'Allo Language Services Limited

Company Name	'Allo Language Services Limited
Company Status	Dissolved
Company Number	02473293
Category	Private Limited Company
Incorporation Date	22 February 1990(34 years, 2 months ago)
Dissolution Date	14 June 2016 (7 years, 10 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 Douglas Alexander Batt
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	11 May 2009(19 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 14 June 2016)
Role	Attorney
Country of Residence	United States
Correspondence Address	34 Colonial Drive Mansfield Massachusetts 02048 United States

Director Name	Mr Josef Hieronymous Von Rickenbach
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American,Swiss
Status	Closed
Appointed	11 May 2009(19 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 14 June 2016)
Role	CEO
Country of Residence	United States
Correspondence Address	28 Brent Road Lexington 02420 Massachusetts United States

Secretary Name	Douglas Alexander Batt
Nationality	British
Status	Closed
Appointed	29 October 2010(20 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 14 June 2016)
Role	Company Director
Correspondence Address	34 Colonial Drive Mansfield Massachusetts 02048

Director Name	Emanuela Cooper
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(12 months after company formation)
Appointment Duration	11 years, 5 months (resigned 24 July 2002)
Role	Company Director
Correspondence Address	83 Grange Road Woodthorpe Nottingham Nottinghamshire NG5 4GA

Director Name	Richard John Cooper
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(12 months after company formation)
Appointment Duration	11 years, 5 months (resigned 24 July 2002)
Role	Energy Advisor
Correspondence Address	83 Grange Road Woodthorpe Nottingham Nottinghamshire NG5 4GA

Secretary Name	Susan Christine Mather
Nationality	British
Status	Resigned
Appointed	21 February 1991(12 months after company formation)
Appointment Duration	2 years (resigned 01 March 1993)
Role	Company Director
Correspondence Address	27 Mayo Road Carrington Nottingham Nottinghamshire NG5 1BL

Secretary Name	Richard John Cooper
Nationality	British
Status	Resigned
Appointed	01 March 1993(3 years after company formation)
Appointment Duration	9 years, 4 months (resigned 24 July 2002)
Role	Company Director
Correspondence Address	83 Grange Road Woodthorpe Nottingham Nottinghamshire NG5 4GA

Director Name	Alec Hampson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(12 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 May 2009)
Role	Company Director
Correspondence Address	18 College Street East Bridgford Nottingham NG13 8LE

Director Name	Dr Neil Eric Rotherham
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(12 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Grange Road Edwalton Nottingham NG12 4BT

Secretary Name	Alec Hampson
Nationality	British
Status	Resigned
Appointed	24 July 2002(12 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 March 2006)
Role	Company Director
Correspondence Address	18 College Street East Bridgford Nottingham NG13 8LE

Director Name	Scott Douglas Brown
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 December 2005(15 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 May 2009)
Role	Company Director
Correspondence Address	117 Westfields Avenue Barnes London SW13 0AY

Secretary Name	Miss Dawn Priscilla Sugden
Nationality	British
Status	Resigned
Appointed	06 March 2006(16 years after company formation)
Appointment Duration	1 year, 7 months (resigned 04 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	North Cottage 48 Main Street Lyddington Oakham Leicestershire LE15 9LT

Secretary Name	Scott Douglas Brown
Nationality	Australian
Status	Resigned
Appointed	04 October 2007(17 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 May 2009)
Role	Company Director
Correspondence Address	117 Westfields Avenue Barnes London SW13 0AY

Director Name	Mr James Francis Winschel Jr
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2009(19 years, 2 months after company formation)
Appointment Duration	5 years (resigned 15 May 2014)
Role	Svp Cfo
Country of Residence	United States
Correspondence Address	30 Nobscot Road Unit 20 Sudbury Massachusetts 01776

Secretary Name	Mr Douglas Alexander Batt
Nationality	American
Status	Resigned
Appointed	11 May 2009(19 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 November 2009)
Role	Attorney
Country of Residence	United States
Correspondence Address	34 Colonial Drive Mansfield Massachusetts 02048 United States

Secretary Name	Ravi Mankoo
Nationality	British
Status	Resigned
Appointed	30 November 2009(19 years, 9 months after company formation)
Appointment Duration	11 months (resigned 29 October 2010)
Role	Company Director
Correspondence Address	The Quays 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ

Location

Registered Address	The Quays 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London

