Company NamePlus Travel Tours Limited
Company StatusDissolved
Company Number03730263
CategoryPrivate Limited Company
Incorporation Date10 March 1999(25 years ago)
Dissolution Date2 March 2004 (20 years, 1 month ago)

Business Activity

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

Directors

Director NameTerence Malcolm Bygraves
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed10 March 1999(same day as company formation)
RoleAdvertising Company  Director
Country of ResidenceUnited Kingdom
Correspondence AddressNyren
11 Giggs Hill Road
Thames Ditton
Surrey
KT7 0BT
Director NameRoger Michael Payne
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed10 March 1999(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address16 Mill Road
Exeter
Devon
EX2 6LH
Secretary NameTerence Malcolm Bygraves
NationalityBritish
StatusClosed
Appointed10 March 1999(same day as company formation)
RoleAdvertising Company  Director
Country of ResidenceUnited Kingdom
Correspondence AddressNyren
11 Giggs Hill Road
Thames Ditton
Surrey
KT7 0BT
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed10 March 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed10 March 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address3rd Floor
15 New Burlington Street
London
W1X 1FF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£35,367
Cash£2
Current Liabilities£35,369

Accounts

Latest Accounts31 August 2002 (21 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

2 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2003First Gazette notice for voluntary strike-off (1 page)
3 October 2003Application for striking-off (1 page)
23 June 2003Total exemption full accounts made up to 31 August 2002 (8 pages)
6 April 2003Return made up to 10/03/03; full list of members (7 pages)
25 June 2002Total exemption full accounts made up to 31 August 2001 (8 pages)
2 April 2002Return made up to 10/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 July 2001Particulars of mortgage/charge (3 pages)
22 May 2001Return made up to 10/03/01; full list of members (6 pages)
8 May 2001Full accounts made up to 31 August 2000 (8 pages)
27 November 2000Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
10 May 2000Return made up to 10/03/00; full list of members
  • 363(287) ‐ Registered office changed on 10/05/00
(6 pages)
4 May 1999New secretary appointed;new director appointed (2 pages)
16 March 1999New director appointed (2 pages)
16 March 1999Director resigned (1 page)
16 March 1999Secretary resigned (1 page)