DIODES ZETEX INVESTMENTS LIMITED

Overview

Company Name	DIODES ZETEX INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03000727
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1994
Date of Cessation	Sep 19, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIODES ZETEX INVESTMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DIODES ZETEX INVESTMENTS LIMITED located?

Registered Office Address	Zetex Technology Park Chadderton OL9 9LL Oldham
Undeliverable Registered Office Address	No

What were the previous names of DIODES ZETEX INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ZETEX INVESTMENTS LIMITED	Jan 06, 1995	Jan 06, 1995
ROSINGS LIMITED	Dec 12, 1994	Dec 12, 1994

What are the latest accounts for DIODES ZETEX INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for DIODES ZETEX INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 01, 2017

legacy

1 pages

SH20

Jul 04, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 27, 2017

Application to strike the company off the register

3 pages

DS01

Jun 23, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions It was noted the purpose of the meeting was to consider and, if thought fit, approve the application for strike off of the company. It was noted the directors declared the extent of their interests in the business for the purposes of SECTI0N 177("the act"). Directors acknowledged their knowledge in sections 171 and 174 of the act. (Statutory duties) to promote success for the company. The company was not longer required and could be struck off pursuant to section 1003 of the act. Matters considered in relation to the strike off. Duties under section 172 of the act, best interest for strike off to be approved. Each director be authorised for form DS01 and file it at companies house. Directors authorised to deliver with section 1008 of the act. 08/06/2017	RES13

Jun 13, 2017

Statement of capital on Jun 13, 2017

Capital: GBP 1

3 pages

SH19

Jun 13, 2017

legacy

1 pages

CAP-SS

Jun 13, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 17, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 13, 2016

Confirmation statement made on Dec 12, 2016 with updates

5 pages

CS01

Nov 08, 2016

Current accounting period extended from Dec 31, 2016 to Jun 30, 2017

1 pages

AA01

Oct 04, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

Dec 14, 2015

Annual return made up to Dec 12, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2015	Statement of capital on Dec 14, 2015 Capital: GBP 334,835	SH01

Sep 29, 2015

Accounts for a dormant company made up to Dec 31, 2014

8 pages

Dec 15, 2014

Annual return made up to Dec 12, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2014	Statement of capital on Dec 15, 2014 Capital: GBP 334,835	SH01

Aug 28, 2014

Accounts for a dormant company made up to Dec 31, 2013

8 pages

Dec 20, 2013

Termination of appointment of Colin Greene as a secretary

1 pages

TM02

Dec 12, 2013

Annual return made up to Dec 12, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2013	Statement of capital on Dec 12, 2013 Capital: GBP 334,835	SH01

Oct 04, 2013

Accounts for a dormant company made up to Dec 31, 2012

8 pages

Dec 18, 2012

Annual return made up to Dec 12, 2012 with full list of shareholders

5 pages

AR01

Sep 27, 2012

Accounts for a dormant company made up to Dec 31, 2011

8 pages

Dec 12, 2011

Annual return made up to Dec 12, 2011 with full list of shareholders

5 pages

AR01

Oct 03, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Dec 21, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

Dec 14, 2010

Annual return made up to Dec 12, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of DIODES ZETEX INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LU, Keh-Shew, Dr 5109 Runnin River Drive Plano Texas 75093 Usa	Jul 23, 2008		Director	5109 Runnin River Drive Plano Texas 75093 Usa	United States	American	1946-10	126068550001
WHITE, Richard Dallas Twin Coves Street Dallas 5907 Texas 75248 United States Of America	Jul 23, 2008		Director	Twin Coves Street Dallas 5907 Texas 75248 United States Of America	United States	American	1947-11	132081680001
GREENE, Colin Keith 15 Rippon Hall Avenue Ramsbottom BL0 9RE Bury Lancashire	Jul 11, 2008	Dec 20, 2013	Secretary	15 Rippon Hall Avenue Ramsbottom BL0 9RE Bury Lancashire		British		59710770001
MORTON, Julia Alison Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire United Kingdom	Mar 01, 2002	Jul 11, 2008	Secretary	Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire United Kingdom		British		135499480001
SHARP, Lorraine 168 Ember Lane KT10 8EJ Esher Surrey	Dec 23, 1994	Mar 01, 2002	Secretary	168 Ember Lane KT10 8EJ Esher Surrey		British		26356800001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 12, 1994	Dec 23, 1994	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BIRKINSHAW, Charles Stephen 54a Lightfoot Lane Fulwood PR2 3LR Preston Lancashire	Dec 23, 1994	Apr 25, 2001	Director	54a Lightfoot Lane Fulwood PR2 3LR Preston Lancashire	England	British	1952-5	42228830001
CONWAY, Robert David 10 Harrop Green Diggle OL3 5LW Oldham Lancashire	Dec 23, 1994	Feb 01, 2006	Director	10 Harrop Green Diggle OL3 5LW Oldham Lancashire		British	1944-8	34979860003
GREENE, Colin Keith 15 Rippon Hall Avenue Ramsbottom BL0 9RE Bury Lancashire	Feb 20, 2008	Jul 23, 2008	Director	15 Rippon Hall Avenue Ramsbottom BL0 9RE Bury Lancashire	England	British	1956-10	59710770001
HAWKINS, Nick Bryan 2 Weaver Close WA14 3FY Bowdon Cheshire	Jul 10, 2007	Feb 20, 2008	Director	2 Weaver Close WA14 3FY Bowdon Cheshire		British	1961-5	112132820001
ROEVES, Terence 33 York Crescent Wilmslow Park South SK9 2BB Wilmslow Cheshire	Dec 23, 1994	Dec 15, 2000	Director	33 York Crescent Wilmslow Park South SK9 2BB Wilmslow Cheshire		British	1944-10	77929440001
ROHRER, Hans 262 The Edge Clowes Street M3 5NG Manchester	Feb 01, 2006	Jul 23, 2008	Director	262 The Edge Clowes Street M3 5NG Manchester	England	German	1949-12	110718200001
STURT, Robert Montague 6 Melia Close Rawtenstall BB4 6RQ Rossendale Lancashire	Dec 23, 1994	Dec 01, 2005	Director	6 Melia Close Rawtenstall BB4 6RQ Rossendale Lancashire		British	1951-2	28307300001
WIGGINS, Edward Charles Dockwray Grasmere LA22 9QD Ambleside Cumbria	Dec 23, 1994	Sep 01, 2006	Director	Dockwray Grasmere LA22 9QD Ambleside Cumbria		British	1955-9	42228590004
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Dec 12, 1994	Dec 23, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 12, 1994	Dec 23, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIODES ZETEX INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Diodes Zetex Semiconductors Ltd

Apr 06, 2016

Bentfield Industrial Units, Stockfield Road

Chadderton

OL9 9LL Oldham

Zetex Technology Park

England

Legal Form	Limited Company
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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