| Company Name | Immediate (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03676176 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1998(25 years, 5 months ago) |
| Dissolution Date | 4 March 2003 (21 years, 2 months ago) |
| Previous Name | Hexagon 231 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Peter Francis Gibbons |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1999(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 04 March 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Priory Orchard Harris Lane, Abbots Leigh Bristol BS8 3QX |
| Director Name | Alun Spillman |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1999(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 04 March 2003) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bucklands Rosemary Lane, Alfold Cranleigh Surrey GU6 8EU |
| Director Name | Mr David Norman Sprague |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1999(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 04 March 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Abbey Park Keynsham Bristol Avon BS31 2BT |
| Secretary Name | Alun Spillman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1999(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 04 March 2003) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bucklands Rosemary Lane, Alfold Cranleigh Surrey GU6 8EU |
| Director Name | Hexagon Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Correspondence Address | Ten Dominion Street London EC2M 2EE |
| Secretary Name | Hexagon Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Correspondence Address | Ten Dominion Street London EC2M 2EE |
Location
| Registered Address | The Old Sorting Office Rosemount Avenue West Byfleet Surrey KT14 6LB |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,352 |
| Cash | £7,074 |
| Current Liabilities | £821 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2002 | Voluntary strike-off action has been suspended (1 page) |
| 25 June 2002 | Voluntary strike-off action has been suspended (1 page) |
| 15 May 2002 | Application for striking-off (2 pages) |
| 7 November 2001 | Full accounts made up to 31 August 2001 (9 pages) |
| 14 June 2001 | Director's particulars changed (1 page) |
| 10 April 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 2 January 2001 | Return made up to 30/11/00; full list of members (7 pages) |
| 2 October 2000 | Accounting reference date shortened from 30/11/99 to 31/08/99 (1 page) |
| 2 October 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 10 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 10 November 1999 | Ad 14/10/99--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 4 November 1999 | Memorandum and Articles of Association (7 pages) |
| 4 November 1999 | £ nc 100/100000 14/10/99 (1 page) |
| 4 November 1999 | Resolutions
|
| 30 June 1999 | New secretary appointed;new director appointed (1 page) |
| 30 June 1999 | New director appointed (2 pages) |
| 30 June 1999 | New director appointed (2 pages) |
| 14 June 1999 | Director resigned (1 page) |
| 14 June 1999 | Secretary resigned (1 page) |
| 14 June 1999 | Registered office changed on 14/06/99 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU (1 page) |
| 30 November 1998 | Incorporation (23 pages) |