| Company Name | Voice Factory Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03005654 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1994(29 years, 4 months ago) |
| Dissolution Date | 23 March 1999 (25 years, 1 month ago) |
| Previous Name | Lottery Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Ronald Bernhard Norman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1994(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 8 Constable Close London NW11 6TY |
| Director Name | Eleanore Maria Uthe |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 23 March 1999) |
| Role | Manager |
| Correspondence Address | 2 Redfield Mews London SW5 0RH |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Director Name | John Raymond Davis |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Role | Charted Secretary |
| Correspondence Address | 29 Barnes Way Werrington Peterborough Cambridgeshire PE4 6QD |
| Director Name | Ronald Bernhard Norman |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 8 Constable Close London NW11 6TY |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Director Name | Lewis Anton Graham |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1996(1 year, 6 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 01 May 1997) |
| Role | Computer Engineer |
| Correspondence Address | Friedrich Ebert Anlage 61 Heidelberg 69117 Germany |
Location
| Registered Address | Chichester House 278/282 High Holborn London WC1V 7HA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 1998 | Application for striking-off (1 page) |
| 6 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 29 December 1997 | Return made up to 21/12/97; full list of members (6 pages) |
| 6 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 18 June 1997 | New director appointed (2 pages) |
| 27 January 1997 | Return made up to 21/12/96; full list of members (5 pages) |
| 26 August 1996 | Company name changed lottery services LIMITED\certificate issued on 27/08/96 (2 pages) |
| 22 August 1996 | Resolutions
|
| 26 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 26 July 1996 | Return made up to 21/12/95; full list of members (5 pages) |
| 21 July 1996 | Director resigned (1 page) |
| 21 July 1996 | Director resigned (1 page) |
| 21 July 1996 | New director appointed (2 pages) |