Hexmore Limited

Company Name	Hexmore Limited
Company Status	Dissolved
Company Number	02741456
Category	Private Limited Company
Incorporation Date	20 August 1992(31 years, 8 months ago)
Dissolution Date	4 October 2005 (18 years, 6 months ago)
Previous Name	Waterman Railways Northwest Limited

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Director Name	Sir William Hepburn McAlpine
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1994(1 year, 5 months after company formation)
Appointment Duration	11 years, 8 months (closed 04 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Fawley Hill Fawley Henley-On-Thames Oxon RG9 6JA

Secretary Name	Mr Peter Augustus Brandt
Nationality	British
Status	Closed
Appointed	30 September 1995(3 years, 1 month after company formation)
Appointment Duration	10 years (closed 04 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spout Farm Boxford Suffolk CO10 5HA

Director Name	Robert James Davis
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(same day as company formation)
Role	Secretary
Correspondence Address	27 Greville Hall Greville Place London NW6 5JT

Secretary Name	Mrs Jean Brenda Connor
Nationality	British
Status	Resigned
Appointed	20 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	22 The Street Ramsey Harwich Essex CO12 5HL

Director Name	Dr Peter Alan Waterman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 05 November 1996)
Role	Record Producer
Country of Residence	England
Correspondence Address	Black Jane Farm Newton Lane Newton By Daresbury Warrington Cheshire WA4 4JA

Secretary Name	Mr James Brodie Grigor
Nationality	British
Status	Resigned
Appointed	09 November 1992(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 07 February 1994)
Role	Company Director
Correspondence Address	30 Molyneux Park Road Tunbridge Wells Kent TN4 8DY

Director Name	Ronald Alfred Cadman
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(8 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1995)
Role	Engineer
Correspondence Address	28 Cottesbrook Close Binley Coventry CV3 2FU

Director Name	John Walters
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 08 February 1995)
Role	Chartered Accountant
Correspondence Address	Chichester House High Street Ditchling West Sussex BN6 8SY

Director Name	Mr Peter Augustus Brandt
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(1 year, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 22 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spout Farm Boxford Suffolk CO10 5HA

Secretary Name	Ronald Alfred Cadman
Nationality	British
Status	Resigned
Appointed	08 February 1994(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	28 Cottesbrook Close Binley Coventry CV3 2FU

Location

Registered Address	Prince Consort House Albert Embankment London SE1 7TJ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£135,929
Current Liabilities	£349,900

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

4 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2005	First Gazette notice for voluntary strike-off (1 page)
11 May 2005	Application for striking-off (1 page)
4 February 2005	Director resigned (1 page)
4 February 2005	Registered office changed on 04/02/05 from: po box 40 bernard street london WC1N 1LG (1 page)
2 February 2005	Company name changed waterman railways northwest limi ted\certificate issued on 02/02/05 (2 pages)
20 August 2004	Return made up to 20/08/04; full list of members (7 pages)
24 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
22 September 2003	Return made up to 20/08/03; full list of members (7 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
29 August 2001	Return made up to 20/08/01; full list of members (6 pages)
6 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
25 August 2000	Return made up to 20/08/00; full list of members (6 pages)
20 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
11 October 1999	Return made up to 20/08/99; full list of members (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
17 September 1998	Return made up to 20/08/98; no change of members (4 pages)
30 March 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
5 September 1997	Return made up to 20/08/97; no change of members (4 pages)
31 January 1997	Full accounts made up to 31 March 1996 (13 pages)
31 January 1997	Full accounts made up to 31 March 1995 (15 pages)
13 December 1996	Director resigned (1 page)
22 October 1996	Registered office changed on 22/10/96 from: 29 ludgate hill london EC4M 7JE (1 page)
10 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 1996	Secretary resigned;director resigned (2 pages)
23 August 1996	New secretary appointed (1 page)
22 August 1996	Return made up to 20/08/96; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
8 September 1995	Return made up to 20/08/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)

Hexmore Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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