Hexacom Ltd

Company Name	Hexacom Ltd
Company Status	Dissolved
Company Number	04028186
Category	Private Limited Company
Incorporation Date	6 July 2000(23 years, 9 months ago)
Dissolution Date	2 December 2014 (9 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Andrew Michael Field
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wooler Grove Hindley Wigan WN2 3SU

Secretary Name	Alasdair Robert Paisley-Chisholm
Nationality	British
Status	Closed
Appointed	06 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	27 Richmond Avenue Huddersfield West Yorkshire HD2 2QH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	32 Lee Lane Horwich Bolton Lancashire BL6 7BY
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

50 at 1	A M Field 50.00% Ordinary
49 at 1	K Holmes 49.00% Ordinary
1 at 1	A R Paisley-chisholm 1.00% Ordinary

Financials

Year	2014
Net Worth	£9,418
Cash	£2,211
Current Liabilities	£11,518

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

2 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	Compulsory strike-off action has been suspended (1 page)
4 February 2014	Compulsory strike-off action has been suspended (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
7 June 2013	Compulsory strike-off action has been suspended (1 page)
7 June 2013	Compulsory strike-off action has been suspended (1 page)
19 March 2013	First Gazette notice for compulsory strike-off (1 page)
19 March 2013	First Gazette notice for compulsory strike-off (1 page)
27 July 2011	Compulsory strike-off action has been suspended (1 page)
27 July 2011	Compulsory strike-off action has been suspended (1 page)
28 June 2011	First Gazette notice for compulsory strike-off (1 page)
28 June 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-08-02 GBP 100 (4 pages)
2 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-08-02 GBP 100 (4 pages)
2 August 2010	Director's details changed for Mr Andrew Michael Field on 1 October 2009 (2 pages)
2 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-08-02 GBP 100 (4 pages)
2 August 2010	Director's details changed for Mr Andrew Michael Field on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Mr Andrew Michael Field on 1 October 2009 (2 pages)
10 July 2009	Return made up to 06/07/09; full list of members (3 pages)
10 July 2009	Return made up to 06/07/09; full list of members (3 pages)
7 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
7 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
9 July 2008	Return made up to 06/07/08; full list of members (3 pages)
9 July 2008	Return made up to 06/07/08; full list of members (3 pages)
8 July 2008	Registered office changed on 08/07/2008 from 1 wooler grove hindley wigan WN2 3SU (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 1 wooler grove hindley wigan WN2 3SU (1 page)
10 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
10 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
24 January 2008	Return made up to 06/07/07; full list of members (2 pages)
24 January 2008	Return made up to 06/07/07; full list of members (2 pages)
6 February 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
6 February 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
3 October 2006	Return made up to 06/07/06; full list of members (2 pages)
3 October 2006	Return made up to 06/07/06; full list of members (2 pages)
21 February 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
21 February 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
12 July 2005	Return made up to 06/07/05; full list of members 363(287) ‐ Registered office changed on 12/07/05 (6 pages)
12 July 2005	Return made up to 06/07/05; full list of members 363(287) ‐ Registered office changed on 12/07/05 (6 pages)
26 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
26 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
4 February 2005	Director's particulars changed (1 page)
4 February 2005	Director's particulars changed (1 page)
19 July 2004	Return made up to 06/07/04; full list of members (6 pages)
19 July 2004	Return made up to 06/07/04; full list of members (6 pages)
14 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
14 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
15 September 2003	Return made up to 06/07/03; full list of members (6 pages)
15 September 2003	Return made up to 06/07/03; full list of members (6 pages)
27 April 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
27 April 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
25 July 2002	Return made up to 06/07/02; full list of members (6 pages)
25 July 2002	Return made up to 06/07/02; full list of members (6 pages)
6 November 2001	Total exemption full accounts made up to 31 July 2001 (7 pages)
6 November 2001	Total exemption full accounts made up to 31 July 2001 (7 pages)
30 August 2001	Return made up to 06/07/01; full list of members (6 pages)
30 August 2001	Return made up to 06/07/01; full list of members (6 pages)
31 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2000	Ad 17/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
31 August 2000	Ad 17/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 July 2000	Incorporation (15 pages)
6 July 2000	Incorporation (15 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Secretary resigned (1 page)

Hexacom Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check