SPEECHNET LIMITED
Overview
| Company Name | SPEECHNET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03046672 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPEECHNET LIMITED?
- (7484) /
Where is SPEECHNET LIMITED located?
| Registered Office Address | c/o C/O, BDO STOY HAYWARD LLP BDO STOY HAYWARD LLP 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPEECHNET LIMITED?
| Company Name | From | Until |
|---|---|---|
| CREDIT CALL RESEARCH LIMITED | Apr 18, 1995 | Apr 18, 1995 |
What are the latest accounts for SPEECHNET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
What are the latest filings for SPEECHNET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jul 10, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 19, 2011 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jan 10, 2011 | 5 pages | 4.68 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2008 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 10, 2008 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Insolvency filing Insolvency:s/s cert. Release of liquidator | 1 pages | LIQ MISC | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Statement of affairs | 7 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of SPEECHNET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYANT, Shaun Kevin | Secretary | 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex | British | 38944420002 | ||||||
| DICKIE, Brian Norman | Director | 3900 Euclid Avenue Dallas Texas 75205 Usa | British | Company Director | 80396010001 | |||||
| MARSH, Paul Colin | Director | Aldham Old Rectory Whatfield Road Aldham IP7 6LJ Ipswich Suffolk | British | Chief Op Officer Txu Europe | 48380310002 | |||||
| MCNALLY, Michael James | Director | 5330 Yolanda Lane Dallas Texas 75229 Usa | American | Executive | 57339430002 | |||||
| STANLEY, Martin Stephen William | Director | IP12 | United Kingdom | British | Company Director | 67692310003 | ||||
| WOOLDRIDGE, Robert Allred | Director | 35 08 Dartmouth Avenue Dallas Texas 75205 Usa | American | Director | 85679150001 | |||||
| DUNLOP, John Alan Brown | Secretary | 41 Saint Albans Road KT2 5HH Kingston Upon Thames Surrey | British | 74710620001 | ||||||
| HARDY, Simon Richard Francis | Secretary | 6 Princess Drive GU34 1QS Alton Hampshire | British | Sales Manager | 15734310002 | |||||
| JOYNER, Rebecca Jane | Secretary | 77 Pinehurst Court Colville Gardens W11 2BJ London | British | Chartered Accountant | 41408660001 | |||||
| LERWILL, Robert Earl | Secretary | 27 Farm Street W1X 6RD London | British | Accountant | 51239200001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BOETIUS, Andrew John | Director | 10 Portman Close AL4 9TW St. Albans Hertfordshire | United Kingdom | British | Finance Manager | 88546130001 | ||||
| BROWNING, Richard Paul | Director | 11 Goodrick Close Yew Tree Grange HG2 9EX Harrogate North Yorkshire | British | Customer Services Director | 85523710001 | |||||
| BUY, David George | Director | 35 Fairlawn Avenue W4 5EF Chiswick London | British | Sales Director | 54250630002 | |||||
| COOKSON, Christopher Alexander Kenneth | Director | Tudor House Upper Wield SO24 9RU Alresford Hampshire | British | Company Director | 45162910002 | |||||
| FERNANDO, Adrian | Director | 281 Kings Road KT2 5JJ Kingston Upon Thames Surrey | British | Economist | 60689910004 | |||||
| HARDY, Simon Richard Francis | Director | 6 Princess Drive GU34 1QS Alton Hampshire | British | Company Director | 15734310002 | |||||
| HARPER, Caroline Anne, Dr | Director | 4a Wellington Close W11 2AN London | United Kingdom | British | Gas Company Executive | 45412380002 | ||||
| JOYNER, Rebecca Jane | Director | 77 Pinehurst Court Colville Gardens W11 2BJ London | British | Chartered Accountant | 41408660001 | |||||
| LERWILL, Robert Earl | Director | 27 Farm Street W1X 6RD London | British | Accountant | 51239200001 | |||||
| OWEN, Stephen James | Director | 35 Sheep House GU9 8LR Farnham Surrey | United Kingdom | British | Company Director | 104027410001 | ||||
| PARTINGTON, Roger Evans | Director | Oaklands 7 Vicarage Way SL9 8AR Gerrards Cross Buckinghamshire | British | Director | 14091850002 | |||||
| RICHARDSON, Paul Winston George | Director | 27 Farm Street W1J 5RJ London | British | Finance Director | 45700660001 | |||||
| SALAMA, Eric | Director | 27 Farm Street W1J 5RJ London | British | Director | 49607090002 | |||||
| THORNE, Jonathan Edward | Director | Bannold 126 Seabrook Road CT21 5QN Hythe Kent | United Kingdom | British | Chief Executive Officer | 97005090001 | ||||
| WATSON, Simon David | Director | 11 Burland Road SW11 6SA London | British | Accountant | 27796320001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does SPEECHNET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 05, 2000 Delivered On Sep 12, 2000 | Outstanding | Amount secured £69,765.00 due or to become due from the company to the chargee | |
Short particulars The deposit sum is £69,765.00. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does SPEECHNET LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0