Direct Voice And Data

Company Name	Direct Voice And Data
Company Status	Dissolved
Company Number	02956822
Category	Private Unlimited Company
Incorporation Date	9 August 1994(29 years, 9 months ago)
Dissolution Date	15 June 2004 (19 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr John Anthony Farmer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2000(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 15 June 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Knavesmire House 1 Manor Green Bolton Pocklington York YO41 5RZ

Director Name	Anthony Graeme Cook
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(same day as company formation)
Role	Telecommunications
Correspondence Address	87 Glebe Street Chiswick London W4 2BB

Director Name	Mark Alistair Graham Fitchew
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(same day as company formation)
Role	Telecommunications
Correspondence Address	Hillside Cottage 177 Uxbridge Road Harrow Weald Middlesex HA3 6TP

Director Name	Stephen Walker
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(same day as company formation)
Role	Telecommunications
Correspondence Address	177 Petersham Road Richmond Surrey TW10 7AW

Secretary Name	Judith Mary Kershaw
Nationality	British
Status	Resigned
Appointed	09 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	177 Petersham Road Richmond Surrey TW10 7AW

Director Name	Steven Richard Purvey
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1995(10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 September 2000)
Role	Engineer
Correspondence Address	9 The Lagger Chalfont St Giles Buckinghamshire HP8 4DG

Director Name	Mr Robert Neil Kennedy
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 26 September 2002)
Role	Ececutive Chairman
Country of Residence	England
Correspondence Address	Timbers Lower Icknield Way Marsworth Tring Hertfordshire HP23 4LN

Secretary Name	Mr Philip Ashworth
Nationality	British
Status	Resigned
Appointed	21 September 2000(6 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 17 July 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Park View Naburn York North Yorkshire YO19 4RU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 August 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.direct-voiceanddata.com/
Telephone	0800 8499984
Telephone region	Freephone

Location

Registered Address	Blenheim House York Road, Pocklington York North Yorkshire YO42 1NS
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Allerthorpe
Ward	Wolds Weighton

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
8 August 2003	Secretary resigned (1 page)
4 February 2003	Auditor's resignation (1 page)
4 February 2003	Accounts made up to 31 March 2002 (10 pages)
19 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2002	Particulars of mortgage/charge (5 pages)
6 October 2002	Director resigned (1 page)
22 April 2002	Amended mar for re-reg (6 pages)
9 April 2002	Re-registration of Memorandum and Articles (13 pages)
9 April 2002	Declaration of assent for reregistration to UNLTD (2 pages)
9 April 2002	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
9 April 2002	Certificate of re-registration from Limited to Unlimited (1 page)
9 April 2002	Members' assent for rereg from LTD to UNLTD (2 pages)
9 April 2002	Application for reregistration from LTD to UNLTD (2 pages)
4 February 2002	Accounts made up to 31 March 2001 (16 pages)
15 October 2001	Accounts made up to 30 September 2000 (17 pages)
13 August 2001	Return made up to 09/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 May 2001	Declaration of assistance for shares acquisition (6 pages)
12 April 2001	Particulars of mortgage/charge (7 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
19 October 2000	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
10 October 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
10 October 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	Declaration of assistance for shares acquisition (7 pages)
5 October 2000	Auditor's resignation (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	New director appointed (3 pages)
5 October 2000	Secretary resigned (1 page)
5 October 2000	New director appointed (3 pages)
3 October 2000	Particulars of mortgage/charge (7 pages)
22 August 2000	Return made up to 09/08/00; full list of members (6 pages)
17 August 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
19 April 2000	Accounts made up to 31 August 1999 (15 pages)
26 October 1999	Ad 31/08/98--------- Â£ si 198750@1=198750 Â£ ic 1250/200000 (2 pages)
26 October 1999	Return made up to 09/08/99; full list of members (6 pages)
26 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 October 1999	Particulars of contract relating to shares (3 pages)
26 October 1999	Â£ nc 1250/920000 31/08/98 (1 page)
7 April 1999	Accounts made up to 31 August 1998 (16 pages)
9 September 1998	Return made up to 09/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1998	Director's particulars changed (1 page)
6 May 1998	Accounts made up to 31 August 1997 (16 pages)
31 October 1997	Return made up to 09/08/97; no change of members 363(287) ‐ Registered office changed on 31/10/97 363(353) ‐ Location of register of members address changed (4 pages)
25 July 1997	Particulars of mortgage/charge (3 pages)
2 July 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
26 November 1996	Return made up to 09/08/96; no change of members (4 pages)
7 February 1996	Accounts made up to 31 August 1995 (13 pages)
14 September 1995	Director resigned (2 pages)
14 September 1995	Return made up to 09/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 1995	Director resigned (2 pages)
14 September 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	Ad 05/06/95--------- Â£ si 1248@1=1248 Â£ ic 2/1250 (2 pages)
25 July 1995	Â£ nc 1000/1250 05/06/95 (1 page)

Direct Voice And Data

Business Activity

Directors

Contact

Location

Accounts

Filing History

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