Company NamePlatinum Travel International Limited
Company StatusDissolved
Company Number00932343
CategoryPrivate Limited Company
Incorporation Date20 May 1968(52 years, 5 months ago)
Dissolution Date8 March 2011 (9 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameLars Brogaard
Date of BirthMay 1955 (Born 65 years ago)
NationalityDanish
StatusClosed
Appointed01 October 1996(28 years, 4 months after company formation)
Appointment Duration14 years, 5 months (closed 08 March 2011)
RoleTour Manager
Correspondence AddressEton College Farmhouse
Hanging Langford
Salisbury
Wiltshire
SP3 4NW
Secretary NameMrs Abolanle Abioye
NationalityBritish
StatusClosed
Appointed22 September 2007(39 years, 4 months after company formation)
Appointment Duration3 years, 5 months (closed 08 March 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address16 Cotton Hill
Bromley
Kent
BR1 5RP
Director NameMr Richard Michael Constant
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2008(39 years, 10 months after company formation)
Appointment Duration2 years, 11 months (closed 08 March 2011)
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence Address6 Balniel Gate
London
SW1V 3SD
Director NameBoyd Johnston Muir
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2008(39 years, 10 months after company formation)
Appointment Duration2 years, 11 months (closed 08 March 2011)
RoleEvp & Chief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressOld Rectory The Street
Albury
Guildford
Surrey
GU5 9AX
Director NameMichael David Miller
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1992(24 years, 3 months after company formation)
Appointment Duration13 years, 6 months (resigned 31 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Trees 15a Linksway
Northwood
Middlesex
HA6 2XA
Director NameChristopher Michael Roberts
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1992(24 years, 3 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 05 January 1993)
RoleChartered Accountant
Correspondence Address137 Gloucester Avenue
London
NW1 8LA
Director NameEva Kristina Strom
Date of BirthSeptember 1951 (Born 69 years ago)
NationalitySwedish
StatusResigned
Appointed08 September 1992(24 years, 3 months after company formation)
Appointment Duration15 years, 2 months (resigned 28 November 2007)
RoleTravel Agent
Correspondence AddressLe Peyral
Le Villiage F 30360
St Etienne De L'Olm
France
Director NameMr Andrew John Taylor
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1992(24 years, 3 months after company formation)
Appointment Duration13 years, 8 months (resigned 26 May 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bridge House Bisham Road
Marlow
Buckinghamshire
SL7 1RP
Secretary NameMichael David Miller
NationalityBritish
StatusResigned
Appointed08 September 1992(24 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 09 December 1994)
RoleCompany Director
Correspondence Address76 Marsworth Avenue
Pinner
Middlesex
HA5 4TT
Secretary NameSarah Elizabeth Anne Standing
NationalityBritish
StatusResigned
Appointed09 December 1994(26 years, 6 months after company formation)
Appointment Duration12 years, 2 months (resigned 19 February 2007)
RoleCompany Director
Correspondence Address1 Pilsdon Close
Inner Park Road Wimbledon
London
SW19 6DR
Director NameMr Roderick Charles Smallwood
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1996(28 years, 4 months after company formation)
Appointment Duration10 years, 1 month (resigned 31 October 2006)
RoleMusic Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCourtenay Beach
Courtenay Terrace
Hove
East Sussex
BN3 2WF
Director NameMr Martin James Haxby
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(28 years, 7 months after company formation)
Appointment Duration9 years, 4 months (resigned 30 April 2006)
RoleBusiness Affairs Director
Country of ResidenceUnited Kingdom
Correspondence AddressWildhern 133 Silverdale Avenue
Ashley Park
Walton On Thames
Surrey
KT12 1EJ
Director NameMichael Trevor Cass
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2003(34 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 29 April 2005)
RoleChartered Accountant
Correspondence Address63 Evelyn Drive
Pinner
Middlesex
HA5 4RL
Director NameMr Joseph Cokell
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2005(36 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 26 September 2007)
RoleCompany Director
Country of ResidenceGb-Eng
Correspondence AddressTalltrees
Orpington Road
Chislehurst
Kent
BR7 6RA
Director NameAky Najeeb
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2005(36 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDarbys
Church Road Cookham
Maidenhead
Berkshire
SL6 9PR
Secretary NameMatthew Robert Joy
NationalityBritish
StatusResigned
Appointed05 March 2007(38 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 21 September 2007)
RoleCompany Director
Correspondence Address2 Chestnut Place
Ashtead
Surrey
KT21 2DY
Director NameMr Paul Frederick Wallace
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2007(39 years, 4 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 20 March 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWestfield House
Nunnery Lane
Penshurst
Kent
TN11 8HA
