Dictaphone Company Limited(The)

Company Name	Dictaphone Company Limited(The)
Company Status	Dissolved
Company Number	00083657
Category	Private Limited Company
Incorporation Date	22 February 1905(119 years, 3 months ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Jan Louis Cornelius Anthierens
Date of Birth	October 1966 (Born 57 years ago)
Status	Closed
Appointed	07 September 2006(101 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 25 January 2011)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Smisstraat 37 Londerzeel 1840 Belgium

Secretary Name	Jan Louis Cornelius Anthierens
Status	Closed
Appointed	18 August 2008(103 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 25 January 2011)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Smisstraat 37 Londerzeel 1840 Belgium

Director Name	Karen Moyer Garrison
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 1992(87 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 June 1994)
Role	Company Director
Correspondence Address	100 Deerfield Drive Easton Connecticut 06612

Director Name	Mr Michael John Rowlands
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(87 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Oakley House Old Lane St Johns Crowborough East Sussex TN6 1RX

Director Name	Mr William Howard Cottle
Date of Birth	July 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 1992(87 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 1992)
Role	Chairman & Managing Director
Correspondence Address	Pipers Friday Street Pebworth Stratford Upon Avon Warwickshire CV37 8XW

Director Name	Mr Stephen Walker
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 October 1992(87 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 1994)
Role	Company Director
Correspondence Address	19 Stanford Road Unionville Markham Ontario Foreign

Secretary Name	Mr Sarvjit Singh Dhillon
Nationality	British
Status	Resigned
Appointed	25 October 1992(87 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 August 1996)
Role	Company Director
Correspondence Address	110 Beauchamp Avenue Birmingham West Midlands B20 1DU

Director Name	Mr Robert George Schwager
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1992(87 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 March 1996)
Role	Vice President-Intrnational Op
Correspondence Address	524 East Hyer Dale Drive Goshen Connecticut Ct06756

Director Name	Mr David Webb
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(88 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 January 1997)
Role	Managing Director
Correspondence Address	8 Lister Drive West Hunsbury Northampton NN4 9XE

Director Name	Joseph David Skrzypczak
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 1994(89 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 December 2000)
Role	Vice President Finance
Correspondence Address	13 Kristy Drive Bethel Ct 06801 United States

Director Name	Robert Edward Trimper
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(91 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 13 July 1998)
Role	Vice President
Correspondence Address	104 Oakwood Court Abbotsbury Road London W14 8JZ

Secretary Name	Stuart Nicholas Cheatle
Nationality	British
Status	Resigned
Appointed	08 August 1996(91 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 08 August 1996)
Role	Company Director
Correspondence Address	Flat 4 4 Regent Street Leamington Spa Warwickshire CV32 5EJ

Director Name	Sarah Jane Margaret Pratt
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(92 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 July 1998)
Role	Director Of Marketing
Correspondence Address	78 Orbain Road London SW6 7JY

Director Name	Julian Edward Ridge
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(92 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 1998)
Role	Accountant
Correspondence Address	Woodlands Grange Close Twyford Buckingham MK18 4HE

Secretary Name	Julian Edward Ridge
Nationality	British
Status	Resigned
Appointed	22 April 1997(92 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 1998)
Role	Accountant
Correspondence Address	Woodlands Grange Close Twyford Buckingham MK18 4HE

Director Name	Mr Martin Andrew Langridge
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(93 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Oldean Close Reading Berkshire RG31 5QA

Secretary Name	Mr Martin Andrew Langridge
Nationality	British
Status	Resigned
Appointed	03 August 1998(93 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Oldean Close Reading Berkshire RG31 5QA

Director Name	Ronald Asbury Elwell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 1998(93 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	294 Orchard Hill Lane Fairfield Conn 06430 Usa Foreign

Director Name	David Michael Goretski
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 1999(93 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	4 Aldwick Drive Maidenhead Berkshire SL6 4JQ

Director Name	Baron Philippe Andre Eugene Bodson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 April 2001(96 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Avenue Moliere 200 Brussels 1050 Foreign

Director Name	Peter Hauser
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 April 2001(96 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2005)
Role	6m
Correspondence Address	5 Manor Park Staines Middlesex TW18 4XE

Director Name	Tim Ledwick
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2001(96 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2006)
Role	Chief Financial Officer
Correspondence Address	66 Merry Lane Weston Ct 06883 United States

Director Name	Robert G Schwager
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2001(96 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2006)
Role	President
Correspondence Address	99 Dockham Shore Road Gilford Nh 03249 United States

Director Name	Edward Rucinski
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2001(96 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2006)
Role	Sr Vice President
Correspondence Address	3 Jacobs Lane Newtown Ct 06470 Usa Foreign

Director Name	Daniel McGraw
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2001(96 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2006)
Role	Managing Director
Correspondence Address	7 Lowlyn Road Westport Ct 06880 Irish

