| Company Name | International Voice Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02501122 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1990(33 years, 12 months ago) |
| Dissolution Date | 11 December 2007 (16 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Steven John Brown |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1999(8 years, 9 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 11 December 2007) |
| Role | Managing Director Chrted Accou |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Broadwater Lane Aston Stevenage Hertfordshire SG2 7EN |
| Director Name | Nicholas John Teunon |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2003(13 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 11 December 2007) |
| Role | Accountant |
| Correspondence Address | 29 Monro Drive Guildford Surrey GU2 9PS |
| Secretary Name | Nicholas John Teunon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2003(13 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 11 December 2007) |
| Role | Accountant |
| Correspondence Address | 29 Monro Drive Guildford Surrey GU2 9PS |
| Director Name | Geoffrey Frederick Clarke |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 19 November 1993) |
| Role | Finance Director & Company Secretary |
| Correspondence Address | Downlands 185 London Road North Merstham Surrey RH1 3BN |
| Director Name | Charles Grant Huxley |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 12 February 1999) |
| Role | Managing Director |
| Correspondence Address | 82 Claylands Road London SW8 1NJ |
| Secretary Name | Geoffrey Frederick Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 19 November 1993) |
| Role | Company Director |
| Correspondence Address | Downlands 185 London Road North Merstham Surrey RH1 3BN |
| Director Name | Robert Sherston Carpenter |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1993(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 16 July 1999) |
| Role | Chartered Accountant |
| Correspondence Address | Brighthurst 4 Challow Close Hassocks West Sussex BN6 8JW |
| Secretary Name | Robert Sherston Carpenter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1993(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 16 July 1999) |
| Role | Chartered Accountant |
| Correspondence Address | Brighthurst 4 Challow Close Hassocks West Sussex BN6 8JW |
| Secretary Name | Mr Richard John Bradley Marjoribanks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1999(9 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 May 2003) |
| Role | Group Financial Controller |
| Country of Residence | England |
| Correspondence Address | 8 Tewit Well Avenue Harrogate North Yorkshire HG2 8AP |
Location
| Registered Address | Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£734 |
| Current Liabilities | £1,724 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2007 | Application for striking-off (1 page) |
| 27 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 25 July 2006 | Return made up to 30/06/06; full list of members
|
| 12 July 2005 | Return made up to 30/06/05; full list of members
|
| 18 June 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 10 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 20 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 12 September 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 29 August 2003 | Location of register of members (1 page) |
| 29 August 2003 | Location of register of directors' interests (1 page) |
| 11 August 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 25 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2003 | Secretary resigned (1 page) |
| 28 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 6 July 2001 | Return made up to 30/06/01; full list of members (5 pages) |
| 21 September 2000 | Resolutions
|
| 24 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 17 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 19 August 1999 | Registered office changed on 19/08/99 from: communications house 210 old street london EC1V 9UN (1 page) |
| 30 July 1999 | Secretary resigned;director resigned (1 page) |
| 30 July 1999 | New secretary appointed (2 pages) |
| 12 July 1999 | Return made up to 30/06/99; full list of members (8 pages) |
| 21 February 1999 | New director appointed (3 pages) |
| 21 February 1999 | Resolutions
|
| 21 February 1999 | Director resigned (1 page) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 24 August 1998 | Location of register of members (1 page) |
| 24 August 1998 | Auditor's resignation (1 page) |
| 24 August 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 24 August 1998 | Location of debenture register (1 page) |
| 24 August 1998 | Location of register of directors' interests (1 page) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 7 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 9 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 14 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 13 September 1990 | Memorandum and Articles of Association (7 pages) |