Onevoice (UK) Limited

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Director Name	Mr Graham Paul Bates
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2003(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Maple Grange Ilkley Road Otley West Yorkshire LS21 3DW

Secretary Name	Mrs Helen Louise Peace
Nationality	British
Status	Closed
Appointed	26 March 2005(2 years after company formation)
Appointment Duration	2 years, 3 months (closed 24 July 2007)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Glen Esk House Street Lane West Morton Keighley BD20 5UP

Director Name	Gaynor Pengelly
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Journalist
Correspondence Address	2b Burlington Court Spencer Road Chiswick London W4 3SY

Secretary Name	Mr Thomas Henry Bates
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Chartered Accountant
Correspondence Address	27 Clarendon Road Boston Spa Wetherby West Yorkshire LS23 6NG

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Registered Address	The Old Barn Maple Grange Ilkley Road Otley West Yorkshire LS21 3DW
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Otley
Ward	Otley and Yeadon

Year	2014
Net Worth	-£115,243

24 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007	First Gazette notice for voluntary strike-off (1 page)
1 March 2007	Application for striking-off (1 page)
28 February 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
5 April 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
27 March 2006	Return made up to 17/03/06; full list of members (6 pages)
6 May 2005	New secretary appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
22 March 2005	Return made up to 17/03/05; full list of members (6 pages)
16 March 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
29 January 2005	Director resigned (1 page)
19 August 2004	Accounting reference date extended from 31/03/04 to 31/08/04 (1 page)
18 June 2004	Director's particulars changed (1 page)
1 April 2004	Return made up to 17/03/04; full list of members (7 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Registered office changed on 28/04/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
7 April 2003	Company name changed one communications LIMITED\certificate issued on 07/04/03 (3 pages)

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