HEXCO LIMITED

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HEXCO LIMITED

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Key Data

Status

Dissolved

Company No.

03408514

Incorporation date

23/07/1997

Size

Group

Contacts

Registered address

Registered address

The Mills, Canal Street, Derby, Derbyshire DE1 2RJCopy
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Latest events (Record since 23/07/1997)
dot icon14/10/2010
Final Gazette dissolved following liquidation
dot icon14/07/2010
Notice of final account prior to dissolution
dot icon09/12/2002
Registered office changed on 10/12/02 from: the robbins building albert street rugby warwickshire CV21 2SD
dot icon04/12/2002
Appointment of a liquidator
dot icon30/10/2002
Court order notice of winding up
dot icon10/06/2002
Strike-off action suspended
dot icon18/03/2002
First Gazette notice for compulsory strike-off
dot icon08/08/2001
Director resigned
dot icon07/07/2001
Director resigned
dot icon26/06/2001
Director resigned
dot icon16/08/2000
Return made up to 24/07/00; no change of members
dot icon12/06/2000
Declaration of satisfaction of mortgage/charge
dot icon24/05/2000
Location of register of members
dot icon24/05/2000
Registered office changed on 25/05/00 from: the elms 3 newbold road rugby warwickshire CV21 2NU
dot icon16/01/2000
Secretary resigned
dot icon16/01/2000
New secretary appointed
dot icon01/11/1999
Full group accounts made up to 1998-12-31
dot icon12/08/1999
Director's particulars changed
dot icon12/08/1999
Return made up to 24/07/99; no change of members
dot icon05/07/1999
Full group accounts made up to 1997-12-31
dot icon15/04/1999
Secretary's particulars changed;director's particulars changed
dot icon05/04/1999
Compulsory strike-off action has been discontinued
dot icon02/04/1999
Return made up to 24/07/98; full list of members
dot icon23/02/1999
Accounting reference date shortened from 31/12/98 to 31/12/97
dot icon18/01/1999
First Gazette notice for compulsory strike-off
dot icon06/05/1998
Registered office changed on 07/05/98 from: 84 friar lane nottingham NG1 6ED
dot icon16/12/1997
Resolutions
dot icon20/11/1997
New director appointed
dot icon20/11/1997
New director appointed
dot icon20/11/1997
New secretary appointed;new director appointed
dot icon20/11/1997
Secretary resigned
dot icon20/11/1997
Ad 24/10/97--------- £ si [email protected]=4718 £ ic 2/4720
dot icon11/11/1997
Particulars of mortgage/charge
dot icon30/10/1997
Particulars of mortgage/charge
dot icon25/08/1997
Resolutions
dot icon25/08/1997
Resolutions
dot icon25/08/1997
Resolutions
dot icon25/08/1997
Resolutions
dot icon19/08/1997
New director appointed
dot icon18/08/1997
Accounting reference date extended from 31/07/98 to 31/12/98
dot icon18/08/1997
Director resigned
dot icon18/08/1997
Director resigned
dot icon23/07/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/1998
dot iconLast change occurred
30/12/1998

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/1998
dot iconNext account date
30/12/1999
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kirk, Philip Walter
Director
01/08/1997 - Present
18
Green, Graham Michael
Director
24/07/1997 - 01/08/1997
12
Tillcock, David John
Director
24/07/1997 - 01/08/1997
8
Clarke, Stevan Ronald
Director
27/10/1997 - 27/06/2001
2
Mellon, Samuel
Director
27/10/1997 - 30/05/2001
1

Persons with Significant Control

0

No PSC data available.

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Description

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About HEXCO LIMITED

HEXCO LIMITED is an(a) Dissolved company incorporated on 23/07/1997 with the registered office located at The Mills, Canal Street, Derby, Derbyshire DE1 2RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEXCO LIMITED?

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HEXCO LIMITED is currently Dissolved. It was registered on 23/07/1997 and dissolved on 14/10/2010.

Where is HEXCO LIMITED located?

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HEXCO LIMITED is registered at The Mills, Canal Street, Derby, Derbyshire DE1 2RJ.

What does HEXCO LIMITED do?

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HEXCO LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HEXCO LIMITED?

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The latest filing was on 14/10/2010: Final Gazette dissolved following liquidation.