| Company Name | Corporate World Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03245696 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1996(27 years, 7 months ago) |
| Dissolution Date | 15 December 1998 (25 years, 4 months ago) |
| Previous Name | Platinum Golf Holidays Limited |
Directors
| Director Name | Kay Clarke |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 118 Main Road Sheepy Magna Atherstone Warwickshire CV9 3DU |
| Secretary Name | Robert James Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 118 Main Road Sheepy Magna Atherstone Warwickshire CV9 3EG |
| Director Name | Robert James Clarke |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 15 December 1998) |
| Role | Company Director |
| Correspondence Address | 118 Main Road Sheepy Magna Atherstone Warwickshire CV9 3EG |
| Secretary Name | Kay Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1997(4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 15 December 1998) |
| Role | Company Director |
| Correspondence Address | 118 Main Road Sheepy Magna Atherstone Warwickshire CV9 3DU |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1996(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1996(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Meares House 194/196 Finchley Road London NW3 6BX |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 15 December 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 1997 | Particulars of mortgage/charge (3 pages) |
| 27 June 1997 | Particulars of mortgage/charge (4 pages) |
| 11 April 1997 | Particulars of mortgage/charge (2 pages) |
| 14 January 1997 | Director resigned (1 page) |
| 14 January 1997 | Secretary resigned (1 page) |
| 8 January 1997 | Company name changed platinum golf holidays LIMITED\certificate issued on 09/01/97 (2 pages) |
| 7 January 1997 | New director appointed (2 pages) |
| 7 January 1997 | New director appointed (2 pages) |
| 7 January 1997 | New director appointed (2 pages) |
| 7 January 1997 | Ad 02/01/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 7 January 1997 | New secretary appointed (2 pages) |
| 7 January 1997 | Registered office changed on 07/01/97 from: 21 woodman avenue swalecliffe whitstable kent CT5 2RB (1 page) |
| 7 January 1997 | Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page) |
| 7 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 11 September 1996 | Registered office changed on 11/09/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 11 September 1996 | Secretary resigned (1 page) |
| 11 September 1996 | Director resigned (1 page) |
| 4 September 1996 | Incorporation (14 pages) |