Stena Voyager Limited

Company Name	Stena Voyager Limited
Company Status	Dissolved
Company Number	04280601
Category	Private Limited Company
Incorporation Date	3 September 2001(22 years, 8 months ago)
Dissolution Date	19 April 2016 (8 years ago)
Previous Name	Lloyds Tsb Maritime Leasing (No.5) Limited

Business Activity

Section H	Transportation and storage
SIC 50100	Sea and coastal passenger water transport

Directors

Director Name	Mr Stephen Robert Clarkson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2004(3 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (closed 19 April 2016)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Tigrisstraat 4 1827 Kg Alkmaar Netherlands

Secretary Name	Mr Stephen Robert Clarkson
Nationality	British
Status	Closed
Appointed	15 December 2004(3 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (closed 19 April 2016)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Tigrisstraat 4 1827 Kg Alkmaar Netherlands

Director Name	Mr Jens Van Der Maas
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Deutch
Status	Closed
Appointed	31 July 2011(9 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 19 April 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	45 Albemarle Street London W1S 4JL

Director Name	Mr David Peter Pritchard
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(same day as company formation)
Role	Bank Director
Country of Residence	England
Correspondence Address	17 Thorney Crescent London SW11 3TT

Director Name	Peter Bernard Miles
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(same day as company formation)
Role	Banker
Correspondence Address	Brentwood House Winchester Road West Meon Hampshire GU32 1JS

Secretary Name	Mrs Sharon Noelle Slattery
Nationality	Irish
Status	Resigned
Appointed	03 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	176 Blagdon Road New Malden Surrey KT3 4AL

Director Name	Anthony Brian Vowles
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Hopgardens Hopgarden Lane Sevenoaks Kent TN13 1PX

Director Name	Roger Russell Seggins
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 04 July 2003)
Role	Banker
Correspondence Address	Marronwood 4 Kelvedon Avenue Walton On Thames Surrey KT12 5ED

Director Name	Frederick Michael Peter Riding
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 08 December 2003)
Role	Banker
Correspondence Address	York House Clifton Down Road Clifton Bristol BS8 4AG

Director Name	Roger Steuart King
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2001(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2003)
Role	Banker
Correspondence Address	9 Kingfisher House No 6 Melbury Road London W14 8LN

Director Name	Mr Michael Jonathan Green
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 08 December 2003)
Role	Banker
Country of Residence	England
Correspondence Address	109 Hampstead Way London NW11 7LR

Director Name	Allan Robert Foad
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 08 December 2003)
Role	Banker
Correspondence Address	19 Dukes Orchard Bexley Kent DA5 2DU

Director Name	Michael Hugh Percy
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 December 2004)
Role	Banker
Country of Residence	England
Correspondence Address	32 Hazlewell Road London SW15 6LH

Director Name	Mr Svante Wilhelm Carlsson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 December 2003(2 years, 3 months after company formation)
Appointment Duration	6 years (resigned 21 December 2009)
Role	Finance Director
Country of Residence	Sweden
Correspondence Address	Terassgatan 5 Gothenburg Sweden 41133

Secretary Name	Colette Schagerlind
Nationality	French
Status	Resigned
Appointed	08 December 2003(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 December 2004)
Role	Accountant
Correspondence Address	7 Alice Gilliatt Court Star Road London W14 9QG

Secretary Name	Mauro Mattiuzzo
Nationality	Italian
Status	Resigned
Appointed	08 December 2003(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 December 2004)
Role	Solicitor
Correspondence Address	125 Home Park Road Wimbledon London SW19 7HT

Director Name	Mr Pieter Marius De Ligt
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 December 2004(3 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 August 2012)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Winterkade 2 2353 Mv Leiderdorp Netherlands

Location

Registered Address	45 Albemarle Street London W1S 4JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

