Dictaphone International Limited

Company Name	Dictaphone International Limited
Company Status	Dissolved
Company Number	03056420
Category	Private Limited Company
Incorporation Date	15 May 1995(28 years, 11 months ago)
Dissolution Date	25 January 2011 (13 years, 2 months ago)
Previous Names	Dressbonus Limited and Dictaphone U.K. Acquisition Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jan Louis Cornelius Anthierens
Date of Birth	October 1966 (Born 57 years ago)
Status	Closed
Appointed	07 September 2006(11 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 25 January 2011)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Smisstraat 37 Londerzeel 1840 Belgium

Secretary Name	Jan Louis Cornelius Anthierens
Status	Closed
Appointed	18 August 2008(13 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 25 January 2011)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Smisstraat 37 Londerzeel 1840 Belgium

Director Name	Richard Michael Thompson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 August 1995)
Role	Solicitor
Correspondence Address	Broad Oaks 20 Serpentine Road Sevenoaks Kent TN13 3XR

Director Name	Andrew Ka Wing Fong
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 August 1995)
Role	Trainee Solicitor
Correspondence Address	79 Nottingham Terrace York Gate Regents Park London NW1 4QE

Secretary Name	Andrew Ka Wing Fong
Nationality	British
Status	Resigned
Appointed	19 June 1995(1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 August 1995)
Role	Trainee Solicitor
Correspondence Address	79 Nottingham Terrace York Gate Regents Park London NW1 4QE

Director Name	Scott Mathieu Shaw
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 1996)
Role	Principal Of A Private Investm
Correspondence Address	325 East 79th Street Apt 7a New York 10021 Usa Foreign

Director Name	Joseph David Skrzypczak
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 1995(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 03 December 2000)
Role	Vice President Of Finance
Correspondence Address	13 Kristy Drive Bethel Ct 06801 United States

Director Name	Alexis Michas
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 1996)
Role	Partner & Director Of Private
Correspondence Address	36 East 72nd Street 7 New York 10021

Director Name	Emil Frederic Jr Jachmann
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 1996)
Role	President & Chief Executive Of
Correspondence Address	27925 Robie Blanco Court Los Altos Hills Santa Claro 94022 United States

Director Name	Albert Joseph Fitzgibbons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 1996)
Role	Partner & Director Of Private
Correspondence Address	234 Taconic Road Greenwich Connecticut 06831 Usa Foreign

Director Name	John Hartley Duerden
Date of Birth	October 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 1996)
Role	President & Chief Executive Of
Correspondence Address	350 Main Street Concorde Massachussetts 01742 Usa Foreign

Secretary Name	Scott Mathieu Shaw
Nationality	American
Status	Resigned
Appointed	03 August 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 1996)
Role	Principal Of A Private Investm
Correspondence Address	325 East 79th Street Apt 7a New York 10021 Usa Foreign

Director Name	Robert Edward Trimper
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 July 1998)
Role	Vice President
Correspondence Address	104 Oakwood Court Abbotsbury Road London W14 8JZ

Director Name	Mr David Webb
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(1 year, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 22 January 1997)
Role	Managing Director
Correspondence Address	8 Lister Drive West Hunsbury Northampton NN4 9XE

Secretary Name	Stuart Nicholas Cheatle
Nationality	British
Status	Resigned
Appointed	25 September 1996(1 year, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 22 April 1997)
Role	Financial Controller
Correspondence Address	Flat 4 4 Regent Street Leamington Spa Warwickshire CV32 5EJ

Director Name	Ms Jane Margaret Baird
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 July 1999)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	18 Cannon Hill Road Coventry West Midlands CV4 7AZ

Director Name	Sarah Jane Margaret Pratt
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 July 1998)
Role	Director Of Marketing
Correspondence Address	78 Orbain Road London SW6 7JY

Director Name	Julian Edward Ridge
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 1998)
Role	Accountant
Correspondence Address	Woodlands Grange Close Twyford Buckingham MK18 4HE

