| Company Name | Dictation Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03265671 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1996(27 years, 6 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Henry Michael Gallagher |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 329 Grove Green Road Leytonstone London E11 4AQ |
| Secretary Name | Henry Michael Gallagher |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 October 1996(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | Ireland |
| Correspondence Address | 329 Grove Green Road Leytonstone London E11 4AQ |
| Director Name | G2 Speech Bv (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 February 2008(11 years, 3 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 23 August 2016) |
| Correspondence Address | Spegelt 4a Nuenen Nb 567 4cd Netherlands |
| Director Name | James Francis O'Sullivan |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 The Shearers St Michaels Mead Bishops Stortford Hertfordshire CM23 4AZ |
| Director Name | Daniel Joseph Murphy |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 January 2004(7 years, 2 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 31 March 2004) |
| Role | Company Director |
| Correspondence Address | 38 Meriton Orton Goldhay Peterborough PE2 5RE |
| Secretary Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Contact
| Website | dictationdirect.co.uk |
|---|
Location
| Registered Address | Solar House 3rd Floor 1-9 Romford Road Salford London E15 4LJ |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | G2 Speech Uk LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,498 |
| Current Liabilities | £85,813 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2016 | Application to strike the company off the register (3 pages) |
| 28 May 2016 | Application to strike the company off the register (3 pages) |
| 23 December 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 21 September 2015 | Full accounts made up to 31 December 2014 (10 pages) |
| 21 September 2015 | Full accounts made up to 31 December 2014 (10 pages) |
| 20 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 30 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 8 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 23 July 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 23 July 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 19 December 2012 | Registered office address changed from 7 Kirkdale Road 1St Floor Kirkdale House Leytonstone London E11 1HP on 19 December 2012 (1 page) |
| 19 December 2012 | Registered office address changed from 7 Kirkdale Road 1St Floor Kirkdale House Leytonstone London E11 1HP on 19 December 2012 (1 page) |
| 24 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 23 May 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 29 December 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 18 May 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 4 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Full accounts made up to 31 December 2009 (9 pages) |
| 26 May 2010 | Full accounts made up to 31 December 2009 (9 pages) |
| 4 November 2009 | Director's details changed for Henry Michael Gallagher on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Henry Michael Gallagher on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Henry Michael Gallagher on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Director's details changed for G2 Speech Bv on 4 November 2009 (1 page) |
| 4 November 2009 | Director's details changed for G2 Speech Bv on 4 November 2009 (1 page) |
| 4 November 2009 | Director's details changed for G2 Speech Bv on 4 November 2009 (1 page) |
| 14 April 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 14 April 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 12 March 2009 | Return made up to 18/10/08; full list of members (5 pages) |
| 12 March 2009 | Return made up to 18/10/08; full list of members (5 pages) |
| 27 February 2009 | Registered office changed on 27/02/2009 from 1 cambridge park wandsted london E11 2PU (1 page) |
| 27 February 2009 | Registered office changed on 27/02/2009 from 1 cambridge park wandsted london E11 2PU (1 page) |
| 23 February 2009 | Director appointed G2 speech bv (1 page) |
| 23 February 2009 | Director appointed G2 speech bv (1 page) |
| 8 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 8 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 18 February 2008 | Director resigned (1 page) |
| 18 February 2008 | Director resigned (1 page) |
| 20 November 2007 | Return made up to 18/10/07; full list of members (5 pages) |
| 20 November 2007 | Location of debenture register (1 page) |
| 20 November 2007 | Location of register of members (1 page) |
| 20 November 2007 | Return made up to 18/10/07; full list of members (5 pages) |
| 20 November 2007 | Location of debenture register (1 page) |
| 20 November 2007 | Location of register of members (1 page) |
| 17 April 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 17 April 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 9 December 2006 | Return made up to 18/10/06; full list of members (5 pages) |
| 9 December 2006 | Return made up to 18/10/06; full list of members (5 pages) |
| 16 May 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 16 May 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 18 November 2005 | Return made up to 18/10/05; full list of members (5 pages) |
| 18 November 2005 | Return made up to 18/10/05; full list of members (5 pages) |
| 12 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 12 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 13 June 2005 | Return made up to 18/10/04; full list of members (6 pages) |
| 13 June 2005 | Return made up to 18/10/04; full list of members (6 pages) |
| 13 June 2005 | Director resigned (1 page) |
| 13 June 2005 | Director resigned (1 page) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 12 January 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 12 January 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 12 January 2004 | New director appointed (1 page) |
| 12 January 2004 | New director appointed (1 page) |
| 20 November 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 20 November 2003 | Registered office changed on 20/11/03 from: solutions house 411 mile end road london E3 4PB (1 page) |
| 20 November 2003 | Registered office changed on 20/11/03 from: solutions house 411 mile end road london E3 4PB (1 page) |
| 20 November 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 20 January 2003 | Return made up to 18/10/02; full list of members (6 pages) |
| 20 January 2003 | Return made up to 18/10/02; full list of members (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 20 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 20 November 2001 | Registered office changed on 20/11/01 from: coppergate house 16 brune street london E1 7NJ (1 page) |
| 20 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 20 November 2001 | Registered office changed on 20/11/01 from: coppergate house 16 brune street london E1 7NJ (1 page) |
| 23 July 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 14 November 2000 | Director's particulars changed (1 page) |
| 14 November 2000 | Director's particulars changed (1 page) |
| 16 October 2000 | Return made up to 18/10/00; full list of members
|
| 16 October 2000 | Return made up to 18/10/00; full list of members
|
| 18 July 2000 | Director's particulars changed (1 page) |
| 18 July 2000 | Secretary's particulars changed (1 page) |
| 18 July 2000 | Secretary's particulars changed (1 page) |
| 18 July 2000 | Director's particulars changed (1 page) |
| 18 July 2000 | Director's particulars changed (1 page) |
| 18 July 2000 | Director's particulars changed (1 page) |
| 20 April 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 20 April 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 10 November 1999 | Location of register of members (1 page) |
| 10 November 1999 | Location of debenture register (1 page) |
| 10 November 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 10 November 1999 | Location of debenture register (1 page) |
| 10 November 1999 | Location of register of members (1 page) |
| 10 November 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 29 June 1999 | Resolutions
|
| 29 June 1999 | Resolutions
|
| 31 January 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 2 November 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 2 November 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 24 February 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 24 February 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 5 February 1998 | Accounting reference date extended from 31/10/97 to 30/11/97 (1 page) |
| 5 February 1998 | Accounting reference date extended from 31/10/97 to 30/11/97 (1 page) |
| 19 January 1998 | Director's particulars changed (1 page) |
| 19 January 1998 | Director's particulars changed (1 page) |
| 11 January 1998 | Return made up to 18/10/97; full list of members (6 pages) |
| 11 January 1998 | Return made up to 18/10/97; full list of members (6 pages) |
| 8 December 1997 | Location of debenture register (1 page) |
| 8 December 1997 | Location of register of members (1 page) |
| 8 December 1997 | Location of register of members (1 page) |
| 8 December 1997 | Location of debenture register (1 page) |
| 20 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 March 1997 | New secretary appointed (2 pages) |
| 10 March 1997 | New secretary appointed (2 pages) |
| 24 October 1996 | Secretary resigned (1 page) |
| 24 October 1996 | Secretary resigned (1 page) |
| 18 October 1996 | Incorporation (16 pages) |
| 18 October 1996 | Incorporation (16 pages) |