
18 June 1998	Â£ sr 37500@1 29/04/97 (1 page)
18 June 1998	Â£ sr 37500@1 29/04/97 (1 page)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
19 May 1997	Full group accounts made up to 31 December 1996 (25 pages)
19 May 1997	Full group accounts made up to 31 December 1996 (25 pages)
28 April 1997	Return made up to 31/03/97; no change of members (6 pages)
28 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
16 April 1996	Return made up to 31/03/96; no change of members (4 pages)
16 April 1996	Return made up to 31/03/96; no change of members (4 pages)
1 April 1996	Full group accounts made up to 31 December 1995 (25 pages)
1 April 1996	Full group accounts made up to 31 December 1995 (25 pages)
25 August 1995	Particulars of mortgage/charge (4 pages)
25 August 1995	Particulars of mortgage/charge (3 pages)
23 August 1995	Particulars of mortgage/charge (3 pages)
23 August 1995	Particulars of mortgage/charge (4 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	Return made up to 30/04/95; full list of members (6 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	Return made up to 30/04/95; full list of members (8 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
29 March 1995	Full group accounts made up to 31 December 1994 (22 pages)
29 March 1995	Full group accounts made up to 31 December 1994 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (99 pages)
29 July 1994	Company name changed hexagon LIMITED\certificate issued on 31/07/94 (2 pages)
29 July 1994	Company name changed hexagon LIMITED\certificate issued on 31/07/94 (2 pages)
27 June 1994	Â£ nc 50000/253979 17/06/94 (1 page)
27 June 1994	S-div conve 17/06/94 (1 page)
27 June 1994	Â£ nc 50000/253979 17/06/94 (1 page)
27 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (64 pages)
27 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (64 pages)
27 June 1994	S-div conve 17/06/94 (1 page)
17 December 1987	Company name changed matahari 150 LIMITED\certificate issued on 17/12/87 (2 pages)
17 December 1987	Company name changed matahari 150 LIMITED\certificate issued on 17/12/87 (2 pages)
2 November 1987	Incorporation (19 pages)
2 November 1987	Incorporation (19 pages)

Hexel International Limited

Business Activity

Directors

Location

Accounts

Filing History

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