Secretary Name	Julian Edward Ridge
Nationality	British
Status	Resigned
Appointed	22 April 1997(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 1998)
Role	Accountant
Correspondence Address	Woodlands Grange Close Twyford Buckingham MK18 4HE

Director Name	Mr Martin Andrew Langridge
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Oldean Close Reading Berkshire RG31 5QA

Secretary Name	Mr Martin Andrew Langridge
Nationality	British
Status	Resigned
Appointed	03 August 1998(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Oldean Close Reading Berkshire RG31 5QA

Director Name	Ronald Asbury Elwell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 1998(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	294 Orchard Hill Lane Fairfield Conn 06430 Usa Foreign

Director Name	Peter Hauser
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 March 2001(5 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2005)
Role	6m
Correspondence Address	5 Manor Park Staines Middlesex TW18 4XE

Director Name	Baron Philippe Andre Eugene Bodson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 March 2001(5 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Avenue Moliere 200 Brussels 1050 Foreign

Director Name	Tim Ledwick
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2001(6 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2006)
Role	Chief Financial Officer
Correspondence Address	66 Merry Lane Weston Ct 06883 United States

Director Name	Robert G Schwager
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2001(6 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2006)
Role	President
Correspondence Address	99 Dockham Shore Road Gilford Nh 03249 United States

Director Name	Edward Rucinski
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2001(6 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2006)
Role	Sr Vice President
Correspondence Address	3 Jacobs Lane Newtown Ct 06470 Usa Foreign

Director Name	Daniel McGraw
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2001(6 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2006)
Role	Managing Director
Correspondence Address	7 Lowlyn Road Westport Ct 06880 Irish

Secretary Name	Jacqueline Ann McGreevy
Nationality	British
Status	Resigned
Appointed	17 December 2001(6 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Byron Road Twyford Reading RG10 0AE

Director Name	Garrison Russell Smith
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2006(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 May 2008)
Role	Attorney
Correspondence Address	40 Webb Street Lexington Massachusetts 02420 United States

Director Name	James Robert Arnold
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2006(10 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 August 2008)
Role	Accountant
Correspondence Address	15 Wickhma Street Winchester Massachusetts Ma 01890 United States

Secretary Name	James Robert Arnold
Nationality	American
Status	Resigned
Appointed	31 March 2006(10 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 August 2008)
Role	Accountant
Correspondence Address	15 Wickhma Street Winchester Massachusetts Ma 01890 United States

