Company NameParallax Holdings Limited
Company StatusDissolved
Company Number03687710
CategoryPrivate Limited Company
Incorporation Date17 December 1998(25 years, 3 months ago)
Dissolution Date12 January 2010 (14 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Christopher Michael David Setterington
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2007(8 years, 10 months after company formation)
Appointment Duration2 years, 2 months (closed 12 January 2010)
RoleExecutive Vice President And C
Country of ResidenceUnited Kingdom
Correspondence AddressWeedon Hill House
Buckingham Road Weedon
Aylesbury
Buckinghamshire
HP22 4DP
Secretary NameClaire Elizabeth Webster
NationalityBritish
StatusClosed
Appointed30 June 2008(9 years, 6 months after company formation)
Appointment Duration1 year, 6 months (closed 12 January 2010)
RoleSecretary
Correspondence AddressFarthing Garden Layer Breton Heath
Layer Breton
Colchester
Essex
CO2 0PW
Director NameMr Richard James Woodfield
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1999(1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 06 May 1999)
RoleCompany Director
Correspondence AddressLongacre
Chapel Lane
Barnacle
Warwickshire
CV7 9LF
Director NameOliver Campbell Radnor Gilchrist
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1999(1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 06 May 1999)
RoleChartered Accountant
Correspondence Address4 Glebe Villas
North Street
Petworth
West Sussex
GU28 0DH
Director NameFuad Faiz
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1999(1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 06 May 1999)
RoleCompany Director
Correspondence Address53 Addison Road
London
W14 8JJ
Secretary NameOliver Campbell Radnor Gilchrist
NationalityBritish
StatusResigned
Appointed17 January 1999(1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 06 May 1999)
RoleChartered Accountant
Correspondence Address4 Glebe Villas
North Street
Petworth
West Sussex
GU28 0DH
Director NameMrs Irene Norma Brown
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1999(4 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 30 September 2002)
RoleCompany Official
Country of ResidenceEngland
Correspondence AddressThe Grove
Walls Hill Road
Torquay
Devon
TQ1 3LZ
Secretary NameChristopher Gary Powell
NationalityBritish
StatusResigned
Appointed06 May 1999(4 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 07 July 2000)
RoleCompany Official
Correspondence Address25 Heritage Court
Lichfield
Staffordshire
WS14 9ST
Secretary NameUna Mary Croxford
NationalityBritish
StatusResigned
Appointed23 November 2000(1 year, 11 months after company formation)
Appointment Duration1 month, 1 week (resigned 31 December 2000)
RoleCompany Director
Correspondence Address65 Church Road
Boldmere Sutton Coldfield
Birmingham
West Midlands
B73 5RQ
Secretary NamePhilip Haines
NationalityBritish
StatusResigned
Appointed01 January 2001(2 years after company formation)
Appointment Duration1 year, 4 months (resigned 17 May 2002)
RoleCompany Director
Correspondence Address19 Thirlestane Close
Kenilworth
Warwickshire
CV8 2PW
Secretary NameUna Mary Croxford
NationalityBritish
StatusResigned
Appointed17 May 2002(3 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 05 November 2004)
RoleCompany Director
Correspondence Address65 Church Road
Boldmere Sutton Coldfield
Birmingham
West Midlands
B73 5RQ
Director NameMr Laurence David Shaw
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2002(3 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 04 June 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Nightingale Road
Guildford
Surrey
GU1 1ER
Secretary NameMike Sansome
NationalityBritish
StatusResigned
Appointed06 November 2004(5 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 December 2005)
RoleCompany Director
Correspondence Address146 Main Road
Wigginton
Tamworth
Staffordshire
B79 9DW
Secretary NameGuy Mark Walker
NationalityBritish
StatusResigned
Appointed13 December 2005(6 years, 12 months after company formation)
Appointment Duration1 year, 1 month (resigned 19 January 2007)
