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DICTAPHONE COMPANY LIMITED(THE)

Learn more about DICTAPHONE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST GEORGE'S HOUSE, 3 ST GEORGE'S PLACE, TWICKENHAM, UNITED KINGDOM, TW1 3NE

DICTAPHONE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00083657
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1905.02.22
dissolution date: 2011.01.25
last member list: 2009.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.22
documents available: 1

Mortgages:

PITNEY BOWES FINANCE PLC
DEED OF SALE AND ASSIGNMENT - Outstanding on 1993.03.24
MORLEY PROPERTY DEVELOPMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.11.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.25
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REGISTERED OFFICE CHANGED ON 28/10/2010 FROM, VENTURE HOUSE ARLINGTON SQUARE, BRACKNELL, RG12 1WA, UNITED KINGDOM
Form type: AD01
Date: 2010.10.28
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.12
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.30
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.22
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLER
Form type: TM01
Date: 2009.11.20
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.10.22
Form type: LATEST SOC
Document description: 22/10/09 STATEMENT OF CAPITAL;GBP 350000
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MILLER / 20/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAN LOUIS CORNELIUS ANTHIERENS / 20/10/2009
Form type: CH01
Date: 2009.10.22
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.10.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.02
£2.95
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SECTION 521(1)
Form type: MISC
Date: 2009.09.02
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REGISTERED OFFICE CHANGED ON 15/05/2009 FROM, GLOBE HOUSE, VICTORIA WAY, WOKING, SURREY, GU21 6DD
Form type: 287
Date: 2009.05.15
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.09.10
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SECRETARY APPOINTED JAN ANTHIERENS
Form type: 288a
Date: 2008.08.29
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APPOINTMENT TERMINATED DIRECTOR JAMES ARNOLD
Form type: 288b
Date: 2008.08.29
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APPOINTMENT TERMINATED SECRETARY JAMES ARNOLD
Form type: 288b
Date: 2008.08.29
£2.95
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DIRECTOR APPOINTED STEPHEN MILLER
Form type: 288a
Date: 2008.06.04
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APPOINTMENT TERMINATED DIRECTOR GARRISON SMITH
Form type: 288b
Date: 2008.06.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
Form type: 225
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/07 FROM:, AQUASULIS, 10-14 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3SA
Form type: 287
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.03
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REGISTERED OFFICE CHANGED ON 25/11/05 FROM:, COMMONWEALTH HOUSE, CHALKHILL ROAD, HAMMERSMITH, LONDON W6 8DW
Form type: 287
Date: 2005.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
Child documents:
Document type: ANNOTATION
Date: 2004.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
Child documents:
Document type: ANNOTATION
Date: 2003.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.05
Child documents:
Document type: ANNOTATION
Date: 2002.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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APPT OF DIRECTORS 04/04/01
Form type: RES13
Date: 2001.04.27

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Company directors and board members:

