Hexar Limited

Company Name	Hexar Limited
Company Status	Dissolved
Company Number	02870777
Category	Private Limited Company
Incorporation Date	10 November 1993(30 years, 5 months ago)
Dissolution Date	28 January 2003 (21 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Kevin Peter King
Nationality	British
Status	Closed
Appointed	04 June 1996(2 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 28 January 2003)
Role	Company Director
Correspondence Address	56 Lower Farnham Road Aldershot Hampshire GU12 4EA

Director Name	Pryor & Partners Limited (Corporation)
Date of Birth	March 1998 (Born 26 years ago)
Status	Closed
Appointed	03 September 1998(4 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 28 January 2003)
Correspondence Address	Wells House 12 Albert Street Fleet Hampshire GU51 3RL

Secretary Name	Pryor & Company Nominees Limited (Corporation)
Status	Closed
Appointed	18 August 1999(5 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 January 2003)
Correspondence Address	Wells House 12 Albert Street Fleet Hampshire GU51 3RL

Director Name	Charles Conner
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	69 Limerston Street London SW10 0BL

Director Name	Gary James Grant
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 Arranmore Court Bushey Hall Road Bushey Hertfordsshire WD2 2EW

Secretary Name	Charles Conner
Nationality	British
Status	Resigned
Appointed	10 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	69 Limerston Street London SW10 0BL

Director Name	Guillaume Felten
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 1996(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 January 1999)
Role	Firm Dir
Correspondence Address	Residence Claudia 2-4 Rue Du Marche Antony 92160

Director Name	Mr Geoffrey Stuart Hornsby
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 1998)
Role	Salesman
Correspondence Address	19 Crail Close Wokingham Berkshire RG11 2PZ

Director Name	Gary James Grant
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(4 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 January 1999)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	12 Claggy Road Kimpton Hitchin Hertfordshire SG4 8QA

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	10 November 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Director Name	Prism Management Limited (Corporation)
Date of Birth	March 1995 (Born 29 years ago)
Status	Resigned
Appointed	17 June 1997(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 1999)
Correspondence Address	PO Box 3136 Skelton Building Main Street Road Town Tortola B V I Foreign

Location

Registered Address	Colet Court 100 Hammersmith Road London W6 7JP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,429,788
Gross Profit	£792,849
Net Worth	-£32,080
Cash	£78,873
Current Liabilities	£451,027

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 January 2003	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2002	First Gazette notice for compulsory strike-off (1 page)
5 June 2002	Receiver ceasing to act (2 pages)
2 October 2000	Receiver's abstract of receipts and payments (2 pages)
10 March 2000	Statement of Affairs in administrative receivership following report to creditors (12 pages)
24 December 1999	Administrative Receiver's report (7 pages)
30 September 1999	Appointment of receiver/manager (1 page)
7 September 1999	New secretary appointed (2 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
12 May 1999	Particulars of mortgage/charge (6 pages)
16 February 1999	Declaration of satisfaction of mortgage/charge (4 pages)
16 February 1999	Declaration of satisfaction of mortgage/charge (6 pages)
6 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1999	Director resigned (1 page)
29 January 1999	Particulars of mortgage/charge (3 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
8 December 1998	Return made up to 10/11/98; no change of members (6 pages)
4 November 1998	Full accounts made up to 31 December 1997 (13 pages)
24 September 1998	New director appointed (2 pages)
26 August 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (2 pages)
10 March 1998	Particulars of mortgage/charge (3 pages)
9 February 1998	New director appointed (2 pages)
6 January 1998	Full accounts made up to 31 December 1996 (16 pages)
10 December 1997	Return made up to 10/11/97; full list of members (6 pages)
16 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
20 May 1997	Ad 14/05/97--------- Â£ si [email protected]=225 Â£ ic 1566/1791 (2 pages)
2 April 1997	Full accounts made up to 31 December 1995 (15 pages)
12 November 1996	Return made up to 10/11/96; full list of members (6 pages)
28 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
30 September 1996	Director resigned (1 page)
8 September 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
14 August 1996	New secretary appointed (1 page)
14 August 1996	Secretary resigned (2 pages)
14 August 1996	Ad 19/12/95--------- Â£ si [email protected]=102 Â£ ic 1000/1102 (2 pages)
21 March 1996	Full accounts made up to 31 December 1994 (17 pages)
8 December 1995	Return made up to 10/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 October 1995	Particulars of mortgage/charge (4 pages)
19 August 1995	Particulars of mortgage/charge (4 pages)

Hexar Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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