RoleCompany Director
Correspondence Address9 West Ridge
Coventry
West Midlands
CV5 9LN
Secretary NamePaul Mc Golpin
NationalityBritish
StatusResigned
Appointed19 January 2007(8 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 30 June 2008)
RoleCompany Director
Correspondence Address2 The Byre West Bretton Mills
Hudderfield Road
Haigh
Yorkshire
S75 4BX
Secretary NameCharles W Pederson
NationalityAmerica
StatusResigned
Appointed30 October 2007(8 years, 10 months after company formation)
Appointment Duration8 months (resigned 30 June 2008)
RoleCorporate Counsel
Correspondence Address3 Sheffield Road
Winchester
Massachusetts 01890
United States
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed17 December 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed17 December 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address65 Leadenhall Street
London
EC3A 2AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£57,833
Current Liabilities£1,266,985

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2009Director's details changed for Christopher Michael David Setterington on 23 October 2009 (2 pages)
23 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
Statement of capital on 2009-10-23
  • GBP 122,596.5
  • USD 6,823
(6 pages)
23 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
Statement of capital on 2009-10-23
  • GBP 122,596.5
  • USD 6,823
(6 pages)
23 October 2009Director's details changed for Christopher Michael David Setterington on 23 October 2009 (2 pages)
29 September 2009First Gazette notice for voluntary strike-off (1 page)
29 September 2009First Gazette notice for voluntary strike-off (1 page)
17 September 2009Application for striking-off (1 page)
17 September 2009Application for striking-off (1 page)
17 September 2009Resolutions
  • RES13 ‐ Company business 10/09/2009
(2 pages)
17 September 2009Resolutions
  • RES13 ‐ Company business 10/09/2009
(2 pages)
18 May 2009Accounts made up to 31 December 2008 (9 pages)
18 May 2009Accounts for a dormant company made up to 31 December 2008 (9 pages)
2 April 2009Return made up to 01/10/05; full list of members; amend (10 pages)
2 April 2009Return made up to 01/10/05; full list of members; amend (10 pages)
2 April 2009Return made up to 01/10/06; full list of members; amend (10 pages)
2 April 2009Return made up to 01/10/07; full list of members; amend (10 pages)
2 April 2009Return made up to 01/10/07; full list of members; amend (10 pages)
2 April 2009Return made up to 01/10/08; full list of members; amend (10 pages)
2 April 2009Return made up to 01/10/06; full list of members; amend (10 pages)
2 April 2009Return made up to 01/10/08; full list of members; amend (10 pages)
20 February 2009Accounts for a dormant company made up to 31 December 2007 (9 pages)
20 February 2009Accounts made up to 31 December 2007 (9 pages)
18 December 2008Return made up to 01/10/08; full list of members (4 pages)
18 December 2008Return made up to 01/10/08; full list of members (4 pages)
31 July 2008Return made up to 01/10/07; full list of members (3 pages)
31 July 2008Return made up to 01/10/07; full list of members (3 pages)
9 July 2008Secretary appointed claire elizabeth webster (2 pages)
9 July 2008Resolutions
  • RES13 ‐ Appointing secretary 23/06/2008
(2 pages)
9 July 2008Appointment terminated secretary paul mc golpin (1 page)
9 July 2008Appointment Terminated Secretary paul mc golpin (1 page)
9 July 2008Appointment Terminated Secretary charles pederson (1 page)
9 July 2008Resolutions
  • RES13 ‐ Appointing secretary 23/06/2008
(2 pages)
9 July 2008Secretary appointed claire elizabeth webster (2 pages)
9 July 2008Appointment terminated secretary charles pederson (1 page)
11 June 2008Registered office changed on 11/06/2008 from stonecourt siskin drive coventry CV3 4FJ (1 page)
11 June 2008Registered office changed on 11/06/2008 from stonecourt siskin drive coventry CV3 4FJ (1 page)
4 November 2007New director appointed (2 pages)
4 November 2007New secretary appointed (2 pages)
4 November 2007Director resigned (1 page)
4 November 2007Director resigned (1 page)
