Linguarama Services Limited

Company Name	Linguarama Services Limited
Company Status	Dissolved
Company Number	01115367
Category	Private Limited Company
Incorporation Date	25 May 1973(50 years, 11 months ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Shaul
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2006(33 years, 2 months after company formation)
Appointment Duration	6 years (closed 24 July 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Connaught Place London W2 2ET

Secretary Name	Mr Martin Paul Studd
Status	Closed
Appointed	09 March 2010(36 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 24 July 2012)
Role	Company Director
Correspondence Address	11 Connaught Place London W2 2ET

Director Name	Mr William Eric Nuttall
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(18 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 January 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Larches Kilmeston Road Kilmeston Hampshire SO24 0NJ

Director Name	Mr John Christopher Burkitt
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(18 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 12 August 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wits End 7a Ramshill Petersfield Hampshire GU31 4AR

Secretary Name	Ms Lynn Angharad Chandler
Nationality	British
Status	Resigned
Appointed	29 April 1992(18 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Wingate Road Hammersmith London W6 0UR

Director Name	Mr Charles Campbell Leathes Prior
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(19 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 02 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mill House Woodspeen Newbury Berkshire RG20 8BT

Secretary Name	Rachel Offler
Nationality	British
Status	Resigned
Appointed	01 December 2003(30 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mandalay Tregurrian Watergate Bay Cornwall TR8 4AD

Secretary Name	Mr Ian Sidney Milne
Nationality	British
Status	Resigned
Appointed	02 August 2005(32 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Sutherland Avenue Petts Wood Kent BR5 1QX

Director Name	Mr Dinyar Behram Cooper
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(32 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 17 November 2006)
Role	Company Director
Correspondence Address	40 Valley Drive Kingsbury London NW9 9NR

Location

Registered Address	11 Connaught Place London W2 2ET
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

90 at 1	Linguarama International Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
12 July 2011	Voluntary strike-off action has been suspended (1 page)
12 July 2011	Voluntary strike-off action has been suspended (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
15 April 2011	Application to strike the company off the register (3 pages)
15 April 2011	Application to strike the company off the register (3 pages)
16 July 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
16 July 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
16 June 2010	Director's details changed for Mr Jonathan Shaul on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-06-16 GBP 90 (4 pages)
16 June 2010	Director's details changed for Mr Jonathan Shaul on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-06-16 GBP 90 (4 pages)
16 June 2010	Director's details changed for Mr Jonathan Shaul on 1 October 2009 (2 pages)
9 March 2010	Termination of appointment of Ian Milne as a secretary (1 page)
9 March 2010	Appointment of Mr Martin Paul Studd as a secretary (1 page)
9 March 2010	Appointment of Mr Martin Paul Studd as a secretary (1 page)
9 March 2010	Termination of appointment of Ian Milne as a secretary (1 page)
13 July 2009	Accounts made up to 30 September 2008 (1 page)
13 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
30 April 2009	Return made up to 29/04/09; full list of members (3 pages)
30 April 2009	Return made up to 29/04/09; full list of members (3 pages)
22 May 2008	Accounts made up to 30 September 2007 (1 page)
22 May 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
1 May 2008	Return made up to 29/04/08; full list of members (3 pages)
1 May 2008	Return made up to 29/04/08; full list of members (3 pages)
21 July 2007	Accounts made up to 30 September 2006 (1 page)
21 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
11 May 2007	Return made up to 29/04/07; full list of members (2 pages)
11 May 2007	Location of register of members (1 page)
11 May 2007	Location of register of members (1 page)
11 May 2007	Return made up to 29/04/07; full list of members (2 pages)
15 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 December 2006	Accounts made up to 31 December 2005 (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
1 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
12 July 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
12 July 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
23 May 2006	Return made up to 29/04/06; full list of members (6 pages)
23 May 2006	Return made up to 29/04/06; full list of members (6 pages)
24 January 2006	Registered office changed on 24/01/06 from: 4 cavendish square london W1G 0BX (1 page)
24 January 2006	Registered office changed on 24/01/06 from: 4 cavendish square london W1G 0BX (1 page)
8 December 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
8 December 2005	New director appointed (3 pages)
8 December 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
8 December 2005	New director appointed (3 pages)
31 August 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
31 August 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Registered office changed on 31/08/05 from: oceanic house 89 high street alton hampshire, GU34 1LG (1 page)
31 August 2005	Registered office changed on 31/08/05 from: oceanic house 89 high street alton hampshire, GU34 1LG (1 page)
3 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 August 2005	Accounts made up to 31 December 2004 (4 pages)
24 May 2005	Return made up to 29/04/05; full list of members (2 pages)
24 May 2005	Return made up to 29/04/05; full list of members (2 pages)
15 July 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
15 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 July 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
1 June 2004	Return made up to 29/04/04; full list of members (7 pages)
1 June 2004	Return made up to 29/04/04; full list of members (7 pages)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Secretary resigned (1 page)
22 March 2004	New secretary appointed (2 pages)
27 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 May 2003	Accounts made up to 31 December 2002 (4 pages)
27 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
27 May 2003	Return made up to 29/04/03; full list of members (7 pages)
27 May 2003	Return made up to 29/04/03; full list of members (7 pages)
15 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 May 2002	Accounts made up to 31 December 2001 (4 pages)
15 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 May 2002	Return made up to 29/04/02; full list of members (7 pages)
14 May 2002	Return made up to 29/04/02; full list of members (7 pages)
24 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 May 2001	Accounts made up to 31 December 2000 (4 pages)
24 May 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 2001	Return made up to 29/04/01; full list of members (6 pages)
24 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 May 2000	Return made up to 29/04/00; full list of members (6 pages)
19 May 2000	Accounts made up to 31 December 1999 (4 pages)
19 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 2000	Return made up to 29/04/00; full list of members (6 pages)
19 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
19 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 June 1999	Accounts made up to 31 December 1998 (4 pages)
1 June 1999	Return made up to 29/04/99; full list of members (6 pages)
1 June 1999	Return made up to 29/04/99; full list of members (6 pages)
1 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
12 May 1998	Accounts made up to 31 December 1997 (4 pages)
12 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
23 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 1997	Accounts made up to 31 December 1996 (4 pages)
30 May 1997	Return made up to 29/04/97; full list of members (6 pages)
30 May 1997	Return made up to 29/04/97; full list of members (6 pages)
20 May 1996	Return made up to 29/04/96; full list of members (6 pages)
20 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 May 1996	Return made up to 29/04/96; full list of members (6 pages)
20 May 1996	Accounts made up to 31 December 1995 (4 pages)
20 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 May 1995	Return made up to 29/04/95; no change of members (8 pages)
3 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
3 May 1995	Accounts made up to 31 December 1994 (4 pages)
3 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 May 1995	Return made up to 29/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
24 March 1975	Company name changed\certificate issued on 24/03/75 (2 pages)
24 March 1975	Company name changed\certificate issued on 24/03/75 (2 pages)

Linguarama Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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