Allied Telesis International Ltd.

Company Name	Allied Telesis International Ltd.
Company Status	Dissolved
Company Number	02457325
Category	Private Limited Company
Incorporation Date	8 January 1990(34 years, 3 months ago)
Dissolution Date	5 May 2015 (8 years, 12 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Director Name	Venturino Intrieri
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Italian
Status	Closed
Appointed	01 April 2010(20 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 05 May 2015)
Role	Director Nsp
Country of Residence	Italy
Correspondence Address	106 Via Parini Arcore Mb 20043 Italy

Director Name	Mr Rene Vincent Maximiliaan Hendriks
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Dutch
Status	Closed
Appointed	15 October 2012(22 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 05 May 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Motoki Fujita
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Japanese
Status	Closed
Appointed	15 October 2012(22 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 05 May 2015)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	2 Temple Back East Temple Wuay Bristol BS1 6EG

Director Name	Ronald Davis
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(1 year, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 February 1996)
Role	Managing Director
Correspondence Address	17 Ogbourne Close Wantage Oxfordshire OX12 9ER

Director Name	Robin Keith Hays
Date of Birth	February 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 1991(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 August 1992)
Role	Sales Executive
Correspondence Address	627 National Avenue Mountain View California 94043 Foreign

Director Name	Takayoshi Oshima
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 1991(1 year, 5 months after company formation)
Appointment Duration	16 years, 10 months (resigned 06 May 2008)
Role	President
Correspondence Address	5602 Lakeview Boulevard Apt L Kirkland Wa 98033 United States

Secretary Name	Takayoshi Oshima
Nationality	American
Status	Resigned
Appointed	18 June 1991(1 year, 5 months after company formation)
Appointment Duration	16 years, 10 months (resigned 06 May 2008)
Role	Company Director
Correspondence Address	5602 Lakeview Boulevard Apt L Kirkland Wa 98033 United States

Director Name	Leo Quilici
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1992(2 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 1997)
Role	Financial Operations Consultant
Correspondence Address	27350 Julietta Lane Los Altos Hills California 94022 Foreign

Director Name	Melvin John Wray
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Silvermead Worminghall Aylesbury Buckinghamshire HP18 9JS

Director Name	Terence Anthony Madden Connor
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(5 years after company formation)
Appointment Duration	1 year (resigned 09 February 1996)
Role	Company Director
Correspondence Address	Betts Farmhouse Church Hill Little Milton Oxford Oxfordshire OX44 7QB

Director Name	Ernest Frederick Jones
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(5 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 June 1998)
Role	Managing Director
Correspondence Address	11 Church Street Buckingham Buckinghamshire MK18 1BY

Director Name	William George Watson
Date of Birth	April 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1997(7 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 April 2000)
Role	Chief Financial Officer
Correspondence Address	10264 Parkwood Drive Apartment 8 Cupertino 95014-1436 California Usa Foreign

Director Name	Francesco Rino Stramezzi
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 June 1998(8 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 December 2001)
Role	Managing Director
Correspondence Address	Via Valsesia 44 Milano 20152

Director Name	James Sampins
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	26 Tyrrell Way Towcester Northamptonshire NN12 7AR

Director Name	Adrian Hurel
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2001(11 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2003)
Role	Sales Manager
Correspondence Address	Chatwood Lockram Lane Wokefield Reading Berkshire RG7 3AS

Director Name	Miodrag Sundic
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Austrian Citizen
Status	Resigned
Appointed	31 December 2001(11 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 September 2006)
Role	Md Of Sales
Correspondence Address	Auhofstrabe 158/21 1130 Wien Austria

Director Name	Julian Hubble
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(13 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 December 2004)
Role	Md High Tech
Correspondence Address	5 Bury Farm Close Slapton Leighton Buzzard Beds LU7 9DS

Director Name	Joseph John Italiano
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2004(14 years, 11 months after company formation)
Appointment Duration	1 month (resigned 16 January 2005)
Role	Chief Financial Officer
Correspondence Address	1160 Linden Avenue Deerfield Il Isa 60015 United States

Director Name	Maik Lankau
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2006(16 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 March 2006)
Role	Vice President Northern Europe
Correspondence Address	5 Barrett Walk Brick 08724 New Jersey Foreign

Director Name	Kenneth Torp
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 March 2006(16 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 19 June 2007)
Role	General Manager Nordics Ati
Correspondence Address	Oberst Rodesvei 90c Oslo 1165 Foreign

