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VIRGIN VOYAGER LIMITED

Company summary

Company number: 04163822
Status: DISSOLVED
Incorporated / age: 20 February 200117 years
Registered office: The Battleship Building, 179 Harrow Road, London, W2 6NB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 19:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Battleship Building, 179 Harrow Road, London, W2 6NB
Nature of business
Dormant Company
Previous company names
VIRGIN GROUP LIMITED
VIRGIN MODELS LIMITED
COMMUNIC8 (PRINT) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRAKE, Caroline Ann ACTIVE	Secretary	29 Jun 2007				The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
GERRARD, Barry Alexander Ralph ACTIVE	Director	29 Jun 2007		United Kingdom	December 1957	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
MCCORMACK, Robert George ACTIVE	Director	06 Nov 2012		United Kingdom	May 1979	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
BAYLISS, Joshua RESIGNED	Secretary	31 Aug 2006	01 Mar 2007			15 Hopefield Avenue, London, NW6 6LJ
GERRARD, Barry Alexander Ralph RESIGNED	Secretary	01 Mar 2007	29 Jun 2007			17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
GRAM, Peter Gerardus RESIGNED	Secretary	20 Feb 2001	31 Aug 2006			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Feb 2001	20 Feb 2001			6-8 Underwood Street, London, N1 7JQ
COHEN, Jonathan Mark RESIGNED	Director	23 Nov 2009	28 Apr 2011	England	June 1973	The School House 50, Brook Green, London, W6 7RR
HALL, Susannah Mary Louise RESIGNED	Director	20 Feb 2001	29 Jun 2007		June 1965	76 Sutton Court, Chiswick, London, W4 3JF
HARTLEY, David James Benedict RESIGNED	Director	14 Aug 2002	11 Jun 2004	England	August 1963	19 Fletcher Road, Chiswick, London, W4 5AT
MCCALLUM, Gordon Douglas RESIGNED	Director	22 Sep 2006	10 Nov 2009	United Kingdom	April 1960	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
PATEL, Tilesh Chimanbhai RESIGNED	Director	16 May 2011	06 Nov 2012	England	May 1964	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
PHILLIPS, Jane Elizabeth Margaret RESIGNED	Director	20 Oct 2005	10 Nov 2009	England	January 1974	10 Hornminster Glen, Hornchurch, Essex, RM11 3XL
SAMAHA, Helena RESIGNED	Director	20 Feb 2001	12 Aug 2003		June 1968	55 Earls Court Road, London, W8 6EE
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	20 Feb 2001	20 Feb 2001			6-8 Underwood Street, London, N1 7JQ

DRAKE, Caroline Ann ACTIVE
Role: Secretary
Appointed on: 29 Jun 2007
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

BAYLISS, Joshua RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 01 Mar 2007
Address: 15 Hopefield Avenue, London, NW6 6LJ

GERRARD, Barry Alexander Ralph RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 29 Jun 2007
Address: 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF

GRAM, Peter Gerardus RESIGNED
Role: Secretary
Appointed on: 20 Feb 2001
Resigned on: 31 Aug 2006
Address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Feb 2001
Resigned on: 20 Feb 2001
Address: 6-8 Underwood Street, London, N1 7JQ

COHEN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 28 Apr 2011
Country of Residence: England
Date of birth: June 1973
Address: The School House 50, Brook Green, London, W6 7RR

HALL, Susannah Mary Louise RESIGNED
Role: Director
Appointed on: 20 Feb 2001
Resigned on: 29 Jun 2007
Date of birth: June 1965
Address: 76 Sutton Court, Chiswick, London, W4 3JF

HARTLEY, David James Benedict RESIGNED
Role: Director
Appointed on: 14 Aug 2002
Resigned on: 11 Jun 2004
Country of Residence: England
Date of birth: August 1963
Address: 19 Fletcher Road, Chiswick, London, W4 5AT

MCCALLUM, Gordon Douglas RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 10 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1960
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

PHILLIPS, Jane Elizabeth Margaret RESIGNED
Role: Director
Appointed on: 20 Oct 2005
Resigned on: 10 Nov 2009
Country of Residence: England
Date of birth: January 1974
Address: 10 Hornminster Glen, Hornchurch, Essex, RM11 3XL

SAMAHA, Helena RESIGNED
Role: Director
Appointed on: 20 Feb 2001
Resigned on: 12 Aug 2003
Date of birth: June 1968
Address: 55 Earls Court Road, London, W8 6EE

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Feb 2001
Resigned on: 20 Feb 2001
Address: 6-8 Underwood Street, London, N1 7JQ