| Company Name | Voyager Shiptech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04050849 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2000(23 years, 1 month ago) |
| Dissolution Date | 8 May 2010 (13 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Thomas William Grieves |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2002(2 years, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months (closed 08 May 2010) |
| Role | Master Mariner |
| Correspondence Address | Badgers Wood North Lane West Tytherly Salisbury SP5 1LX |
| Director Name | Louise Hall |
|---|---|
| Date of Birth | November 1975 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2002(2 years, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months (closed 08 May 2010) |
| Role | Finance Controller |
| Correspondence Address | 4 Laburnum Gardens Low Fell Gateshead Tyne And Wear NE9 5TN |
| Secretary Name | Thomas William Grieves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2002(2 years, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months (closed 08 May 2010) |
| Role | Master Mariner |
| Correspondence Address | Badgers Wood North Lane West Tytherly Salisbury SP5 1LX |
| Secretary Name | Jacqueline Grieves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2003(3 years after company formation) |
| Appointment Duration | 6 years, 8 months (closed 08 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Longridge Potters Bank Durham City DH1 3RR |
| Director Name | Darren Douglass |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2000(same day as company formation) |
| Role | Marine Engineering |
| Correspondence Address | 24 Bordeaux Close Northfield Green Sunderland Tyne & Wear SR3 2SR |
| Director Name | Mr Thomas Adrian Grieves |
|---|---|
| Date of Birth | April 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2000(same day as company formation) |
| Role | Marine Engineering |
| Country of Residence | United Kingdom |
| Correspondence Address | Longridge Potters Bank Durham County Durham DH1 3RR |
| Secretary Name | Mr Thomas Adrian Grieves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2000(same day as company formation) |
| Role | Marine Engineering |
| Country of Residence | United Kingdom |
| Correspondence Address | Longridge Potters Bank Durham County Durham DH1 3RR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | McLean House Heber Street Newcastle Upon Tyne Tyne And Wear NE4 5TN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 2007 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 8 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 May 2010 | Final Gazette dissolved following liquidation (1 page) |
| 8 February 2010 | Liquidators statement of receipts and payments to 2 February 2010 (5 pages) |
| 8 February 2010 | Liquidators statement of receipts and payments to 2 February 2010 (5 pages) |
| 8 February 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 February 2010 | Liquidators' statement of receipts and payments to 2 February 2010 (5 pages) |
| 8 February 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 July 2009 | Registered office changed on 23/07/2009 from croft stairs city road newcastle upon tyne NE1 2HG (1 page) |
| 23 July 2009 | Registered office changed on 23/07/2009 from croft stairs city road newcastle upon tyne NE1 2HG (1 page) |
| 29 June 2009 | Resolutions
|
| 29 June 2009 | Resolutions
|
| 29 June 2009 | Statement of affairs with form 4.19 (8 pages) |
| 29 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 29 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 29 June 2009 | Statement of affairs with form 4.19 (8 pages) |
| 6 June 2009 | Registered office changed on 06/06/2009 from croft stairs newcastle upon tyne tyne & wear NE1 2HG (1 page) |
| 6 June 2009 | Registered office changed on 06/06/2009 from croft stairs newcastle upon tyne tyne & wear NE1 2HG (1 page) |
| 19 September 2008 | Return made up to 10/08/08; full list of members (5 pages) |
| 19 September 2008 | Return made up to 10/08/08; full list of members (5 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 20 November 2007 | Return made up to 10/08/07; full list of members (3 pages) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 20 November 2007 | Return made up to 10/08/07; full list of members (3 pages) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 4 June 2007 | Director's particulars changed (1 page) |
| 4 June 2007 | Director's particulars changed (1 page) |
| 29 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 7 September 2006 | Return made up to 10/08/06; full list of members (3 pages) |
| 7 September 2006 | Return made up to 10/08/06; full list of members (3 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 11 August 2005 | Director's particulars changed (1 page) |
| 11 August 2005 | Return made up to 10/08/05; full list of members (3 pages) |
| 11 August 2005 | Director's particulars changed (1 page) |
| 11 August 2005 | Return made up to 10/08/05; full list of members (3 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 1 September 2004 | Return made up to 10/08/04; full list of members
|
| 1 September 2004 | Return made up to 10/08/04; full list of members (8 pages) |
| 14 December 2003 | Total exemption full accounts made up to 31 August 2003 (13 pages) |
| 14 December 2003 | Total exemption full accounts made up to 31 August 2003 (13 pages) |
| 10 November 2003 | Return made up to 10/08/03; full list of members
|
| 10 November 2003 | Return made up to 10/08/03; full list of members (8 pages) |
| 28 October 2003 | New secretary appointed (1 page) |
| 28 October 2003 | New secretary appointed (1 page) |
| 9 August 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 9 August 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 18 April 2003 | Return made up to 10/08/02; full list of members (7 pages) |
| 18 April 2003 | Return made up to 10/08/02; full list of members (7 pages) |
| 19 March 2003 | New secretary appointed;new director appointed (1 page) |
| 19 March 2003 | New secretary appointed;new director appointed (1 page) |
| 30 January 2003 | Ad 31/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 January 2003 | Ad 31/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 October 2002 | Director resigned (1 page) |
| 14 October 2002 | New director appointed (2 pages) |
| 14 October 2002 | Director resigned (1 page) |
| 14 October 2002 | Director resigned (1 page) |
| 14 October 2002 | Director resigned (1 page) |
| 14 October 2002 | New director appointed (2 pages) |
| 11 June 2002 | Total exemption full accounts made up to 31 August 2001 (12 pages) |
| 11 June 2002 | Total exemption full accounts made up to 31 August 2001 (12 pages) |
| 28 August 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 18 December 2000 | Particulars of mortgage/charge (5 pages) |
| 18 December 2000 | Particulars of mortgage/charge (5 pages) |
| 17 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 August 2000 | New director appointed (2 pages) |
| 17 August 2000 | New director appointed (2 pages) |
| 15 August 2000 | Director resigned (1 page) |
| 15 August 2000 | Secretary resigned (1 page) |
| 15 August 2000 | Secretary resigned (1 page) |
| 15 August 2000 | Director resigned (1 page) |
| 10 August 2000 | Incorporation (13 pages) |