VOICEPORT LIMITED

Key Data

Status

Dissolved

Company No.

01565238

Incorporation date

01/06/1981

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/08/1986)

25/06/2011

Final Gazette dissolved following liquidation

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25/03/2011

Return of final meeting in a creditors' voluntary winding up

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08/04/2010

Statement of affairs with form 4.19

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08/04/2010

Appointment of a voluntary liquidator

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08/04/2010

Resolutions

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21/01/2010

Director's details changed for Mr Peter Duffield on 2009-12-31

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06/01/2010

Annual return made up to 2009-10-05 with full list of shareholders

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06/01/2010

Director's details changed for Mr Peter Duffield on 2009-10-05

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06/01/2010

Secretary's details changed for Brian Paul (Secretaries) Limited on 2009-10-05

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14/05/2009

Total exemption small company accounts made up to 2008-09-30

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10/10/2008

Return made up to 05/10/08; full list of members

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09/10/2008

Registered office changed on 09/10/2008 from windmill studios 100 brook lane north brentford london middlesex TW8 0QE united kingdom

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09/10/2008

Registered office changed on 09/10/2008 from 49-51 york road brentford middlesex TW8 0QP

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24/07/2008

Total exemption small company accounts made up to 2007-09-30

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05/11/2007

Return made up to 05/10/07; full list of members

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12/06/2007

Total exemption small company accounts made up to 2006-09-30

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11/12/2006

Return made up to 05/10/06; full list of members

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23/03/2006

Total exemption small company accounts made up to 2005-09-30

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12/10/2005

Return made up to 05/10/05; full list of members

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16/08/2005

Total exemption small company accounts made up to 2004-09-30

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05/10/2004

New secretary appointed

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05/10/2004

Secretary resigned

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19/07/2004

Total exemption small company accounts made up to 2003-09-30

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19/04/2004

Return made up to 05/10/03; full list of members

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17/01/2004

Amended accounts made up to 2002-09-30

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06/08/2003

Total exemption small company accounts made up to 2002-09-30

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10/12/2002

Return made up to 05/10/02; full list of members

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01/08/2002

Accounts for a small company made up to 2001-09-30

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27/09/2001

Return made up to 05/10/01; full list of members

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27/09/2001

Location of register of members address changed

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25/07/2001

Accounts for a small company made up to 2000-09-30

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26/10/2000

Return made up to 05/10/00; full list of members

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20/07/2000

Accounts for a small company made up to 1999-09-30

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01/04/2000

Particulars of mortgage/charge

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07/12/1999

Return made up to 05/10/99; full list of members

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07/12/1999

Director's particulars changed

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09/08/1999

Ad 23/07/99--------- £ si 9900@1=9900 £ ic 100/10000

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09/08/1999

Resolutions

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09/08/1999

£ nc 100/50000 23/07/99

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30/07/1999

Accounts for a small company made up to 1998-09-30

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12/10/1998

Return made up to 05/10/98; no change of members

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12/10/1998

Director's particulars changed

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12/10/1998

Location of register of members address changed

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23/06/1998

Accounts for a small company made up to 1997-09-30

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08/10/1997

Return made up to 05/10/97; no change of members

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31/07/1997

Accounts for a small company made up to 1996-09-30

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26/10/1996

Return made up to 05/10/96; full list of members

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26/10/1996

Location of register of members address changed

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01/08/1996

Accounts for a small company made up to 1995-09-30

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22/12/1995

Declaration of satisfaction of mortgage/charge

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14/12/1995

Particulars of mortgage/charge

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29/11/1995

Return made up to 05/10/95; no change of members

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01/08/1995

Accounts for a small company made up to 1994-09-30

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17/03/1995

Return made up to 05/10/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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04/07/1994

Accounts for a small company made up to 1993-09-30

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29/11/1993

Registered office changed on 29/11/93 from: 49-51 york road brentford middlesex TW8 0QP

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29/11/1993

Return made up to 05/10/93; full list of members

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29/11/1993

Registered office changed on 29/11/93

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29/11/1993

Director's particulars changed

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24/02/1993

Accounts for a small company made up to 1992-09-30

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17/01/1993

Accounts for a small company made up to 1991-09-30

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08/12/1992

Return made up to 05/10/92; no change of members

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08/05/1992

Accounts for a small company made up to 1990-09-30

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08/05/1992

New secretary appointed;director resigned

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08/05/1992

Return made up to 05/10/91; no change of members

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22/05/1991

Accounts for a small company made up to 1989-09-30

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03/01/1991

New director appointed

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18/12/1990

Return made up to 02/10/90; full list of members

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18/12/1990

Return made up to 04/10/89; full list of members

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02/08/1990

Accounts for a small company made up to 1988-09-30

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08/03/1990

Return made up to 05/10/88; full list of members

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08/03/1990

Director resigned

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08/03/1990

Secretary resigned;new secretary appointed

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08/09/1989

Full accounts made up to 1987-09-30

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22/05/1989

Return made up to 05/10/87; full list of members

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06/03/1989

Return made up to 05/10/86; full list of members

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04/10/1988

Registered office changed on 04/10/88 from: windmill house 137A windmill road brentford middlesex TW8 9NH

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14/04/1988

Location of register of members

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13/04/1988

Full accounts made up to 1986-09-30

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25/03/1988

Particulars of mortgage/charge

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06/01/1988

Return made up to 05/10/85; full list of members

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07/03/1987

Full accounts made up to 1985-09-30

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11/08/1986

Full accounts made up to 1984-09-30

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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

30/09/2008

Last change occurred

30/09/2008

Accounts

Total Exemption Small

Last made up date

30/09/2008

Next account date

30/09/2009

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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
BRIAN PAUL (SECRETARIES) LIMITED	Corporate Secretary	07/07/2004 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About VOICEPORT LIMITED

VOICEPORT LIMITED is an(a) Dissolved company incorporated on 01/06/1981 with the registered office located at Windmill Studios 100 Brook Lane North, Brentford, Middlesex TW8 0QW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VOICEPORT LIMITED?

VOICEPORT LIMITED is currently Dissolved. It was registered on 01/06/1981 and dissolved on 25/06/2011.

Where is VOICEPORT LIMITED located?

VOICEPORT LIMITED is registered at Windmill Studios 100 Brook Lane North, Brentford, Middlesex TW8 0QW.

What does VOICEPORT LIMITED do?

VOICEPORT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for VOICEPORT LIMITED?

The latest filing was on 25/06/2011: Final Gazette dissolved following liquidation.