HEXEL INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02186522

Incorporation date

01/11/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/11/1987)

09/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/12/2011

Application to strike the company off the register

View PDF (3 pages)

20/10/2011

Statement by Directors

View PDF (1 pages)

20/10/2011

Statement of capital on 2011-10-21

View PDF (4 pages)

20/10/2011

Solvency Statement dated 12/10/11

View PDF (1 pages)

20/10/2011

Resolutions

View PDF (2 pages)

11/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

15/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

08/02/2011

Director's details changed for Mr Christopher Sydney Sagar Kershaw on 2011-01-13

View PDF (3 pages)

15/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

13/09/2010

Director's details changed for Mr Christopher Sydney Sagar Kershaw on 2010-08-27

View PDF (3 pages)

31/08/2010

Director's details changed for Mr Christopher Sydney Sagar Kershaw on 2010-08-25

View PDF (3 pages)

23/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

04/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

18/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

01/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

30/04/2009

Director appointed christopher sydney sagar kershaw

View PDF (3 pages)

03/12/2008

Appointment Terminated Director christopher kershaw

View PDF (1 pages)

03/12/2008

Appointment Terminated Secretary christopher kershaw

View PDF (1 pages)

22/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

20/02/2008

New director appointed

View PDF (3 pages)

20/02/2008

Director resigned

View PDF (1 pages)

23/01/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

10/12/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

03/11/2007

Accounts made up to 2007-01-31

View PDF (7 pages)

16/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

26/10/2006

Accounts made up to 2006-01-31

View PDF (7 pages)

24/09/2006

Director resigned

View PDF (1 pages)

24/09/2006

Secretary resigned

View PDF (1 pages)

24/09/2006

New secretary appointed

View PDF (2 pages)

24/09/2006

New director appointed

View PDF (2 pages)

24/09/2006

Secretary resigned

View PDF (1 pages)

24/09/2006

New secretary appointed

View PDF (2 pages)

24/09/2006

Secretary resigned

View PDF (1 pages)

24/09/2006

New secretary appointed

View PDF (2 pages)

30/07/2006

Declaration of assistance for shares acquisition

View PDF (16 pages)

30/07/2006

Declaration of assistance for shares acquisition

View PDF (15 pages)

30/07/2006

Resolutions

View PDF (0 pages)

30/07/2006

Resolutions

View PDF (5 pages)

28/07/2006

Particulars of mortgage/charge

View PDF (11 pages)

26/07/2006

Particulars of mortgage/charge

View PDF (13 pages)

25/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

05/12/2005

Accounts made up to 2005-01-31

View PDF (7 pages)

27/07/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

02/12/2004

Accounts made up to 2004-01-31

View PDF (7 pages)

21/06/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

22/01/2004

Director resigned

View PDF (1 pages)

22/01/2004

New director appointed

View PDF (3 pages)

02/12/2003

Full accounts made up to 2003-01-31

View PDF (11 pages)

29/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

01/12/2002

Group of companies' accounts made up to 2002-01-31

View PDF (17 pages)

09/09/2002

Director's particulars changed

View PDF (1 pages)

08/07/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

31/05/2002

Group of companies' accounts made up to 2001-01-31

View PDF (24 pages)

30/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

08/04/2002

Director resigned

View PDF (1 pages)

09/10/2001

Director's particulars changed

View PDF (1 pages)

08/05/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

08/05/2001

Registered office changed on 09/05/01

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03/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

05/03/2001

Resolutions

View PDF (0 pages)

05/03/2001

Resolutions

View PDF (0 pages)

05/03/2001

Resolutions

View PDF (5 pages)

05/03/2001

Declaration of assistance for shares acquisition

View PDF (13 pages)

05/03/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/02/2001

Particulars of mortgage/charge

View PDF (12 pages)

13/12/2000

New director appointed

View PDF (2 pages)

13/12/2000

Director's particulars changed

View PDF (1 pages)

31/08/2000

Director's particulars changed

View PDF (1 pages)

23/08/2000

Director's particulars changed

View PDF (1 pages)

17/08/2000

Accounting reference date extended from 31/12/00 to 31/01/01

View PDF (1 pages)

18/05/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

02/05/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

17/02/2000

Conso conve 27/01/00

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17/02/2000

S-div 27/01/00

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09/02/2000

Resolutions

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09/02/2000

Resolutions

View PDF (2 pages)

09/02/2000

Resolutions

View PDF (0 pages)

09/02/2000

Resolutions

View PDF (9 pages)

09/02/2000

Registered office changed on 10/02/00 from: unit 9 first avenue parkway globe park marlow buckinghamshire SL7 1YA

View PDF (1 pages)

09/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

Secretary resigned

View PDF (1 pages)

09/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

New secretary appointed

View PDF (2 pages)

09/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/1999

£ ic 54959/37279 01/09/99 £ sr [email protected]=17679

View PDF (1 pages)

12/10/1999

Resolutions

View PDF (1 pages)

11/07/1999

Full group accounts made up to 1998-12-31

View PDF (28 pages)

04/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

£ ic 129959/54959 21/05/99 £ sr 75000@1=75000

View PDF (1 pages)

25/03/1999

Return made up to 31/03/99; change of members

View PDF (8 pages)

18/06/1998

Full group accounts made up to 1997-12-31

View PDF (27 pages)

