BUSINESS VOICE WM LIMITED

Key Data

Status

Dissolved

Company No.

04740734

Incorporation date

21/04/2003

Size

Total Exemption Small

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/04/2003)

02/11/2015

Final Gazette dissolved via voluntary strike-off

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20/07/2015

First Gazette notice for voluntary strike-off

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13/07/2015

Application to strike the company off the register

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22/07/2014

Termination of appointment of Michael Hugh Cherry as a director on 2013-04-30

View PDF (1 pages)

22/07/2014

Termination of appointment of Richard Paul Butler as a director on 2013-04-30

View PDF (1 pages)

15/07/2014

Annual return made up to 2014-04-22 no member list

View PDF (7 pages)

19/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

22/09/2013

Current accounting period extended from 2013-03-31 to 2013-09-30

View PDF (1 pages)

13/08/2013

Termination of appointment of Richard Brennan as a director

View PDF (1 pages)

08/07/2013

Annual return made up to 2013-04-22 no member list

View PDF (8 pages)

08/07/2013

Registered office address changed from Albert House Quay Place 92-93 Edward Street Birmingham West Midlands B1 2RA on 2013-07-09

View PDF (1 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

10/07/2012

Termination of appointment of Norman Williams as a director

View PDF (1 pages)

01/05/2012

Annual return made up to 2012-04-22 no member list

View PDF (9 pages)

23/04/2012

Termination of appointment of Jeremy Blackett as a director

View PDF (1 pages)

23/04/2012

Termination of appointment of Michael Ashton as a director

View PDF (1 pages)

02/01/2012

Termination of appointment of Deborah Walsh as a director

View PDF (1 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

07/12/2011

Termination of appointment of James Watkins as a director

View PDF (1 pages)

01/11/2011

Termination of appointment of Nicholas Matthews as a director

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23/10/2011

Appointment of Mr John Lewis Mercer as a director

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05/09/2011

Termination of appointment of David Collier as a director

View PDF (1 pages)

19/06/2011

Appointment of Mr Richard Paul Butler as a director

View PDF (2 pages)

12/06/2011

Termination of appointment of Sarindar Sahota as a director

View PDF (1 pages)

24/05/2011

Annual return made up to 2011-04-22 no member list

View PDF (14 pages)

10/04/2011

Appointment of Mr Richard Michael Halstead as a director

View PDF (3 pages)

10/04/2011

Appointment of Mr Nicholas John Matthews as a director

View PDF (3 pages)

24/03/2011

Appointment of Michael Kenneth Ashton as a director

View PDF (3 pages)

22/03/2011

Termination of appointment of Martin Wassell as a director

View PDF (2 pages)

22/03/2011

Termination of appointment of Paul Kalinauckas as a director

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22/03/2011

Termination of appointment of Christopher Clifford as a director

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28/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

22/12/2010

Termination of appointment of Simon Topman as a director

View PDF (2 pages)

04/10/2010

Appointment of Michael Hugh Cherry as a director

View PDF (3 pages)

29/07/2010

Appointment of Christopher Stanley Clifford as a director

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29/07/2010

Appointment of Richard David Brennan as a director

View PDF (2 pages)

12/07/2010

Termination of appointment of a director

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12/05/2010

Annual return made up to 2010-04-22 no member list

View PDF (7 pages)

12/05/2010

Director's details changed for James Simon Watkins on 2010-04-22

View PDF (2 pages)

12/05/2010

Director's details changed for Martin John Wassell on 2010-04-22

View PDF (2 pages)

12/05/2010

Director's details changed for Deborah Louise Walsh on 2010-04-22

View PDF (2 pages)

12/05/2010

Director's details changed for Mr Paul Kalinauckas on 2010-04-22

View PDF (2 pages)

12/05/2010

Director's details changed for David Jonathan Collier on 2010-04-22

View PDF (2 pages)

28/04/2010

Appointment of John William Rider as a director

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13/04/2010

Termination of appointment of Richard Boot as a director

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08/04/2010

Appointment of Jeremy Beaumont Blackett as a director

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23/02/2010

Memorandum and Articles of Association

View PDF (17 pages)

23/02/2010

Memorandum and Articles of Association

View PDF (12 pages)

23/02/2010

Memorandum and Articles of Association

View PDF (7 pages)

17/02/2010

Certificate of change of name

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17/02/2010

Change of name notice

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01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

28/08/2009

Appointment terminated director john ward

View PDF (1 pages)

28/08/2009

Appointment terminated director michael cherry

View PDF (1 pages)

