Company NameHexstream Limited
DirectorJamie Langdon
Company StatusDissolved
Company Number04305811
CategoryPrivate Limited Company
Incorporation Date17 October 2001(22 years, 6 months ago)

Directors

Director NameJamie Langdon
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2001(1 day after company formation)
Appointment Duration22 years, 6 months
RoleManager
Correspondence Address1-2 Pegler Way
Crawley
West Sussex
RH11 7AG
Secretary NameRuth Henderson
NationalityBritish
StatusCurrent
Appointed17 November 2001(1 month after company formation)
Appointment Duration22 years, 5 months
RoleShop Keeper
Correspondence Address71 Nun Street
St Davids
Pembrokeshire
SA62 6NU
Wales
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed17 October 2001(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed17 October 2001(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressC/O Sterling Ford
4 Highgate High Street
London
N6 5YH
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHighgate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

13 July 2005Dissolved (1 page)
13 April 2005Liquidators statement of receipts and payments (5 pages)
13 April 2005Return of final meeting in a creditors' voluntary winding up (4 pages)
21 September 2004Liquidators statement of receipts and payments (5 pages)
24 March 2004Liquidators statement of receipts and payments (5 pages)
30 September 2003Liquidators statement of receipts and payments (5 pages)
28 March 2003Liquidators statement of receipts and payments (6 pages)
15 March 2002Registered office changed on 15/03/02 from: 1-2 pegler way crawley west sussex RH11 7AG (1 page)
13 March 2002Appointment of a voluntary liquidator (1 page)
13 March 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 March 2002Statement of affairs (13 pages)
28 February 2002New director appointed (1 page)
26 February 2002New secretary appointed (1 page)
14 December 2001Registered office changed on 14/12/01 from: linden house, turk street alton hampshire GU34 1AN (1 page)
16 November 2001Registered office changed on 16/11/01 from: 381 kingsway hove east sussex BN3 4QD (1 page)
15 November 2001Secretary resigned (1 page)
15 November 2001Director resigned (1 page)
17 October 2001Incorporation (10 pages)