| Company Name | Hexagon International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03589703 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1998(25 years, 9 months ago) |
| Dissolution Date | 25 April 2006 (17 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Philip Matheson |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 03 September 1998(2 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | 21a Kelvin Road Remuera Auckland New Zealand |
| Director Name | Ian Taylor |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 03 September 1998(2 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 25 April 2006) |
| Role | Manager |
| Correspondence Address | 66 Exploration Way Whitby Wellington New Zealand |
| Secretary Name | Philip Matheson |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 29 June 1999(1 year after company formation) |
| Appointment Duration | 6 years, 10 months (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | 21a Kelvin Road Remuera Auckland New Zealand |
| Director Name | Mr John Robert Dean |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | GBR |
| Correspondence Address | Cripland Court Cottage Gravelye Lane Lindfield Haywards Heath West Sussex RH16 2SL |
| Secretary Name | Miss Andrea May Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | St Vincents House 4 Jubilee Road Littlebourne Canterbury Kent CT3 1TP |
| Secretary Name | Mr John Robert Dean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1998(2 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 29 June 1999) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | Cripland Court Cottage Gravelye Lane Lindfield Haywards Heath West Sussex RH16 2SL |
| Director Name | Peter Chapman |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 29 June 1999(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 23 May 2001) |
| Role | Salesman |
| Correspondence Address | 96 Alfriston Road Manurewa Auckland |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 137 High Street Brentwood Essex CM14 4RZ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£164,619 |
| Cash | £558 |
| Current Liabilities | £165,178 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2005 | Application for striking-off (1 page) |
| 16 September 2005 | Return made up to 16/09/05; full list of members (3 pages) |
| 16 September 2005 | Location of debenture register (1 page) |
| 16 September 2005 | Registered office changed on 16/09/05 from: rfc house 137 high street brentwood essex CM14 4RZ (1 page) |
| 16 September 2005 | Location of register of members (1 page) |
| 20 October 2004 | Return made up to 18/06/04; full list of members (4 pages) |
| 20 October 2004 | Registered office changed on 20/10/04 from: 2 bath place rivington street london EC2A 3JJ (1 page) |
| 21 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 17 November 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 August 2001 | Return made up to 18/06/01; no change of members (4 pages) |
| 1 August 2001 | Director resigned (1 page) |
| 17 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 March 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 21 November 2000 | Director's particulars changed (1 page) |
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 October 2000 | Return made up to 18/06/00; full list of members (7 pages) |
| 21 September 2000 | Location of register of members (1 page) |
| 21 September 2000 | Registered office changed on 21/09/00 from: 67 high street newington sittingbourne kent ME9 7JJ (1 page) |
| 22 October 1999 | Registered office changed on 22/10/99 from: c/o john dean & associates lombard house upper bridge street canterbury kent CT1 2NF (1 page) |
| 23 July 1999 | Conve 29/06/99 (1 page) |
| 23 July 1999 | Resolutions
|
| 23 July 1999 | New secretary appointed (2 pages) |
| 23 July 1999 | New director appointed (2 pages) |
| 23 July 1999 | Secretary resigned;director resigned (1 page) |
| 24 June 1999 | Return made up to 18/06/99; full list of members (6 pages) |
| 9 September 1998 | New secretary appointed (2 pages) |
| 9 September 1998 | Ad 03/09/98--------- £ si 550@1=550 £ ic 4/554 (2 pages) |
| 9 September 1998 | Ad 03/09/98--------- £ si 446@1=446 £ ic 554/1000 (2 pages) |
| 9 September 1998 | Conve 03/09/98 (1 page) |
| 9 September 1998 | Secretary resigned (1 page) |
| 9 September 1998 | New director appointed (2 pages) |
| 9 September 1998 | New director appointed (2 pages) |
| 9 September 1998 | Resolutions
|
| 28 July 1998 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
| 23 July 1998 | Registered office changed on 23/07/98 from: 372 old street london EC1V 9LT (1 page) |
| 23 July 1998 | Director resigned (1 page) |
| 23 July 1998 | Secretary resigned (1 page) |
| 23 July 1998 | New secretary appointed (2 pages) |
| 23 July 1998 | New director appointed (2 pages) |
| 7 July 1998 | Ad 29/06/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 29 June 1998 | Incorporation (12 pages) |