Director Name	Melvin John Wray
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(16 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 2008)
Role	Senior Vice President
Country of Residence	England
Correspondence Address	14 Silvermead Worminghall Aylesbury Buckinghamshire HP18 9JS

Director Name	Melvin John Wray
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(16 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 2008)
Role	Senior Vice President
Country of Residence	England
Correspondence Address	14 Silvermead Worminghall Aylesbury Buckinghamshire HP18 9JS

Director Name	Dr Stefano Verginelli
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 May 2008(18 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2010)
Role	IT Sales
Correspondence Address	241116 Waidhawsew Strasse Vienna 1140

Secretary Name	Dr Stefano Verginelli
Nationality	Italian
Status	Resigned
Appointed	07 May 2008(18 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2010)
Role	IT Sales
Correspondence Address	241116 Waidhawsew Strasse Vienna 1140

Director Name	Keith Ernest Hoult
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(20 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 September 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Repeater House Burford Road Minster Lovell Witney Oxfordshire OX29 0RU

Contact

Website	www.alliedtelesis.com

Location

Registered Address	6th Floor One London Wall London EC2Y 5EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

25k at £1	Allied Telesis International Bv 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 December

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
6 January 2015	Application to strike the company off the register (3 pages)
11 November 2014	Statement of company's objects (2 pages)
4 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 November 2014	Statement of capital on 4 November 2014 GBP 1 (4 pages)
4 November 2014	Solvency statement dated 03/11/14 (1 page)
4 November 2014	Statement by directors (1 page)
4 November 2014	Statement of capital on 4 November 2014 GBP 1 (4 pages)
1 October 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (3 pages)
17 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders (15 pages)
17 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders (15 pages)
2 October 2013	Full accounts made up to 31 December 2012 (16 pages)
27 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (15 pages)
27 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (15 pages)
18 February 2013	Director's details changed for Rene Vincent Maximiliaan Hendricks on 8 January 2013 (3 pages)
18 February 2013	Director's details changed for Rene Vincent Maximiliaan Hendricks on 8 January 2013 (3 pages)
18 February 2013	Director's details changed for Motoki Fujita on 8 January 2013 (3 pages)
18 February 2013	Director's details changed for Motoki Fujita on 8 January 2013 (3 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
19 December 2012	Appointment of Motoki Fujita as a director on 15 October 2012 (3 pages)
12 December 2012	Termination of appointment of Melvin John Wray as a director on 31 October 2012 (2 pages)
12 December 2012	Appointment of Rene Vincent Maximiliaan Hendriks as a director on 15 October 2012 (3 pages)
23 October 2012	Full accounts made up to 31 December 2011 (15 pages)
13 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (14 pages)
13 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (14 pages)
19 September 2011	Full accounts made up to 31 December 2010 (15 pages)
16 June 2011	Termination of appointment of Keith Hoult as a director (2 pages)
8 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (14 pages)
8 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (14 pages)
21 October 2010	Appointment of Melvyn John Wray as a director (3 pages)
10 August 2010	Full accounts made up to 31 December 2009 (15 pages)
22 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (14 pages)
22 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (14 pages)
17 June 2010	Register inspection address has been changed (2 pages)
17 June 2010	Register(s) moved to registered inspection location (2 pages)
16 June 2010	Director's details changed for Venturino Intrieri on 22 May 2010 (3 pages)
16 June 2010	Appointment of Keith Ernest Hoult as a director (3 pages)
16 June 2010	Termination of appointment of Stefano Verginelli as a secretary (2 pages)
1 June 2010	Termination of appointment of Stefano Verginelli as a director (2 pages)
18 May 2010	Appointment of Venturino Intrieri as a director (3 pages)
22 April 2010	Annual return made up to 3 June 2009 with a full list of shareholders (10 pages)
22 April 2010	Annual return made up to 3 June 2009 with a full list of shareholders (10 pages)
27 October 2009	Full accounts made up to 31 December 2008 (15 pages)
19 February 2009	Director and secretary appointed stefano verginelli logged form (1 page)
5 November 2008	Return made up to 03/06/08; no change of members (10 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
22 October 2008	Appointment terminated secretary takayoshi oshima (1 page)
15 September 2008	Appointment terminated director melvin wray (1 page)
