Journey Products Limited

Company Name	Journey Products Limited
Company Status	Dissolved
Company Number	04396776
Category	Private Limited Company
Incorporation Date	18 March 2002(22 years, 1 month ago)
Dissolution Date	10 April 2018 (6 years ago)
Previous Names	4

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Mrs Alison Mary Whittenbury
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2017(15 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (closed 10 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Stratton Street Mayfair London W1J 8LD

Director Name	John Howard Gilbert Amor
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(1 week, 6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 23 November 2004)
Role	Company Director
Correspondence Address	12 The Riverside Hampton Court Surrey KT8 9BF

Director Name	Peter Alan Slaymaker
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2003)
Role	Consultant
Correspondence Address	The Laurels Clifton Road Poole Dorset BH14 9PP

Director Name	John Clive William Avon Caulcutt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 January 2007)
Role	Chief Executive Officer
Correspondence Address	Belmore Park Upham Southampton Hants SO32 1HQ

Director Name	Mr Kevin John Peat
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2006)
Role	Commercial Director
Country of Residence	England
Correspondence Address	107 Watkin Road Hedge End Southampton Hampshire SO30 2TB

Director Name	Crispin Francis Quail
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 May 2007)
Role	Finance Director
Correspondence Address	Thorn House Station Road Soberton Hampshire SO32 3QU

Secretary Name	Crispin Francis Quail
Nationality	British
Status	Resigned
Appointed	24 May 2002(2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 May 2007)
Role	Finance Director
Correspondence Address	Thorn House Station Road Soberton Hampshire SO32 3QU

Director Name	Peter David Campbell Fitzwilliam
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(5 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2007)
Role	Accountant
Correspondence Address	The Encompass Centre International Avenue Heston Middlesex TW5 9NJ

Secretary Name	Peter David Campbell Fitzwilliam
Nationality	British
Status	Resigned
Appointed	08 May 2007(5 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2007)
Role	Accountant
Correspondence Address	The Encompass Centre International Avenue Heston Middlesex TW5 9NJ

Director Name	Mr Stephen Yapp
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(6 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	4 The Tovells Off School Lane Ufford Woodbridge Suffolk IP13 6HF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Secretary Name	J W Accountants (Corporation)
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Correspondence Address	99 Ansell Road Tooting London SW17 7LT

Contact

Website	watermark.co.uk

Location

Registered Address	50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Watermark Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£65,427
Cash	£506
Current Liabilities	£65,936

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

21 January 2004	Delivered on: 28 January 2004 Satisfied on: 12 January 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 July 2002	Delivered on: 31 July 2002 Satisfied on: 2 April 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

21 January 2004

Delivered on: 28 January 2004
Satisfied on: 12 January 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

22 July 2002

Delivered on: 31 July 2002
Satisfied on: 2 April 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