Director Name	Mr Steve Miller
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(13 years after company formation)
Appointment Duration	1 year, 5 months (resigned 27 October 2009)
Role	General Manager
Country of Residence	England
Correspondence Address	Harpsden Way Henley On Thames Oxon RG9 1NX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	St George's House 3 St George's Place Twickenham TW1 3NE
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2010	Registered office address changed from Venture Jouse Arlington Square Downshire Way Bracknell RG12 1WA on 28 October 2010 (1 page)
28 October 2010	Registered office address changed from Venture Jouse Arlington Square Downshire Way Bracknell RG12 1WA on 28 October 2010 (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
30 September 2010	Application to strike the company off the register (3 pages)
30 September 2010	Application to strike the company off the register (3 pages)
20 September 2010	Statement of capital following an allotment of shares on 11 September 2010 GBP 4,400,101 (4 pages)
20 September 2010	Statement of capital following an allotment of shares on 11 September 2010 GBP 4,400,101 (4 pages)
24 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
22 April 2010	Full accounts made up to 30 September 2009 (18 pages)
22 April 2010	Full accounts made up to 30 September 2009 (18 pages)
20 November 2009	Termination of appointment of Stephen Miller as a director (1 page)
20 November 2009	Termination of appointment of Stephen Miller as a director (1 page)
1 October 2009	Full accounts made up to 30 September 2008 (18 pages)
1 October 2009	Full accounts made up to 30 September 2008 (18 pages)
2 September 2009	Auditor's resignation (1 page)
2 September 2009	Auditor's resignation (1 page)
16 June 2009	Return made up to 15/05/09; full list of members (4 pages)
16 June 2009	Return made up to 15/05/09; full list of members (4 pages)
26 May 2009	Registered office changed on 26/05/2009 from globe house victoria way woking surrey GU21 6DD (1 page)
26 May 2009	Registered office changed on 26/05/2009 from globe house victoria way woking surrey GU21 6DD (1 page)
23 April 2009	Full accounts made up to 30 September 2007 (20 pages)
23 April 2009	Full accounts made up to 30 September 2007 (20 pages)
10 September 2008	Full accounts made up to 31 December 2006 (19 pages)
10 September 2008	Full accounts made up to 31 December 2006 (19 pages)
29 August 2008	Appointment Terminated Director james arnold (1 page)
29 August 2008	Appointment terminated secretary james arnold (1 page)
29 August 2008	Secretary appointed jan anthierens (1 page)
29 August 2008	Appointment Terminated Secretary james arnold (1 page)
29 August 2008	Secretary appointed jan anthierens (1 page)
29 August 2008	Appointment terminated director james arnold (1 page)
4 June 2008	Director appointed stephen miller (1 page)
4 June 2008	Director appointed stephen miller (1 page)
3 June 2008	Appointment Terminated Director garrison smith (1 page)
3 June 2008	Appointment terminated director garrison smith (1 page)
20 May 2008	Return made up to 15/05/08; full list of members (4 pages)
20 May 2008	Return made up to 15/05/08; full list of members (4 pages)
8 February 2008	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
8 February 2008	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
27 October 2007	Return made up to 15/05/07; no change of members (10 pages)
27 October 2007	Return made up to 15/05/07; no change of members (10 pages)
1 August 2007	Registered office changed on 01/08/07 from: aquasulis, 10-14 bath road slough berkshire SL1 3SA (1 page)
1 August 2007	Registered office changed on 01/08/07 from: aquasulis, 10-14 bath road slough berkshire SL1 3SA (1 page)
2 October 2006	Full accounts made up to 31 December 2005 (19 pages)
2 October 2006	Full accounts made up to 31 December 2005 (19 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Return made up to 15/05/06; full list of members (3 pages)
5 June 2006	Return made up to 15/05/06; full list of members (3 pages)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	New secretary appointed;new director appointed (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	New secretary appointed;new director appointed (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
3 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2005	Registered office changed on 25/11/05 from: commonwealth house chalkhill road hammersmith london W6 8DW (1 page)
25 November 2005	Registered office changed on 25/11/05 from: commonwealth house chalkhill road hammersmith london W6 8DW (1 page)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
28 June 2005	Return made up to 15/05/05; full list of members (9 pages)
28 June 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 November 2004	Auditor's resignation (1 page)
10 November 2004	Auditor's resignation (1 page)
16 June 2004	Return made up to 15/05/04; full list of members (9 pages)
16 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 April 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
22 April 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
17 June 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 June 2003	Return made up to 15/05/03; full list of members (9 pages)
6 May 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
6 May 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
26 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 June 2002	Return made up to 15/05/02; full list of members 363(287) ‐ Registered office changed on 17/06/02 (9 pages)
17 June 2002	Return made up to 15/05/02; full list of members (9 pages)
23 April 2002	Group of companies' accounts made up to 31 December 2000 (23 pages)