14 May 2008	Appointment terminated director takayoshi oshima (1 page)
13 March 2008	Memorandum and Articles of Association (10 pages)
7 March 2008	Company name changed allied telesyn international LIMITED\certificate issued on 10/03/08 (4 pages)
25 February 2008	Full accounts made up to 31 December 2006 (16 pages)
7 August 2007	Return made up to 03/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2007	Director resigned (1 page)
8 November 2006	New director appointed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
29 September 2006	Director resigned (1 page)
5 July 2006	Return made up to 03/06/06; full list of members (7 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	New director appointed (2 pages)
2 February 2006	Full accounts made up to 31 December 2004 (16 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2005	Return made up to 03/06/05; full list of members (7 pages)
30 March 2005	Registered office changed on 30/03/05 from: 7TH floor hillgate house, 26 old bailey, london, EC4M 7HW (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	New director appointed (2 pages)
10 January 2005	Full accounts made up to 31 December 2003 (16 pages)
16 July 2004	Return made up to 03/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2004	Director's particulars changed (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (17 pages)
15 September 2003	Delivery ext'd 3 mth 29/12/02 (1 page)
13 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2003	New director appointed (2 pages)
4 August 2003	Director resigned (1 page)
1 July 2003	Return made up to 03/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 January 2003	Full accounts made up to 31 December 2001 (16 pages)
10 September 2002	Return made up to 03/06/02; full list of members (7 pages)
31 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
10 July 2001	Return made up to 03/06/01; full list of members (7 pages)
2 February 2001	Full accounts made up to 31 December 1999 (15 pages)
20 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Return made up to 03/06/00; full list of members (7 pages)
29 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
20 October 1999	Full accounts made up to 31 December 1998 (18 pages)
24 August 1999	Return made up to 03/06/99; full list of members (6 pages)
6 July 1999	New director appointed (2 pages)
22 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 1999	Registered office changed on 01/03/99 from: osborne clarke, 6-9 middle street, london, EC1A 7JA (1 page)
7 January 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
23 December 1998	Particulars of mortgage/charge (12 pages)
26 November 1998	Auditor's resignation (1 page)
19 October 1998	New director appointed (2 pages)
1 October 1998	Director resigned (1 page)
6 August 1998	Full accounts made up to 31 December 1997 (15 pages)
15 June 1998	Return made up to 03/06/98; full list of members (6 pages)
21 November 1997	Particulars of mortgage/charge (7 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
18 July 1997	Memorandum and Articles of Association (5 pages)
18 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
17 July 1997	Particulars of mortgage/charge (7 pages)
10 June 1997	Return made up to 03/06/97; no change of members 363(287) ‐ Registered office changed on 10/06/97 (6 pages)
15 May 1997	Full accounts made up to 31 December 1996 (16 pages)
30 October 1996	Full accounts made up to 31 December 1995 (16 pages)
15 July 1996	Director resigned (1 page)
14 June 1996	Return made up to 03/06/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
22 May 1996	Director resigned (1 page)
23 April 1996	Registered office changed on 23/04/96 from: c/o hopkins & wood, 2-3 curistor street, london, EC4A 1NE (1 page)
30 October 1995	Director's particulars changed;new director appointed (2 pages)
25 October 1995	Full accounts made up to 1 January 1995 (15 pages)
25 October 1995	Full accounts made up to 1 January 1995 (15 pages)
24 August 1995	Return made up to 03/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1995	Memorandum and Articles of Association (10 pages)
23 February 1995	Company name changed allied telesis LIMITED\certificate issued on 24/02/95 (4 pages)
16 June 1994	Return made up to 03/06/94; no change of members 363(287) ‐ Registered office changed on 16/06/94 363(288) ‐ Director's particulars changed (4 pages)
10 June 1993	Return made up to 03/06/93; full list of members (3 pages)
15 February 1993	New director appointed (2 pages)
29 September 1992	Director resigned;new director appointed (2 pages)
16 June 1992	Return made up to 08/06/92; no change of members (4 pages)
1 July 1991	Return made up to 18/06/91; full list of members (7 pages)
27 March 1990	Memorandum and Articles of Association (12 pages)
23 March 1990	Ad 09/03/90--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
19 March 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 March 1990	Company name changed\certificate issued on 19/03/90 (3 pages)
8 January 1990	Incorporation (17 pages)

Allied Telesis International Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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