Secretary Name	Jacqueline Ann McGreevy
Nationality	British
Status	Resigned
Appointed	17 December 2001(96 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Byron Road Twyford Reading RG10 0AE

Director Name	Garrison Russell Smith
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2006(101 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 May 2008)
Role	Attorney
Correspondence Address	40 Webb Street Lexington Massachusetts 02420 United States

Director Name	James Robert Arnold
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2006(101 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 August 2008)
Role	Attorney
Correspondence Address	15 Wickhma Street Winchester Massachusetts Ma 01890 United States

Secretary Name	James Robert Arnold
Nationality	American
Status	Resigned
Appointed	31 March 2006(101 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 August 2008)
Role	Attorney
Correspondence Address	15 Wickhma Street Winchester Massachusetts Ma 01890 United States

Director Name	Mr Steve Miller
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(103 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 October 2009)
Role	General Manager
Country of Residence	England
Correspondence Address	Harpsden Way Henley On Thames Oxon RG9 1NX

Location

Registered Address	St George's House 3 St George's Place Twickenham TW1 3NE
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London

Shareholders

25k at 10	Dictaphone International LTD 71.43% Preference
100k at 1	Dictaphone International LTD 28.57% Ordinary
1 at 1	Lernout & Hauspie Speech Prodcuts Nv 0.00% Ordinary
1 at 1	Stonington Capital Appreciation 1994 Fund Lp 0.00% Ordinary

