| Company Name | Voyager Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03001394 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1994(29 years, 4 months ago) |
| Dissolution Date | 31 October 2000 (23 years, 6 months ago) |
| Previous Name | Whealden Care Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3511 | Building and repairing of ships |
| SIC 30110 | Building of ships and floating structures |
Directors
| Director Name | Lorna Papadimitriou |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1995(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 31 October 2000) |
| Role | Consultant |
| Correspondence Address | 12 Devonshire Place London W1N 1PB |
| Secretary Name | Mr Basil John Papadimitriou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1995(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 31 October 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Devonshire Place London W1N 1PB |
| Director Name | Walton Law Eddlestone |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1994(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Embley Manor Embley Lane Romsey Hampshire SO51 6DN |
| Secretary Name | Philip Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Slaidburn Street London SW10 0JW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 8 Lind Road Sutton Surrey SM1 4PJ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 31 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 27 April 1999 | Return made up to 14/12/98; full list of members (5 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 11 September 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 16 June 1997 | Registered office changed on 16/06/97 from: ruskin house 40-41 museum street london WC1A 1LT (1 page) |
| 10 March 1997 | Return made up to 14/12/96; no change of members (6 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 23 April 1996 | Return made up to 14/12/95; full list of members (6 pages) |
| 2 August 1995 | Secretary resigned (2 pages) |
| 2 August 1995 | New secretary appointed (2 pages) |
| 2 August 1995 | Director resigned (2 pages) |
| 2 August 1995 | New director appointed (2 pages) |
| 23 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 23 March 1995 | Director resigned;new director appointed (2 pages) |