Company NameHexcraft Limited
Company StatusDissolved
Company Number05678230
CategoryPrivate Limited Company
Incorporation Date17 January 2006(18 years, 3 months ago)
Dissolution Date20 August 2008 (15 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameMr Peter Chukwuemeka Robson
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2006(1 week, 1 day after company formation)
Appointment Duration2 years, 6 months (closed 20 August 2008)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn
Whitwell Grange
Durham
DH1 2SJ
Secretary NameStuart Gerard McKinnon
NationalityBritish
StatusClosed
Appointed25 January 2006(1 week, 1 day after company formation)
Appointment Duration2 years, 6 months (closed 20 August 2008)
RoleCompany Director
Correspondence AddressFairdene
30 Dene Avenue
Rowlands Gill
Tyne & Wear
NE39 1DR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed17 January 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed17 January 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address77 Osbourne Road
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2AN
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardNorth Jesmond
Built Up AreaTyneside

Accounts

Latest Accounts31 January 2007 (17 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
28 March 2008Application for striking-off (1 page)
18 March 2008Return made up to 17/01/08; full list of members (6 pages)
6 November 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
18 February 2007Return made up to 17/01/07; full list of members (6 pages)
13 February 2006Secretary resigned (1 page)
13 February 2006Director resigned (1 page)
13 February 2006New secretary appointed (2 pages)
13 February 2006New director appointed (2 pages)
1 February 2006Registered office changed on 01/02/06 from: 788-790 finchley road london NW11 7TJ (1 page)
17 January 2006Incorporation (16 pages)