Company NameVoyage D'Or Limited
Company StatusDissolved
Company Number02832822
CategoryPrivate Limited Company
Incorporation Date5 July 1993(28 years ago)
Dissolution Date6 April 1999 (22 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Alan Lowe
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed05 July 1993(same day as company formation)
RoleSolicitor
Correspondence Address48 Queen Anne Street
London
W1M 9LA
Secretary NameMr Alan Lowe
NationalityBritish
StatusClosed
Appointed01 November 1995(2 years, 3 months after company formation)
Appointment Duration3 years, 5 months (closed 06 April 1999)
RoleCompany Director
Correspondence Address2 Swakeleys Road
Ickenham
Middlesex
UB10 8BG
Secretary NameMr Robert Paul Deed
NationalityBritish
StatusResigned
Appointed05 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address46 Queen Anne Street
London
W1M 9LA
Secretary NameMr Michael Hoy
NationalityBritish
StatusResigned
Appointed31 March 1994(8 months, 4 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 01 November 1995)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Sandelswood End
Beaconsfield
Buckinghamshire
HP9 2NW
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 July 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address46 Queen Anne Street
London
W1M 9LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1996 (24 years, 12 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

6 April 1999Final Gazette dissolved via compulsory strike-off (1 page)
15 December 1998First Gazette notice for compulsory strike-off (1 page)
1 September 1997Return made up to 05/07/97; full list of members (6 pages)
29 April 1997Accounts for a small company made up to 31 July 1996 (2 pages)
4 September 1996Return made up to 05/07/96; no change of members (4 pages)
8 May 1996Accounts for a dormant company made up to 31 July 1995 (1 page)
29 November 1995Secretary resigned;new secretary appointed (2 pages)
8 August 1995Return made up to 05/07/95; no change of members (4 pages)
27 April 1995Accounts for a dormant company made up to 31 July 1994 (1 page)
27 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)