| Company Name | Platinum Class Travel Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06512011 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2008(16 years, 2 months ago) |
| Dissolution Date | 13 July 2010 (13 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Derek Geoffrey Sloan |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2008(3 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 13 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Amberleigh House 3 School Hill Lower Heswall Merseyside CH60 0DP Wales |
| Director Name | Siobhan Margaret Sloan |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2008(3 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 13 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Amberleigh House 3 School Hill Lower Heswall Merseyside CH60 0DP Wales |
| Secretary Name | Siobhan Margaret Sloan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2008(3 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 13 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Amberleigh House 3 School Hill Lower Heswall Merseyside CH60 0DP Wales |
| Director Name | Mark David Cameron |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2008(3 days after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 12 November 2008) |
| Role | Company Director |
| Correspondence Address | 3 Quarry Close Wirral Merseyside CH61 6YE Wales |
| Director Name | UK Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2008(same day as company formation) |
| Correspondence Address | Kemp House 152-160 City Road London EC1V 2NX |
| Secretary Name | UK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2008(same day as company formation) |
| Correspondence Address | Kemp House 152-160 City Road London EC1V 2NX |
Location
| Registered Address | Amberleigh House 3 School Hill Lower Heswall Wirral CH60 0DP Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 13 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 5 December 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 5 December 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 21 November 2008 | Ad 01/03/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 21 November 2008 | Ad 01/03/08 gbp si 999@1=999 gbp ic 1/1000 (2 pages) |
| 14 November 2008 | Appointment Terminated Director mark cameron (1 page) |
| 14 November 2008 | Appointment terminated director mark cameron (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from amberleigh house 3 school hill lower heswall wirral CH60 0DP uk (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from amberleigh house 3 school hill lower heswall wirral CH60 0DP uk (1 page) |
| 2 April 2008 | Director appointed mark david cameron (2 pages) |
| 2 April 2008 | Director and secretary appointed siobhan margaret sloan (2 pages) |
| 2 April 2008 | Director appointed mark david cameron (2 pages) |
| 2 April 2008 | Director and secretary appointed siobhan margaret sloan (2 pages) |
| 2 April 2008 | Director appointed derek geoffrey sloan (2 pages) |
| 2 April 2008 | Director appointed derek geoffrey sloan (2 pages) |
| 29 February 2008 | Appointment terminated secretary uk secretaries LTD (1 page) |
| 29 February 2008 | Appointment Terminated Director uk directors LTD (1 page) |
| 29 February 2008 | Appointment terminated director uk directors LTD (1 page) |
| 29 February 2008 | Appointment Terminated Secretary uk secretaries LTD (1 page) |
| 24 February 2008 | Incorporation (8 pages) |
| 24 February 2008 | Incorporation (8 pages) |