Company NameHexagon Group Limited
Company StatusDissolved
Company Number02896980
CategoryPrivate Limited Company
Incorporation Date10 February 1994 (25 years, 11 months ago)
Dissolution Date18 November 1997 (22 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameShelley Avril Solomons
NationalityBritish
StatusClosed
Appointed24 February 1994(2 weeks after company formation)
Appointment Duration3 years, 8 months (closed 18 November 1997)
RoleCompany Director
Correspondence Address51 Dales Lane
Whitefield
Manchester
M45 7JQ
Director NameMr Ian Charles McClure
Date of BirthSeptember 1948 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed21 August 1995(1 year, 6 months after company formation)
Appointment Duration2 years, 3 months (closed 18 November 1997)
RoleCompany Director
Correspondence AddressSycamore House 208 Buxton Road
Disley
Stockport
Cheshire
SK12 2LZ
Director NameOmar Fortune
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1994(2 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 29 April 1996)
RoleOil Trader
Correspondence Address8 Lynwood
Rappax Road
Hale
Cheshire
WA15 0NF
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed10 February 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 February 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address41 Blackfriars Road
Salford
Manchester
M3 7DB
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester

Accounts

Latest Accounts28 February 1995 (24 years, 11 months ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

18 November 1997Final Gazette dissolved via compulsory strike-off (1 page)
18 June 1996Accounts for a small company made up to 28 February 1995 (8 pages)
23 May 1996Director resigned (1 page)
23 May 1996Registered office changed on 23/05/96 from: hexagon house 20 oxford court manchester M2 3WQ (1 page)
26 April 1996Return made up to 10/02/96; full list of members (6 pages)
12 April 1995Return made up to 10/02/95; full list of members (12 pages)