17/06/2009

Director appointed simon manville topman

View PDF (2 pages)

04/05/2009

Annual return made up to 22/04/09

View PDF (5 pages)

09/03/2009

Director appointed richard john boot

View PDF (2 pages)

09/03/2009

Director appointed martin john wassell

View PDF (2 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

14/01/2009

Appointment terminated director david burton

View PDF (1 pages)

30/12/2008

Director appointed paul kalinauckas

View PDF (2 pages)

22/09/2008

Appointment terminated director christopher newis

View PDF (1 pages)

13/08/2008

Annual return made up to 22/04/08

View PDF (4 pages)

13/08/2008

Director's change of particulars / david burton / 09/11/2007

View PDF (1 pages)

11/08/2008

Director appointed deborah louise walsh

View PDF (2 pages)

11/08/2008

Director appointed david frederick caro

View PDF (2 pages)

27/05/2008

Director appointed david jonathan collier

View PDF (2 pages)

10/04/2008

Appointment terminated secretary jane yardley

View PDF (1 pages)

26/02/2008

Director appointed david burton

View PDF (2 pages)

28/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (10 pages)

13/11/2007

Resolutions

View PDF (20 pages)

30/05/2007

New director appointed

View PDF (2 pages)

28/05/2007

Annual return made up to 22/04/07

View PDF (6 pages)

28/05/2007

Director resigned

View PDF (1 pages)

03/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (15 pages)

21/11/2006

Memorandum and Articles of Association

View PDF (13 pages)

21/11/2006

Resolutions

View PDF (2 pages)

24/04/2006

Annual return made up to 22/04/06

View PDF (6 pages)

29/11/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

11/09/2005

New director appointed

View PDF (2 pages)

07/07/2005

Annual return made up to 22/04/05

View PDF (6 pages)

07/07/2005

New director appointed

View PDF (2 pages)

07/07/2005

Director resigned

View PDF (1 pages)

09/03/2005

Memorandum and Articles of Association

View PDF (19 pages)

09/03/2005

Resolutions

View PDF (1 pages)

09/03/2005

Resolutions

View PDF (1 pages)

09/11/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

24/05/2004

Director resigned

View PDF (1 pages)

24/05/2004

Annual return made up to 22/04/04

View PDF (6 pages)

22/03/2004

Registered office changed on 23/03/04 from: c/o eef west midlands st james house frederick road edgbaston, birmingham west midlands B15 1JJ

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13/11/2003

New director appointed

View PDF (2 pages)

24/09/2003

New director appointed

View PDF (2 pages)

24/09/2003

New director appointed

View PDF (2 pages)

31/08/2003

Director resigned

View PDF (1 pages)

19/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

New secretary appointed

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10/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

Secretary resigned

View PDF (1 pages)

10/05/2003

Director resigned

View PDF (1 pages)

10/05/2003

New director appointed

View PDF (3 pages)

10/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

New director appointed

View PDF (3 pages)

10/05/2003

New director appointed

View PDF (2 pages)

29/04/2003

Registered office changed on 30/04/03 from: 1 park row leeds west yorkshire LS1 5AB

View PDF (1 pages)

29/04/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

21/04/2003

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burton, David	Director	08/11/2007 - 20/11/2008	22
Kalinauckas, Paul	Director	17/12/2008 - 16/03/2011	8
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	21/04/2003 - 22/04/2003	1710
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	21/04/2003 - 22/04/2003	807
Williams, Norman Barrie	Director	01/11/2006 - 04/07/2012	22

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS VOICE WM LIMITED

BUSINESS VOICE WM LIMITED is an(a) Dissolved company incorporated on 21/04/2003 with the registered office located at C/O INSTITUTE OF DIRECTORS WEST MIDS REGION, 11 Brindley Place, Brunswick Square, Birmingham B1 2LP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS VOICE WM LIMITED?

BUSINESS VOICE WM LIMITED is currently Dissolved. It was registered on 21/04/2003 and dissolved on 02/11/2015.

Where is BUSINESS VOICE WM LIMITED located?

BUSINESS VOICE WM LIMITED is registered at C/O INSTITUTE OF DIRECTORS WEST MIDS REGION, 11 Brindley Place, Brunswick Square, Birmingham B1 2LP.

What does BUSINESS VOICE WM LIMITED do?

BUSINESS VOICE WM LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for BUSINESS VOICE WM LIMITED?

The latest filing was on 02/11/2015: Final Gazette dissolved via voluntary strike-off.