| Company Name | Hexaplan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03140092 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1995(28 years, 4 months ago) |
| Dissolution Date | 12 June 2007 (16 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John Parrott |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1995(2 days after company formation) |
| Appointment Duration | 11 years, 5 months (closed 12 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Fairmount Road Swinton Manchester Lancashire M27 0EP |
| Secretary Name | John Nicholas Parrott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1995(2 days after company formation) |
| Appointment Duration | 11 years, 5 months (closed 12 June 2007) |
| Role | Company Director |
| Correspondence Address | 34 Ellesmere Street Little Hulton Worsley Manchester Lancashire M38 9NH |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 19 Fairmount Road Swinton Manchester M27 0EP |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Worsley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 12 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2007 | Application for striking-off (1 page) |
| 7 March 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 7 February 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 8 February 2005 | Return made up to 20/12/04; full list of members (2 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 16 March 2004 | Return made up to 20/12/03; full list of members (2 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 21 February 2003 | Return made up to 20/12/02; full list of members
|
| 2 August 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 8 February 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 29 March 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 28 November 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 6 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 30 November 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 19 January 1999 | Return made up to 20/12/98; full list of members (6 pages) |
| 30 June 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 22 January 1998 | Return made up to 20/12/97; no change of members (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 28 August 1996 | Accounting reference date notified as 28/02 (1 page) |
| 25 February 1996 | Resolutions
|
| 11 January 1996 | Registered office changed on 11/01/96 from: 16 st john street london EC1M 4AY (1 page) |
| 20 December 1995 | Incorporation (28 pages) |