4 November 2007New secretary appointed (2 pages)
4 November 2007Resolutions
  • RES13 ‐ Appoint director 30/10/07
(1 page)
4 November 2007Resolutions
  • RES13 ‐ Appoint director 30/10/07
(1 page)
4 November 2007New director appointed (2 pages)
13 July 2007Full accounts made up to 31 December 2006 (11 pages)
13 July 2007Full accounts made up to 31 December 2006 (11 pages)
3 March 2007Return made up to 01/10/06; full list of members (6 pages)
3 March 2007Return made up to 01/10/06; full list of members
  • 363(287) ‐ Registered office changed on 03/03/07
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 February 2007Secretary resigned (1 page)
9 February 2007New secretary appointed (1 page)
9 February 2007New secretary appointed (1 page)
9 February 2007Secretary resigned (1 page)
22 June 2006Registered office changed on 22/06/06 from: bentima house 168-172 old street london EC1V 9BP (1 page)
22 June 2006Registered office changed on 22/06/06 from: bentima house 168-172 old street london EC1V 9BP (1 page)
7 February 2006Accounts for a small company made up to 31 December 2005 (11 pages)
7 February 2006Accounts for a small company made up to 31 December 2005 (11 pages)
11 January 2006New secretary appointed (2 pages)
11 January 2006Secretary resigned (1 page)
11 January 2006Secretary resigned (1 page)
11 January 2006New secretary appointed (2 pages)
14 November 2005Return made up to 01/10/05; no change of members (6 pages)
14 November 2005Return made up to 01/10/05; no change of members (6 pages)
3 November 2005Full accounts made up to 31 December 2004 (12 pages)
3 November 2005Full accounts made up to 31 December 2004 (12 pages)
11 November 2004New secretary appointed (2 pages)
11 November 2004New secretary appointed (2 pages)
11 November 2004Secretary resigned (1 page)
11 November 2004Secretary resigned (1 page)
2 November 2004Full accounts made up to 31 December 2003 (11 pages)
2 November 2004Full accounts made up to 31 December 2003 (11 pages)
25 October 2004Return made up to 01/10/04; no change of members (6 pages)
25 October 2004Return made up to 01/10/04; no change of members (6 pages)
16 October 2003Full accounts made up to 31 December 2002 (11 pages)
16 October 2003Full accounts made up to 31 December 2002 (11 pages)
6 January 2003Registered office changed on 06/01/03 from: lion house oscott road witton birmingham B6 7UH (1 page)
6 January 2003Registered office changed on 06/01/03 from: lion house oscott road witton birmingham B6 7UH (1 page)
22 October 2002Return made up to 01/10/02; full list of members (6 pages)
22 October 2002New director appointed (2 pages)
22 October 2002Director resigned (1 page)
22 October 2002New director appointed (2 pages)
22 October 2002Director resigned (1 page)
22 October 2002Return made up to 01/10/02; full list of members
  • 363(287) ‐ Registered office changed on 22/10/02
  • 363(288) ‐ Director resigned
(6 pages)
10 September 2002Full accounts made up to 31 December 2001 (11 pages)
10 September 2002Full accounts made up to 31 December 2001 (11 pages)
2 June 2002New secretary appointed (2 pages)
2 June 2002New secretary appointed (2 pages)
2 June 2002Secretary resigned (1 page)
2 June 2002Secretary resigned (1 page)
10 January 2002Return made up to 17/12/01; full list of members (6 pages)
10 January 2002Director's particulars changed (1 page)
10 January 2002Director's particulars changed (1 page)
10 January 2002Return made up to 17/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
29 October 2001Full accounts made up to 31 December 2000 (11 pages)
29 October 2001Full accounts made up to 31 December 2000 (11 pages)
22 February 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(2 pages)
22 February 2001£ nc 1000/126000 23/11/00 (1 page)
22 February 2001Ad 23/11/00--------- £ si [email protected] (2 pages)
22 February 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(2 pages)
22 February 2001Ad 23/11/00--------- £ si [email protected] (2 pages)
22 February 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
22 February 2001£ nc 1000/126000 23/11/00 (1 page)
