| Company Name | Voyager Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02413754 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1989(34 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Trevor Michael Abbott |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(3 years, 4 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | Blendons Highcotts Lane West Clandon Guildford Surrey GU4 7XA |
| Director Name | Sir Richard Charles Nicholas Branson |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(3 years, 4 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 9 Holland Park London W11 3TH |
| Director Name | Mr Derek Potts |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(3 years, 4 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 East Street Coggeshall Colchester Essex CO6 1SJ |
| Secretary Name | Mr Derek Potts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(3 years, 4 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 East Street Coggeshall Colchester Essex CO6 1SJ |
| Secretary Name | Janice Susan Cook |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1993(3 years, 7 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | 33 Stanley Road South Harrow London HA2 8AY |
| Director Name | Mr Craig Stephen Dixon |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1993(4 years, 2 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Corporate Accountant |
| Country of Residence | England |
| Correspondence Address | Florian House Leatherhead Road Oxshott Surrey KT22 0ET |
Location
| Registered Address | PO Box 695 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £424,619,000 |
| Net Worth | -£39,249,000 |
| Cash | £48,570,000 |
| Current Liabilities | £282,563,000 |
Accounts
| Latest Accounts | 31 October 1991 (32 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 10 June 2003 | Dissolved (1 page) |
|---|---|
| 10 March 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2001 | Liquidators statement of receipts and payments (6 pages) |
| 31 August 2001 | Registered office changed on 31/08/01 from: 120 campden hill road london W8 7AR (1 page) |
| 8 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2000 | Director's particulars changed (1 page) |
| 5 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 1995 | Liquidators statement of receipts and payments (6 pages) |
| 19 May 1995 | Liquidators statement of receipts and payments (6 pages) |
| 7 January 1993 | Full group accounts made up to 31 October 1991 (39 pages) |
| 10 September 1992 | Company name changed virgin holdings LIMITED\certificate issued on 11/09/92 (2 pages) |
| 23 May 1991 | Full group accounts made up to 31 July 1990 (36 pages) |
| 31 July 1990 | Company name changed virgin voyager LIMITED\certificate issued on 01/08/90 (2 pages) |
| 9 July 1990 | Company name changed timeshare LIMITED\certificate issued on 10/07/90 (2 pages) |
| 16 August 1989 | Incorporation (32 pages) |