Company NameHexagon Enterprises Limited
Company StatusDissolved
Company Number04071349
CategoryPrivate Limited Company
Incorporation Date14 September 2000(23 years, 7 months ago)
Dissolution Date19 March 2002 (22 years, 1 month ago)

Directors

Director NameMark Antony Attwood
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2000(1 month, 1 week after company formation)
Appointment Duration1 year, 4 months (closed 19 March 2002)
RoleCompany Director
Correspondence Address23 Moorland Road
Woodsmoor
Stockport
Cheshire
SK2 7AT
Director NameJames Timothy Rayner
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2000(1 month, 1 week after company formation)
Appointment Duration1 year, 4 months (closed 19 March 2002)
RoleCompany Director
Correspondence AddressAcre Lodge
Birdcage Lane
Halifax
West Yorkshire
HX3 0JQ
Director NamePhilip Sheldrake
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2000(1 month, 1 week after company formation)
Appointment Duration1 year, 4 months (closed 19 March 2002)
RoleCompany Director
Correspondence AddressFlat 5,22 Woodville Road
Ealing
London
W5 2SF
Director NameGraeme Andrew Stoker
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2000(1 month, 1 week after company formation)
Appointment Duration1 year, 4 months (closed 19 March 2002)
RoleCompany Director
Correspondence Address1 The Coach House
Leazes Terrace
Newcastle Upon Tyne
Tyne & Wear
NE1 4LZ
Director NameJonathan Derek Wall
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2000(1 month, 1 week after company formation)
Appointment Duration1 year, 4 months (closed 19 March 2002)
RoleCompany Director
Correspondence Address51 Holly Royde
West Didsbury
Manchester
Lancashire
M20 3HR
Secretary NameJames Timothy Rayner
NationalityBritish
StatusClosed
Appointed25 October 2000(1 month, 1 week after company formation)
Appointment Duration1 year, 4 months (closed 19 March 2002)
RoleCompany Director
Correspondence AddressAcre Lodge
Birdcage Lane
Halifax
West Yorkshire
HX3 0JQ
Director NameJennifer Brocklehurst
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2000(same day as company formation)
RoleAdministrative Manager
Correspondence Address79 Hangingstone Road
Berry Brow
Huddersfield
West Yorkshire
HD4 7QS
Secretary NameLorraine Doyle
NationalityBritish
StatusResigned
Appointed14 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address58 Benomley Drive
Huddersfield
West Yorkshire
HD5 8LX

Location

Registered Address35 Westgate
Huddersfield
West Yorkshire
HD1 1NY
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

19 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2001First Gazette notice for voluntary strike-off (1 page)
15 October 2001Application for striking-off (1 page)
4 December 2000New director appointed (2 pages)
4 December 2000New director appointed (2 pages)
4 December 2000Director resigned (1 page)
4 December 2000New secretary appointed;new director appointed (2 pages)
4 December 2000New director appointed (2 pages)
4 December 2000New director appointed (2 pages)
4 December 2000Secretary resigned (1 page)
4 December 2000Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)