18/06/1998

£ ic 167459/129959 16/06/98 £ sr [email protected]=37500

View PDF (1 pages)

17/06/1998

£ sr 37500@1 29/04/97

View PDF (1 pages)

26/03/1998

Return made up to 31/03/98; full list of members

View PDF (0 pages)

21/06/1997

New director appointed

View PDF (2 pages)

18/05/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

27/04/1997

Return made up to 31/03/97; no change of members

View PDF (6 pages)

27/04/1997

Director's particulars changed

View PDF (0 pages)

13/10/1996

New director appointed

View PDF (2 pages)

15/04/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

31/03/1996

Full group accounts made up to 1995-12-31

View PDF (25 pages)

24/02/1996

Director resigned

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24/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

07/06/1995

New director appointed

View PDF (2 pages)

07/06/1995

New director appointed

View PDF (2 pages)

07/06/1995

New director appointed

View PDF (2 pages)

28/03/1995

Full group accounts made up to 1994-12-31

View PDF (22 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (99 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

18/10/1994

Statement of affairs

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18/10/1994

Ad 31/07/94--------- £ si [email protected]

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18/10/1994

Ad 31/07/94--------- £ si [email protected]

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18/10/1994

Ad 31/07/94--------- £ si 150000@1 £ si [email protected]

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21/09/1994

Accounts made up to 1993-12-31

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31/08/1994

Particulars of mortgage/charge

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23/08/1994

Registered office changed on 24/08/94 from: unit 9, M40 industrial centre blenhiem road high wycombe bucks HP12 3RS

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15/08/1994

Ad 31/07/94--------- £ si [email protected]=37284 £ ic 167675/204959

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15/08/1994

Ad 31/07/94--------- £ si 150000@1=150000 £ si [email protected]=5940 £ ic 11735/167675

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15/08/1994

Ad 31/07/94--------- £ si [email protected]=11733 £ ic 2/11735

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09/08/1994

Declaration of satisfaction of mortgage/charge

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28/07/1994

Certificate of change of name

View PDF (2 pages)

26/06/1994

Resolutions

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26/06/1994

Resolutions

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26/06/1994

Resolutions

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26/06/1994

Resolutions

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26/06/1994

Resolutions

View PDF (64 pages)

26/06/1994

S-div conve 17/06/94

View PDF (1 pages)

26/06/1994

£ nc 50000/253979 17/06/94

View PDF (1 pages)

12/05/1994

Return made up to 30/04/94; full list of members

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12/05/1994

Director's particulars changed

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17/05/1993

Return made up to 30/04/93; no change of members

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27/02/1993

Accounts made up to 1992-12-31

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04/10/1992

Return made up to 27/08/92; full list of members

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04/10/1992

Secretary's particulars changed;director's particulars changed

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06/09/1992

Accounts made up to 1991-12-31

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31/08/1992

Registered office changed on 01/09/92 from: parkway globe park marlow bucks SL7 1YA

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07/05/1992

Declaration of satisfaction of mortgage/charge

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06/09/1991

Return made up to 27/08/91; no change of members

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05/08/1991

Accounts made up to 1990-12-31

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15/05/1991

Resolutions

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15/05/1991

Full accounts made up to 1989-12-31

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25/02/1991

Resolutions

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06/02/1991

Resolutions

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06/02/1991

Return made up to 29/01/91; no change of members

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19/11/1990

Secretary resigned

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19/11/1990

New secretary appointed

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19/11/1990

New director appointed

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19/11/1990

Director resigned

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13/06/1990

Particulars of mortgage/charge

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07/06/1990

Particulars of mortgage/charge

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20/09/1989

Full accounts made up to 1988-12-31

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06/09/1989

Registered office changed on 07/09/89 from: 100 fetter lane london EC4A 1DD

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06/09/1989

Return made up to 07/07/89; full list of members

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25/01/1988

Wd 04/01/88 pd 15/12/87--------- £ si 2@1

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17/01/1988

Director resigned;new director appointed

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17/01/1988

Secretary resigned;new secretary appointed

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04/01/1988

Accounting reference date notified as 31/12

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16/12/1987

Certificate of change of name

View PDF (2 pages)

01/11/1987

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Kershaw, Christopher Sydney Sagar	Director	14/04/2009 - Present	109
Kershaw, Christopher Sydney Sagar	Director	12/01/2004 - 28/11/2008	109
Nelms, Nigel Peter	Director	27/09/1996 - 06/03/2001	6
Ellis, Stephen Mark	Director	06/03/2001 - 12/01/2004	87
Ellis, Stephen Mark	Director	27/01/2000 - 31/05/2000	87

Persons with Significant Control

No PSC data available.

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Description

About HEXEL INTERNATIONAL LIMITED

HEXEL INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 01/11/1987 with the registered office located at Airedale Mill, Lawkholme Lane, Keighley, West Yorkshire BD21 3BB. 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 HEXEL INTERNATIONAL LIMITED?

HEXEL INTERNATIONAL LIMITED is currently Dissolved. It was registered on 01/11/1987 and dissolved on 09/04/2012.

Where is HEXEL INTERNATIONAL LIMITED located?

HEXEL INTERNATIONAL LIMITED is registered at Airedale Mill, Lawkholme Lane, Keighley, West Yorkshire BD21 3BB.

What is the latest filing for HEXEL INTERNATIONAL LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.