Hexagon Consultants Ltd

Company Name	Hexagon Consultants Ltd
Company Status	Dissolved
Company Number	03923117
Category	Private Limited Company
Incorporation Date	7 February 2000(24 years, 3 months ago)
Dissolution Date	2 February 2010 (14 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
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	Mr Colin Nolan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2000(1 week after company formation)
Appointment Duration	9 years, 11 months (closed 02 February 2010)
Role	IT
Country of Residence	England
Correspondence Address	104 Crown Woods Way Eltham London SE9 2NJ

Secretary Name	Julie Nolan
Nationality	British
Status	Closed
Appointed	14 February 2000(1 week after company formation)
Appointment Duration	9 years, 11 months (closed 02 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Crown Woods Way Eltham London SE9 2NJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	176 Bexley Road Eltham London SE9 2PH
Region	London
Constituency	Eltham
County	Greater London
Ward	Eltham South
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,786
Cash	£7,710
Current Liabilities	£82,434

Accounts

Latest Accounts	28 February 2006 (18 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 May 2009	Compulsory strike-off action has been suspended (1 page)
30 May 2009	Compulsory strike-off action has been suspended (1 page)
3 July 2007	Registered office changed on 03/07/07 from: 7-9 bellegrove parade bellegrove road welling kent DA16 2RE (1 page)
3 July 2007	Registered office changed on 03/07/07 from: 7-9 bellegrove parade bellegrove road welling kent DA16 2RE (1 page)
2 March 2007	Amended accounts made up to 28 February 2006 (5 pages)
2 March 2007	Amended accounts made up to 28 February 2006 (5 pages)
20 February 2007	Return made up to 07/02/07; full list of members (6 pages)
20 February 2007	Return made up to 07/02/07; full list of members (6 pages)
16 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
16 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
4 August 2006	Return made up to 07/02/06; full list of members (6 pages)
4 August 2006	Return made up to 07/02/06; full list of members (6 pages)
6 January 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
6 January 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
1 June 2005	Return made up to 07/02/05; full list of members (5 pages)
1 June 2005	Return made up to 07/02/05; full list of members (5 pages)
21 March 2005	Total exemption full accounts made up to 28 February 2004 (9 pages)
21 March 2005	Total exemption full accounts made up to 28 February 2004 (9 pages)
23 September 2004	Total exemption full accounts made up to 28 February 2003 (9 pages)
23 September 2004	Total exemption full accounts made up to 28 February 2003 (9 pages)
13 February 2004	Return made up to 07/02/04; full list of members (6 pages)
13 February 2004	Return made up to 07/02/04; full list of members (6 pages)
22 December 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 2003	Return made up to 07/02/03; full list of members (6 pages)
21 October 2003	Total exemption full accounts made up to 28 February 2002 (9 pages)
21 October 2003	Total exemption full accounts made up to 28 February 2002 (9 pages)
2 July 2003	Return made up to 07/02/02; full list of members (6 pages)
2 July 2003	Return made up to 07/02/02; full list of members (6 pages)
5 March 2003	Registered office changed on 05/03/03 from: lynchford house 89-91 lynchford road farnborough hampshire GU14 6ET (1 page)
5 March 2003	Registered office changed on 05/03/03 from: lynchford house 89-91 lynchford road farnborough hampshire GU14 6ET (1 page)
31 August 2001	Accounts made up to 28 February 2001 (4 pages)
31 August 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
31 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2001	Return made up to 07/02/01; full list of members 363(287) ‐ Registered office changed on 07/03/01 (6 pages)
7 March 2001	Return made up to 07/02/01; full list of members (6 pages)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New secretary appointed (2 pages)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
7 February 2000	Incorporation (12 pages)
7 February 2000	Incorporation (12 pages)

Hexagon Consultants Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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