| Company Name | Voicemail (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02718963 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1992(31 years, 11 months ago) |
| Dissolution Date | 22 April 2003 (21 years ago) |
| Previous Name | Sovco 471 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Liam Francis Ryan |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2000(7 years, 10 months after company formation) |
| Appointment Duration | 3 years (closed 22 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(9 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 22 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Main Street Menston West Yorkshire LS29 6HS |
| Director Name | Paul Michael Rouse |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (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 | 24 July 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 03 April 2000) |
| Role | Company Director |
| Correspondence Address | Brendene, Layton Avenue Rawdon Leeds West Yorkshire LS19 6QQ |
| Secretary Name | Paul Michael Rouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (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 | Nicholas Paul Froggatt |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1998(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 16 November 2001) |
| Role | Company Director |
| Correspondence Address | 2 Leadhall Crescent Harrogate North Yorkshire HG2 9NG |
| Secretary Name | Nicholas Paul Froggatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1998(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 16 November 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Leadhall Crescent Harrogate North Yorkshire HG2 9NG |
| Secretary Name | Sovshelfco (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1992(same day as company formation) |
| Correspondence Address | PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ |
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 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 22 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2002 | Application for striking-off (1 page) |
| 11 December 2001 | Secretary resigned;director resigned (1 page) |
| 11 December 2001 | New secretary appointed (2 pages) |
| 11 December 2001 | Resolutions
|
| 31 July 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a dormant company made up to 31 October 2000 (3 pages) |
| 3 August 2000 | Return made up to 21/07/00; full list of members
|
| 21 June 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 13 April 2000 | New director appointed (2 pages) |
| 13 April 2000 | Director resigned (1 page) |
| 24 August 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 9 August 1999 | Return made up to 21/07/99; full list of members (7 pages) |
| 21 June 1999 | Return made up to 01/06/99; full list of members (7 pages) |
| 1 June 1999 | Director's particulars changed (1 page) |
| 29 June 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 12 June 1998 | New secretary appointed (2 pages) |
| 12 June 1998 | Secretary resigned (1 page) |
| 12 June 1998 | Return made up to 01/06/98; full list of members (7 pages) |
| 1 May 1998 | New director appointed (2 pages) |
| 1 May 1998 | Director resigned (1 page) |
| 14 July 1997 | Accounting reference date extended from 30/06/97 to 31/10/97 (1 page) |
| 9 June 1997 | Return made up to 01/06/97; no change of members (5 pages) |
| 26 February 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 11 June 1996 | Return made up to 01/06/96; full list of members (7 pages) |
| 25 February 1996 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
| 7 June 1995 | Return made up to 01/06/95; no change of members (6 pages) |
| 4 April 1995 | Company name changed sovco 471 LIMITED\certificate issued on 05/04/95 (4 pages) |