22 February 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
26 January 2001Return made up to 17/12/00; full list of members (9 pages)
26 January 2001Return made up to 17/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
23 January 2001New secretary appointed (2 pages)
23 January 2001New secretary appointed (2 pages)
23 January 2001Secretary resigned (1 page)
23 January 2001Secretary resigned (1 page)
27 November 2000New secretary appointed (2 pages)
27 November 2000New secretary appointed (2 pages)
15 September 2000Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2000Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2000Full accounts made up to 31 December 1999 (12 pages)
14 September 2000Full accounts made up to 31 December 1999 (12 pages)
5 September 2000Return made up to 17/12/99; full list of members; amend (8 pages)
5 September 2000Return made up to 17/12/99; full list of members; amend (8 pages)
14 July 2000Secretary resigned;director resigned (1 page)
14 July 2000Secretary resigned;director resigned (1 page)
26 January 2000Return made up to 17/12/99; full list of members (7 pages)
26 January 2000Return made up to 17/12/99; full list of members (7 pages)
27 May 1999New director appointed (2 pages)
27 May 1999New director appointed (2 pages)
17 May 1999Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
17 May 1999Director resigned (1 page)
17 May 1999Director resigned (1 page)
17 May 1999Director resigned (1 page)
17 May 1999Director resigned (1 page)
17 May 1999Registered office changed on 17/05/99 from: 70 new cavendish street london W1M 8AT (1 page)
17 May 1999Director resigned (1 page)
17 May 1999Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
17 May 1999Director resigned (1 page)
17 May 1999New secretary appointed (2 pages)
17 May 1999New secretary appointed (2 pages)
17 May 1999Secretary resigned (1 page)
17 May 1999Registered office changed on 17/05/99 from: 70 new cavendish street london W1M 8AT (1 page)
17 May 1999Secretary resigned (1 page)
8 March 1999Ad 09/02/99--------- us$ si [email protected]=9373 us$ ic 2332/11705 (3 pages)
8 March 1999Ad 09/02/99--------- us$ si [email protected]=9373 us$ ic 2332/11705 (3 pages)
1 March 1999Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
(1 page)
1 March 1999Ad 09/02/99--------- us$ si [email protected]=2332 us$ ic 0/2332 (3 pages)
1 March 1999Ad 09/02/99--------- us$ si [email protected]=2332 us$ ic 0/2332 (3 pages)
1 March 1999Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
(1 page)
10 February 1999Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
1 February 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
1 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
1 February 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
1 February 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
1 February 1999Nc inc already adjusted 26/01/99 (2 pages)
1 February 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
1 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
1 February 1999Nc inc already adjusted 26/01/99 (2 pages)
1 February 1999Nc inc already adjusted 26/01/99 (2 pages)
1 February 1999Nc inc already adjusted 26/01/99 (2 pages)
25 January 1999Secretary resigned (1 page)
25 January 1999New director appointed (2 pages)
25 January 1999New secretary appointed;new director appointed (2 pages)
25 January 1999New director appointed (2 pages)
25 January 1999Secretary resigned (1 page)
25 January 1999Director resigned (1 page)
25 January 1999Registered office changed on 25/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 January 1999Director resigned (1 page)
25 January 1999New secretary appointed;new director appointed (2 pages)
25 January 1999New director appointed (2 pages)
25 January 1999New director appointed (2 pages)
25 January 1999Registered office changed on 25/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 January 1999Particulars of mortgage/charge (3 pages)
7 January 1999Particulars of mortgage/charge (3 pages)
17 December 1998Incorporation (13 pages)
17 December 1998Incorporation (13 pages)