Alliedpra International Limited

Company Name	Alliedpra International Limited
Company Status	Dissolved
Company Number	00937610
Category	Private Limited Company
Incorporation Date	21 August 1968(55 years, 8 months ago)
Dissolution Date	22 April 2016 (8 years ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Edmund William Patterson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2011(42 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 22 April 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Secretary Name	Mr Andrew Larsen
Status	Closed
Appointed	06 October 2011(43 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 22 April 2016)
Role	Company Director
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Mr Walid Khalil Fakhry
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2015(46 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lancaster Drive London NW3 4HA

Director Name	John Edward Wilkinson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(22 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 September 1993)
Role	Company Director
Correspondence Address	Kilifi Chanctonbury Drive Sunningdale Berkshire SL5 9PT

Director Name	Edward Paul Wilkinson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(22 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 07 June 2002)
Role	Company Director
Correspondence Address	Mellow Wood Onslow Road Sunningdale Berkshire Sl5

Secretary Name	Edward Paul Wilkinson
Nationality	British
Status	Resigned
Appointed	11 July 1991(22 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 September 1993)
Role	Company Director
Correspondence Address	Mellow Wood Onslow Road Sunningdale Berkshire Sl5

Secretary Name	Linda May Lettington
Nationality	British
Status	Resigned
Appointed	27 September 1993(25 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 07 June 2002)
Role	Company Director
Correspondence Address	18 Cleave Avenue Farnborough Kent BR6 7HB

Director Name	Elizabeth Mary Jayne Bonfield
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(25 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 November 2002)
Role	Travel Courier
Correspondence Address	Acacia Cottage 11 Pantile Road Oatlands Weybridge Surrey KT13 9PY

Director Name	James Willliam Hensley
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2002(33 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	1 Avenue Grande Bretagne Monaco

Director Name	Elizabeth Mary Jayne Bonfield
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(35 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2005)
Role	Operations Director
Correspondence Address	The Old School House Hound Green Hook Hampshire RG27 8LQ

Secretary Name	Linda May Lettington
Nationality	British
Status	Resigned
Appointed	08 April 2004(35 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 December 2004)
Role	Company Director
Correspondence Address	18 Cleave Avenue Farnborough Kent BR6 7HB

Secretary Name	James Willliam Hensley
Nationality	American
Status	Resigned
Appointed	01 December 2004(36 years, 3 months after company formation)
Appointment Duration	6 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	1 Avenue Grande Bretagne Monaco

Secretary Name	Ronald Leslie Fuss
Nationality	British
Status	Resigned
Appointed	31 May 2005(36 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 September 2008)
Role	Company Director
Correspondence Address	18 Tenterden Gardens London NW4 1TE

Director Name	Alan Judd
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(39 years after company formation)
Appointment Duration	2 years, 1 month (resigned 27 October 2009)
Role	Company Director
Correspondence Address	Flat 5 26 Harcourt Terrace London SW10 9JR

Director Name	Mr Philippe Pierre
Date of Birth	October 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2007(39 years after company formation)
Appointment Duration	1 year, 11 months (resigned 29 July 2009)
Role	Director Of Finance
Country of Residence	United States
Correspondence Address	2224 West Palmer Avenue Chicago Illinois 60647 United States

Secretary Name	Mr Philippe Pierre
Date of Birth	October 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2007(39 years after company formation)
Appointment Duration	1 year, 11 months (resigned 29 July 2009)
Role	Director Of Finance
Country of Residence	United States
Correspondence Address	2224 West Palmer Avenue Chicago Illinois 60647 United States

Secretary Name	Mr Philippe Pierre
Nationality	American
Status	Resigned
Appointed	03 September 2007(39 years after company formation)
Appointment Duration	1 year, 11 months (resigned 29 July 2009)
Role	Director Of Finance
Country of Residence	United States
Correspondence Address	2224 West Palmer Avenue Chicago Illinois 60647 United States

Director Name	Mr Philippe Pierre
Date of Birth	October 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2009(40 years, 11 months after company formation)
Appointment Duration	3 days (resigned 01 August 2009)
Role	Director Of Finance
Country of Residence	United States
Correspondence Address	2224 West Palmer Avenue Chicago Illinois 60647 United States

Director Name	Mr Philippe Pierre
Date of Birth	October 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2009(41 years, 1 month after company formation)
Appointment Duration	3 weeks, 4 days (resigned 27 October 2009)
Role	Accountant
Country of Residence	United States
Correspondence Address	Greville House Hatton Road Bedfont Middlesex TW14 9PX

Director Name	Mrs Priyanka Gupta
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 October 2009(41 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 16 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greville House Hatton Road Bedfont Middlesex TW14 9PX

Director Name	Miss Vanessa Hunt
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(41 years, 2 months after company formation)
Appointment Duration	4 days (resigned 10 November 2009)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Greville House Hatton Road Bedfont Middlesex TW14 9PX

Director Name	Mr Andrew Meyrick
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(41 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 May 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD

Secretary Name	Mr Andrew Meyrick
Status	Resigned
Appointed	16 November 2009(41 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 May 2010)
Role	Company Director
Correspondence Address	23 John Archer Way London SW18 2TQ