128 at £1	Stena Holland Bv 56.14% Ordinary
100 at £1	Stena Hss Holdings LTD 43.86% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
4 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 228 (5 pages)
4 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 228 (5 pages)
13 March 2015	Total exemption full accounts made up to 31 December 2013 (11 pages)
13 March 2015	Total exemption full accounts made up to 31 December 2013 (11 pages)
9 December 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 228 (5 pages)
9 December 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 228 (5 pages)
9 December 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 228 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
17 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 228 (5 pages)
17 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 228 (5 pages)
17 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 228 (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
26 September 2012	Statement by directors (1 page)
26 September 2012	Statement of capital on 26 September 2012 GBP 228 (4 pages)
26 September 2012	Resolutions RES13 ‐ Share premium account cancelled 24/09/2012 (1 page)
26 September 2012	Statement by directors (1 page)
26 September 2012	Solvency statement dated 24/09/12 (1 page)
26 September 2012	Solvency statement dated 24/09/12 (1 page)
26 September 2012	Statement of capital on 26 September 2012 GBP 228 (4 pages)
26 September 2012	Resolutions RES13 ‐ Share premium account cancelled 24/09/2012 (1 page)
20 September 2012	Appointment of Mr Jens Van Der Maas as a director (2 pages)
20 September 2012	Appointment of Mr Jens Van Der Maas as a director (2 pages)
17 September 2012	Termination of appointment of Pieter De Ligt as a director (1 page)
17 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Termination of appointment of Pieter De Ligt as a director (1 page)
17 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Full accounts made up to 31 December 2010 (12 pages)
29 September 2011	Full accounts made up to 31 December 2010 (12 pages)
5 November 2010	Accounts made up to 31 December 2009 (14 pages)
5 November 2010	Accounts made up to 31 December 2009 (14 pages)
22 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Termination of appointment of Svante Carlsson as a director (1 page)
8 September 2010	Termination of appointment of Svante Carlsson as a director (1 page)
1 November 2009	Full accounts made up to 31 December 2008 (14 pages)
1 November 2009	Full accounts made up to 31 December 2008 (14 pages)
11 September 2009	Return made up to 03/09/09; full list of members (4 pages)
11 September 2009	Return made up to 03/09/09; full list of members (4 pages)
27 January 2009	Statement of affairs (7 pages)
27 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2009	Ad 24/12/08\gbp si 127@1=127\gbp ic 101/228\ (2 pages)
27 January 2009	Nc inc already adjusted 24/12/08 (1 page)
27 January 2009	Statement of affairs (7 pages)
27 January 2009	Ad 24/12/08\gbp si 127@1=127\gbp ic 101/228\ (2 pages)
27 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2009	Nc inc already adjusted 24/12/08 (1 page)
13 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 January 2009	Resolutions RES13 ‐ Re: section 125 (2) (b) 24/12/2008 (1 page)
13 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 January 2009	Resolutions RES13 ‐ Re: section 125 (2) (b) 24/12/2008 (1 page)
2 January 2009	Return made up to 03/09/08; full list of members (4 pages)
2 January 2009	Return made up to 03/09/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
31 December 2007	Return made up to 03/09/07; no change of members (7 pages)
31 December 2007	Return made up to 03/09/07; no change of members (7 pages)
2 November 2007	Accounts made up to 31 December 2006 (15 pages)
2 November 2007	Accounts made up to 31 December 2006 (15 pages)
29 October 2007	Registered office changed on 29/10/07 from: 45 albemarle street london S15 4JL (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 45 albemarle street london S15 4JL (1 page)
28 October 2007	Return made up to 03/09/06; full list of members 363(287) ‐ Registered office changed on 28/10/07 (7 pages)
28 October 2007	Return made up to 03/09/06; full list of members 363(287) ‐ Registered office changed on 28/10/07 (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
14 November 2005	Resolutions RES13 ‐ Company business 28/10/05 (1 page)
14 November 2005	Resolutions RES13 ‐ Company business 28/10/05 (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
19 September 2005	Return made up to 03/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2005	Return made up to 03/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2005	Nc inc already adjusted 23/12/04 (2 pages)
11 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 February 2005	Nc inc already adjusted 23/12/04 (2 pages)
11 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 February 2005	Ad 23/12/04--------- Â£ si 1@1=1 Â£ ic 100/101 (4 pages)
3 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 February 2005	Â£ nc 100/101 23/12/04 (2 pages)
