ICR Speech Solutions Limited

Company Name	ICR Speech Solutions Limited
Company Status	Dissolved
Company Number	03470874
Category	Private Limited Company
Incorporation Date	25 November 1997(26 years, 5 months ago)
Previous Name	Utilis Solutions Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Jonathan Wheater Smith
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wilsden Road Harden Bingley West Yorkshire BD16 1JP

Director Name	Andrew John Bentley
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 December 1998(1 year after company formation)
Appointment Duration	25 years, 4 months
Role	Sales Director
Correspondence Address	Orchard House Fell Lane Cracoe Skipton North Yorkshire BD23 6LE

Director Name	Adrian Charles Roberts
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 January 2000(2 years, 2 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Croft, Carr Hill Road Upper Cumberworth Huddersfield West Yorkshire HD8 8GB

Secretary Name	Adrian Charles Roberts
Nationality	British
Status	Current
Appointed	29 January 2000(2 years, 2 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Croft, Carr Hill Road Upper Cumberworth Huddersfield West Yorkshire HD8 8GB

Director Name	Mark Henderson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Studleigh 103 Huddersfield Road Brighouse Huddersfield West Yorkshire HD6 3RL

Director Name	Ronald Charles Scurr
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	11 Spring Road Poynton Stockport Cheshire SK12 1YZ

Secretary Name	Jonathan Wheater Smith
Nationality	British
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wilsden Road Harden Bingley West Yorkshire BD16 1JP

Director Name	Mr Paul Lawrence Cuthbert
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(1 year, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 November 1999)
Role	Company Director
Correspondence Address	The Coach House Cross Keys Inn East Marton Skipton North Yorkshire BD23 3LP

Location

Registered Address	St James's House 28 Park Place Leeds LS1 2SP
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	£300,502
Cash	£320,003
Current Liabilities	£159,566

Accounts

Latest Accounts	31 May 2002 (21 years, 10 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

25 February 2005	Liquidators statement of receipts and payments (5 pages)
25 February 2005	Return of final meeting in a members' voluntary winding up (3 pages)
1 October 2004	Liquidators statement of receipts and payments (5 pages)
24 September 2003	Registered office changed on 24/09/03 from: merchants quay ashley lane saltaire shipley bradford west yorkshire BD17 7DB (1 page)
23 September 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 September 2003	Appointment of a voluntary liquidator (1 page)
23 September 2003	Declaration of solvency (3 pages)
27 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
2 December 2002	Return made up to 25/11/02; full list of members (7 pages)
14 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2002	Accounts for a small company made up to 31 May 2001 (4 pages)
28 November 2001	Return made up to 25/11/01; full list of members (7 pages)
26 April 2001	Ad 30/03/01-30/03/01 Â£ si 1600@1=1600 Â£ ic 8400/10000 (2 pages)
26 April 2001	Ad 30/03/01-30/03/01 Â£ si 5997@1=5997 Â£ ic 3/6000 (2 pages)
26 April 2001	Ad 30/03/01-30/03/01 Â£ si 2400@1=2400 Â£ ic 6000/8400 (2 pages)
27 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
29 December 2000	Return made up to 25/11/00; full list of members (7 pages)
20 October 2000	Registered office changed on 20/10/00 from: 2 wilsden road harden bingley west yorkshire BD16 1JP (1 page)
21 February 2000	Secretary resigned (1 page)
21 February 2000	New secretary appointed;new director appointed (2 pages)
6 February 2000	Director's particulars changed (1 page)
26 January 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
30 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 21/12/99 (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Return made up to 25/11/99; full list of members 363(287) ‐ Registered office changed on 30/11/99 (7 pages)
9 July 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
28 January 1999	New director appointed (2 pages)
26 November 1998	Return made up to 25/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
27 August 1998	Director resigned (1 page)
25 November 1997	Incorporation (20 pages)

ICR Speech Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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