10 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2018	First Gazette notice for voluntary strike-off (1 page)
23 January 2018	First Gazette notice for voluntary strike-off (1 page)
11 January 2018	Application to strike the company off the register (3 pages)
11 January 2018	Application to strike the company off the register (3 pages)
5 December 2017	Termination of appointment of Stephen Yapp as a director on 30 November 2017 (2 pages)
5 December 2017	Termination of appointment of Stephen Yapp as a director on 30 November 2017 (2 pages)
5 December 2017	Appointment of Mrs Alison Mary Whittenbury as a director on 30 November 2017 (3 pages)
5 December 2017	Appointment of Mrs Alison Mary Whittenbury as a director on 30 November 2017 (3 pages)
3 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
3 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
3 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
3 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (4 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (4 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
14 March 2017	Registered office address changed from 50 Broadway London SW1H 0BL England to 50 Broadway London SW1H 0BL on 14 March 2017 (1 page)
14 March 2017	Registered office address changed from 50 Broadway London SW1H 0BL England to 50 Broadway London SW1H 0BL on 14 March 2017 (1 page)
14 March 2017	Registered office address changed from Building One, the Square Southall Lane Southall Middlesex UB2 5NH to 50 Broadway London SW1H 0BL on 14 March 2017 (1 page)
14 March 2017	Registered office address changed from Building One, the Square Southall Lane Southall Middlesex UB2 5NH to 50 Broadway London SW1H 0BL on 14 March 2017 (1 page)
24 January 2017	Company name changed watermark products LIMITED\certificate issued on 24/01/17 CONNOT ‐ Change of name notice (3 pages)
24 January 2017	Company name changed watermark products LIMITED\certificate issued on 24/01/17 CONNOT ‐ Change of name notice (3 pages)
12 January 2017	Resolutions RES15 ‐ Change company name resolution on 2016-12-16 (2 pages)
12 January 2017	Resolutions RES15 ‐ Change company name resolution on 2016-12-16 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 3 (3 pages)
19 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 3 (3 pages)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 3 (3 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 3 (3 pages)
28 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 May 2014	Registered office address changed from the Encompass Centre International Avenue Heston Middlesex TW5 9NJ on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from the Encompass Centre International Avenue Heston Middlesex TW5 9NJ on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from the Encompass Centre International Avenue Heston Middlesex TW5 9NJ on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from Building One the Square Southall Lane Southall Middlesex UB2 5NH England on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from Building One the Square Southall Lane Southall Middlesex UB2 5NH England on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from Building One the Square Southall Lane Southall Middlesex UB2 5NH England on 9 May 2014 (1 page)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 3 (3 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 3 (3 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (3 pages)
30 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (3 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
5 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
7 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
8 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
14 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
14 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
30 March 2009	Return made up to 31/12/08; full list of members (7 pages)
30 March 2009	Return made up to 31/12/08; full list of members (7 pages)
22 January 2009	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 January 2009	Accounts for a dormant company made up to 31 December 2007 (7 pages)
4 September 2008	Memorandum and Articles of Association (5 pages)
4 September 2008	Memorandum and Articles of Association (5 pages)
3 September 2008	Company name changed globe audio LIMITED\certificate issued on 03/09/08 (3 pages)
3 September 2008	Company name changed globe audio LIMITED\certificate issued on 03/09/08 (3 pages)
1 August 2008	Memorandum and Articles of Association (5 pages)
1 August 2008	Memorandum and Articles of Association (5 pages)
30 July 2008	Company name changed journey group LIMITED\certificate issued on 30/07/08 (3 pages)
30 July 2008	Company name changed journey group LIMITED\certificate issued on 30/07/08 (3 pages)
10 June 2008	Director appointed stephen yapp (2 pages)
10 June 2008	Director appointed stephen yapp (2 pages)
10 June 2008	Resolutions RES13 ‐ Appointment of director 03/06/2008 (1 page)
10 June 2008	Resolutions RES13 ‐ Appointment of director 03/06/2008 (1 page)
9 June 2008	Memorandum and Articles of Association (5 pages)
9 June 2008	Resolutions RES13 ‐ Company name change 04/06/2008 (1 page)
9 June 2008	Memorandum and Articles of Association (5 pages)
9 June 2008	Resolutions RES13 ‐ Company name change 04/06/2008 (1 page)
6 June 2008	Company name changed globe audio LTD\certificate issued on 06/06/08 (3 pages)
6 June 2008	Company name changed globe audio LTD\certificate issued on 06/06/08 (3 pages)
13 March 2008	Return made up to 31/12/07; full list of members (3 pages)
13 March 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Secretary resigned;director resigned (1 page)
3 January 2008	Secretary resigned;director resigned (1 page)
15 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
15 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
10 October 2007	New secretary appointed;new director appointed (1 page)
10 October 2007	New secretary appointed;new director appointed (1 page)
24 July 2007	Secretary resigned;director resigned (1 page)
24 July 2007	Secretary resigned;director resigned (1 page)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
8 March 2007	Return made up to 31/12/06; full list of members (7 pages)
8 March 2007	Return made up to 31/12/06; full list of members (7 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
12 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2006	Full accounts made up to 31 December 2005 (14 pages)
3 May 2006	Full accounts made up to 31 December 2005 (14 pages)
7 March 2006	Return made up to 31/12/05; full list of members (7 pages)
7 March 2006	Return made up to 31/12/05; full list of members (7 pages)
9 February 2006	Registered office changed on 09/02/06 from: belmore park upham hampshire SO32 1HQ (1 page)
9 February 2006	Registered office changed on 09/02/06 from: belmore park upham hampshire SO32 1HQ (1 page)
28 June 2005	Full accounts made up to 31 December 2004 (14 pages)
28 June 2005	Full accounts made up to 31 December 2004 (14 pages)
1 April 2005	Return made up to 31/12/04; full list of members (7 pages)
1 April 2005	Return made up to 31/12/04; full list of members (7 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
19 August 2004	Full accounts made up to 31 December 2003 (14 pages)
19 August 2004	Full accounts made up to 31 December 2003 (14 pages)
5 May 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Director resigned (8 pages)
5 May 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Director resigned (8 pages)
2 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2004	Particulars of mortgage/charge (3 pages)
28 January 2004	Particulars of mortgage/charge (3 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
21 May 2003	Return made up to 18/03/03; full list of members (8 pages)
21 May 2003	Return made up to 18/03/03; full list of members (8 pages)
31 July 2002	Particulars of mortgage/charge (3 pages)
31 July 2002	Particulars of mortgage/charge (3 pages)
2 July 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
2 July 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
27 June 2002	New director appointed (3 pages)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	New director appointed (3 pages)
27 June 2002	New director appointed (4 pages)
27 June 2002	New director appointed (4 pages)
27 June 2002	New director appointed (3 pages)
27 June 2002	New director appointed (3 pages)
27 June 2002	New secretary appointed (2 pages)
19 June 2002	Registered office changed on 19/06/02 from: jw accountants 99 ansell road tooting london SW17 7LT (1 page)
19 June 2002	Registered office changed on 19/06/02 from: jw accountants 99 ansell road tooting london SW17 7LT (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Secretary resigned (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
26 April 2002	Ad 18/03/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 April 2002	Registered office changed on 26/04/02 from: 99 ansell road tooting london SW17 7LT (1 page)
26 April 2002	Registered office changed on 26/04/02 from: 99 ansell road tooting london SW17 7LT (1 page)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	Ad 18/03/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Director resigned (1 page)
18 March 2002	Incorporation (9 pages)
18 March 2002	Incorporation (9 pages)