| Company Name | The Voice Processing Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02406739 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1989(34 years, 9 months ago) |
| Dissolution Date | 29 April 2003 (21 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Liam Francis Ryan |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1996(6 years, 7 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 29 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Goole Road Swinefleet Goole North Humberside DN14 8AR |
| Secretary Name | Mr Trevor Bruce Howe |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 27 November 2001(12 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 29 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Main Street Menston West Yorkshire LS29 6HS |
| Director Name | Senor Francisco Luis Murteira Nabo |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 19 September 1991(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 May 1994) |
| Role | Company Director |
| Correspondence Address | Av Joao Xxi 72-30-B 1000 Lisboa Portugal |
| Director Name | Mr Graham Philip John Burke |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1992(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 22 February 1995) |
| Role | Company Director |
| Correspondence Address | Pen-Y-Parc Tal-Y-Coed Monmouth NP25 5HR Wales |
| Director Name | Senor Norberto Veiga De Sousa Fernandes |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 06 May 1992(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 22 February 1995) |
| Role | Company Director |
| Correspondence Address | 23 Avenue Emile Demot Bte 2 1050 Brussels Foreign |
| Director Name | Senor Armando Manuel Salvador Mendes Madeira |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 06 May 1992(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 12 July 1993) |
| Role | Company Director |
| Correspondence Address | Avenida Prof Reinaldo Dos Santos Edificio S Paulo 8of Carnaxide Foreign |
| Director Name | Mr Robert Rainford |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1992(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 22 February 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Michelham Gardens Twickenham Middlesex TW1 4SB |
| Secretary Name | Mr Robert Rainford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1992(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 22 February 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Michelham Gardens Twickenham Middlesex TW1 4SB |
| Director Name | Jose Alberto Dos Santos Mariano |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 11 April 1994(4 years, 8 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 16 December 1994) |
| Role | Company Director |
| Correspondence Address | Rua Tristao Vaz 4 6 Esq P 1400 Lisbon Portugal |
| Director Name | Carlos Jorge Da Costa Brito |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 16 December 1994(5 years, 4 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 22 February 1995) |
| Role | Company Director |
| Correspondence Address | Rua Prof Joao Barreira 5-2 Esq 1600 Lisbon Portugal Foreign |
| Director Name | Nicholas Paul Froggatt |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1995(5 years, 7 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 16 November 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Leadhall Crescent Harrogate North Yorkshire HG2 9NG |
| Director Name | Paul Michael Rouse |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1995(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 07 April 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Derwent Lodge Main Street Sutton Upon Derwent York North Yorkshire YO4 5BN |
| Director Name | William Robinson Wilson |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1995(5 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 03 April 2000) |
| Role | Company Director |
| Correspondence Address | Brendene, Layton Avenue Rawdon Leeds West Yorkshire LS19 6QQ |
| Secretary Name | Nicholas Paul Froggatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1995(5 years, 7 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 16 November 2001) |
| Role | Secretary |
| Correspondence Address | 2 Leadhall Crescent Harrogate North Yorkshire HG2 9NG |
| Director Name | Craig Shields |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1996(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 07 July 2000) |
| Role | Company Director |
| Correspondence Address | 7 Hawksworth Avenue Guiseley Leeds West Yorkshire LS20 8EJ |
Location
| Registered Address | 15 Mark Lane Leeds LS1 8LB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £333,000 |
| Gross Profit | £61,000 |
| Net Worth | £1,539,000 |
| Cash | £5,000 |
| Current Liabilities | £34,000 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2002 | Application for striking-off (1 page) |
| 2 February 2002 | Particulars of mortgage/charge (5 pages) |
| 11 December 2001 | Resolutions
|
| 11 December 2001 | New secretary appointed (2 pages) |
| 11 December 2001 | Secretary resigned;director resigned (1 page) |
| 31 July 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 13 April 2001 | Full accounts made up to 31 October 2000 (13 pages) |
| 14 November 2000 | Resolutions
|
| 9 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 November 2000 | Particulars of mortgage/charge (6 pages) |
| 3 August 2000 | Return made up to 02/07/00; full list of members (7 pages) |
| 24 July 2000 | Director resigned (1 page) |
| 13 April 2000 | Director resigned (1 page) |
| 6 April 2000 | Full accounts made up to 31 October 1999 (17 pages) |
| 9 August 1999 | Return made up to 21/07/99; full list of members (9 pages) |
| 15 June 1999 | Return made up to 06/05/99; full list of members (9 pages) |
| 1 June 1999 | Director's particulars changed (1 page) |
| 7 April 1999 | Full accounts made up to 31 October 1998 (14 pages) |
| 23 September 1998 | Auditor's resignation (1 page) |
| 21 May 1998 | Return made up to 06/05/98; full list of members (8 pages) |
| 1 May 1998 | Director resigned (1 page) |
| 9 April 1998 | Full accounts made up to 31 October 1997 (15 pages) |
| 14 July 1997 | Resolutions
|
| 9 May 1997 | Return made up to 06/05/97; no change of members (7 pages) |
| 24 February 1997 | Full accounts made up to 31 October 1996 (15 pages) |
| 14 February 1997 | Particulars of mortgage/charge (6 pages) |
| 28 June 1996 | Full accounts made up to 31 October 1995 (14 pages) |
| 13 May 1996 | Return made up to 06/05/96; no change of members (7 pages) |
| 21 March 1996 | New director appointed (2 pages) |
| 21 March 1996 | New director appointed (2 pages) |
| 11 May 1995 | Return made up to 06/05/95; full list of members
|