Company NameVoyager Properties Limited
Company StatusDissolved
Company Number03253672
CategoryPrivate Limited Company
Incorporation Date23 September 1996(27 years, 7 months ago)
Dissolution Date6 August 2002 (21 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Brian Roe
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1996(2 months after company formation)
Appointment Duration5 years, 8 months (closed 06 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Hurstwood Court
Hall Lane
Upminster
Essex
RM14 1BB
Director NameMrs Pamela Joy Roe
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1996(2 months after company formation)
Appointment Duration5 years, 8 months (closed 06 August 2002)
RoleCompany Director
Correspondence AddressTan Y Coed
Stondon Road Marden Ash
Ongar
Essex
CM5 9BU
Secretary NameMrs Pamela Joy Roe
NationalityBritish
StatusClosed
Appointed26 November 1996(2 months after company formation)
Appointment Duration5 years, 8 months (closed 06 August 2002)
RoleCompany Director
Correspondence AddressTan Y Coed
Stondon Road Marden Ash
Ongar
Essex
CM5 9BU
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed23 September 1996(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed23 September 1996(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered Address1349-1353 London Road
Leigh On Sea
Essex
SS9 2AB
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardBelfairs
Built Up AreaSouthend-on-Sea
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts29 February 2000 (24 years, 2 months ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

6 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2002First Gazette notice for voluntary strike-off (1 page)
9 January 2002Application for striking-off (1 page)
18 October 2000Return made up to 23/09/00; full list of members (13 pages)
22 September 2000Full accounts made up to 29 February 2000 (8 pages)
6 January 2000Full accounts made up to 28 February 1999 (9 pages)
6 October 1999Return made up to 23/09/99; full list of members (8 pages)
1 December 1998Registered office changed on 01/12/98 from: 149 leigh road aton house leigh on sea essex SS9 1JF (1 page)
12 November 1998Return made up to 23/09/98; no change of members (4 pages)
31 July 1998Full accounts made up to 28 February 1998 (10 pages)
31 October 1997Return made up to 23/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
2 September 1997Accounting reference date extended from 30/09/97 to 28/02/98 (1 page)
19 August 1997Ad 23/06/97--------- £ si 3@1=3 £ ic 40/43 (2 pages)
8 April 1997Ad 17/03/97--------- £ si 38@1=38 £ ic 2/40 (6 pages)
18 December 1996£ nc 1000/490 26/11/96 (1 page)
18 December 1996New director appointed (2 pages)
18 December 1996Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
(1 page)
18 December 1996New secretary appointed;new director appointed (2 pages)
18 December 1996Secretary resigned (1 page)
18 December 1996Registered office changed on 18/12/96 from: 76 whitchurch road cardiff CF4 3LX (1 page)
18 December 1996Director resigned (1 page)
23 September 1996Incorporation (17 pages)