Shareholders

2 at £1	Clinphone Development Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 March 2016	Application to strike the company off the register (3 pages)
22 March 2016	Application to strike the company off the register (3 pages)
17 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (5 pages)
17 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (5 pages)
16 May 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
16 May 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
19 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (5 pages)
19 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (5 pages)
20 May 2014	Termination of appointment of James Winschel Jr as a director (2 pages)
20 May 2014	Termination of appointment of James Winschel Jr as a director (2 pages)
24 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
24 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
20 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (6 pages)
20 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (6 pages)
3 April 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
3 April 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
12 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
12 March 2012	Director's details changed for Mr James Francis Winschel Jr on 8 March 2012 (2 pages)
12 March 2012	Director's details changed for Mr James Francis Winschel Jr on 8 March 2012 (2 pages)
12 March 2012	Director's details changed for Mr James Francis Winschel Jr on 8 March 2012 (2 pages)
9 March 2012	Director's details changed for Mr James Francis Winschel Jr on 8 March 2012 (2 pages)
9 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
9 March 2012	Director's details changed for Mr James Francis Winschel Jr on 8 March 2012 (2 pages)
9 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
9 March 2012	Director's details changed for Mr James Francis Winschel Jr on 8 March 2012 (2 pages)
19 April 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
19 April 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
6 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
19 January 2011	Registered office address changed from C/O C/O Ms Ravi Mankoo the Quays 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ on 19 January 2011 (1 page)
19 January 2011	Registered office address changed from C/O C/O Ms Ravi Mankoo the Quays 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ on 19 January 2011 (1 page)
5 November 2010	Appointment of Douglas Alexander Batt as a secretary (3 pages)
5 November 2010	Appointment of Douglas Alexander Batt as a secretary (3 pages)
5 November 2010	Termination of appointment of Ravi Mankoo as a secretary (2 pages)
5 November 2010	Termination of appointment of Ravi Mankoo as a secretary (2 pages)
28 June 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
28 June 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
12 March 2010	Director's details changed for Mr James Francis Winschel Jr on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Mr James Francis Winschel Jr on 12 March 2010 (2 pages)
15 January 2010	Appointment of Ravi Mankoo as a secretary (3 pages)
15 January 2010	Termination of appointment of Douglas Batt as a secretary (2 pages)
15 January 2010	Termination of appointment of Douglas Batt as a secretary (2 pages)
15 January 2010	Appointment of Ravi Mankoo as a secretary (3 pages)
9 December 2009	Registered office address changed from Lady Bay House Meadow Grove Nottingham NG2 3HF on 9 December 2009 (2 pages)
9 December 2009	Registered office address changed from Lady Bay House Meadow Grove Nottingham NG2 3HF on 9 December 2009 (2 pages)
9 December 2009	Registered office address changed from Lady Bay House Meadow Grove Nottingham NG2 3HF on 9 December 2009 (2 pages)
9 June 2009	Appointment terminated director and secretary scott brown (1 page)
9 June 2009	Director appointed josef hieronymous von rickenbach (2 pages)
9 June 2009	Director and secretary appointed douglas alexander batt (2 pages)
9 June 2009	Appointment terminated director alec hampson (1 page)
9 June 2009	Director appointed james francis winschel jr (2 pages)
9 June 2009	Appointment terminated director alec hampson (1 page)
9 June 2009	Director and secretary appointed douglas alexander batt (2 pages)
9 June 2009	Director appointed josef hieronymous von rickenbach (2 pages)
9 June 2009	Appointment terminated director and secretary scott brown (1 page)
9 June 2009	Director appointed james francis winschel jr (2 pages)
22 May 2009	Return made up to 22/02/09; full list of members (3 pages)
22 May 2009	Return made up to 22/02/09; full list of members (3 pages)
2 December 2008	Accounts for a dormant company made up to 29 February 2008 (7 pages)
2 December 2008	Accounts for a dormant company made up to 29 February 2008 (7 pages)
26 November 2008	Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page)
26 November 2008	Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page)
7 July 2008	Return made up to 22/02/08; full list of members (3 pages)
7 July 2008	Return made up to 22/02/08; full list of members (3 pages)
12 December 2007	Accounts for a dormant company made up to 28 February 2007 (7 pages)
12 December 2007	Accounts for a dormant company made up to 28 February 2007 (7 pages)
7 November 2007	Secretary resigned (1 page)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Secretary resigned (1 page)
