Parallax Solutions Limited

Company Name	Parallax Solutions Limited
Company Status	Dissolved
Company Number	02760305
Category	Private Limited Company
Incorporation Date	29 October 1992(31 years, 6 months ago)
Dissolution Date	22 December 2009 (14 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Christopher Michael David Setterington
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2007(15 years after company formation)
Appointment Duration	2 years, 1 month (closed 22 December 2009)
Role	Executive Vice President And C
Country of Residence	United Kingdom
Correspondence Address	Weedon Hill House Buckingham Road Weedon Aylesbury Buckinghamshire HP22 4DP

Secretary Name	Claire Elizabeth Webster
Nationality	British
Status	Closed
Appointed	30 June 2008(15 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 22 December 2009)
Role	Secretary
Correspondence Address	Farthing Garden Layer Breton Heath Layer Breton Colchester Essex CO2 0PW

Director Name	Mr Richard James Woodfield
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 06 May 1999)
Role	Company Director
Correspondence Address	Longacre Chapel Lane Barnacle Warwickshire CV7 9LF

Director Name	Jaleh Siassi Faiz
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Iranian
Status	Resigned
Appointed	01 December 1992(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 October 1994)
Role	Consultant
Correspondence Address	53 Addison Road London W14 8JJ

Director Name	Dr David John Salt
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 1997)
Role	Computer Consultant
Correspondence Address	100 Cobbold Road London E11 3NS

Director Name	Mr Mark Frank Rafter
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 07 May 1999)
Role	Computer Consultant
Correspondence Address	3 Archery Road Leamington Spa Warwickshire CV31 3PT

Director Name	Rebecca Amanda Hemsley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 October 1994)
Role	Solicitor
Correspondence Address	Long Acre Chapel Lane Barnacle Coventry Warwickshire CV7 9LF

Director Name	Fuad Faiz
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 06 May 1999)
Role	Company Director
Correspondence Address	53 Addison Road London W14 8JJ

Director Name	Mr Garry Bulmer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 07 May 1999)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	6 Craven Street Coventry West Midlands CV5 8DU

Secretary Name	Mr Alastair Cluer Melhuish
Nationality	British
Status	Resigned
Appointed	01 December 1992(1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 06 May 1999)
Role	Management Consultant
Correspondence Address	18 Greenwood Drive Angmering W Sussex BN16 4ND

Director Name	Adrian Irwin
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 February 1997)
Role	Consultant
Correspondence Address	7 Lakeside Bedworth Nuneaton Warwickshire CV12 8SP

Director Name	Paul Twentyman
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1994(1 year, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 February 1999)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	39 North Road Clifton Upon Dunsmore Rugby Warwickshire CV23 0BN

Director Name	Miss Sarah Jane Monk
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1994(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 April 1996)
Role	Consultant
Correspondence Address	37 Leighton Road Moseley Birmingham B13 8HD

Director Name	Mr Brian Peter Whitford
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(3 years after company formation)
Appointment Duration	1 year (resigned 19 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warden House The Green, Culworth Banbury Oxfordshire OX17 2BB

Director Name	David Foster
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 06 May 1999)
Role	Operations Director
Correspondence Address	Hillside Farm Hoggrills End Coleshill Birmingham West Midlands B46 2DD

Director Name	Oliver Campbell Radnor Gilchrist
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 06 May 1999)
Role	Chartered Accountant
Correspondence Address	4 Glebe Villas North Street Petworth West Sussex GU28 0DH

Director Name	Mrs Irene Norma Brown
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(6 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2002)
Role	Company Official
Country of Residence	England
Correspondence Address	The Grove Walls Hill Road Torquay Devon TQ1 3LZ

Secretary Name	Christopher Gary Powell
Nationality	British
Status	Resigned
Appointed	06 May 1999(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 2000)
Role	Company Official
Correspondence Address	25 Heritage Court Lichfield Staffordshire WS14 9ST

Secretary Name	Una Mary Croxford
Nationality	British
Status	Resigned
Appointed	23 November 2000(8 years after company formation)
Appointment Duration	1 month, 1 week (resigned 31 December 2000)
Role	Company Director
Correspondence Address	65 Church Road Boldmere Sutton Coldfield Birmingham West Midlands B73 5RQ

Secretary Name	Philip Haines
Nationality	British
Status	Resigned
Appointed	01 January 2001(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 May 2002)
Role	Company Director
Correspondence Address	19 Thirlestane Close Kenilworth Warwickshire CV8 2PW

Secretary Name	Una Mary Croxford
Nationality	British
Status	Resigned
Appointed	17 May 2002(9 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 November 2004)
Role	Company Director
Correspondence Address	65 Church Road Boldmere Sutton Coldfield Birmingham West Midlands B73 5RQ

Director Name	Mr Laurence David Shaw
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(9 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Nightingale Road Guildford Surrey GU1 1ER

Secretary Name	Mike Sansome
Nationality	British
Status	Resigned
Appointed	06 November 2004(12 years after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2005)
Role	Company Director
Correspondence Address	146 Main Road Wigginton Tamworth Staffordshire B79 9DW

Secretary Name	Guy Mark Walker
Nationality	British
Status	Resigned
Appointed	13 December 2005(13 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 19 January 2007)
Role	Company Director
Correspondence Address	9 West Ridge Coventry West Midlands CV5 9LN

