Company NameDirect Dictation Solutions Ltd
Company StatusDissolved
Company Number06033425
CategoryPrivate Limited Company
Incorporation Date19 December 2006(17 years, 5 months ago)
Dissolution Date25 October 2022 (1 year, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMrs Jaqueline Mion
Date of BirthJune 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2010(3 years after company formation)
Appointment Duration12 years, 9 months (closed 25 October 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Heddon Banks
Heddon-On-The-Wall
Newcastle Upon Tyne
NE15 0BU
Director NameMichael Andrew Ryan
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2006(same day as company formation)
RoleProposed Director
Country of ResidenceUnited Kingdom
Correspondence AddressG12 Ouseburn Buildings
Albion Row, Albion Row
Newcastle Upon Tyne
Tyne & Wear
NE6 1LL
Secretary NameAndrea Louise Frame
NationalityBritish
StatusResigned
Appointed19 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address51 Brandling Place South
Newcastle Upon Tyne
Tyne & Wear
NE2 4RU
Secretary NameJacqueline Ryan
StatusResigned
Appointed30 April 2008(1 year, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 January 2010)
RoleCompany Director
Correspondence AddressHeddon Lodge Heddon Banks
Heddon On The Wall
Newcastle Upon Tyne
NE15 0BU

Contact

Websitedirectdictation.co.uk
Telephone0191 2242300
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address38 Heddon Banks
Heddon-On-The-Wall
Newcastle Upon Tyne
NE15 0BU
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishHeddon-on-the-Wall
WardPonteland South with Heddon
Built Up AreaHeddon-on-the-Wall

Shareholders

2 at £0.5Jacqueline Mion
50.00%
Ordinary
2 at £0.5Simon Robinson
50.00%
Ordinary A

Financials

Year2014
Net Worth-£13,724
Cash£4,078
Current Liabilities£77,851

Accounts

Latest Accounts30 June 2021 (2 years, 11 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Filing History

25 October 2022Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2022First Gazette notice for voluntary strike-off (1 page)
28 July 2022Application to strike the company off the register (3 pages)
4 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
16 December 2021Unaudited abridged accounts made up to 30 June 2021 (9 pages)
7 January 2021Unaudited abridged accounts made up to 30 June 2020 (9 pages)
4 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 August 2020Registered office address changed from G12 Ouseburn Buildings, Albion Row, Albion Row Newcastle upon Tyne NE6 1LL to 38 Heddon Banks Heddon-on-the-Wall Newcastle upon Tyne NE15 0BU on 7 August 2020 (1 page)
12 February 2020Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
8 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 September 2019Unaudited abridged accounts made up to 31 December 2018 (9 pages)
2 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
3 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
3 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
22 February 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
22 February 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
9 August 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 August 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
(4 pages)
22 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
(4 pages)
27 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
(4 pages)
21 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
(4 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
(4 pages)
24 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
(4 pages)
2 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
21 February 2013Director's details changed for Mrs Jaqueline Mion on 21 February 2013 (2 pages)
21 February 2013Director's details changed for Mrs Jaqueline Mion on 21 February 2013 (2 pages)
16 January 2013Director's details changed for Mrs Jaqueline Ryan on 19 December 2012 (2 pages)
16 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
16 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
16 January 2013Director's details changed for Mrs Jaqueline Ryan on 19 December 2012 (2 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 February 2012Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
14 February 2012Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
29 July 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 July 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 June 2011Termination of appointment of Michael Ryan as a director (1 page)
23 June 2011Termination of appointment of Michael Ryan as a director (1 page)
25 February 2011Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
25 February 2011Termination of appointment of Jacqueline Ryan as a secretary (1 page)
25 February 2011Termination of appointment of Jacqueline Ryan as a secretary (1 page)
25 February 2011Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
8 December 2010Appointment of Mrs Jaqueline Ryan as a director (2 pages)
8 December 2010Appointment of Mrs Jaqueline Ryan as a director (2 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 February 2010Sub-division of shares on 1 January 2010 (5 pages)
6 February 2010Sub-division of shares on 1 January 2010 (5 pages)
6 February 2010Sub-division of shares on 1 January 2010 (5 pages)
3 February 2010Director's details changed for Michael Andrew Ryan on 1 December 2009 (2 pages)
3 February 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
3 February 2010Director's details changed for Michael Andrew Ryan on 1 December 2009 (2 pages)
3 February 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
3 February 2010Director's details changed for Michael Andrew Ryan on 1 December 2009 (2 pages)
11 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 February 2009Secretary appointed jacqueline ryan (1 page)
23 February 2009Return made up to 19/12/08; full list of members (3 pages)
23 February 2009Secretary appointed jacqueline ryan (1 page)
23 February 2009Return made up to 19/12/08; full list of members (3 pages)
20 February 2009Appointment terminated secretary andrea frame (1 page)
20 February 2009Appointment terminated secretary andrea frame (1 page)
15 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
15 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
7 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 January 2008Return made up to 19/12/07; full list of members (2 pages)
25 January 2008Return made up to 19/12/07; full list of members (2 pages)
19 December 2006Incorporation (13 pages)
19 December 2006Incorporation (13 pages)