JAN LOUIS CORNELIUS ANTHIERENS (dissolve)
Secretary, DIRECTOR, 2008.08.18 - 2011.01.25
SMISSTRAAT 37 , LONDERZEEL
1840
BELGIUM
JAN LOUIS CORNELIUS ANTHIERENS (dissolve)
Director, 2006.09.07 - 2011.01.25
SMISSTRAAT 37 , LONDERZEEL
1840
BELGIUM
JAMES ROBERT ARNOLD (dissolve)
Secretary, ATTORNEY, 2006.03.31 - 2008.08.18
15 WICKHMA STREET WINCHESTER , MASSACHUSETTS
MA 01890
USA
STUART NICHOLAS CHEATLE (dissolve)
Secretary, 1996.08.08 - 1996.08.08
FLAT 4 4 REGENT STREET , LEAMINGTON SPA
CV32 5EJ, WARWICKSHIRE
SARVJIT SINGH DHILLON (dissolve)
Secretary, 1992.10.25 - 1996.08.08
110 BEAUCHAMP AVENUE , BIRMINGHAM
B20 1DU, WEST MIDLANDS
MARTIN ANDREW LANGRIDGE (dissolve)
Secretary, ACCOUNTANT, 1998.08.03 - 2001.03.02
5 OLDEAN CLOSE , READING
RG31 5QA, BERKSHIRE
JACQUELINE MCGREEVY (dissolve)
Secretary, ACCOUNTANT, 2001.12.17 - 2006.03.31
35 BYRON ROAD TWYFORD , READING
RG10 0AE
JULIAN EDWARD RIDGE (dissolve)
Secretary, ACCOUNTANT, 1997.04.22 - 1998.07.16
WOODLANDS GRANGE CLOSE TWYFORD , BUCKINGHAM
MK18 4HE
JAMES ROBERT ARNOLD (dissolve)
Director, ATTORNEY, 2006.03.31 - 2008.08.18
15 WICKHMA STREET WINCHESTER , MASSACHUSETTS
MA 01890
USA
PHILIPPE ANDRE EUGENE BODSON (dissolve)
Director, COMPANY DIRECTOR, 2001.04.04 - 2005.09.30
AVENUE MOLIERE 200 , BRUSSELS
FOREIGN, 1050
BELGIUM
WILLIAM HOWARD COTTLE (dissolve)
Director, CHAIRMAN & MANAGING DIRECTOR, 1992.10.25 - 1992.12.31
PIPERS FRIDAY STREET PEBWORTH , STRATFORD UPON AVON
CV37 8XW, WARWICKSHIRE
RONALD ASBURY ELWELL (dissolve)
Director, 1998.10.08 - 2001.02.28
294 ORCHARD HILL LANE FAIRFIELD CONN 06430 , USA
FOREIGN
KAREN MOYER GARRISON (dissolve)
Director, 1992.10.25 - 1994.06.06
100 DEERFIELD DRIVE , EASTON
06612, CONNECTICUT
USA
DAVID MICHAEL GORETSKI (dissolve)
Director, 1999.01.04 - 2000.08.01
4 ALDWICK DRIVE , MAIDENHEAD
SL6 4JQ, BERKSHIRE
PETER HAUSER (dissolve)
Director, 6M, 2001.04.04 - 2005.09.30
5 MANOR PARK , STAINES
TW18 4XE, MIDDLESEX
MARTIN ANDREW LANGRIDGE (dissolve)
Director, ACCOUNTANT, 1998.08.03 - 2001.03.02
5 OLDEAN CLOSE , READING
RG31 5QA, BERKSHIRE
TIM LEDWICK (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2001.12.17 - 2006.03.31
66 MERRY LANE , WESTON
CT 06883
USA
DANIEL MCGRAW (dissolve)
Director, MANAGING DIRECTOR, 2001.12.17 - 2006.03.31
7 LOWLYN ROAD , WESTPORT CT
IRISH, 06880
USA
STEVE MILLER (dissolve)
Director, GENERAL MANAGER, 2008.05.19 - 2009.10.27
HARPSDEN WAY HENLEY ON THAMES , OXON
RG9 1NX
SARAH JANE MARGARET PRATT (dissolve)
Director, DIRECTOR OF MARKETING, 1997.04.22 - 1998.07.13
78 ORBAIN ROAD , LONDON
SW6 7JY
JULIAN EDWARD RIDGE (dissolve)
Director, ACCOUNTANT, 1997.04.22 - 1998.07.16
WOODLANDS GRANGE CLOSE TWYFORD , BUCKINGHAM
MK18 4HE
MICHAEL JOHN ROWLANDS (dissolve)
Director, 1992.10.25 - 1994.03.31
OAKLEY HOUSE OLD LANE ST JOHNS , CROWBOROUGH
TN6 1RX, EAST SUSSEX
EDWARD RUCINSKI (dissolve)
Director, SR VICE PRESIDENT, 2001.12.17 - 2006.03.31
3 JACOBS LANE NEWTOWN , CT 06470
FOREIGN, USA
ROBERT G SCHWAGER (dissolve)
Director, PRESIDENT, 2001.12.17 - 2006.03.31
99 DOCKHAM SHORE ROAD , GILFORD
NH 03249
USA
ROBERT GEORGE SCHWAGER (dissolve)
Director, VICE PRESIDENT-INTRNATIONAL OP, 1992.12.15 - 1996.03.22
524 EAST HYER DALE DRIVE , GOSHEN
CT06756, CONNECTICUT
JOSEPH DAVID SKRZYPCZAK (dissolve)
Director, VICE PRESIDENT FINANCE, 1994.06.06 - 2000.12.03
13 KRISTY DRIVE , BETHEL
CT 06801
USA
GARRISON RUSSELL SMITH (dissolve)
Director, ATTORNEY, 2006.03.31 - 2008.05.19
40 WEBB STREET LEXINGTON , MASSACHUSETTS
02420
UNITED STATES
ROBERT EDWARD TRIMPER (dissolve)
Director, VICE PRESIDENT, 1996.03.22 - 1998.07.13
104 OAKWOOD COURT ABBOTSBURY ROAD , LONDON
W14 8JZ
STEPHEN WALKER (dissolve)
Director, 1992.10.25 - 1994.12.06
19 STANFORD ROAD UNIONVILLE , MARKHAM
FOREIGN, ONTARIO
CANADA
DAVID WEBB (dissolve)
Director, MANAGING DIRECTOR, 1993.09.27 - 1997.01.22
8 LISTER DRIVE WEST HUNSBURY , NORTHAMPTON
NN4 9XE

Companies near to DICTAPHONE COMPANY LIMITED(THE)

Information about the Private Limited Company DICTAPHONE COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data