7 November 2007	New secretary appointed (2 pages)
27 March 2007	Return made up to 22/02/07; full list of members (7 pages)
27 March 2007	Return made up to 22/02/07; full list of members (7 pages)
7 June 2006	Accounts for a dormant company made up to 28 February 2006 (8 pages)
7 June 2006	Accounts for a dormant company made up to 28 February 2006 (8 pages)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	Secretary resigned (1 page)
19 April 2006	Return made up to 22/02/06; full list of members (7 pages)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	Secretary resigned (1 page)
19 April 2006	Return made up to 22/02/06; full list of members (7 pages)
20 January 2006	Auditor's resignation (1 page)
20 January 2006	Auditor's resignation (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
20 December 2005	Full accounts made up to 28 February 2005 (11 pages)
20 December 2005	Full accounts made up to 28 February 2005 (11 pages)
2 March 2005	Return made up to 22/02/05; full list of members 363(287) ‐ Registered office changed on 02/03/05 (7 pages)
2 March 2005	Return made up to 22/02/05; full list of members 363(287) ‐ Registered office changed on 02/03/05 (7 pages)
20 December 2004	Full accounts made up to 28 February 2004 (13 pages)
20 December 2004	Full accounts made up to 28 February 2004 (13 pages)
11 March 2004	Return made up to 22/02/04; full list of members (7 pages)
11 March 2004	Return made up to 22/02/04; full list of members (7 pages)
27 October 2003	Full accounts made up to 28 February 2003 (12 pages)
27 October 2003	Full accounts made up to 28 February 2003 (12 pages)
10 May 2003	Return made up to 22/02/03; full list of members (7 pages)
10 May 2003	Return made up to 22/02/03; full list of members (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
21 February 2003	Accounting reference date shortened from 30/04/03 to 28/02/03 (1 page)
21 February 2003	Accounting reference date shortened from 30/04/03 to 28/02/03 (1 page)
10 August 2002	New secretary appointed;new director appointed (2 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Registered office changed on 10/08/02 from: rogers spencer & co. Newstead house pelham road, sherwood rise nottingham NG5 1EX (1 page)
10 August 2002	Secretary resigned;director resigned (1 page)
10 August 2002	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	New director appointed (3 pages)
10 August 2002	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
10 August 2002	New director appointed (3 pages)
10 August 2002	Secretary resigned;director resigned (1 page)
10 August 2002	Registered office changed on 10/08/02 from: rogers spencer & co. Newstead house pelham road, sherwood rise nottingham NG5 1EX (1 page)
10 August 2002	New secretary appointed;new director appointed (2 pages)
20 February 2002	Return made up to 22/02/02; full list of members (6 pages)
20 February 2002	Return made up to 22/02/02; full list of members (6 pages)
3 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
3 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
21 February 2001	Return made up to 22/02/01; full list of members (6 pages)
21 February 2001	Return made up to 22/02/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
8 March 2000	Return made up to 22/02/00; full list of members (6 pages)
8 March 2000	Return made up to 22/02/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
24 February 1999	Return made up to 22/02/99; no change of members (4 pages)
24 February 1999	Return made up to 22/02/99; no change of members (4 pages)
12 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
11 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 February 1998	Return made up to 22/02/98; no change of members (4 pages)
23 February 1998	Return made up to 22/02/98; no change of members (4 pages)
4 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
4 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 March 1997	Return made up to 22/02/97; full list of members (6 pages)
5 March 1997	Return made up to 22/02/97; full list of members (6 pages)
6 November 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
6 November 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
6 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 1996	Return made up to 22/02/96; no change of members (4 pages)
19 February 1996	Return made up to 22/02/96; no change of members (4 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
22 February 1995	Return made up to 22/02/95; no change of members (4 pages)
22 February 1995	Return made up to 22/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
23 February 1994	Return made up to 22/02/94; full list of members (5 pages)
23 February 1994	Return made up to 22/02/94; full list of members (5 pages)
1 March 1993	Return made up to 22/02/93; no change of members (4 pages)
1 March 1993	Return made up to 22/02/93; no change of members (4 pages)
25 April 1992	Return made up to 22/02/92; no change of members (4 pages)
25 April 1992	Return made up to 22/02/92; no change of members (4 pages)
30 June 1991	Return made up to 21/02/91; full list of members (7 pages)
30 June 1991	Return made up to 21/02/91; full list of members (7 pages)
22 February 1990	Incorporation (12 pages)
22 February 1990	Incorporation (12 pages)

'Allo Language Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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