| Company Name | Hexagon Freight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03449091 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1997(26 years, 6 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr John McQuade |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1997(same day as company formation) |
| Role | Sales Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Cardigan Avenue Westcliff On Sea Essex SS0 0SF |
| Director Name | Mr Geoffrey Richard Newell |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1997(same day as company formation) |
| Role | Shipping Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | The Saracens Mashbury Road Chignall St James Essex CM1 4TZ |
| Secretary Name | Mr Geoffrey Richard Newell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1997(same day as company formation) |
| Role | Shipping Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | The Saracens Mashbury Road Chignall St James Essex CM1 4TZ |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1997(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2007 | Application for striking-off (1 page) |
| 16 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 14 November 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 2 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 11 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 18 October 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 17 November 2004 | Return made up to 31/10/04; full list of members
|
| 15 April 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 21 November 2003 | Director's particulars changed (1 page) |
| 21 November 2003 | Secretary's particulars changed (1 page) |
| 21 November 2003 | Return made up to 31/10/03; full list of members (4 pages) |
| 27 March 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 8 November 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 14 January 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 29 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 14 March 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 25 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 23 November 1999 | Full accounts made up to 30 September 1999 (4 pages) |
| 25 October 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 23 February 1999 | Full accounts made up to 30 September 1998 (4 pages) |
| 26 October 1998 | Return made up to 13/10/98; full list of members
|
| 26 October 1998 | Resolutions
|
| 3 August 1998 | Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page) |
| 9 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 October 1997 | Secretary resigned (1 page) |
| 20 October 1997 | New secretary appointed (2 pages) |
| 13 October 1997 | Incorporation (17 pages) |