Vox Technology Limited

Company Name	Vox Technology Limited
Company Status	Dissolved
Company Number	03329527
Category	Private Limited Company
Incorporation Date	7 March 1997(27 years, 2 months ago)
Dissolution Date	4 May 2010 (14 years ago)
Previous Name	Shizuka (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Eamus James Halpin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	20 November 2006(9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Disney Cottage Christmas Lane, Farnham Common Slough Berkshire SL2 3JE

Secretary Name	Mr William Barry Homan-Russell
Nationality	British
Status	Closed
Appointed	01 March 2007(9 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (closed 04 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Heath Barn Cottage Hampers Lane Storrington Pulborough West Sussex RH20 3HY

Secretary Name	Ramon Clifford Dyer
Nationality	British
Status	Resigned
Appointed	10 March 1997(3 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 December 1997)
Role	Company Director
Correspondence Address	2 St Georges Business Centre St Georges Square Portsmouth PO1 3EY

Director Name	Tessa Rogers
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(9 months, 4 weeks after company formation)
Appointment Duration	3 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	44 Woodfield Road Rudgwick West Sussex RH12 3EP

Director Name	Mr Steven Martin Murray
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 13 May 1999)
Role	Company Director
Correspondence Address	5 Brookside Ashington Pulborough West Sussex RH20 3BD

Secretary Name	Mr Steven Martin Murray
Nationality	British
Status	Resigned
Appointed	30 December 1997(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 13 May 1999)
Role	Company Director
Correspondence Address	5 Brookside Ashington Pulborough West Sussex RH20 3BD

Director Name	Mr Bryce Stuart Paling
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 13 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Woodfield Road Rudgwick Horsham West Sussex RH12 3EP

Director Name	Mr Steven Martin Murray
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(2 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 December 2004)
Role	Company Director
Correspondence Address	5 Brookside Ashington Pulborough West Sussex RH20 3BD

Director Name	Mrs Susan Elizabeth Murray
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(2 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 December 2004)
Role	Secretary
Correspondence Address	5 Brookside Ashington Pulborough West Sussex RH20 3BD

Secretary Name	Mrs Susan Elizabeth Murray
Nationality	British
Status	Resigned
Appointed	13 May 1999(2 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 December 2004)
Role	Secretary
Correspondence Address	5 Brookside Ashington Pulborough West Sussex RH20 3BD

Director Name	Mr Nigel Paul Dunbar
Date of Birth	October 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	09 December 2004(7 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 November 2006)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	100 Warren Rise Frimley Camberley Surrey GU16 8SW

Director Name	Mr Andrew James Hillier
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(7 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 November 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Little Penn Farm House, Penn Bottom Penn Buckinghamshire HP10 8PJ

Director Name	Nicholas Moon
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(7 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 September 2005)
Role	IT Consultant
Correspondence Address	Flat 1 36 Temple Road Croydon Surrey CR0 1HT

Secretary Name	Mr Andrew James Hillier
Nationality	British
Status	Resigned
Appointed	09 December 2004(7 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 November 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Little Penn Farm House, Penn Bottom Penn Buckinghamshire HP10 8PJ

Secretary Name	Mr Nigel Paul Dunbar
Nationality	English
Status	Resigned
Appointed	09 December 2004(7 years, 9 months after company formation)
Appointment Duration	1 month (resigned 14 January 2005)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	100 Warren Rise Frimley Camberley Surrey GU16 8SW

Director Name	Graham Derek Partridge
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 26 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Orchard Gardens Weaverham Northwich Cheshire CW8 3GZ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2006(9 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 March 2007)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	One Threadneedle Street London EC2R 8AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 May

