Parallax Software Limited

Company Name	Parallax Software Limited
Directors	Peter Albert Campbell Davies and Frederic George Hammond
Company Status	Dissolved
Company Number	02507088
Category	Private Limited Company
Incorporation Date	31 May 1990(33 years, 11 months ago)
Previous Name	Parallax Graphics Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Nicola Ann Whitehouse
Nationality	British
Status	Current
Appointed	29 March 1995(4 years, 10 months after company formation)
Appointment Duration	29 years, 1 month
Role	Secretary
Correspondence Address	Five Pennies Farthing Green Lane Stoke Poges Buckinghamshire SL2 4JQ

Director Name	Mr Peter Albert Campbell Davies
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 November 1995(5 years, 5 months after company formation)
Appointment Duration	28 years, 5 months
Role	Vice President Euro Operations
Country of Residence	United Kingdom
Correspondence Address	52 Howe Drive Beaconsfield Buckinghamshire HP9 2BD

Director Name	Frederic George Hammond
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	30 September 1996(6 years, 4 months after company formation)
Appointment Duration	27 years, 7 months
Role	Attorney
Correspondence Address	33 Perkins Row Topsfield Ma 01983

Director Name	Donald Frederick Mark Burton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 29 March 1995)
Role	Company Director
Correspondence Address	24 Juniper Drive Ely Cambridgeshire CB7 4TT

Director Name	Mr Gareth Huw Griffith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 19 March 1996)
Role	Company Director
Correspondence Address	43 Colomb Street Greenwich London SE10 9HA

Director Name	Nigel Gustav Hall
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 29 March 1995)
Role	Company Director
Correspondence Address	41 Crouch Hall Road Crouch End London N8 8HH

Director Name	John Martin Poole
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 29 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Avenue Sneyd Park Bristol Avon BS9 1PA

Secretary Name	Mr Gareth Huw Griffith
Nationality	British
Status	Resigned
Appointed	31 May 1991(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 29 March 1995)
Role	Company Director
Correspondence Address	43 Colomb Street Greenwich London SE10 9HA

Director Name	Cliff Anthony Plumer
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 1995(4 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 March 1995)
Role	Sales Director
Correspondence Address	1774 Michael Lane Pacific Palisades California 90272

Director Name	Daniel Arthur Keshian
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 1995(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	45 Shannon Lane North Andover Mass 01845 Usa

Director Name	Curt Rawley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 1995(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 May 1996)
Role	President And Director
Correspondence Address	Range Road PO Box 746 Windham New Hampshire 02087

Director Name	Mr Roy Stephen Bennetts
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(5 years, 5 months after company formation)
Appointment Duration	6 months (resigned 24 May 1996)
Role	European Financial Controller
Country of Residence	United Kingdom
Correspondence Address	27 Kinghorn Park Maidenhead Berkshire SL6 7TX

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 December 1999	Dissolved (1 page)
10 September 1999	Return of final meeting in a members' voluntary winding up (3 pages)
10 September 1999	Liquidators statement of receipts and payments (6 pages)
7 July 1999	Liquidators statement of receipts and payments (5 pages)
19 January 1999	Liquidators statement of receipts and payments (5 pages)
14 January 1999	Appointment of a voluntary liquidator (1 page)
14 January 1999	O/C replacement of liquidator (6 pages)
15 July 1998	Liquidators statement of receipts and payments (5 pages)
23 July 1997	Declaration of solvency (3 pages)
21 July 1997	Appointment of a voluntary liquidator (1 page)
9 July 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 July 1997	Registered office changed on 09/07/97 from: avid technology europe LIMITED pinewood studios pinewood road iver heath buckinghamshire SL0 (1 page)
9 July 1997	Declaration of solvency (3 pages)
8 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 May 1997	Full accounts made up to 31 December 1996 (13 pages)
2 February 1997	Full accounts made up to 31 December 1995 (14 pages)
12 November 1996	New director appointed (2 pages)
3 November 1996	Director resigned (1 page)
20 September 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
27 June 1996	Return made up to 31/05/96; full list of members (6 pages)
24 June 1996	Director resigned (1 page)
2 June 1996	Director resigned (1 page)
2 April 1996	Full group accounts made up to 31 May 1995 (19 pages)
28 March 1996	Director resigned (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
16 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1995	Accounting reference date shortened from 31/05 to 31/12 (1 page)
6 June 1995	Director resigned;new director appointed (2 pages)
19 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (54 pages)
19 April 1995	Secretary resigned;new secretary appointed (2 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	Registered office changed on 19/04/95 from: 2ND floor the quadrangle 180 wardour street london W1V 3AA (1 page)
19 April 1995	Director resigned (2 pages)
19 April 1995	Director resigned;new director appointed (2 pages)
6 April 1995	Full accounts made up to 31 May 1994 (16 pages)

Parallax Software Limited

Business Activity

Directors

Location

Accounts

Filing History

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