3 February 2005	Â£ nc 100/101 23/12/04 (2 pages)
3 February 2005	Ad 23/12/04--------- Â£ si 1@1=1 Â£ ic 100/101 (4 pages)
10 January 2005	Secretary resigned (1 page)
10 January 2005	Secretary resigned (1 page)
29 December 2004	New secretary appointed;new director appointed (2 pages)
29 December 2004	Secretary resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2004	Secretary resigned (1 page)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New secretary appointed;new director appointed (2 pages)
29 December 2004	Director resigned (1 page)
15 December 2004	Full accounts made up to 8 December 2003 (13 pages)
15 December 2004	Full accounts made up to 8 December 2003 (13 pages)
15 December 2004	Full accounts made up to 8 December 2003 (13 pages)
5 October 2004	Delivery ext'd 3 mth 08/12/03 (2 pages)
5 October 2004	Delivery ext'd 3 mth 08/12/03 (2 pages)
22 September 2004	Accounting reference date extended from 08/12/04 to 31/12/04 (1 page)
22 September 2004	Accounting reference date extended from 08/12/04 to 31/12/04 (1 page)
13 September 2004	Return made up to 03/09/04; full list of members (7 pages)
13 September 2004	Return made up to 03/09/04; full list of members (7 pages)
16 January 2004	New director appointed (3 pages)
16 January 2004	New director appointed (3 pages)
27 December 2003	Particulars of mortgage/charge (11 pages)
27 December 2003	Particulars of mortgage/charge (11 pages)
22 December 2003	Accounting reference date shortened from 30/09/04 to 08/12/03 (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Accounting reference date shortened from 30/09/04 to 08/12/03 (1 page)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	Registered office changed on 22/12/03 from: 25 gresham street london EC2V 7HN (1 page)
22 December 2003	Registered office changed on 22/12/03 from: 25 gresham street london EC2V 7HN (1 page)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
9 December 2003	Full accounts made up to 30 September 2003 (10 pages)
9 December 2003	Full accounts made up to 30 September 2003 (10 pages)
8 December 2003	Company name changed lloyds tsb maritime leasing (no. 5) LIMITED\certificate issued on 08/12/03 (2 pages)
8 December 2003	Company name changed lloyds tsb maritime leasing (no. 5) LIMITED\certificate issued on 08/12/03 (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
16 October 2003	Secretary's particulars changed (1 page)
16 October 2003	Secretary's particulars changed (1 page)
10 September 2003	Return made up to 03/09/03; full list of members (7 pages)
10 September 2003	Return made up to 03/09/03; full list of members (7 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
10 April 2003	Director's particulars changed (1 page)
10 April 2003	Director's particulars changed (1 page)
8 April 2003	Particulars of mortgage/charge (3 pages)
8 April 2003	Particulars of mortgage/charge (3 pages)
8 April 2003	Particulars of mortgage/charge (3 pages)
8 April 2003	Particulars of mortgage/charge (3 pages)
7 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
9 February 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
9 February 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
4 February 2003	Auditor's resignation (2 pages)
4 February 2003	Auditor's resignation (2 pages)
28 October 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
28 October 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
11 September 2002	Return made up to 03/09/02; full list of members (8 pages)
11 September 2002	Return made up to 03/09/02; full list of members (8 pages)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
21 January 2002	Director's particulars changed (2 pages)
21 January 2002	Director's particulars changed (2 pages)
23 November 2001	Director's particulars changed (2 pages)
23 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
23 October 2001	Director's particulars changed (3 pages)
23 October 2001	Director's particulars changed (3 pages)
16 October 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
16 October 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
8 October 2001	New director appointed (5 pages)
8 October 2001	New director appointed (5 pages)
27 September 2001	New director appointed (4 pages)
27 September 2001	New director appointed (4 pages)
21 September 2001	New director appointed (5 pages)
21 September 2001	New director appointed (5 pages)
21 September 2001	New director appointed (8 pages)
21 September 2001	New director appointed (8 pages)
20 September 2001	New director appointed (5 pages)
20 September 2001	Director's particulars changed (2 pages)
20 September 2001	New director appointed (5 pages)
20 September 2001	Director's particulars changed (2 pages)
19 September 2001	New director appointed (5 pages)
19 September 2001	New director appointed (5 pages)
14 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2001	Incorporation (18 pages)
3 September 2001	Incorporation (18 pages)

Stena Voyager Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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