23 April 2002	Group of companies' accounts made up to 31 December 2000 (23 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	New director appointed (2 pages)
7 November 2001	Group of companies' accounts made up to 31 December 1999 (20 pages)
7 November 2001	Group of companies' accounts made up to 31 December 1999 (20 pages)
23 May 2001	Return made up to 15/05/01; full list of members (7 pages)
23 May 2001	Return made up to 15/05/01; full list of members (7 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
2 April 2001	Resolutions RES13 ‐ Dirs appointed 26/03/01 (1 page)
8 March 2001	Secretary resigned;director resigned (1 page)
8 March 2001	Secretary resigned;director resigned (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
13 June 2000	Return made up to 15/05/00; full list of members (7 pages)
13 June 2000	Return made up to 15/05/00; full list of members (7 pages)
27 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
27 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
16 July 1999	Return made up to 15/05/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
16 July 1999	Return made up to 15/05/99; full list of members (6 pages)
11 June 1999	Director's particulars changed (1 page)
11 June 1999	Director's particulars changed (1 page)
23 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
23 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	New secretary appointed;new director appointed (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	New secretary appointed;new director appointed (1 page)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Secretary resigned (1 page)
11 June 1998	Return made up to 15/05/98; no change of members (6 pages)
11 June 1998	Return made up to 15/05/98; no change of members (6 pages)
4 December 1997	Particulars of mortgage/charge (3 pages)
4 December 1997	Particulars of mortgage/charge (3 pages)
16 October 1997	Full group accounts made up to 31 December 1996 (24 pages)
16 October 1997	Full group accounts made up to 31 December 1996 (24 pages)
9 July 1997	Return made up to 15/05/97; no change of members (4 pages)
9 July 1997	Return made up to 15/05/97; no change of members (4 pages)
5 July 1997	Registered office changed on 05/07/97 from: regent square house the parade leamington spa warwickshire CV32 4NL (1 page)
5 July 1997	Registered office changed on 05/07/97 from: regent square house the parade leamington spa warwickshire CV32 4NL (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	Secretary resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New secretary appointed;new director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New secretary appointed;new director appointed (2 pages)
7 May 1997	Secretary resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
3 January 1997	New director appointed (1 page)
3 January 1997	New director appointed (1 page)
18 November 1996	Company name changed dictaphone U.K. acquisition limi ted\certificate issued on 19/11/96 (2 pages)
18 November 1996	Company name changed dictaphone U.K. acquisition limi ted\certificate issued on 19/11/96 (2 pages)
12 November 1996	New secretary appointed (1 page)
12 November 1996	New director appointed (1 page)
12 November 1996	New secretary appointed (1 page)
12 November 1996	New director appointed (1 page)
2 November 1996	Full group accounts made up to 31 December 1995 (21 pages)
2 November 1996	Full group accounts made up to 31 December 1995 (21 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Secretary resigned;director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Secretary resigned;director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
28 June 1996	Return made up to 15/05/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
28 June 1996	Return made up to 15/05/96; full list of members (8 pages)
16 April 1996	Accounting reference date shortened from 31/05 to 31/12 (1 page)
16 April 1996	Registered office changed on 16/04/96 from: 20-22 bedford row london WC1R 4JS (1 page)
16 April 1996	Registered office changed on 16/04/96 from: 20-22 bedford row london WC1R 4JS (1 page)
16 April 1996	Accounting reference date shortened from 31/05 to 31/12 (1 page)
29 August 1995	Nc inc already adjusted 11/08/95 (1 page)
29 August 1995	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
29 August 1995	Ad 11/08/95--------- Â£ si 4400000@1=4400000 Â£ ic 2/4400002 (4 pages)
29 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
29 August 1995	Nc inc already adjusted 11/08/95 (1 page)
29 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
29 August 1995	Ad 11/08/95--------- Â£ si 4400000@1=4400000 Â£ ic 2/4400002 (2 pages)
29 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
29 August 1995	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
14 August 1995	Registered office changed on 14/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 August 1995	Registered office changed on 14/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 August 1995	New director appointed (4 pages)
9 August 1995	Secretary resigned;new secretary appointed (4 pages)
9 August 1995	Director resigned;new director appointed (4 pages)
8 August 1995	New director appointed (6 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	Memorandum and Articles of Association (20 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	Memorandum and Articles of Association (40 pages)
8 August 1995	New director appointed (6 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	New secretary appointed (4 pages)
2 August 1995	Company name changed dressbonus LIMITED\certificate issued on 02/08/95 (4 pages)
2 August 1995	Company name changed dressbonus LIMITED\certificate issued on 02/08/95 (2 pages)
15 May 1995	Incorporation (12 pages)

Dictaphone International Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London