| Company Name | Parallex Electronic Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05189322 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2004(19 years, 9 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
| Previous Name | Barallex Electronic Systems Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Joseph Henderson |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Zimbabwean |
| Status | Closed |
| Appointed | 28 July 2004(2 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 09 December 2008) |
| Role | Company Director |
| Correspondence Address | 1359a London Road Norbury London SW16 4BE |
| Secretary Name | Mr Peter Joseph Brookes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2006(2 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 09 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Main Street Barwick In Elmet Leeds West Yorkshire LS15 4JQ |
| Secretary Name | Mr Mahomed Erfan Abdul Gaffar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2004(2 days after company formation) |
| Appointment Duration | 1 year (resigned 25 August 2005) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Goodwin Close Mitcham Surrey CR4 3HZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 81a Stanley Road Wakefield West Yorkshire WF1 4LH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield East |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2007 | Withdrawal of application for striking off (1 page) |
| 1 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2007 | Application for striking-off (1 page) |
| 23 October 2006 | Return made up to 26/07/06; full list of members (6 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 7 September 2006 | Secretary resigned (1 page) |
| 31 August 2006 | Registered office changed on 31/08/06 from: 170 church road mitcham surrey CR4 3BW (1 page) |
| 25 August 2006 | New secretary appointed (2 pages) |
| 5 September 2005 | Return made up to 26/07/05; full list of members (6 pages) |
| 13 August 2004 | New secretary appointed (2 pages) |
| 13 August 2004 | New director appointed (2 pages) |
| 28 July 2004 | Secretary resigned (1 page) |
| 28 July 2004 | Director resigned (1 page) |