DELLEX HOLDINGS LIMITED

Overview

Company Name	DELLEX HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC262562
Jurisdiction	Scotland
Date of Creation	Jan 28, 2004
Date of Cessation	Apr 15, 2011

Summary

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

What is the purpose of DELLEX HOLDINGS LIMITED?

(7499) /

Where is DELLEX HOLDINGS LIMITED located?

Registered Office Address	2 Eastfield Park Road Penicuik EH26 8EX Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for DELLEX HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

What are the latest filings for DELLEX HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 24, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 15, 2010

Application to strike the company off the register

3 pages

DS01

Mar 26, 2010

Annual return made up to Jan 28, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2010	Statement of capital on Mar 26, 2010 Capital: GBP 1	SH01

Mar 26, 2010

Director's details changed for John Humphries Parkes on Mar 26, 2010

2 pages

CH01

Mar 26, 2010

Director's details changed for John William Parkes on Mar 26, 2010

2 pages

CH01

Sep 25, 2009

legacy

3 pages

363a

Sep 25, 2009

Accounts made up to Jan 31, 2009

2 pages

Dec 02, 2008

Accounts made up to Jan 31, 2008

2 pages

Feb 27, 2008

legacy

3 pages

363a

Nov 30, 2007

Accounts made up to Jan 31, 2007

2 pages

Jan 29, 2007

legacy

2 pages

363a

Oct 30, 2006

Accounts made up to Jan 31, 2006

2 pages

Jun 28, 2006

legacy

2 pages

363a

Jun 28, 2006

legacy

1 pages

287

Jun 28, 2006

legacy

1 pages

190

Jun 28, 2006

legacy

1 pages

353

Nov 28, 2005

Total exemption full accounts made up to Jan 31, 2005

8 pages

Feb 25, 2005

legacy

7 pages

363s

Mar 16, 2004

legacy

1 pages

288b

Mar 16, 2004

legacy

1 pages

288b

Mar 16, 2004

legacy

2 pages

288a

Feb 12, 2004

legacy

2 pages

288a

Jan 28, 2004

legacy

1 pages

288b

Jan 28, 2004

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of DELLEX HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKES, John William 2 Eastfield Park Road EH26 8EX Penicuik Midlothian	Jan 28, 2004		Secretary	2 Eastfield Park Road EH26 8EX Penicuik Midlothian		British		69551350001
PARKES, John William 2 Eastfield Park Road EH26 8EX Penicuik Midlothian	Feb 11, 2004		Director	2 Eastfield Park Road EH26 8EX Penicuik Midlothian	Scotland	British	1971-11	69551350001
PARKES, John Humphries Redhall Mill Cottage Colinton Dell EH14 1JF Edinburgh	Jan 28, 2004		Director	Redhall Mill Cottage Colinton Dell EH14 1JF Edinburgh	Scotland	British	1946-2	95353390001
HALL, Alan Frederick 8 Baillieknowe Cottages Stichill TD5 7TB Kelso Roxburghshire	Jan 28, 2004	Jan 28, 2004	Secretary	8 Baillieknowe Cottages Stichill TD5 7TB Kelso Roxburghshire		British		75829420002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 28, 2004	Jan 28, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
FROST, Martin Edenside House TD5 7BS Kelso	Jan 28, 2004	Jan 28, 2004	Director	Edenside House TD5 7BS Kelso		British	1947-12	57976360001

View Detailed Information on Officers and People 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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