| Company Name | Voyager Maritime Limited |
|---|---|
| Director | John Cunningham |
| Company Status | Dissolved |
| Company Number | 02969727 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1994(29 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | John Cunningham |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1994(same day as company formation) |
| Role | Freight Forwarder |
| Correspondence Address | 55 Southlands High Heaton Newcastle Upon Tyne Tyne & Wear NE7 7YJ |
| Secretary Name | Helen Cunningham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1997(2 years, 5 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Correspondence Address | 55 Southlands Heaton Newcastle Upon Tyne Tyne & Wear NE7 7YJ |
| Secretary Name | Lynn Priestley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1994(same day as company formation) |
| Role | Office Administrator |
| Correspondence Address | 3 Woodburn Square Whitley Bay Tyne & Wear NE26 3JE |
| Director Name | Mr Peter James Gibbons |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1995(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 March 1997) |
| Role | Shipping Consultant |
| Correspondence Address | 6 Stonesdale Houghton Le Spring Tyne & Wear DH4 7QF |
| Secretary Name | Mr Peter James Gibbons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1995(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 March 1997) |
| Role | Shipping Consultant |
| Correspondence Address | 6 Stonesdale Houghton Le Spring Tyne & Wear DH4 7QF |
| Director Name | James Brian Dixon |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(1 year, 9 months after company formation) |
| Appointment Duration | 7 months (resigned 31 January 1997) |
| Role | Shipping Agent |
| Correspondence Address | 26 Limetrees Gardens Gateshead Tyne & Wear NE9 5BE |
| Director Name | Helen Cunningham |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1997(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 10 January 1999) |
| Role | Company Director |
| Correspondence Address | 55 Southlands Heaton Newcastle Upon Tyne Tyne & Wear NE7 7YJ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Greenesfield Business Centre Gateshead Tyne And Wear NE8 1PQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 22 March 2006 | Dissolved (1 page) |
|---|---|
| 22 December 2005 | Return of final meeting of creditors (1 page) |
| 21 February 2001 | Appointment of a liquidator (1 page) |
| 22 October 1999 | Order of court to wind up (3 pages) |
| 16 April 1999 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 12 February 1999 | Director resigned (1 page) |
| 21 January 1999 | Return made up to 20/09/98; no change of members (4 pages) |
| 12 November 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 24 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 June 1997 | Secretary resigned;director resigned (1 page) |
| 13 March 1997 | Director resigned (1 page) |
| 19 November 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 5 August 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 4 July 1996 | Return made up to 20/09/95; full list of members (6 pages) |
| 4 July 1996 | New director appointed (2 pages) |
| 2 May 1995 | Registered office changed on 02/05/95 from: baltic chambers 3-7 broad chare newcastle upon tyne NE1 3DQ (1 page) |
| 28 April 1995 | New secretary appointed;new director appointed (2 pages) |
| 28 April 1995 | Secretary resigned (2 pages) |