Hexagon Services UK Limited

Company Name	Hexagon Services UK Limited
Company Status	Dissolved
Company Number	04640396
Category	Private Limited Company
Incorporation Date	17 January 2003(21 years, 3 months ago)
Dissolution Date	30 August 2022 (1 year, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Paul Bell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2008(5 years after company formation)
Appointment Duration	14 years, 7 months (closed 30 August 2022)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	41 Hailwood Avenue Douglas Isle Of Man IM2 7DQ

Secretary Name	Mr Paul Bell
Nationality	British
Status	Closed
Appointed	31 July 2008(5 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (closed 30 August 2022)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	41 Hailwood Avenue Douglas Isle Of Man IM2 7DQ

Secretary Name	Caroline Elizabeth Bannan
Nationality	British
Status	Resigned
Appointed	21 January 2003(4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 26 September 2007)
Role	Company Director
Correspondence Address	10 The Edge Clowes Street Manchester M3 5NB

Director Name	Mr Paul Bell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(4 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 September 2007)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	41 Hailwood Avenue Douglas Isle Of Man IM2 7DQ

Secretary Name	Caroline Elizabeth Bannan
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(5 years after company formation)
Appointment Duration	6 months (resigned 01 August 2008)
Role	Accountant
Correspondence Address	10 The Edge Clowes Street Manchester M3 5NB

Director Name	Legal Directors Ltd (Comp Nbr 3368733) (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Secretary Name	Legal Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Director Name	Legal Directors Limited (Corporation)
Status	Resigned
Appointed	29 January 2003(1 week, 5 days after company formation)
Appointment Duration	3 years, 6 months (resigned 03 August 2006)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Secretary Name	Legal Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 2003(1 week, 5 days after company formation)
Appointment Duration	5 years (resigned 31 January 2008)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Contact

Website	hexagonservices.com
Telephone	0161 4356088
Telephone region	Manchester

Location

Registered Address	10 The Edge Clowes Street Manchester M3 5NB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

2 at £1	Paul Bell 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,014

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

30 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2020	Voluntary strike-off action has been suspended (1 page)
26 November 2020	Application to strike the company off the register (1 page)
27 October 2020	Accounts for a dormant company made up to 31 January 2020 (8 pages)
27 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
25 October 2019	Accounts for a dormant company made up to 31 January 2019 (6 pages)
18 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
1 November 2018	Accounts for a dormant company made up to 31 January 2018 (6 pages)
18 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
26 October 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
26 October 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
17 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 January 2016 (7 pages)
20 September 2016	Accounts for a dormant company made up to 31 January 2016 (7 pages)
24 February 2016	Total exemption small company accounts made up to 31 January 2015 (3 pages)
24 February 2016	Total exemption small company accounts made up to 31 January 2015 (3 pages)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
21 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (4 pages)
21 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (4 pages)
6 January 2016	Compulsory strike-off action has been suspended (1 page)
6 January 2016	Compulsory strike-off action has been suspended (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
22 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (4 pages)
22 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
10 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (4 pages)
10 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (4 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
25 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
17 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
21 March 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
21 March 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
27 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
8 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
8 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
2 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
24 October 2009	Registered office address changed from Trident 1 Styal Road Manchester M22 5XB on 24 October 2009 (1 page)
24 October 2009	Registered office address changed from Trident 1 Styal Road Manchester M22 5XB on 24 October 2009 (1 page)
1 June 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 January 2008 (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 January 2008 (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
6 April 2009	Secretary's change of particulars / paul bell / 02/04/2009 (1 page)
6 April 2009	Director's change of particulars / paul bell / 02/04/2009 (2 pages)
6 April 2009	Secretary's change of particulars / paul bell / 02/04/2009 (1 page)
6 April 2009	Director's change of particulars / paul bell / 02/04/2009 (2 pages)
11 February 2009	Return made up to 17/01/09; full list of members (3 pages)
11 February 2009	Return made up to 17/01/09; full list of members (3 pages)
16 October 2008	Secretary appointed paul bell (1 page)
16 October 2008	Secretary appointed paul bell (1 page)
16 October 2008	Appointment terminated secretary caroline bannan (1 page)
16 October 2008	Appointment terminated secretary caroline bannan (1 page)
14 April 2008	Total exemption small company accounts made up to 31 January 2006 (3 pages)
14 April 2008	Total exemption small company accounts made up to 31 January 2007 (3 pages)
14 April 2008	Total exemption small company accounts made up to 31 January 2005 (3 pages)
14 April 2008	Total exemption small company accounts made up to 31 January 2007 (3 pages)
14 April 2008	Total exemption small company accounts made up to 31 January 2005 (3 pages)
14 April 2008	Total exemption small company accounts made up to 31 January 2006 (3 pages)
4 February 2008	New director appointed (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Return made up to 17/01/08; full list of members (3 pages)
4 February 2008	New secretary appointed (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	New secretary appointed (1 page)
4 February 2008	Return made up to 17/01/08; full list of members (3 pages)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Secretary resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	New secretary appointed (2 pages)
1 October 2007	New secretary appointed (2 pages)
1 October 2007	Director resigned (1 page)
6 February 2007	Return made up to 17/01/07; full list of members (2 pages)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	Return made up to 17/01/07; full list of members (2 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
12 June 2006	Registered office changed on 12/06/06 from: 5TH floor john dalton house 121 deansgate manchester M3 2BX (1 page)
12 June 2006	Registered office changed on 12/06/06 from: 5TH floor john dalton house 121 deansgate manchester M3 2BX (1 page)
19 April 2006	Return made up to 17/01/06; full list of members (2 pages)
19 April 2006	Return made up to 17/01/06; full list of members (2 pages)
13 March 2006	Registered office changed on 13/03/06 from: suite 305 ridgefield house 14 john dalton street manchester M2 6JR (1 page)
13 March 2006	Registered office changed on 13/03/06 from: suite 305 ridgefield house 14 john dalton street manchester M2 6JR (1 page)
15 November 2005	Restoration by order of the court (2 pages)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	Return made up to 17/01/05; full list of members (5 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	Return made up to 17/01/05; full list of members (5 pages)
15 November 2005	Return made up to 17/01/04; full list of members (5 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	Restoration by order of the court (2 pages)
15 November 2005	Return made up to 17/01/04; full list of members (5 pages)
15 November 2005	Accounts for a dormant company made up to 31 January 2004 (1 page)
15 November 2005	Accounts for a dormant company made up to 31 January 2004 (1 page)
23 March 2004	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2004	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2003	First Gazette notice for compulsory strike-off (1 page)
9 December 2003	First Gazette notice for compulsory strike-off (1 page)
28 January 2003	Secretary resigned (1 page)
28 January 2003	Registered office changed on 28/01/03 from: 10 cromwell place south kensington london SW7 2JN (1 page)
28 January 2003	Secretary resigned (1 page)
28 January 2003	Registered office changed on 28/01/03 from: 10 cromwell place south kensington london SW7 2JN (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
17 January 2003	Incorporation (16 pages)
17 January 2003	Incorporation (16 pages)

Hexagon Services UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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