| Company Name | Hexagon Corporate Gifts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04763881 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2003(20 years, 11 months ago) |
| Dissolution Date | 14 October 2010 (13 years, 6 months ago) |
| Previous Name | Sinclair Corporate Gifts Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew James Sinclair Graham |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Garden House Drive Acomb Hexham Northumberland NE46 4RZ |
| Director Name | Mrs Susan Elizabeth Graham |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Garden House Drive Acomb Hexham Northumberland NE46 4RZ |
| Secretary Name | Mrs Susan Elizabeth Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Garden House Drive Acomb Hexham Northumberland NE46 4RZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Grant Thornton Uk Llp Earl Grey House 75-85 Grey Street Newcastle Upon Tyne Tyne And Wear NE1 6EF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£119,380 |
| Cash | £350 |
| Current Liabilities | £137,296 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 14 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2010 | Final Gazette dissolved following liquidation (1 page) |
| 14 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 February 2010 | Liquidators' statement of receipts and payments to 11 February 2010 (5 pages) |
| 25 February 2010 | Liquidators statement of receipts and payments to 11 February 2010 (5 pages) |
| 3 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 3 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2009 | Resolutions
|
| 19 February 2009 | Statement of affairs with form 4.19 (7 pages) |
| 19 February 2009 | Registered office changed on 19/02/2009 from 24A market street hexham northumberland NE46 3NU (1 page) |
| 19 February 2009 | Statement of affairs with form 4.19 (7 pages) |
| 19 February 2009 | Resolutions
|
| 19 February 2009 | Registered office changed on 19/02/2009 from 24A market street hexham northumberland NE46 3NU (1 page) |
| 20 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 5 June 2007 | Return made up to 14/05/07; no change of members (7 pages) |
| 5 June 2007 | Return made up to 14/05/07; no change of members
|
| 18 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 May 2007 | Director's particulars changed (1 page) |
| 18 May 2007 | Director's particulars changed (1 page) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 29 June 2006 | Return made up to 14/05/06; full list of members (7 pages) |
| 29 June 2006 | Return made up to 14/05/06; full list of members (7 pages) |
| 10 May 2006 | Registered office changed on 10/05/06 from: 26A haugh lane industrial estate hexham northumberland NE46 3PU (1 page) |
| 10 May 2006 | Registered office changed on 10/05/06 from: 26A haugh lane industrial estate hexham northumberland NE46 3PU (1 page) |
| 29 November 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 29 November 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 11 August 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 11 August 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 25 June 2003 | Registered office changed on 25/06/03 from: 1 orchard place hexham northumberland NE46 1PD (1 page) |
| 25 June 2003 | Registered office changed on 25/06/03 from: 1 orchard place hexham northumberland NE46 1PD (1 page) |
| 16 June 2003 | Director resigned (1 page) |
| 16 June 2003 | New director appointed (2 pages) |
| 16 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 June 2003 | New director appointed (2 pages) |
| 16 June 2003 | Director resigned (1 page) |
| 16 June 2003 | Secretary resigned (1 page) |
| 16 June 2003 | Secretary resigned (1 page) |
| 15 June 2003 | Ad 14/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 June 2003 | Company name changed sinclair corporate gifts LIMITED\certificate issued on 08/06/03 (2 pages) |
| 9 June 2003 | Company name changed sinclair corporate gifts LIMITED\certificate issued on 08/06/03 (2 pages) |
| 14 May 2003 | Incorporation (16 pages) |
| 14 May 2003 | Incorporation (16 pages) |