| Company Name | Global Voice Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03785682 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1999(24 years, 10 months ago) |
| Dissolution Date | 6 March 2007 (17 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Martin Victor Hurcombe |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1999(1 week after company formation) |
| Appointment Duration | 7 years, 8 months (closed 06 March 2007) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 63 Queen Elizabeth Way Kingfield Woking Surrey GU22 9AG |
| Director Name | Mr Martin David Allison |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2000(9 months after company formation) |
| Appointment Duration | 6 years, 12 months (closed 06 March 2007) |
| Role | Systems Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Valley Road Wotton Under Edge Gloucestershire GL12 7NP Wales |
| Secretary Name | Mr Martin David Allison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2002(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 06 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Valley Road Wotton Under Edge Gloucestershire GL12 7NP Wales |
| Director Name | Mr James Anthony Nash |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Role | Sales Consultant |
| Country of Residence | England |
| Correspondence Address | 3 The Firs Chertsey Road Byfleet Surrey KT14 7AJ |
| Secretary Name | Mrs Marilyn Kay Huckerby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Role | Systems Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Bowes Road Walton On Thames Surrey KT12 3HT |
| Director Name | Mrs Marilyn Kay Huckerby |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2000(9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 December 2001) |
| Role | Systems Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Bowes Road Walton On Thames Surrey KT12 3HT |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | 44 Kirkgate Ripon North Yorkshire HG4 1PB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Ripon |
| Ward | Ripon Minster |
| Built Up Area | Ripon |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£711 |
| Cash | £1,674 |
| Current Liabilities | £14,025 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2005 | Return made up to 10/06/05; full list of members (9 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 14 February 2005 | Return made up to 10/06/04; full list of members (8 pages) |
| 7 December 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 24 June 2003 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
| 14 June 2003 | Return made up to 10/06/03; full list of members (8 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 2 May 2002 | New secretary appointed (2 pages) |
| 6 December 2001 | Secretary resigned;director resigned (1 page) |
| 4 July 2001 | Total exemption small company accounts made up to 30 June 2000 (6 pages) |
| 4 July 2001 | Return made up to 10/06/01; full list of members (8 pages) |
| 15 August 2000 | Return made up to 10/06/00; full list of members (7 pages) |
| 13 June 2000 | Div 08/03/00 (1 page) |
| 13 June 2000 | New director appointed (2 pages) |
| 23 May 2000 | Director resigned (1 page) |
| 23 May 2000 | New director appointed (2 pages) |
| 16 May 2000 | Ad 08/03/00--------- £ si [email protected]=44998 £ ic 2/45000 (2 pages) |
| 16 May 2000 | Resolutions
|
| 16 May 2000 | Nc inc already adjusted 08/03/00 (1 page) |
| 12 July 1999 | New director appointed (2 pages) |
| 20 June 1999 | Registered office changed on 20/06/99 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page) |
| 10 June 1999 | Incorporation (16 pages) |