DICTAPHONE INTERNATIONAL LIMITED

Overview

Company Name	DICTAPHONE INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03056420
Jurisdiction	England/Wales
Date of Creation	May 15, 1995
Date of Cessation	Jan 25, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DICTAPHONE INTERNATIONAL LIMITED?

(7415) /

Where is DICTAPHONE INTERNATIONAL LIMITED located?

Registered Office Address	St George's House 3 St George's Place TW1 3NE Twickenham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DICTAPHONE INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
DICTAPHONE U.K. ACQUISITION LIMITED	Aug 02, 1995	Aug 02, 1995
DRESSBONUS LIMITED	May 15, 1995	May 15, 1995

What are the latest accounts for DICTAPHONE INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for DICTAPHONE INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jan 25, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 28, 2010	Registered office address changed from Venture Jouse Arlington Square Downshire Way Bracknell RG12 1WA on Oct 28, 2010	1 pages	AD01

Oct 12, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 30, 2010	Application to strike the company off the register	3 pages	DS01

Sep 20, 2010	Statement of capital following an allotment of shares on Sep 11, 2010 Capital: GBP 4,400,101	4 pages	SH01

May 24, 2010	Annual return made up to May 15, 2010 with full list of shareholders	4 pages	AR01

Apr 22, 2010	Full accounts made up to Sep 30, 2009	18 pages	AA

Nov 20, 2009	Termination of appointment of Stephen Miller as a director	1 pages	TM01

Oct 01, 2009	Full accounts made up to Sep 30, 2008	18 pages	AA

Sep 02, 2009	Auditor's resignation	1 pages	AUD

Jun 16, 2009	legacy	4 pages	363a

May 26, 2009	legacy	1 pages	287

Apr 23, 2009	Full accounts made up to Sep 30, 2007	20 pages	AA

Sep 10, 2008	Full accounts made up to Dec 31, 2006	19 pages	AA

Aug 29, 2008	legacy	1 pages	288a

Aug 29, 2008	legacy	1 pages	288b

Aug 29, 2008	legacy	1 pages	288b

Jun 04, 2008	legacy	1 pages	288a

Jun 03, 2008	legacy	1 pages	288b

May 20, 2008	legacy	4 pages	363a

Feb 08, 2008	legacy	1 pages	225
Oct 27, 2007	legacy	10 pages	363s
Aug 01, 2007	legacy	1 pages	287
Oct 02, 2006	Full accounts made up to Dec 31, 2005	19 pages	AA
Sep 19, 2006	legacy	2 pages	288a

