DIODES SEAL SEMICONDUCTORS LIMITED
Overview
| Company Name | DIODES SEAL SEMICONDUCTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03459157 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIODES SEAL SEMICONDUCTORS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DIODES SEAL SEMICONDUCTORS LIMITED located?
| Registered Office Address | Zetex Technology Park Chadderton OL9 9LL Oldham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIODES SEAL SEMICONDUCTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEAL SEMICONDUCTORS LIMITED | Feb 16, 1998 | Feb 16, 1998 |
| HEVERMILL LIMITED | Nov 03, 1997 | Nov 03, 1997 |
What are the latest accounts for DIODES SEAL SEMICONDUCTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for DIODES SEAL SEMICONDUCTORS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DIODES SEAL SEMICONDUCTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 02, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Current accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Termination of appointment of Colin Greene as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
Annual return made up to Nov 03, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of DIODES SEAL SEMICONDUCTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LU, Keh-Shew, Dr | Director | 5109 Runnin River Drive Plano Texas 75093 Usa | United States | American | 126068550001 | |||||
| WHITE, Richard Dallas | Director | Twin Coves Street Dallas 5907 Texas 75248 United States Of America | United States | American | 132081680001 | |||||
| BIRKINSHAW, Charles Stephen | Secretary | 54a Lightfoot Lane Fulwood PR2 3LR Preston Lancashire | British | 42228830001 | ||||||
| GREENE, Colin Keith | Secretary | 15 Rippon Hall Avenue Ramsbottom BL0 9RE Bury Lancashire | British | 59710770001 | ||||||
| MORTON, Julia Alison | Secretary | Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire United Kingdom | British | 135499480001 | ||||||
| POLLEY, Julie Claire | Secretary | 60j Balfour Road Ealing W13 9TN London | British | 9255220001 | ||||||
| SHARP, Lorraine | Secretary | 168 Ember Lane KT10 8EJ Esher Surrey | British | 26356800001 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| BENSTEAD, David Christopher | Director | Mead House Walker Lane, Fulwood PR2 7AN Preston Lancashire | British | 60199210002 | ||||||
| BIRKINSHAW, Charles Stephen | Director | 54a Lightfoot Lane Fulwood PR2 3LR Preston Lancashire | England | British | 42228830001 | |||||
| CONWAY, Robert David | Director | 10 Harrop Green Diggle OL3 5LW Oldham Lancashire | British | 34979860003 | ||||||
| GREENE, Colin Keith | Director | 15 Rippon Hall Avenue Ramsbottom BL0 9RE Bury Lancashire | England | British | 59710770001 | |||||
| HARE, Steve | Director | 3 Chestnut Close, Banbury Road, Ettington CV37 7SQ Stratford Upon Avon Warwickshire | British | 43902990003 | ||||||
| HAWKINS, Nick Bryan | Director | 2 Weaver Close WA14 3FY Bowdon Cheshire | British | 112132820001 | ||||||
| POLLEY, Julie Claire | Director | 60j Balfour Road Ealing W13 9TN London | British | 9255220001 | ||||||
| PORTER, Norman Charles | Director | Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex | England | British | 445360034 | |||||
| PORTER, Norman Charles | Director | Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex | England | British | 445360034 | |||||
| ROHRER, Hans | Director | 262 The Edge Clowes Street M3 5NG Manchester | England | German | 110718200001 | |||||
| ROWLEY, Peter John | Director | Blue Cedar House Norton Grange Little Kineton CV35 0DP Warwick Warwickshire | British | 43228180001 | ||||||
| WIGGANS, Edward Charles | Director | Dockwray Grasmere LA22 9QD Ambleside Cumbria | British | 42228590003 | ||||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Does DIODES SEAL SEMICONDUCTORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge by the company as mortgagor and zetex PLC as principal debtor | Created On Jul 17, 1998 Delivered On Jul 28, 1998 | Outstanding | Amount secured All monies now due or to become due from the company to the chargee but only in respect of the liabilities of zetex PLC (principal debtor) to the chargee under the terms of a facility letter dated 13 july 1998 | |
Short particulars Land at landsdowne road,chadderton,nr oldham.greater manchester t/no.GM175967. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jul 17, 1998 Delivered On Jul 23, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement of even date herewith | |
Short particulars The chattels: george mueller nuremberg mps-T500 automatic wafer back grinding machine serial no. 9878 with siemens sinumerik primo sg 3 axis cnc control system, nordiko 2550 sputtering system serial no 7041 with edwards qdp dry pumps, edwards qdp-80 dry pump serial no. N20101 with microprocessor control panel (for details of further goods charged please refer to form 395). see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0