| Company Name | Applied Voice Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02283202 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1988(35 years, 9 months ago) |
| Dissolution Date | 16 December 2003 (20 years, 4 months ago) |
| Previous Name | Voice Research Limited |
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 | Mrs Julie Ann Lumsden |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2002(14 years, 4 months after company formation) |
| Appointment Duration | 1 year (closed 16 December 2003) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Costells Scaynes Hill Haywards Heath West Sussex RH17 7NH |
| Director Name | Michael Howard Whitaker |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2002(14 years, 4 months after company formation) |
| Appointment Duration | 1 year (closed 16 December 2003) |
| Role | Company Director |
| Correspondence Address | 65 Robbery Bottom Lane Welwyn Hertfordshire AL6 0UL |
| Secretary Name | Elizabeth Maria Maclean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2002(14 years, 4 months after company formation) |
| Appointment Duration | 1 year (closed 16 December 2003) |
| Role | Assistant Company Secretary |
| Correspondence Address | 96 Marconi Road Chelmsford Essex CM1 1QE |
| Director Name | Michael David Fenton |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(4 years, 6 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 16 December 2002) |
| Role | Company Director |
| Correspondence Address | 8 Elms Avenue Muswell Hill London N10 2JP |
| Director Name | Mr Peter Michael Hinchliff |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(4 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 01 February 1995) |
| Role | Director & Shareholder |
| Correspondence Address | 31 High View Road Lightwater Surrey GU18 5YF |
| Director Name | Robert Mark Redwood |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(4 years, 6 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 16 December 2002) |
| Role | Company Director |
| Correspondence Address | First House Ingrams Copse Templewood Lane Farnham Common Slough Buckinghamshire SL2 3HF |
| Secretary Name | Robert Mark Redwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(4 years, 6 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 16 December 2002) |
| Role | Company Director |
| Correspondence Address | First House Ingrams Copse Templewood Lane Farnham Common Slough Buckinghamshire SL2 3HF |
Location
| Registered Address | 85 Fleet Street London EC4P 4AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2003 | Application for striking-off (1 page) |
| 27 June 2003 | Resolutions
|
| 23 May 2003 | Resolutions
|
| 5 February 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 16 January 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 8 January 2003 | New director appointed (2 pages) |
| 30 December 2002 | Director resigned (1 page) |
| 30 December 2002 | New director appointed (2 pages) |
| 30 December 2002 | Secretary resigned;director resigned (1 page) |
| 30 December 2002 | Registered office changed on 30/12/02 from: 6TH floor classic house 1 marthas buildings 180 old street london EC1V 9BP (1 page) |
| 30 December 2002 | New secretary appointed (2 pages) |
| 16 October 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 26 January 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 15 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 12 November 2001 | Registered office changed on 12/11/01 from: 12-16 westland place london N1 7LP (1 page) |
| 13 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 2 February 2001 | Resolutions
|
| 2 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 15 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 29 July 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 22 February 1999 | Director's particulars changed (1 page) |
| 22 February 1999 | Return made up to 01/02/99; full list of members (6 pages) |
| 29 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 29 January 1999 | Resolutions
|
| 21 April 1998 | Return made up to 01/02/98; full list of members (6 pages) |
| 24 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 24 February 1998 | Resolutions
|
| 18 February 1997 | Return made up to 01/02/97; full list of members (6 pages) |
| 15 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 15 January 1997 | Resolutions
|
| 9 September 1996 | Registered office changed on 09/09/96 from: 311 ballards lane north finchley london N12 8LY (1 page) |
| 31 May 1996 | Return made up to 01/02/96; full list of members (6 pages) |
| 23 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 December 1995 | Resolutions
|
| 1 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 12 December 1988 | Memorandum and Articles of Association (7 pages) |