View All Filings

Who are the officers of DICTAPHONE INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANTHIERENS, Jan Louis Cornelius Smisstraat 37 Londerzeel 1840 Belgium	Aug 18, 2008		Secretary	Smisstraat 37 Londerzeel 1840 Belgium		Other		112620080001
ANTHIERENS, Jan Louis Cornelius Smisstraat 37 Londerzeel 1840 Belgium	Sep 07, 2006		Director	Smisstraat 37 Londerzeel 1840 Belgium	Belgium	Other	1966-10	112620080001
ARNOLD, James Robert 15 Wickhma Street Winchester Massachusetts Ma 01890 Usa	Mar 31, 2006	Aug 18, 2008	Secretary	15 Wickhma Street Winchester Massachusetts Ma 01890 Usa		American		112072920001
CHEATLE, Stuart Nicholas Flat 4 4 Regent Street CV32 5EJ Leamington Spa Warwickshire	Sep 25, 1996	Apr 22, 1997	Secretary	Flat 4 4 Regent Street CV32 5EJ Leamington Spa Warwickshire		British		49429510001
FONG, Andrew Ka Wing 79 Nottingham Terrace York Gate Regents Park NW1 4QE London	Jun 19, 1995	Aug 03, 1995	Secretary	79 Nottingham Terrace York Gate Regents Park NW1 4QE London		British		44206880001
LANGRIDGE, Martin Andrew 5 Oldean Close RG31 5QA Reading Berkshire	Aug 03, 1998	Mar 02, 2001	Secretary	5 Oldean Close RG31 5QA Reading Berkshire		British		116680860001
MCGREEVY, Jacqueline Ann 35 Byron Road Twyford RG10 0AE Reading	Dec 17, 2001	Mar 31, 2006	Secretary	35 Byron Road Twyford RG10 0AE Reading		British		125329710001
RIDGE, Julian Edward Woodlands Grange Close Twyford MK18 4HE Buckingham	Apr 22, 1997	Jul 16, 1998	Secretary	Woodlands Grange Close Twyford MK18 4HE Buckingham		British		52735440001
SHAW, Scott Mathieu 325 East 79th Street Apt 7a New York 10021 FOREIGN Usa	Aug 03, 1995	Sep 25, 1996	Secretary	325 East 79th Street Apt 7a New York 10021 FOREIGN Usa		American		44183300001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 15, 1995	Jun 19, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARNOLD, James Robert 15 Wickhma Street Winchester Massachusetts Ma 01890 Usa	Mar 31, 2006	Aug 18, 2008	Director	15 Wickhma Street Winchester Massachusetts Ma 01890 Usa		American	1956-7	112072920001
BAIRD, Jane Margaret 18 Cannon Hill Road CV4 7AZ Coventry West Midlands	Apr 22, 1997	Jul 16, 1999	Director	18 Cannon Hill Road CV4 7AZ Coventry West Midlands	England	British	1956-6	15188560001
BODSON, Philippe Andre Eugene, Baron Avenue Moliere 200 FOREIGN Brussels 1050 Belgium	Mar 26, 2001	Sep 30, 2005	Director	Avenue Moliere 200 FOREIGN Brussels 1050 Belgium		Belgian	1944-11	75662240001
DUERDEN, John Hartley 350 Main Street Concorde Massachussetts 01742 FOREIGN Usa	Aug 03, 1995	Sep 25, 1996	Director	350 Main Street Concorde Massachussetts 01742 FOREIGN Usa		American	1940-10	44183270002
ELWELL, Ronald Asbury 294 Orchard Hill Lane Fairfield Conn 06430 FOREIGN Usa	Oct 08, 1998	Feb 28, 2001	Director	294 Orchard Hill Lane Fairfield Conn 06430 FOREIGN Usa		American	1960-5	60837160001
FITZGIBBONS, Albert Joseph 234 Taconic Road Greenwich Connecticut 06831 FOREIGN Usa	Aug 03, 1995	Sep 25, 1996	Director	234 Taconic Road Greenwich Connecticut 06831 FOREIGN Usa		American	1945-7	44183220001
FONG, Andrew Ka Wing 79 Nottingham Terrace York Gate Regents Park NW1 4QE London	Jun 19, 1995	Aug 03, 1995	Director	79 Nottingham Terrace York Gate Regents Park NW1 4QE London		British	1971-3	44206880001
HAUSER, Peter 5 Manor Park TW18 4XE Staines Middlesex	Mar 26, 2001	Sep 30, 2005	Director	5 Manor Park TW18 4XE Staines Middlesex		Swiss	1953-7	75660830002
JACHMANN, Emil Frederic Jr 27925 Robie Blanco Court Los Altos Hills Santa Claro 94022 Usa	Aug 03, 1995	Sep 25, 1996	Director	27925 Robie Blanco Court Los Altos Hills Santa Claro 94022 Usa		American	1947-3	70077770001
LANGRIDGE, Martin Andrew 5 Oldean Close RG31 5QA Reading Berkshire	Aug 03, 1998	Mar 02, 2001	Director	5 Oldean Close RG31 5QA Reading Berkshire	England	British	1963-7	116680860001
LEDWICK, Tim 66 Merry Lane Weston Ct 06883 Usa	Dec 17, 2001	Mar 31, 2006	Director	66 Merry Lane Weston Ct 06883 Usa		Usa	1957-10	79875930001
MCGRAW, Daniel 7 Lowlyn Road IRISH Westport Ct 06880 Usa	Dec 17, 2001	Mar 31, 2006	Director	7 Lowlyn Road IRISH Westport Ct 06880 Usa		American	1967-5	79710090003
MICHAS, Alexis 36 East 72nd Street 7 10021 New York Usa	Aug 03, 1995	Sep 25, 1996	Director	36 East 72nd Street 7 10021 New York Usa		Usa	1957-12	49624650001
MILLER, Steve Harpsden Way Henley On Thames RG9 1NX Oxon	May 19, 2008	Oct 27, 2009	Director	Harpsden Way Henley On Thames RG9 1NX Oxon	England	British	1961-1	154832750001
PRATT, Sarah Jane Margaret 78 Orbain Road SW6 7JY London	Apr 22, 1997	Jul 13, 1998	Director	78 Orbain Road SW6 7JY London		British	1959-10	52735570001
RIDGE, Julian Edward Woodlands Grange Close Twyford MK18 4HE Buckingham	Apr 22, 1997	Jul 16, 1998	Director	Woodlands Grange Close Twyford MK18 4HE Buckingham		British	1943-6	52735440001
RUCINSKI, Edward 3 Jacobs Lane Newtown FOREIGN Ct 06470 Usa	Dec 17, 2001	Mar 31, 2006	Director	3 Jacobs Lane Newtown FOREIGN Ct 06470 Usa		Us	1965-12	79876130003
SCHWAGER, Robert G 99 Dockham Shore Road Gilford Nh 03249 Usa	Dec 17, 2001	Mar 31, 2006	Director	99 Dockham Shore Road Gilford Nh 03249 Usa		American	1953-7	79875860001
SHAW, Scott Mathieu 325 East 79th Street Apt 7a New York 10021 FOREIGN Usa	Aug 03, 1995	Sep 25, 1996	Director	325 East 79th Street Apt 7a New York 10021 FOREIGN Usa		American	1962-7	44183300001
SKRZYPCZAK, Joseph David 13 Kristy Drive Bethel Ct 06801 Usa	Aug 03, 1995	Dec 03, 2000	Director	13 Kristy Drive Bethel Ct 06801 Usa		Us Citizen	1955-12	77077670001
SMITH, Garrison Russell 40 Webb Street Lexington Massachusetts 02420 United States	Mar 31, 2006	May 19, 2008	Director	40 Webb Street Lexington Massachusetts 02420 United States		American	1969-8	112072840001
THOMPSON, Richard Michael Broad Oaks 20 Serpentine Road TN13 3XR Sevenoaks Kent	Jun 19, 1995	Aug 03, 1995	Director	Broad Oaks 20 Serpentine Road TN13 3XR Sevenoaks Kent		British	1968-5	60235970002
TRIMPER, Robert Edward 104 Oakwood Court Abbotsbury Road W14 8JZ London	Sep 25, 1996	Jul 13, 1998	Director	104 Oakwood Court Abbotsbury Road W14 8JZ London		British	1938-9	50856860001
WEBB, David 8 Lister Drive West Hunsbury NN4 9XE Northampton	Sep 25, 1996	Jan 22, 1997	Director	8 Lister Drive West Hunsbury NN4 9XE Northampton		British	1953-4	144090630001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 15, 1995	Jun 19, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does DICTAPHONE INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed	Created On Nov 20, 1997 Delivered On Dec 04, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease
	Short particulars The sum of £64,145 and any other sums. See the mortgage charge document for full details.
	Persons Entitled Capital & Counties PLC
	Transactions Dec 04, 1997Registration of a charge (395) Feb 03, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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