| Company Name | Hexmere Holdings Limited |
|---|---|
| Directors | Alistair John MacDuff Clark and Stephen James Hayes |
| Company Status | Dissolved |
| Company Number | 01928960 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1985(38 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Alistair John MacDuff Clark |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1992(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Builder |
| Correspondence Address | Fairlight Farm Holtye Road East Grinstead West Sussex RH19 3QF |
| Director Name | Stephen James Hayes |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1992(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Builder |
| Correspondence Address | Parrock Place Parrock Lane Colemans Hatch Hartfield East Sussex TN7 4HS |
| Secretary Name | Alistair John MacDuff Clark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1992(7 years, 1 month after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Builder |
| Correspondence Address | Fairlight Farm Holtye Road East Grinstead West Sussex RH19 3QF |
| Director Name | Susan Carolyn Clark |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1992(6 years, 6 months after company formation) |
| Appointment Duration | 7 months (resigned 28 August 1992) |
| Role | Company Director |
| Correspondence Address | Fairlight Farm Holtye Road East Grinstead West Sussex RH19 3QF |
| Director Name | Jane Hayes |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1992(6 years, 6 months after company formation) |
| Appointment Duration | 7 months (resigned 28 August 1992) |
| Role | Company Director |
| Correspondence Address | Parrock Place Parrock Lane Colemans Hatch East Sussex TN7 4HS |
| Secretary Name | Susan Carolyn Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1992(6 years, 6 months after company formation) |
| Appointment Duration | 7 months (resigned 28 August 1992) |
| Role | Company Director |
| Correspondence Address | Fairlight Farm Holtye Road East Grinstead West Sussex RH19 3QF |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1992 (31 years, 10 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 June |
Filing History
| 3 July 1997 | Dissolved (1 page) |
|---|---|
| 3 April 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 1997 | Receiver ceasing to act (1 page) |
| 27 February 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 8 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 5 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 5 December 1995 | Resolutions
|
| 9 November 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 9 October 1995 | Registered office changed on 09/10/95 from: villiers rd beckenham kent BR3 4NS (1 page) |