Director Name	Mr Stephen Peter Edwards
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(41 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Mr David Alexander John Steel
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(41 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Secretary Name	Mr Stuart Padbury
Status	Resigned
Appointed	24 March 2010(41 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 October 2011)
Role	Company Director
Correspondence Address	Centurion House London Road Staines Middlesex TW18 4AX

Secretary Name	Mr Andrew Meyrick
Status	Resigned
Appointed	13 December 2010(42 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 May 2011)
Role	Company Director
Correspondence Address	12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD

Director Name	Mr George Pohle
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 2011(43 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 June 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	8th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Mr Andrew Gordon Larsen
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2015(46 years, 5 months after company formation)
Appointment Duration	1 week, 4 days (resigned 27 January 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Secretary Name	CLC Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 June 2002(33 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 April 2004)
Correspondence Address	11 Breams Buildings London EC4A 1DW

Contact

Website	www.allied-europe.com

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£362,006
Cash	£14,270
Current Liabilities	£7,598,778

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 December

Filing History

22 April 2016	Final Gazette dissolved following liquidation (1 page)
22 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2016	Return of final meeting in a creditors' voluntary winding up (18 pages)
24 April 2015	Appointment of a voluntary liquidator (1 page)
4 April 2015	Satisfaction of charge 2 in full (4 pages)
4 March 2015	Statement of affairs with form 4.19 (5 pages)
4 March 2015	Appointment of a voluntary liquidator (1 page)
24 February 2015	Registered office address changed from 8Th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS to 31St Floor 40 Bank Street London E14 5NR on 24 February 2015 (2 pages)
28 January 2015	Appointment of Mr Walid Khalil Fakhry as a director on 27 January 2015 (2 pages)
28 January 2015	Satisfaction of charge 1 in full (2 pages)
27 January 2015	Termination of appointment of Andrew Larsen as a director on 27 January 2015 (1 page)
16 January 2015	Appointment of Mr Andrew Larsen as a director on 16 January 2015 (2 pages)
12 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 13,888.1 (3 pages)
23 July 2014	Termination of appointment of Stephen Peter Edwards as a director on 23 July 2014 (1 page)
23 July 2014	Termination of appointment of David Alexander John Steel as a director on 23 July 2014 (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
30 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 13,888.1 (4 pages)
26 June 2013	Termination of appointment of George Pohle as a director (1 page)
18 June 2013	Registered office address changed from Ash House Fairfield Avenue Staines Middlesex TW18 4AB United Kingdom on 18 June 2013 (1 page)
6 December 2012	Full accounts made up to 31 December 2011 (16 pages)
20 September 2012	Registered office address changed from C/O Deoitte Llp Imperium Imperium Way Reading Berkshire RG2 0TD United Kingdom on 20 September 2012 (1 page)
19 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
15 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
18 July 2012	Director's details changed for Mr David Alexander John Steel on 4 July 2012 (2 pages)
18 July 2012	Director's details changed for Mr David Alexander John Steel on 4 July 2012 (2 pages)
22 June 2012	Company name changed allied international LIMITED\certificate issued on 22/06/12 RES15 ‐ Change company name resolution on 2012-05-15 (4 pages)
31 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-15 (3 pages)
31 May 2012	Change of name notice (2 pages)
25 April 2012	Compulsory strike-off action has been discontinued (1 page)
24 April 2012	Full accounts made up to 31 December 2010 (19 pages)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
2 November 2011	Appointment of Mr George Pohle as a director (2 pages)
6 October 2011	Appointment of Mr Andrew Larsen as a secretary (1 page)
6 October 2011	Termination of appointment of Stuart Padbury as a secretary (1 page)
9 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Registered office address changed from C/O Baker Tilly Llp 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from C/O Baker Tilly Llp 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 8 August 2011 (1 page)
11 May 2011	Termination of appointment of Andrew Meyrick as a director (1 page)
11 May 2011	Appointment of Mr Robert Patterson as a director (2 pages)
11 May 2011	Termination of appointment of Andrew Meyrick as a secretary (1 page)
20 December 2010	Full accounts made up to 31 December 2009 (17 pages)
16 December 2010	Appointment of Mr Andrew Meyrick as a secretary (1 page)
23 November 2010	Director's details changed for Mr David Alexander John Steel on 19 November 2010 (2 pages)
11 August 2010	Director's details changed for Mr Andrew Meyrick on 1 July 2010 (2 pages)
11 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Director's details changed for Mr Andrew Meyrick on 1 July 2010 (2 pages)
2 August 2010	Termination of appointment of Andrew Meyrick as a secretary (1 page)
26 July 2010	Secretary's details changed for Mr Andrew Meyrick on 1 March 2010 (2 pages)
26 July 2010	Secretary's details changed for Mr Andrew Meyrick on 1 March 2010 (2 pages)
26 July 2010	Director's details changed for Mr Andrew Meyrick on 1 March 2010 (2 pages)
26 July 2010	Director's details changed for Mr Andrew Meyrick on 1 March 2010 (2 pages)
