| Company Name | Hexend Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02697768 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1992(32 years, 1 month ago) |
| Dissolution Date | 13 February 2001 (23 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ralph John Paul Hallam |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1992(6 days after company formation) |
| Appointment Duration | 8 years, 10 months (closed 13 February 2001) |
| Role | Company Director |
| Correspondence Address | Yew Tree Cottage Yarlington Wincanton Somerset BA9 8DL |
| Secretary Name | Caroline Ann Hallam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1992(6 days after company formation) |
| Appointment Duration | 8 years, 10 months (closed 13 February 2001) |
| Role | Company Director |
| Correspondence Address | Yew Tree Cottage Yarlington Wincanton Somerset BA9 8DL |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 17 March 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | First Floor 7 Harley Street London W1N 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 13 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2000 | Application for striking-off (1 page) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 26 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 8 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 23 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 20 May 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 17 November 1995 | Registered office changed on 17/11/95 from: 28 bolton street london W1Y 8HB (1 page) |
| 12 October 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 14 July 1995 | Return made up to 31/05/95; full list of members (12 pages) |
| 27 March 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |