Platinum Travel International Limited

Company Name	Platinum Travel International Limited
Company Status	Dissolved
Company Number	00932343
Category	Private Limited Company
Incorporation Date	20 May 1968(55 years, 11 months ago)
Dissolution Date	8 March 2011 (13 years, 1 month ago)
Previous Name	Travel Lore Limited

Business Activity

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

Directors

Director Name	Lars Brogaard
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Danish
Status	Closed
Appointed	01 October 1996(28 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (closed 08 March 2011)
Role	Tour Manager
Correspondence Address	Eton College Farmhouse Hanging Langford Salisbury Wiltshire SP3 4NW

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	22 September 2007(39 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 08 March 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Cotton Hill Bromley Kent BR1 5RP

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(39 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 08 March 2011)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	6 Balniel Gate London SW1V 3SD

Director Name	Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(39 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 08 March 2011)
Role	Evp & Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Old Rectory The Street Albury Guildford Surrey GU5 9AX

Director Name	Mr Andrew John Taylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(24 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 26 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP

Director Name	Eva Kristina Strom
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 September 1992(24 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 28 November 2007)
Role	Travel Agent
Correspondence Address	Le Peyral Le Villiage F 30360 St Etienne De L'Olm France

Director Name	Michael David Miller
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(24 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Trees 15a Linksway Northwood Middlesex HA6 2XA

Director Name	Christopher Michael Roberts
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(24 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 05 January 1993)
Role	Chartered Accountant
Correspondence Address	137 Gloucester Avenue London NW1 8LA

Secretary Name	Michael David Miller
Nationality	British
Status	Resigned
Appointed	08 September 1992(24 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 December 1994)
Role	Company Director
Correspondence Address	76 Marsworth Avenue Pinner Middlesex HA5 4TT

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	09 December 1994(26 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 19 February 2007)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	Mr Roderick Charles Smallwood
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(28 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 October 2006)
Role	Music Manager
Country of Residence	United Kingdom
Correspondence Address	Courtenay Beach Courtenay Terrace Hove East Sussex BN3 2WF

Director Name	Mr Martin James Haxby
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(28 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 April 2006)
Role	Business Affairs Director
Country of Residence	United Kingdom
Correspondence Address	Wildhern 133 Silverdale Avenue Ashley Park Walton On Thames Surrey KT12 1EJ

Director Name	Michael Trevor Cass
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(34 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 April 2005)
Role	Chartered Accountant
Correspondence Address	63 Evelyn Drive Pinner Middlesex HA5 4RL

Director Name	Mr Joseph Cokell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(36 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 September 2007)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Talltrees Orpington Road Chislehurst Kent BR7 6RA

Director Name	Aky Najeeb
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(36 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darbys Church Road Cookham Maidenhead Berkshire SL6 9PR

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Resigned
Appointed	05 March 2007(38 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 September 2007)
Role	Company Director
Correspondence Address	2 Chestnut Place Ashtead Surrey KT21 2DY

Director Name	Mr Paul Frederick Wallace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(39 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westfield House Nunnery Lane Penshurst Kent TN11 8HA

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	22 January 1998(29 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2002)
Correspondence Address	25 City Road London EC1Y 1BQ

Location

Registered Address	1 Sussex Place London W6 9EA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Platinum Travel International Limited

Business Activity

Directors

Location

Accounts

Filing History

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