Company NameDictaphone Company Limited(The)
Company StatusDissolved
Company Number00083657
CategoryPrivate Limited Company
Incorporation Date22 February 1905(115 years, 10 months ago)
Dissolution Date25 January 2011 (9 years, 10 months ago)

Business Activity

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

Directors

Director NameJan Louis Cornelius Anthierens
Date of BirthOctober 1966 (Born 54 years ago)
StatusClosed
Appointed07 September 2006(101 years, 7 months after company formation)
Appointment Duration4 years, 4 months (closed 25 January 2011)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressSmisstraat 37
Londerzeel
1840
Belgium
Secretary NameJan Louis Cornelius Anthierens
StatusClosed
Appointed18 August 2008(103 years, 6 months after company formation)
Appointment Duration2 years, 5 months (closed 25 January 2011)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressSmisstraat 37
Londerzeel
1840
Belgium
Director NameMr William Howard Cottle
Date of BirthJuly 1930 (Born 90 years ago)
NationalityAmerican
StatusResigned
Appointed25 October 1992(87 years, 8 months after company formation)
Appointment Duration2 months, 1 week (resigned 31 December 1992)
RoleChairman & Managing Director
Correspondence AddressPipers Friday Street
Pebworth
Stratford Upon Avon
Warwickshire
CV37 8XW
Director NameKaren Moyer Garrison
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed25 October 1992(87 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 06 June 1994)
RoleCompany Director
Correspondence Address100 Deerfield Drive
Easton
Connecticut
06612
Director NameMr Michael John Rowlands
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1992(87 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 1994)
RoleCompany Director
Correspondence AddressOakley House Old Lane
St Johns
Crowborough
East Sussex
TN6 1RX
Director NameMr Stephen Walker
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityCanadian
StatusResigned
Appointed25 October 1992(87 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 December 1994)
RoleCompany Director
Correspondence Address19 Stanford Road
Unionville
Markham
Ontario
Foreign
Secretary NameMr Sarvjit Singh Dhillon
NationalityBritish
StatusResigned
Appointed25 October 1992(87 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 08 August 1996)
RoleCompany Director
Correspondence Address110 Beauchamp Avenue
Birmingham
West Midlands
B20 1DU
Director NameMr Robert George Schwager
Date of BirthJuly 1953 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed15 December 1992(87 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 22 March 1996)
RoleVice President-Intrnational Op
Correspondence Address524 East Hyer Dale Drive
Goshen
Connecticut
Ct06756
Director NameMr David Webb
Date of BirthApril 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1993(88 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 22 January 1997)
RoleManaging Director
Correspondence Address8 Lister Drive
West Hunsbury
Northampton
NN4 9XE
Director NameJoseph David Skrzypczak
Date of BirthDecember 1955 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed06 June 1994(89 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 03 December 2000)
RoleVice President Finance
Correspondence Address13 Kristy Drive
Bethel
Ct 06801
United States
Director NameRobert Edward Trimper
Date of BirthSeptember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1996(91 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 13 July 1998)
RoleVice President
Correspondence Address104 Oakwood Court
Abbotsbury Road
London
W14 8JZ
Secretary NameStuart Nicholas Cheatle
NationalityBritish
StatusResigned
Appointed08 August 1996(91 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 08 August 1996)
RoleCompany Director
Correspondence AddressFlat 4 4 Regent Street
Leamington Spa
Warwickshire
CV32 5EJ
Director NameSarah Jane Margaret Pratt
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1997(92 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 13 July 1998)
RoleDirector Of Marketing
Correspondence Address78 Orbain Road
London
SW6 7JY
Director NameJulian Edward Ridge
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1997(92 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 16 July 1998)
RoleAccountant
Correspondence AddressWoodlands Grange Close
Twyford
Buckingham
MK18 4HE
Secretary NameJulian Edward Ridge
NationalityBritish
StatusResigned
Appointed22 April 1997(92 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 16 July 1998)
RoleAccountant
Correspondence AddressWoodlands Grange Close
Twyford
Buckingham
MK18 4HE
Director NameMr Martin Andrew Langridge
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1998(93 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 02 March 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Oldean Close
Reading
Berkshire
RG31 5QA
Secretary NameMr Martin Andrew Langridge
NationalityBritish
StatusResigned
Appointed03 August 1998(93 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 02 March 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Oldean Close
Reading
Berkshire
RG31 5QA
Director NameRonald Asbury Elwell
Date of BirthMay 1960 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed08 October 1998(93 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 28 February 2001)
RoleCompany Director
Correspondence Address294 Orchard Hill Lane
Fairfield Conn 06430
Usa
Foreign
Director NameDavid Michael Goretski
Date of BirthOctober 1963 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed04 January 1999(93 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 August 2000)
RoleCompany Director
Correspondence Address4 Aldwick Drive
Maidenhead
Berkshire
SL6 4JQ
Director NameBaron Philippe Andre Eugene Bodson
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBelgian
StatusResigned
Appointed04 April 2001(96 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 September 2005)
RoleCompany Director
Correspondence AddressAvenue Moliere 200
Brussels
1050
Foreign
Director NamePeter Hauser
Date of BirthJuly 1953 (Born 67 years ago)
NationalitySwiss
StatusResigned
Appointed04 April 2001(96 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 September 2005)
Role6m
Correspondence Address5 Manor Park
Staines
Middlesex
TW18 4XE
Director NameTim Ledwick
Date of BirthOctober 1957 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed17 December 2001(96 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 March 2006)
RoleChief Financial Officer
Correspondence Address66 Merry Lane
Weston
Ct 06883
United States
Director NameDaniel McGraw
Date of BirthMay 1967 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed17 December 2001(96 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 March 2006)
RoleManaging Director
Correspondence Address7 Lowlyn Road
Westport Ct
06880
Irish
Director NameEdward Rucinski
Date of BirthDecember 1965 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed17 December 2001(96 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 March 2006)
RoleSr Vice President
Correspondence Address3 Jacobs Lane
Newtown
Ct 06470
Usa
Foreign
Director NameRobert G Schwager
Date of BirthJuly 1953 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed17 December 2001(96 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 March 2006)
RolePresident
Correspondence Address99 Dockham Shore Road
Gilford
Nh 03249
United States
Secretary NameJacqueline Ann McGreevy
NationalityBritish
StatusResigned
Appointed17 December 2001(96 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 March 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address35 Byron Road
Twyford
Reading
RG10 0AE
Director NameJames Robert Arnold
Date of BirthJuly 1956 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 2006(101 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 18 August 2008)
RoleAttorney
Correspondence Address15 Wickhma Street
Winchester
Massachusetts
Ma 01890
United States
Director NameGarrison Russell Smith
Date of BirthAugust 1969 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 2006(101 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 19 May 2008)
RoleAttorney
Correspondence Address40 Webb Street
Lexington
Massachusetts
02420
United States
Secretary NameJames Robert Arnold
NationalityAmerican
StatusResigned
Appointed31 March 2006(101 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 18 August 2008)
RoleAttorney
Correspondence Address15 Wickhma Street
Winchester
Massachusetts
Ma 01890
United States
Director NameMr Steve Miller
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2008(103 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 October 2009)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressHarpsden Way
Henley On Thames
Oxon
RG9 1NX

Location

Registered AddressSt George's House
3 St George's Place
Twickenham
TW1 3NE
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTwickenham Riverside
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts30 September 2009 (11 years, 2 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

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