Hexagon Information Technology Limited

Company Name	Hexagon Information Technology Limited
Company Status	Dissolved
Company Number	03125827
Category	Private Limited Company
Incorporation Date	14 November 1995(28 years, 5 months ago)
Dissolution Date	5 April 2016 (8 years ago)
Previous Name	Lindridge Computers Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Robert Swire
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1995(1 day after company formation)
Appointment Duration	20 years, 4 months (closed 05 April 2016)
Role	Company Director
Correspondence Address	59 Waterloo Road Southport Merseyside PR8 2ND

Secretary Name	Mr Robert Chirk Wing Leung
Nationality	British
Status	Closed
Appointed	15 November 1995(1 day after company formation)
Appointment Duration	20 years, 4 months (closed 05 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Selworthy Road Southport Merseyside PR8 2HX

Director Name	Mr Robert Chirk Wing Leung
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1996(8 months after company formation)
Appointment Duration	19 years, 8 months (closed 05 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Selworthy Road Southport Merseyside PR8 2HX

Director Name	Lorraine Susan McCormick
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 14 April 1997)
Role	Company Director
Correspondence Address	21-23 Gatley Road Cheadle Cheshire SK8 1NZ

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	14 November 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	14 November 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	116 Chester Street Birkenhead Merseyside CH41 5DL Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Financials

Year	2014
Net Worth	-£16,468
Cash	£1,872
Current Liabilities	£343,175

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
24 July 2008	Registered office changed on 24/07/2008 from 60 hamilton square birkenhead merseyside liverpool CH41 5AT (1 page)
24 July 2008	Registered office changed on 24/07/2008 from 60 hamilton square birkenhead merseyside liverpool CH41 5AT (1 page)
8 February 2001	Registered office changed on 08/02/01 from: 3RD floor peter house st peters square manchester M1 5AB (1 page)
8 February 2001	Registered office changed on 08/02/01 from: 3RD floor peter house st peters square manchester M1 5AB (1 page)
7 February 2001	Receiver's abstract of receipts and payments (2 pages)
7 February 2001	Receiver ceasing to act (1 page)
7 February 2001	Receiver's abstract of receipts and payments (2 pages)
7 February 2001	Receiver ceasing to act (1 page)
23 February 2000	Receiver's abstract of receipts and payments (2 pages)
23 February 2000	Receiver's abstract of receipts and payments (2 pages)
25 May 1999	Statement of Affairs in administrative receivership following report to creditors (9 pages)
25 May 1999	Administrative Receiver's report (9 pages)
25 May 1999	Administrative Receiver's report (9 pages)
25 May 1999	Statement of Affairs in administrative receivership following report to creditors (9 pages)
26 April 1999	Registered office changed on 26/04/99 from: the surgery st michaels industrial estate oldgate widnes WA8 8TL (1 page)
26 April 1999	Registered office changed on 26/04/99 from: the surgery st michaels industrial estate oldgate widnes WA8 8TL (1 page)
11 March 1999	Appointment of receiver/manager (1 page)
11 March 1999	Appointment of receiver/manager (1 page)
9 March 1999	Appointment of receiver/manager (1 page)
9 March 1999	Appointment of receiver/manager (1 page)
5 February 1999	Particulars of mortgage/charge (3 pages)
5 February 1999	Particulars of mortgage/charge (3 pages)
12 June 1998	Return made up to 14/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1998	Return made up to 14/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
27 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
5 September 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
5 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
5 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
5 September 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
20 August 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
20 August 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
15 July 1997	Compulsory strike-off action has been discontinued (1 page)
15 July 1997	Compulsory strike-off action has been discontinued (1 page)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Return made up to 14/11/96; full list of members (8 pages)
14 July 1997	Return made up to 14/11/96; full list of members (8 pages)
1 July 1997	First Gazette notice for compulsory strike-off (1 page)
1 July 1997	First Gazette notice for compulsory strike-off (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
15 August 1996	Company name changed lindridge computers LIMITED\certificate issued on 16/08/96 (2 pages)
15 August 1996	Company name changed lindridge computers LIMITED\certificate issued on 16/08/96 (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	Accounting reference date notified as 30/06 (1 page)
29 July 1996	New director appointed (2 pages)
29 July 1996	Accounting reference date notified as 30/06 (1 page)
4 January 1996	Registered office changed on 04/01/96 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD (1 page)
4 January 1996	Director resigned (1 page)
4 January 1996	Registered office changed on 04/01/96 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD (1 page)
4 January 1996	Secretary resigned (1 page)
4 January 1996	Director resigned (1 page)
4 January 1996	Secretary resigned (1 page)
14 November 1995	Incorporation (38 pages)
14 November 1995	Incorporation (38 pages)

Hexagon Information Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire