A L 2012 Limited

Company Name	A L 2012 Limited
Company Status	Dissolved
Company Number	04128976
Category	Private Limited Company
Incorporation Date	21 December 2000(23 years, 4 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)
Previous Names	Auditel Conference And Interpretation Systems Limited and Auditel Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Shahrad Behin Aein
Nationality	British
Status	Closed
Appointed	30 November 2005(4 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 15 January 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	241 Long Lane Hillingdon Uxbridge Middlesex UB10 9JP

Director Name	Mr Shahrad Behin-Aein
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2006(5 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 15 January 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	241 Long Lane Hillingdon Middlesex UB10 9JP

Director Name	Mr Mahdad Behin-Aein
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2009(8 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 15 January 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	241 Long Lane Hillingdon Middlesex UB10 9JP

Director Name	David Anthony Langtry
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	28 Sandy Lodge Way Northwood Middlesex HA6 2AS

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Marie Elizabeth Henley
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Personal Assistant
Correspondence Address	15 Beech Park Chesham Road Wigginton Hertfordshire HP23 6JF

Director Name	James Michael White
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(7 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 March 2002)
Role	Sales
Correspondence Address	21 Sheerstock Haddenham Aylesbury Bucks HP17 8EZ

Director Name	Ziad Chafic Loutfi
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 18 October 2005)
Role	Company Director
Correspondence Address	22 Old Mill Road Saffron Walden Essex CB11 3ER

Director Name	John Charles Dickson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 12 June 2003)
Role	Accountant
Correspondence Address	3 Yattendon Court Yattendon Thatcham Berkshire RG18 0UT

Secretary Name	John Charles Dickson
Nationality	British
Status	Resigned
Appointed	16 August 2001(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 12 June 2003)
Role	Accountant
Correspondence Address	3 Yattendon Court Yattendon Thatcham Berkshire RG18 0UT

Director Name	Mr Nicholas John Cousins
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kemble Grove The Reddings Cheltenham Gloucestershire GL51 6TX Wales

Director Name	Mr Martin Stuart Hughes
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(4 years, 1 month after company formation)
Appointment Duration	10 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	2 Bronte Drive Ledbury Herefordshire HR8 2FZ Wales

Director Name	Amanat Ameen
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2007)
Role	Executive
Correspondence Address	104 North End Drive Fitzjames Avenue London W14 0RY

Director Name	Bernard Verrall
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(4 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 June 2009)
Role	Accountant
Correspondence Address	Woodside 3 Brookley Close, Runfold Farnham Surrey GU10 1QF

Director Name	Mr Terence James D'Brass
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(4 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 July 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	35 Betjeman Way Hemel Hempstead Hertfordshire HP1 3HJ

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	12 June 2003(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2005)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Location

Registered Address	1st Floor 46 Clarendon Road Watford Herts WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013	Final Gazette dissolved following liquidation (1 page)
15 January 2013	Final Gazette dissolved following liquidation (1 page)
15 October 2012	Return of final meeting in a creditors' voluntary winding up (19 pages)
15 October 2012	Return of final meeting in a creditors' voluntary winding up (19 pages)
18 July 2012	Company name changed auditel LIMITED\certificate issued on 18/07/12 RES15 ‐ Change company name resolution on 2012-05-04 (2 pages)
18 July 2012	Change of name notice (2 pages)
18 July 2012	Change of name notice (2 pages)
18 July 2012	Company name changed auditel LIMITED\certificate issued on 18/07/12 RES15 ‐ Change company name resolution on 2012-05-04 (2 pages)
4 August 2011	Registered office address changed from Unit 2 Davenport Vernon Trading Estate Cock Lane High Wycombe Buckinghamshire HP13 7DE on 4 August 2011 (2 pages)
4 August 2011	Registered office address changed from Unit 2 Davenport Vernon Trading Estate Cock Lane High Wycombe Buckinghamshire HP13 7DE on 4 August 2011 (2 pages)
4 August 2011	Registered office address changed from Unit 2 Davenport Vernon Trading Estate Cock Lane High Wycombe Buckinghamshire HP13 7DE on 4 August 2011 (2 pages)
3 August 2011	Statement of affairs with form 4.19 (7 pages)
3 August 2011	Statement of affairs with form 4.19 (7 pages)
2 August 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 August 2011	Appointment of a voluntary liquidator (2 pages)
2 August 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-26 (1 page)
2 August 2011	Appointment of a voluntary liquidator (2 pages)
5 May 2011	Compulsory strike-off action has been suspended (1 page)
5 May 2011	Compulsory strike-off action has been suspended (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
22 June 2010	Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-06-22 GBP 300,100 (14 pages)
22 June 2010	Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-06-22 GBP 300,100 (14 pages)
10 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 June 2009	Appointment terminated director bernard verrall (1 page)
26 June 2009	Appointment Terminated Director bernard verrall (1 page)
27 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 March 2009	Director appointed mahdad behin-aein (2 pages)
30 March 2009	Director appointed mahdad behin-aein (2 pages)
24 March 2009	Return made up to 21/12/08; full list of members (4 pages)
24 March 2009	Return made up to 21/12/08; full list of members (4 pages)
6 October 2008	Accounts for a small company made up to 31 March 2007 (11 pages)
6 October 2008	Accounts for a small company made up to 31 March 2007 (11 pages)
29 May 2008	Return made up to 21/12/07; full list of members (5 pages)
29 May 2008	Return made up to 21/12/07; full list of members (5 pages)
2 December 2007	Accounts for a small company made up to 31 March 2006 (11 pages)
2 December 2007	Accounts for a small company made up to 31 March 2006 (11 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
14 February 2007	Registered office changed on 14/02/07 from: 800 uxbridge road hayes middlesex UB4 0RS (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Registered office changed on 14/02/07 from: 800 uxbridge road hayes middlesex UB4 0RS (1 page)
14 February 2007	Director resigned (1 page)
1 February 2007	Return made up to 21/12/06; full list of members (8 pages)
1 February 2007	Return made up to 21/12/06; full list of members (8 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
16 August 2006	Particulars of mortgage/charge (5 pages)
16 August 2006	Particulars of mortgage/charge (5 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2006	Nc inc already adjusted 30/11/05 (2 pages)
31 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 May 2006	Return made up to 21/12/05; full list of members (8 pages)
31 May 2006	Return made up to 21/12/05; full list of members (8 pages)
31 May 2006	Nc inc already adjusted 30/11/05 (2 pages)
14 March 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
14 March 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
9 March 2006	Particulars of mortgage/charge (6 pages)
9 March 2006	Particulars of mortgage/charge (6 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
20 January 2006	Secretary resigned (1 page)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	Registered office changed on 20/01/06 from: 47 castle street reading berkshire RG1 7SR (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	Registered office changed on 20/01/06 from: 47 castle street reading berkshire RG1 7SR (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	Secretary resigned (1 page)
20 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
7 December 2005	Auditor's resignation (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Auditor's resignation (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
15 April 2005	Ad 24/12/04--------- Â£ si 250000@1=250000 Â£ ic 100/250100 (2 pages)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 April 2005	Nc inc already adjusted 24/12/04 (7 pages)
15 April 2005	Nc inc already adjusted 24/12/04 (7 pages)
15 April 2005	Ad 24/12/04--------- Â£ si 250000@1=250000 Â£ ic 100/250100 (2 pages)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 April 2005	Full accounts made up to 31 December 2004 (19 pages)
9 April 2005	Full accounts made up to 31 December 2004 (19 pages)
18 February 2005	New director appointed (3 pages)
18 February 2005	New director appointed (3 pages)
7 January 2005	Return made up to 21/12/04; full list of members (8 pages)
7 January 2005	Return made up to 21/12/04; full list of members (8 pages)
7 September 2004	Return made up to 21/12/03; full list of members; amend (7 pages)
7 September 2004	Return made up to 21/12/03; full list of members; amend (7 pages)
3 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 2004	Full accounts made up to 31 December 2003 (18 pages)
11 March 2004	Full accounts made up to 31 December 2003 (18 pages)
3 February 2004	Memorandum and Articles of Association (10 pages)
3 February 2004	Memorandum and Articles of Association (10 pages)
21 January 2004	Company name changed auditel conference and interpret ation systems LIMITED\certificate issued on 21/01/04 (2 pages)
21 January 2004	Company name changed auditel conference and interpret ation systems LIMITED\certificate issued on 21/01/04 (2 pages)
12 January 2004	Return made up to 21/12/03; full list of members (7 pages)
12 January 2004	Return made up to 21/12/03; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
6 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
13 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2003	Particulars of mortgage/charge (7 pages)
3 September 2003	Particulars of mortgage/charge (7 pages)
15 July 2003	Registered office changed on 15/07/03 from: clifton house 2 clifton villas bradford west yorkshire BD8 7BY (1 page)
15 July 2003	Registered office changed on 15/07/03 from: clifton house 2 clifton villas bradford west yorkshire BD8 7BY (1 page)
12 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2003	New secretary appointed (2 pages)
5 July 2003	New secretary appointed (2 pages)
23 June 2003	Secretary resigned;director resigned (1 page)
23 June 2003	Secretary resigned;director resigned (1 page)
17 June 2003	S-div 10/06/03 (1 page)
17 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 June 2003	S-div 10/06/03 (1 page)
17 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2003	Return made up to 21/12/02; full list of members (9 pages)
14 January 2003	Return made up to 21/12/02; full list of members (9 pages)
18 December 2002	Particulars of mortgage/charge (3 pages)
18 December 2002	Particulars of mortgage/charge (3 pages)
22 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
22 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
9 January 2002	Return made up to 21/12/01; full list of members (7 pages)
9 January 2002	Return made up to 21/12/01; full list of members (7 pages)
28 November 2001	Particulars of mortgage/charge (4 pages)
28 November 2001	Particulars of mortgage/charge (4 pages)
26 September 2001	Ad 16/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	Secretary resigned (1 page)
26 September 2001	Ad 16/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 September 2001	New secretary appointed;new director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	Secretary resigned (1 page)
26 September 2001	New director appointed (2 pages)
26 September 2001	New secretary appointed;new director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	Secretary resigned (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Registered office changed on 18/01/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
18 January 2001	Secretary resigned (1 page)
18 January 2001	Registered office changed on 18/01/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
21 December 2000	Incorporation (16 pages)

A L 2012 Limited

Business Activity

Directors

Location

Accounts

Filing History

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