Secretary NameCity Group Plc (Corporation)
StatusResigned
Appointed22 January 1998(29 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 January 2002)
Correspondence Address25 City Road
London
EC1Y 1BQ

Location

Registered Address1 Sussex Place
London
W6 9EA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (10 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010First Gazette notice for voluntary strike-off (1 page)
12 November 2010Application to strike the company off the register (3 pages)
16 September 2010Annual return made up to 8 September 2010 with a full list of shareholders
Statement of capital on 2010-09-16
  • GBP 20,000
(7 pages)
16 September 2010Annual return made up to 8 September 2010 with a full list of shareholders
Statement of capital on 2010-09-16
  • GBP 20,000
(7 pages)
6 April 2010Accounts made up to 31 December 2009 (14 pages)
24 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
8 September 2009Return made up to 08/09/09; full list of members (5 pages)
18 August 2009Auditor's resignation (3 pages)
4 April 2009Accounts made up to 31 December 2008 (15 pages)
17 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
8 September 2008Return made up to 08/09/08; full list of members (5 pages)
18 June 2008Accounts made up to 30 September 2007 (15 pages)
11 June 2008Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
7 May 2008Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
14 April 2008Director appointed boyd johnston muir (1 page)
14 April 2008Director appointed richard michael constant (1 page)
14 April 2008Appointment terminated director paul wallace (1 page)
7 January 2008New director appointed (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
4 October 2007New secretary appointed (1 page)
4 October 2007Secretary resigned (1 page)
28 September 2007Return made up to 08/09/07; full list of members (3 pages)
15 July 2007Accounts made up to 30 September 2006 (16 pages)
15 March 2007Secretary resigned (1 page)
15 March 2007New secretary appointed (2 pages)
7 November 2006Director resigned (1 page)
11 October 2006Director resigned (1 page)
11 September 2006Return made up to 08/09/06; full list of members (4 pages)
7 July 2006Director resigned (1 page)
7 July 2006Director resigned (1 page)
10 April 2006Director resigned (1 page)
5 April 2006Accounts made up to 30 September 2005 (15 pages)
10 October 2005Return made up to 08/09/05; full list of members (4 pages)
13 May 2005New director appointed (3 pages)
13 May 2005New director appointed (3 pages)
13 May 2005Director resigned (1 page)
19 April 2005Accounts made up to 30 September 2004 (13 pages)
28 September 2004Return made up to 08/09/04; full list of members (9 pages)
15 May 2004Accounts made up to 30 September 2003 (13 pages)
8 October 2003Return made up to 08/09/03; full list of members (9 pages)
12 June 2003New director appointed (3 pages)
7 April 2003Accounts made up to 30 September 2002 (14 pages)
30 September 2002Return made up to 08/09/02; full list of members (9 pages)
27 June 2002Particulars of mortgage/charge (27 pages)
17 May 2002Secretary resigned (1 page)
6 March 2002Accounts made up to 30 September 2001 (14 pages)
20 February 2002Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2002Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2002Secretary's particulars changed (1 page)
16 October 2001Return made up to 08/09/01; full list of members (9 pages)
31 May 2001Accounts made up to 30 September 2000 (14 pages)
12 September 2000Return made up to 08/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
3 April 2000Accounts made up to 30 September 1999 (12 pages)
19 October 1999Return made up to 08/09/99; no change of members
  • 363(287) ‐ Registered office changed on 19/10/99
(13 pages)
13 September 1999Director's particulars changed (1 page)
22 June 1999Director's particulars changed (1 page)
10 May 1999Director's particulars changed (1 page)
9 May 1999Accounts made up to 30 September 1998 (12 pages)
15 December 1998Return made up to 08/09/98; full list of members (11 pages)
14 September 1998Director's particulars changed (1 page)
14 September 1998Director's particulars changed (1 page)
9 September 1998Auditor's resignation (2 pages)
4 September 1998Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
19 August 1998Director's particulars changed (1 page)
13 July 1998Accounts made up to 31 December 1997 (12 pages)
3 June 1998New secretary appointed (2 pages)
10 May 1998Director's particulars changed (1 page)
24 September 1997Return made up to 08/09/97; no change of members (12 pages)
11 September 1997Director's particulars changed (1 page)
3 July 1997Accounts made up to 31 December 1996 (12 pages)
26 January 1997New director appointed (2 pages)
20 October 1996New director appointed (2 pages)
14 October 1996Return made up to 08/09/96; full list of members (10 pages)
29 September 1996New director appointed (3 pages)
29 August 1996Accounts made up to 31 December 1995 (12 pages)
11 September 1995Return made up to 08/09/95; no change of members (14 pages)
5 July 1995Accounts made up to 31 December 1994 (12 pages)
7 December 1993Particulars of mortgage/charge (3 pages)
27 May 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 May 1968Certificate of incorporation (1 page)