Company NameVoice & Data Systems (Europe) Limited
Company StatusDissolved
Company Number03203408
CategoryPrivate Limited Company
Incorporation Date24 May 1996(27 years, 10 months ago)
Dissolution Date17 May 2011 (12 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSteven Dorsey
Date of BirthJuly 1937 (Born 86 years ago)
NationalityCanadian
StatusClosed
Appointed24 May 1996(same day as company formation)
RoleCompany Director
Correspondence Address696 Aberdeen Westmount
Quebec H3y 3a8
Canada
Secretary NameTanja Dorsey
NationalityBritish
StatusClosed
Appointed13 October 2000(4 years, 4 months after company formation)
Appointment Duration10 years, 7 months (closed 17 May 2011)
RoleCompany Director
Correspondence Address696 Aberdeen
Westmount
Quebec
H3y 3a8
Director NameMichael Peter Fabian
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSilverwood Lodge Byfleet Road
Cobham
Surrey
KT11 1DT
Director NameDavid Anthony Venus
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Park Road
Kingston Upon Thames
Surrey
KT2 5JZ
Secretary NameDouglas William Armour
NationalityBritish
StatusResigned
Appointed24 May 1996(same day as company formation)
RoleCompany Director
Correspondence AddressDeramore Ham Lane
Elstead
Godalming
Surrey
GU8 6HG
Secretary NameMichael Peter Fabian
NationalityBritish
StatusResigned
Appointed24 May 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSilverwood Lodge Byfleet Road
Cobham
Surrey
KT11 1DT
Secretary NameJames Morrison
NationalityBritish
StatusResigned
Appointed01 May 1997(11 months, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 31 October 1999)
RoleCompany Director
Correspondence AddressSuite 406
48 Jubilee Street
Hong Kong
Foreign

Location

Registered AddressSt Alphage House
4th Floor 2 Fore Street
London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2009 (15 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