Filing History

4 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2009	Registered office changed on 01/06/2009 from first floor station house 4-8 high street yiewsley west drayton middlesex UB7 7DJ (1 page)
1 June 2009	Registered office changed on 01/06/2009 from first floor station house 4-8 high street yiewsley west drayton middlesex UB7 7DJ (1 page)
10 March 2009	Return made up to 07/03/09; full list of members (3 pages)
10 March 2009	Return made up to 07/03/09; full list of members (3 pages)
2 January 2009	Appointment Terminated Director graham partridge (1 page)
2 January 2009	Appointment terminated director graham partridge (1 page)
30 July 2008	Full accounts made up to 31 May 2007 (17 pages)
30 July 2008	Full accounts made up to 31 May 2007 (17 pages)
7 March 2008	Return made up to 07/03/08; full list of members (3 pages)
7 March 2008	Return made up to 07/03/08; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
31 October 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 April 2007	Particulars of mortgage/charge (3 pages)
28 April 2007	Particulars of mortgage/charge (3 pages)
29 March 2007	Return made up to 07/03/07; full list of members (2 pages)
29 March 2007	Return made up to 07/03/07; full list of members (2 pages)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Secretary resigned (1 page)
25 March 2007	New secretary appointed (2 pages)
25 March 2007	New secretary appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	Secretary resigned;director resigned (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	Secretary resigned;director resigned (1 page)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
15 December 2006	Accounting reference date shortened from 30/09/07 to 31/05/07 (1 page)
15 December 2006	Registered office changed on 15/12/06 from: 22 wycombe end beaconsfield buckinghamshire HP9 1NB (1 page)
15 December 2006	New secretary appointed (1 page)
15 December 2006	Accounting reference date shortened from 30/09/07 to 31/05/07 (1 page)
15 December 2006	New secretary appointed (1 page)
15 December 2006	Registered office changed on 15/12/06 from: 22 wycombe end beaconsfield buckinghamshire HP9 1NB (1 page)
17 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
17 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 March 2006	Return made up to 07/03/06; full list of members (3 pages)
22 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2006	Return made up to 07/03/06; full list of members (3 pages)
22 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2005	Registered office changed on 12/12/05 from: 7 bridge street maidenhead berkshire SL6 8PA (1 page)
12 December 2005	Registered office changed on 12/12/05 from: 7 bridge street maidenhead berkshire SL6 8PA (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
14 April 2005	Return made up to 07/03/05; full list of members (3 pages)
14 April 2005	Return made up to 07/03/05; full list of members (3 pages)
22 February 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
22 February 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Secretary resigned (1 page)
17 January 2005	New secretary appointed;new director appointed (2 pages)
17 January 2005	New secretary appointed;new director appointed (2 pages)
7 January 2005	Secretary resigned;director resigned (1 page)
7 January 2005	New secretary appointed;new director appointed (2 pages)
7 January 2005	New secretary appointed;new director appointed (2 pages)
7 January 2005	Registered office changed on 07/01/05 from: unit 22 star road partridge green horsham west sussex RH13 8RA (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Registered office changed on 07/01/05 from: unit 22 star road partridge green horsham west sussex RH13 8RA (1 page)
7 January 2005	Secretary resigned;director resigned (1 page)
7 January 2005	Director resigned (1 page)
9 July 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
9 July 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
8 April 2004	Return made up to 07/03/04; full list of members (7 pages)
8 April 2004	Return made up to 07/03/04; full list of members (7 pages)
21 June 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
21 June 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
18 March 2003	Return made up to 07/03/03; full list of members (7 pages)
18 March 2003	Return made up to 07/03/03; full list of members (7 pages)
25 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 March 2002	Return made up to 07/03/02; full list of members (6 pages)
29 March 2002	Return made up to 07/03/02; full list of members (6 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 March 2001	Return made up to 07/03/01; full list of members (6 pages)
28 March 2001	Return made up to 07/03/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
11 April 2000	Return made up to 07/03/00; full list of members (7 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Return made up to 07/03/00; full list of members (7 pages)
11 April 2000	New director appointed (2 pages)
11 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
11 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	New secretary appointed;new director appointed (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	New secretary appointed;new director appointed (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	New secretary appointed;new director appointed (2 pages)
11 August 1999	New secretary appointed;new director appointed (2 pages)
11 August 1999	Director resigned (1 page)
18 March 1999	Return made up to 07/03/99; full list of members (6 pages)
18 March 1999	Return made up to 07/03/99; full list of members (6 pages)
26 January 1999	Registered office changed on 26/01/99 from: 5 brookside ashington pulborough west sussex RH20 3BD (1 page)
26 January 1999	Registered office changed on 26/01/99 from: 5 brookside ashington pulborough west sussex RH20 3BD (1 page)
7 January 1999	Full accounts made up to 31 March 1998 (12 pages)
7 January 1999	Full accounts made up to 31 March 1998 (12 pages)
11 May 1998	Registered office changed on 11/05/98 from: 2 st georges business centre st georges square portsmouth hampshire PO1 3EY (1 page)
11 May 1998	Registered office changed on 11/05/98 from: 2 st georges business centre st georges square portsmouth hampshire PO1 3EY (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	Director resigned (1 page)
11 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
11 April 1998	Â£ nc 1000/50000 27/03/98 (2 pages)
11 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
11 April 1998	Ad 27/03/98--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
11 April 1998	Ad 27/03/98--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
11 April 1998	Â£ nc 1000/50000 27/03/98 (2 pages)
5 February 1998	New secretary appointed;new director appointed (2 pages)
5 February 1998	New secretary appointed;new director appointed (2 pages)
5 February 1998	Ad 23/01/98--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Ad 23/01/98--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
5 February 1998	New director appointed (2 pages)
22 January 1998	Company name changed shizuka (uk) LIMITED\certificate issued on 23/01/98 (6 pages)
22 January 1998	Company name changed shizuka (uk) LIMITED\certificate issued on 23/01/98 (6 pages)
21 January 1998	Secretary resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Secretary resigned (1 page)
19 March 1997	Registered office changed on 19/03/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	Registered office changed on 19/03/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
7 March 1997	Incorporation (10 pages)

Vox Technology Limited

Business Activity

Directors

Location

Accounts

Filing History

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