Secretary Name	Paul Mc Golpin
Nationality	British
Status	Resigned
Appointed	19 January 2007(14 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	2 The Byre West Bretton Mills Hudderfield Road Haigh Yorkshire S75 4BX

Secretary Name	Charles W Pederson
Nationality	America
Status	Resigned
Appointed	30 October 2007(15 years after company formation)
Appointment Duration	8 months (resigned 30 June 2008)
Role	Corporate Counsel
Correspondence Address	3 Sheffield Road Winchester Massachusetts 01890 United States

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 October 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	65 Leadenhall Street London EC3A 2AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-23 GBP 523,346.5 (4 pages)
8 September 2009	First Gazette notice for voluntary strike-off (1 page)
27 August 2009	Application for striking-off (2 pages)
25 August 2009	Min detail amend capital eff 25/08/09 (1 page)
25 August 2009	Memorandum and Articles of Association (3 pages)
25 August 2009	Solvency statement dated 17/08/09 (1 page)
25 August 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 August 2009	Statement by directors (1 page)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 March 2009	Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 December 2008	Return made up to 01/10/08; full list of members (3 pages)
31 July 2008	Return made up to 01/10/07; full list of members (3 pages)
9 July 2008	Appointment terminated secretary paul mc golpin (1 page)
9 July 2008	Appointment terminated secretary charles pederson (1 page)
9 July 2008	Resolutions RES13 ‐ App sec 23/06/2008 (2 pages)
9 July 2008	Secretary appointed claire elizabeth webster (2 pages)
11 June 2008	Registered office changed on 11/06/2008 from stonecourt siskin drive coventry CV3 4FJ (1 page)
4 November 2007	New director appointed (2 pages)
4 November 2007	New secretary appointed (2 pages)
4 November 2007	Director resigned (1 page)
4 November 2007	Resolutions RES13 ‐ Appoint director 30/10/07 (1 page)
13 July 2007	Full accounts made up to 31 December 2006 (9 pages)
18 February 2007	Return made up to 01/10/06; full list of members 363(287) ‐ Registered office changed on 18/02/07 (6 pages)
9 February 2007	Secretary resigned (1 page)
9 February 2007	New secretary appointed (1 page)
22 June 2006	Registered office changed on 22/06/06 from: bentima house 168-172 old street london EC1V 9BP (1 page)
7 February 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
11 January 2006	New secretary appointed (2 pages)
11 January 2006	Secretary resigned (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
26 October 2005	Return made up to 01/10/05; full list of members (6 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	Secretary resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
7 October 2004	Return made up to 01/10/04; full list of members (6 pages)
16 October 2003	Full accounts made up to 31 December 2002 (10 pages)
6 January 2003	Registered office changed on 06/01/03 from: lion house oscott road witton birmingham B6 7UH (1 page)
28 October 2002	Ad 18/05/99-24/05/99 Â£ si [email protected] (28 pages)
22 October 2002	Return made up to 01/10/02; full list of members 363(287) ‐ Registered office changed on 22/10/02 363(288) ‐ Director's particulars changed (6 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	Director resigned (1 page)
11 October 2002	Nc inc already adjusted 27/04/99 (1 page)
11 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 September 2002	Full accounts made up to 31 December 2001 (10 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	Secretary resigned (1 page)
10 January 2002	Director's particulars changed (1 page)
10 January 2002	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 2001	Full accounts made up to 31 December 2000 (11 pages)
5 July 2001	Return made up to 29/10/00; full list of members (6 pages)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	Secretary resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
15 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2000	Full accounts made up to 31 December 1999 (15 pages)
14 July 2000	Secretary resigned;director resigned (1 page)
26 January 2000	Return made up to 29/10/99; full list of members 363(288) ‐ Director resigned (9 pages)
27 May 1999	New director appointed (2 pages)
17 May 1999	Registered office changed on 17/05/99 from: 61-63 leytonstone road london E15 1JA (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	New secretary appointed (2 pages)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
8 March 1999	Director resigned (1 page)
4 February 1999	Full accounts made up to 30 June 1998 (19 pages)
27 January 1999	Registered office changed on 27/01/99 from: 9/11 north end road london W14 8ST (1 page)
1 December 1998	Return made up to 29/10/98; full list of members (8 pages)
18 August 1998	Â£ nc 1000/500000 22/06/98 (3 pages)
18 August 1998	Ad 30/06/98--------- Â£ si [email protected]=400250 Â£ ic 1000/401250 (2 pages)
18 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 August 1998	S-div 22/06/98 (3 pages)
11 January 1998	Full accounts made up to 30 June 1997 (14 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Return made up to 29/10/97; no change of members 363(288) ‐ Director resigned (6 pages)
1 May 1997	Full accounts made up to 30 June 1996 (15 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
2 December 1996	Return made up to 29/10/96; no change of members (6 pages)
28 November 1996	Director resigned (1 page)
30 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 1996	Director resigned (1 page)
15 April 1996	Particulars of mortgage/charge (3 pages)
15 February 1996	Amended full accounts made up to 30 June 1995 (17 pages)
28 December 1995	Return made up to 29/10/95; full list of members (8 pages)
9 October 1995	Full accounts made up to 30 June 1995 (17 pages)
24 June 1994	Particulars of mortgage/charge (4 pages)
20 September 1993	Particulars of mortgage/charge (3 pages)

Parallax Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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