Voice Enterprises Limited

Company Name	Voice Enterprises Limited
Company Status	Dissolved
Company Number	01786558
Category	Private Limited Company
Incorporation Date	27 January 1984(40 years, 3 months ago)
Dissolution Date	28 June 2005 (18 years, 10 months ago)
Previous Name	Ratepress Limited

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Linda McCalla
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1995(11 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 28 June 2005)
Role	Company Director
Correspondence Address	The Pantiles Firle Road Seaford East Sussex BN25 2HU

Secretary Name	David Shobanjo
Nationality	British
Status	Closed
Appointed	09 December 2002(18 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 June 2005)
Role	Company Director
Correspondence Address	3b Scawen Road London SE8 5AG

Director Name	Mr Val Irvine McCalla
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	25 Chyngton Way Seaford East Sussex BN25 4JB

Secretary Name	Mr John Augustus Lowman
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 16 December 1992)
Role	Company Director
Correspondence Address	3 The Green Fetcham Leatherhead Surrey KT22 9XE

Secretary Name	Ms Simbo Otubushin
Nationality	British
Status	Resigned
Appointed	16 December 1992(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 January 1994)
Role	Company Director
Correspondence Address	3 Grange Court Sudbury Avenue North Wembley Middlesex HA0 3AJ

Secretary Name	Linda McCalla
Nationality	British
Status	Resigned
Appointed	01 January 1994(9 years, 11 months after company formation)
Appointment Duration	7 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	25 Chyngton Way Seaford East Sussex BN25 4JB

Secretary Name	Maxine McCalla
Nationality	British
Status	Resigned
Appointed	01 August 1994(10 years, 6 months after company formation)
Appointment Duration	6 years (resigned 08 August 2000)
Role	Company Director
Correspondence Address	6 Porchester Close Southwater Horsham West Sussex RH13 7XR

Director Name	Maxine McCalla
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(13 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 August 2000)
Role	Company Director
Correspondence Address	6 Porchester Close Southwater Horsham West Sussex RH13 7XR

Secretary Name	Shirley McGreal
Nationality	British
Status	Resigned
Appointed	03 May 2002(18 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 December 2002)
Role	Company Director
Correspondence Address	9 Sutton Drove Seaford East Sussex BN25 3EU

Secretary Name	Lion Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 August 2000(16 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 2002)
Correspondence Address	2 High Street Kingston Upon Thames Surrey KT1 1EY

Location

Registered Address	Collards 2 High Street Kingston Upon Thames Surrey KT1 1EY
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	-£32,491
Net Worth	-£35,184
Current Liabilities	£35,284

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 June 2005	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (9 pages)
13 October 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Secretary resigned (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (10 pages)
12 July 2002	Full accounts made up to 31 December 2000 (9 pages)
9 July 2002	Full accounts made up to 31 December 1999 (9 pages)
12 June 2002	Return made up to 14/12/01; full list of members (6 pages)
11 June 2002	New secretary appointed (2 pages)
11 June 2002	Secretary resigned (1 page)
4 June 2001	Registered office changed on 04/06/01 from: c/o robert taylor associates standbrook house 2-5 old bond street london W1X 3TB (1 page)
27 February 2001	Return made up to 14/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 November 2000	New secretary appointed (2 pages)
24 August 2000	Secretary resigned;director resigned (1 page)
9 May 2000	Return made up to 14/12/99; full list of members (6 pages)
23 December 1999	Full accounts made up to 31 December 1998 (9 pages)
9 February 1999	Return made up to 14/12/98; no change of members (6 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
25 June 1998	Director's particulars changed (1 page)
25 June 1998	Return made up to 14/12/97; full list of members (9 pages)
25 June 1998	New director appointed (2 pages)
25 November 1997	Secretary's particulars changed (1 page)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
13 June 1997	Company name changed ratepress LIMITED\certificate issued on 16/06/97 (2 pages)
18 February 1997	Return made up to 14/12/96; no change of members (6 pages)
7 July 1996	Return made up to 14/12/95; no change of members (6 pages)
27 December 1995	New director appointed (4 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
11 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
22 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 January 1984	Incorporation (15 pages)

Voice Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London