The Voice Group Limited

Company Name	The Voice Group Limited
Company Status	Dissolved
Company Number	02857975
Category	Private Limited Company
Incorporation Date	29 September 1993(30 years, 7 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	John Owen Hayton Hudson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Jamaican
Status	Closed
Appointed	18 May 2004(10 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (closed 13 May 2008)
Role	Publisher
Country of Residence	Jamaica
Correspondence Address	3 Oakridge St Andrew Kingston 8 Jamaica

Director Name	Mr George Owen Ruddock
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2004(10 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (closed 13 May 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	224 Pomeroy Street New Cross London SE14 5BS

Secretary Name	Mr George Owen Ruddock
Nationality	British
Status	Closed
Appointed	18 May 2004(10 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (closed 13 May 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	224 Pomeroy Street New Cross London SE14 5BS

Director Name	Michelle Bartlett
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2004(10 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (closed 13 May 2008)
Role	Financial Controller
Correspondence Address	188 Shaw Drive Walton On Thames Surrey KT12 2LW

Director Name	Oliver Frederick Clarke
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Jamaican
Status	Closed
Appointed	05 August 2004(10 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 May 2008)
Role	Company Director
Country of Residence	Jamaica
Correspondence Address	29 Millsborough Crescent Kingston 6 Jamaica 6

Director Name	Earl Wesley Jarrett
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Jamaican
Status	Closed
Appointed	05 August 2004(10 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 May 2008)
Role	General Manager
Country of Residence	Jamaica
Correspondence Address	13a Norbrook Road,Town House No 28 Kingston St Andrew 8 Jamaica

Director Name	Joseph Aloysius Lester Spaulding
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Jamaican
Status	Closed
Appointed	05 August 2004(10 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 May 2008)
Role	Ch Managing Director
Correspondence Address	34 Norbrook Drive Kingston 8 Jamaica

Director Name	Kingsley Thomas
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Jamaican
Status	Closed
Appointed	17 October 2005(12 years after company formation)
Appointment Duration	2 years, 6 months (closed 13 May 2008)
Role	Managing Director
Correspondence Address	61 Walpole House 12b Westminster Bridge Road London SE1 7UN

Director Name	Yvonne Wilks
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2005(12 years after company formation)
Appointment Duration	2 years, 6 months (closed 13 May 2008)
Role	Media Executive
Correspondence Address	18 Mount Combe House Chaucer Way Wimbledon SW19 1UG

Director Name	Mr Val Irvine McCalla
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	25 Chyngton Way Seaford East Sussex BN25 4JB

Secretary Name	Ms Simbo Otubushin
Nationality	British
Status	Resigned
Appointed	29 September 1993(same day as company formation)
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 November 1993(1 month after company formation)
Appointment Duration	9 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	25 Chyngton Way Seaford East Sussex BN25 4JB

Director Name	Dame Jocelyn Anita Barrow
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 1997)
Role	Educationalist/Publi
Country of Residence	United Kingdom
Correspondence Address	6 Long Yard Lambs Conduit Street London WC1N 3LU

Secretary Name	Maxine McCalla
Nationality	British
Status	Resigned
Appointed	01 August 1994(10 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	Linda McCalla
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(2 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 18 May 2004)
Role	Company Director
Correspondence Address	The Pantiles Firle Road Seaford East Sussex BN25 2HU

Director Name	Maxine McCalla
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 August 2000)
Role	Chief Executive
Correspondence Address	6 Porchester Close Southwater Horsham West Sussex RH13 7XR

Secretary Name	Shirley McGreal
Nationality	British
Status	Resigned
Appointed	03 May 2002(8 years, 7 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	David Shobanjo
Nationality	British
Status	Resigned
Appointed	09 December 2002(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 May 2004)
Role	Company Director
Correspondence Address	3b Scawen Road London SE8 5AG

Director Name	Coin Andrew Reid
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	19 May 2004(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 October 2005)
Role	Managing Director
Correspondence Address	48 Sailmakers Court Fulham London SW6 2UX

Secretary Name	Lion Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 August 2000(6 years, 10 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	Northern & Shell Tower 6th Floor 4 Selsdon Way London E14 9GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£107,304
Cash	£74
Current Liabilities	£38,706

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 October 2007	Liquidators statement of receipts and payments (5 pages)
31 October 2006	Statement of affairs (5 pages)
31 October 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 October 2006	Appointment of a voluntary liquidator (1 page)
26 October 2006	Return made up to 29/09/06; full list of members 363(287) ‐ Registered office changed on 26/10/06 363(353) ‐ Location of register of members address changed (10 pages)
20 October 2006	Registered office changed on 20/10/06 from: begbies traynor the old exchange 234 southchurch road southend on sea essex SS1 2EG (1 page)
11 October 2006	Registered office changed on 11/10/06 from: 8TH floor blue star house 234-244 stockwell road london SW9 9UG (1 page)
2 November 2005	New director appointed (1 page)
2 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 November 2005	New director appointed (1 page)
1 November 2005	Director resigned (1 page)
14 October 2005	Return made up to 29/09/05; full list of members (9 pages)
17 August 2005	Accounts made up to 31 December 2004 (19 pages)
19 May 2005	Registered office changed on 19/05/05 from: blue star house 234-244 stockwell road london SW9 9U9 (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (3 pages)
12 November 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
28 September 2004	New director appointed (2 pages)
19 August 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
10 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2004	New secretary appointed;new director appointed (2 pages)
14 June 2004	Registered office changed on 14/06/04 from: collards 2 high street kingston upon thames surrey KT1 1EY (1 page)
14 June 2004	New director appointed (2 pages)
20 February 2004	Return made up to 29/09/03; full list of members (6 pages)
14 January 2004	Particulars of mortgage/charge (7 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
13 October 2003	Return made up to 29/09/02; 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)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Secretary resigned (1 page)
7 November 2002	Group of companies' accounts made up to 31 December 2000 (23 pages)
31 October 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
11 July 2002	Group of companies' accounts made up to 31 December 1999 (19 pages)
11 June 2002	Secretary resigned (1 page)
11 June 2002	New secretary appointed (2 pages)
7 November 2001	Return made up to 29/09/01; full list of members (6 pages)
4 June 2001	Registered office changed on 04/06/01 from: robert taylor associates standbrook house 2-5 old bond street london W1X 3TB (1 page)
27 February 2001	Return made up to 29/09/00; full list of members (7 pages)
15 November 2000	New secretary appointed (2 pages)
24 August 2000	Secretary resigned;director resigned (1 page)
18 August 2000	Full group accounts made up to 31 December 1998 (25 pages)
22 May 2000	Full group accounts made up to 31 December 1997 (22 pages)
30 March 2000	Return made up to 29/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1999	Return made up to 29/09/98; no change of members (4 pages)
25 June 1998	Director's particulars changed (1 page)
4 June 1998	Director resigned (1 page)
2 June 1998	Full group accounts made up to 31 December 1996 (21 pages)
2 June 1998	New director appointed (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Secretary's particulars changed (1 page)
17 December 1997	Return made up to 29/09/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 November 1997	Secretary's particulars changed (1 page)
16 July 1997	Full group accounts made up to 31 December 1995 (22 pages)
11 December 1996	Return made up to 29/09/96; no change of members (6 pages)
7 July 1996	Return made up to 29/09/95; no change of members (6 pages)
27 December 1995	New director appointed (4 pages)
30 August 1995	Accounts made up to 31 December 1994 (17 pages)
12 April 1994	Particulars of contract relating to shares (3 pages)
11 April 1994	Company name changed voice communications group limit ed\certificate issued on 12/04/94 (2 pages)
3 November 1993	Company name changed nuvox communications LIMITED\certificate issued on 04/11/93 (2 pages)
29 September 1993	Incorporation (10 pages)

The Voice Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London