Accounts

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

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2010	Registered office address changed from , Venture House Arlington Square, Bracknell, RG12 1WA, United Kingdom on 28 October 2010 (1 page)
28 October 2010	Registered office address changed from , Venture House Arlington Square, Bracknell, RG12 1WA, United Kingdom on 28 October 2010 (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
30 September 2010	Application to strike the company off the register (3 pages)
30 September 2010	Application to strike the company off the register (3 pages)
22 April 2010	Full accounts made up to 30 September 2009 (20 pages)
22 April 2010	Full accounts made up to 30 September 2009 (20 pages)
20 November 2009	Termination of appointment of Stephen Miller as a director (1 page)
20 November 2009	Termination of appointment of Stephen Miller as a director (1 page)
22 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders Statement of capital on 2009-10-22 GBP 350,000 (7 pages)
22 October 2009	Director's details changed for Stephen Miller on 20 October 2009 (2 pages)
22 October 2009	Director's details changed for Jan Louis Cornelius Anthierens on 20 October 2009 (2 pages)
22 October 2009	Director's details changed for Stephen Miller on 20 October 2009 (2 pages)
22 October 2009	Director's details changed for Jan Louis Cornelius Anthierens on 20 October 2009 (2 pages)
22 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders Statement of capital on 2009-10-22 GBP 350,000 (7 pages)
1 October 2009	Full accounts made up to 30 September 2008 (22 pages)
1 October 2009	Full accounts made up to 30 September 2008 (22 pages)
2 September 2009	Auditor's resignation (1 page)
2 September 2009	Section 521(1) (1 page)
2 September 2009	Section 521(1) (1 page)
2 September 2009	Auditor's resignation (1 page)
15 May 2009	Registered office changed on 15/05/2009 from, globe house, victoria way, woking, surrey, GU21 6DD (1 page)
15 May 2009	Registered office changed on 15/05/2009 from, globe house, victoria way, woking, surrey, GU21 6DD (1 page)
23 April 2009	Full accounts made up to 30 September 2007 (27 pages)
23 April 2009	Full accounts made up to 30 September 2007 (27 pages)
5 December 2008	Return made up to 25/10/08; full list of members (4 pages)
5 December 2008	Return made up to 25/10/08; full list of members (4 pages)
10 September 2008	Full accounts made up to 31 December 2006 (22 pages)
10 September 2008	Full accounts made up to 31 December 2006 (22 pages)
29 August 2008	Appointment Terminated Secretary james arnold (1 page)
29 August 2008	Appointment terminated secretary james arnold (1 page)
29 August 2008	Secretary appointed jan anthierens (1 page)
29 August 2008	Appointment terminated director james arnold (1 page)
29 August 2008	Secretary appointed jan anthierens (1 page)
29 August 2008	Appointment Terminated Director james arnold (1 page)
4 June 2008	Director appointed stephen miller (1 page)
4 June 2008	Director appointed stephen miller (1 page)
3 June 2008	Appointment terminated director garrison smith (1 page)
3 June 2008	Appointment Terminated Director garrison smith (1 page)
8 February 2008	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
8 February 2008	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
12 November 2007	Return made up to 25/10/07; no change of members (7 pages)
12 November 2007	Return made up to 25/10/07; no change of members (7 pages)
1 August 2007	Registered office changed on 01/08/07 from: aquasulis, 10-14 bath road slough berkshire SL1 3SA (1 page)
1 August 2007	Registered office changed on 01/08/07 from: aquasulis, 10-14 bath road, slough, berkshire, SL1 3SA (1 page)
23 November 2006	Return made up to 25/10/06; full list of members (7 pages)
23 November 2006	Return made up to 25/10/06; full list of members (7 pages)
2 October 2006	Full accounts made up to 31 December 2005 (20 pages)
2 October 2006	Full accounts made up to 31 December 2005 (20 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	New secretary appointed;new director appointed (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	New secretary appointed;new director appointed (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Director resigned (1 page)
3 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2005	Registered office changed on 25/11/05 from: commonwealth house, chalkhill road, hammersmith, london W6 8DW (1 page)
25 November 2005	Registered office changed on 25/11/05 from: commonwealth house chalkhill road hammersmith london W6 8DW (1 page)
4 November 2005	Particulars of mortgage/charge (3 pages)
4 November 2005	Full accounts made up to 31 December 2004 (19 pages)
4 November 2005	Particulars of mortgage/charge (3 pages)
4 November 2005	Full accounts made up to 31 December 2004 (19 pages)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Return made up to 25/10/05; full list of members (3 pages)
2 November 2005	Return made up to 25/10/05; full list of members (3 pages)
2 November 2005	Director's particulars changed (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
24 November 2004	Return made up to 25/10/04; full list of members (9 pages)
24 November 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 April 2004	Full accounts made up to 31 December 2003 (21 pages)
22 April 2004	Full accounts made up to 31 December 2003 (21 pages)
27 November 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
27 November 2003	Return made up to 25/10/03; full list of members (9 pages)
6 May 2003	Full accounts made up to 31 December 2002 (21 pages)
6 May 2003	Full accounts made up to 31 December 2002 (21 pages)
5 November 2002	Return made up to 25/10/02; full list of members (9 pages)
5 November 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 November 2002	Full accounts made up to 31 December 2001 (19 pages)
1 November 2002	Full accounts made up to 31 December 2001 (19 pages)
26 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 April 2002	Full accounts made up to 31 December 2000 (19 pages)
23 April 2002	Full accounts made up to 31 December 2000 (19 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	New secretary appointed (2 pages)
20 November 2001	Return made up to 25/10/01; full list of members (7 pages)
20 November 2001	Return made up to 25/10/01; full list of members (7 pages)
7 November 2001	Full accounts made up to 31 December 1999 (16 pages)
7 November 2001	Full accounts made up to 31 December 1999 (16 pages)
19 July 2001	Particulars of mortgage/charge (4 pages)
19 July 2001	Particulars of mortgage/charge (4 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
27 April 2001	Resolutions RES13 ‐ Appt of directors 04/04/01 (1 page)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	Resolutions RES13 ‐ Appt of directors 04/04/01 (1 page)
8 March 2001	Secretary resigned;director resigned (1 page)
8 March 2001	Secretary resigned;director resigned (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
16 November 2000	Return made up to 25/10/00; full list of members (7 pages)
16 November 2000	Return made up to 25/10/00; full list of members (7 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
8 November 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 1999	Return made up to 25/10/99; full list of members (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (16 pages)
27 October 1999	Full accounts made up to 31 December 1998 (16 pages)
11 June 1999	Director's particulars changed (1 page)
11 June 1999	Director's particulars changed (1 page)
11 February 1999	New director appointed (1 page)
11 February 1999	New director appointed (1 page)
23 October 1998	Full accounts made up to 31 December 1997 (18 pages)
23 October 1998	Full accounts made up to 31 December 1997 (18 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
26 August 1998	New secretary appointed;new director appointed (1 page)
26 August 1998	New secretary appointed;new director appointed (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
29 July 1998	Secretary resigned;director resigned (1 page)
29 July 1998	Secretary resigned;director resigned (1 page)
28 October 1997	Return made up to 25/10/97; full list of members (6 pages)
28 October 1997	Return made up to 25/10/97; full list of members (6 pages)
14 October 1997	Full accounts made up to 31 December 1996 (17 pages)
14 October 1997	Full accounts made up to 31 December 1996 (17 pages)
7 May 1997	New secretary appointed;new director appointed (2 pages)
7 May 1997	Secretary resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New secretary appointed;new director appointed (2 pages)
7 May 1997	Secretary resigned (1 page)
7 May 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
8 November 1996	Return made up to 25/10/96; no change of members (4 pages)
8 November 1996	Return made up to 25/10/96; no change of members (4 pages)
2 November 1996	Full accounts made up to 31 December 1995 (17 pages)
2 November 1996	Full accounts made up to 31 December 1995 (17 pages)
26 September 1996	New secretary appointed (2 pages)
17 September 1996	Secretary resigned (1 page)
17 September 1996	Secretary resigned (1 page)
12 May 1996	Director resigned (1 page)
12 May 1996	Director resigned (1 page)
16 April 1996	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)

Dictaphone Company Limited(The)

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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