| Company Name | Hexad Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01362542 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1978(46 years ago) |
| Dissolution Date | 17 February 1998 (26 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| Section K | Financial and insurance activities |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Peter Arthur King |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(13 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 17 February 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Appletree Cottage Okewood Hill Dorking Surrey RH5 5NB |
| Director Name | John Henry Wakelin |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(13 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 17 February 1998) |
| Role | Company Director |
| Correspondence Address | 9 Curlews Alton Hampshire GU34 2LG |
| Director Name | William Peter Wakelin |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(13 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 17 February 1998) |
| Role | Meteorologist |
| Correspondence Address | 1 Charters Road Sunningdale Ascot Berkshire SL5 9QF |
| Secretary Name | Mr Peter Arthur King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(13 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 17 February 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Appletree Cottage Okewood Hill Dorking Surrey RH5 5NB |
Location
| Registered Address | 19 High Street Great Bookham Surrey KT23 4AA |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham South |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 17 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 1997 | Application for striking-off (1 page) |
| 27 December 1996 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 3 September 1996 | Return made up to 31/07/96; no change of members (5 pages) |
| 19 July 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 13 September 1995 | Return made up to 31/07/95; no change of members (6 pages) |
| 24 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |