| Company Name | Datavox Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03010407 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1995(29 years, 3 months ago) |
| Dissolution Date | 11 February 2003 (21 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Elizabeth Rebecca Kirsop |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 The Stables Burley Orchard Staines Lane Chertsey Surrey KT16 8PS |
| Director Name | Martin Ramsey Kirsop |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Bridge Road Chertsey Surrey KT16 8JN |
| Secretary Name | Elizabeth Rebecca Kirsop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1996(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 11 February 2003) |
| Role | Company Director |
| Correspondence Address | 2 The Stables Burley Orchard Staines Lane Chertsey Surrey KT16 8PS |
| Secretary Name | Martin Ramsey Kirsop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Church Street Sunbury On Thames Middlesex TW16 6RQ |
| Secretary Name | Nicholas Trevor Biddulph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(3 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 23 May 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54a Coppermill Road Wraysbury Staines Middlesex TW19 5NS |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Continental House 497 Sunleigh Road Alperton Middlesex HA0 4LY |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 11 February 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 April 2002 | Registered office changed on 17/04/02 from: network house, 29 station road chertsey surrey KT16 8BE (1 page) |
| 17 April 2002 | Director's particulars changed (2 pages) |
| 17 April 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 8 May 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 29 March 2000 | Return made up to 17/01/00; full list of members
|
| 26 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 23 February 1999 | Return made up to 17/01/99; full list of members
|
| 29 May 1998 | Accounts for a small company made up to 31 July 1997 (9 pages) |
| 16 February 1998 | Return made up to 17/01/98; no change of members (4 pages) |
| 15 January 1998 | Registered office changed on 15/01/98 from: network house 7 the avenue,sunbury on thames middlesex TW16 5HT (1 page) |
| 7 February 1997 | Return made up to 17/01/97; no change of members (4 pages) |
| 18 November 1996 | Accounts for a small company made up to 31 January 1996 (9 pages) |
| 11 October 1996 | Particulars of mortgage/charge (6 pages) |
| 30 May 1996 | New secretary appointed (2 pages) |
| 30 May 1996 | Secretary resigned (1 page) |
| 16 February 1996 | Return made up to 17/01/96; full list of members
|
| 21 July 1995 | Registered office changed on 21/07/95 from: network house 13 church street sunbury-on-thames middlesex TW16 6RQ (1 page) |
| 17 May 1995 | Secretary resigned;new secretary appointed (2 pages) |