11 May 2010	Appointment of Mr Stuart Padbury as a secretary (1 page)
30 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 April 2010	Aud resignation (1 page)
31 March 2010	Registered office address changed from Greville House Hatton Road Bedfont Middlesex TW14 9PX on 31 March 2010 (1 page)
30 January 2010	Compulsory strike-off action has been discontinued (1 page)
29 January 2010	Full accounts made up to 31 December 2008 (18 pages)
29 January 2010	Termination of appointment of James Hensley as a director (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
7 December 2009	Appointment of Mr Stephen Edwards as a director (2 pages)
7 December 2009	Appointment of Mr David Steel as a director (2 pages)
16 November 2009	Appointment of Mr Andrew Meyrick as a director (2 pages)
16 November 2009	Termination of appointment of Priyanka Gupta as a director (1 page)
16 November 2009	Appointment of Mr Andrew Meyrick as a secretary (1 page)
11 November 2009	Termination of appointment of Vanessa Hunt as a director (1 page)
7 November 2009	Appointment of Miss Vanessa Hunt as a director (2 pages)
27 October 2009	Termination of appointment of Philippe Pierre as a director (1 page)
27 October 2009	Termination of appointment of Alan Judd as a director (1 page)
21 October 2009	Appointment of Mrs Priyanka Gupta as a director (2 pages)
20 October 2009	Appointment of Mr Philippe Pierre as a director (2 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 4 (11 pages)
7 September 2009	Return made up to 11/07/09; full list of members (4 pages)
27 August 2009	Appointment terminated secretary philippe pierre (1 page)
27 August 2009	Appointment terminated director philippe pierre (1 page)
29 July 2009	Secretary appointed philippe pierre (1 page)
29 July 2009	Appointment terminated director philippe pierre (1 page)
29 July 2009	Director appointed philippe pierre (1 page)
29 July 2009	Appointment terminated secretary philippe pierre (1 page)
5 January 2009	Return made up to 11/07/08; full list of members (4 pages)
30 December 2008	Return made up to 11/07/07; full list of members (3 pages)
27 October 2008	Full accounts made up to 31 December 2007 (14 pages)
17 October 2008	Appointment terminated secretary ronald fuss (1 page)
3 March 2008	Company name changed allied europe LIMITED\certificate issued on 05/03/08 (2 pages)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
7 February 2008	Ad 19/11/07--------- Â£ si [email protected]=2415 Â£ ic 10000/12415 (2 pages)
7 February 2008	Nc inc already adjusted 19/11/07 (2 pages)
7 February 2008	S-div 19/11/07 (1 page)
29 November 2007	Particulars of mortgage/charge (15 pages)
9 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
19 October 2007	Return made up to 01/07/07; full list of members (5 pages)
14 September 2007	New secretary appointed;new director appointed (2 pages)
6 September 2007	New secretary appointed (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	New director appointed (1 page)
18 August 2007	Registered office changed on 18/08/07 from: 65 duke street london W1K 5NT (1 page)
17 July 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
17 January 2007	Return made up to 11/07/06; full list of members (6 pages)
30 November 2006	Company name changed allied uk LIMITED\certificate issued on 30/11/06 (2 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
4 November 2005	Return made up to 11/07/05; full list of members (7 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	New secretary appointed (1 page)
2 November 2005	Secretary resigned (1 page)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
8 December 2004	Secretary resigned (1 page)
8 December 2004	New secretary appointed (2 pages)
29 July 2004	Return made up to 11/07/04; full list of members (7 pages)
18 May 2004	Secretary resigned (1 page)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	New director appointed (2 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
11 August 2003	Return made up to 11/07/03; full list of members (6 pages)
8 February 2003	Return made up to 11/07/02; full list of members (6 pages)
11 December 2002	Director resigned (1 page)
27 November 2002	Company name changed wilkintours LTD\certificate issued on 27/11/02 (2 pages)
15 October 2002	Total exemption small company accounts made up to 31 March 2002 (9 pages)
6 August 2002	Registered office changed on 06/08/02 from: 11 breams buildings london EC4A 1DW (1 page)
25 July 2002	New director appointed (2 pages)
25 July 2002	Secretary resigned (1 page)
9 July 2002	Registered office changed on 09/07/02 from: bridge house station road hayes middx UB3 4BT (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 July 2002	Articles of association (11 pages)
18 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
19 July 2001	Return made up to 11/07/01; full list of members (6 pages)
15 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
26 July 2000	Return made up to 11/07/00; full list of members (6 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
27 July 1999	Return made up to 11/07/99; no change of members (4 pages)
12 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
26 July 1998	Return made up to 11/07/98; full list of members (6 pages)
16 May 1998	Particulars of mortgage/charge (3 pages)
16 May 1998	Particulars of mortgage/charge (3 pages)
9 October 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
19 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
4 July 1996	Return made up to 11/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
7 January 1974	Allotment of shares (2 pages)
7 January 1974	Increase in nominal capital (1 page)
18 December 1968	Allotment of shares (3 pages)
21 August 1968	Incorporation (12 pages)
21 August 1968	Certificate of incorporation (1 page)

Alliedpra International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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