17 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011First Gazette notice for compulsory strike-off (1 page)
1 February 2011First Gazette notice for compulsory strike-off (1 page)
5 February 2010Annual return made up to 18 May 2009 (6 pages)
5 February 2010Annual return made up to 18 May 2009 (6 pages)
10 September 2009Total exemption small company accounts made up to 31 January 2008 (5 pages)
10 September 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
10 September 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
10 September 2009Total exemption small company accounts made up to 31 January 2008 (5 pages)
10 September 2009Total exemption small company accounts made up to 31 January 2007 (5 pages)
10 September 2009Total exemption small company accounts made up to 31 January 2007 (5 pages)
5 February 2009Compulsory strike-off action has been discontinued (1 page)
5 February 2009Compulsory strike-off action has been discontinued (1 page)
4 February 2009Return made up to 24/05/08; full list of members (3 pages)
4 February 2009Return made up to 24/05/08; full list of members (3 pages)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
13 May 2008Return made up to 24/05/07; full list of members (3 pages)
13 May 2008Return made up to 24/05/07; full list of members (3 pages)
7 November 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
7 November 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
14 July 2006Total exemption small company accounts made up to 31 January 2005 (5 pages)
14 July 2006Total exemption small company accounts made up to 31 January 2005 (5 pages)
26 June 2006Return made up to 24/05/06; full list of members (2 pages)
26 June 2006Return made up to 24/05/06; full list of members (2 pages)
7 September 2005Return made up to 24/05/05; full list of members (2 pages)
7 September 2005Return made up to 24/05/05; full list of members (2 pages)
5 May 2005Total exemption small company accounts made up to 31 January 2004 (5 pages)
5 May 2005Total exemption small company accounts made up to 31 January 2004 (5 pages)
4 May 2005Total exemption small company accounts made up to 31 January 2002 (5 pages)
4 May 2005Total exemption small company accounts made up to 31 January 2002 (5 pages)
4 May 2005Total exemption small company accounts made up to 31 January 2003 (5 pages)
4 May 2005Total exemption small company accounts made up to 31 January 2003 (5 pages)
26 August 2004Return made up to 24/05/04; full list of members (6 pages)
26 August 2004Return made up to 24/05/04; full list of members (6 pages)
1 June 2003Return made up to 24/05/03; full list of members (5 pages)
1 June 2003Return made up to 24/05/03; full list of members (5 pages)
31 December 2002Return made up to 24/05/02; full list of members (5 pages)
31 December 2002Return made up to 24/05/02; full list of members (5 pages)
20 August 2002Total exemption full accounts made up to 31 January 2001 (11 pages)
20 August 2002Total exemption full accounts made up to 31 January 2001 (11 pages)
31 May 2001Return made up to 24/05/01; full list of members (5 pages)
31 May 2001Return made up to 24/05/01; full list of members (5 pages)
20 December 2000Return made up to 24/05/00; full list of members (5 pages)
20 December 2000Return made up to 24/05/00; full list of members (5 pages)
20 November 2000New secretary appointed (2 pages)
20 November 2000New secretary appointed (2 pages)
30 October 2000Delivery ext'd 3 mth 31/01/00 (1 page)
30 October 2000Delivery ext'd 3 mth 31/01/00 (1 page)
29 August 2000Full accounts made up to 31 January 1998 (10 pages)
29 August 2000Full accounts made up to 31 January 1998 (10 pages)
8 February 2000Compulsory strike-off action has been discontinued (1 page)
8 February 2000Compulsory strike-off action has been discontinued (1 page)
2 February 2000Return made up to 24/05/99; full list of members (5 pages)
2 February 2000Return made up to 24/05/99; full list of members (5 pages)
16 November 1999First Gazette notice for compulsory strike-off (1 page)
16 November 1999First Gazette notice for compulsory strike-off (1 page)
10 November 1999Secretary resigned (1 page)
10 November 1999Secretary resigned (1 page)
23 April 1999Return made up to 24/05/98; full list of members (5 pages)
23 April 1999Return made up to 24/05/98; full list of members (5 pages)
23 November 1998Delivery ext'd 3 mth 31/01/98 (1 page)
23 November 1998Delivery ext'd 3 mth 31/01/98 (1 page)
1 September 1998Full accounts made up to 31 January 1997 (10 pages)
1 September 1998Full accounts made up to 31 January 1997 (10 pages)
21 November 1997Registered office changed on 21/11/97 from: 42/50 hersham road walton on thames surrey KT12 1RY (1 page)
21 November 1997Registered office changed on 21/11/97 from: 42/50 hersham road walton on thames surrey KT12 1RY (1 page)
6 November 1997Return made up to 24/05/97; full list of members (5 pages)
6 November 1997Return made up to 24/05/97; full list of members (5 pages)
27 October 1997New secretary appointed (2 pages)
27 October 1997New secretary appointed (2 pages)
26 October 1997Delivery ext'd 3 mth 31/01/97 (1 page)
26 October 1997Delivery ext'd 3 mth 31/01/97 (1 page)
20 May 1997Secretary resigned;director resigned (1 page)
20 May 1997Secretary resigned;director resigned (1 page)
21 August 1996New director appointed (2 pages)
21 August 1996New director appointed (2 pages)
16 July 1996Director resigned (2 pages)
16 July 1996Director resigned (2 pages)
16 July 1996Registered office changed on 16/07/96 from: 32A high street esher surrey KT10 9RT (1 page)
16 July 1996Accounting reference date shortened from 31/05/97 to 31/01/97 (1 page)
16 July 1996New secretary appointed;new director appointed (1 page)
16 July 1996Accounting reference date shortened from 31/05/97 to 31/01/97 (1 page)
16 July 1996Secretary resigned (1 page)
16 July 1996Ad 24/05/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 July 1996Ad 24/05/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 July 1996Secretary resigned (1 page)
16 July 1996New secretary appointed;new director appointed (1 page)
16 July 1996Registered office changed on 16/07/96 from: 32A high street esher surrey KT10 9RT (1 page)
18 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
18 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)