| Company Name | Solutions In Travel And Tourism Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04867729 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2003(20 years, 8 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 5 months ago) |
| Previous Name | Tourism Counsel Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mr Stephen Patrick Dunne |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2003(1 week, 5 days after company formation) |
| Appointment Duration | 14 years, 2 months (closed 24 October 2017) |
| Role | PR Practitioner |
| Country of Residence | England |
| Correspondence Address | 16 Turnpole Close Stamford Lincolnshire PE9 1DT |
| Director Name | Ms Deborah Karen Flynn |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2003(1 week, 5 days after company formation) |
| Appointment Duration | 14 years, 2 months (closed 24 October 2017) |
| Role | PR Consultant |
| Country of Residence | England |
| Correspondence Address | 36 Lawn Crescent Kew Surrey TW9 3NS |
| Secretary Name | Miss Monica McCabe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2004(11 months, 1 week after company formation) |
| Appointment Duration | 13 years, 3 months (closed 24 October 2017) |
| Role | Finance Manager |
| Correspondence Address | 9 Wisdom Drive Hertford SG13 7RF |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Director Name | David Laurence Wilkinson |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 35 Vine Street London EC3N 2AA |
| Secretary Name | Martin James Griffiths |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Vine Street London EC3N 2AA |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Stephen Tuckwell |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2003(1 week, 5 days after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 21 July 2004) |
| Role | Company Director |
| Correspondence Address | 2 Brook Gardens Kingston Upon Thames Surrey KT2 7ET |
| Secretary Name | Stephen Tuckwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2003(1 week, 5 days after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 21 July 2004) |
| Role | Company Director |
| Correspondence Address | 2 Brook Gardens Kingston Upon Thames Surrey KT2 7ET |
Contact
| Website | brightergroup.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Terminal House 52 Grosvenor Gardens London SW1W 0AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Brighter Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2017 | Application to strike the company off the register (3 pages) |
| 27 July 2017 | Application to strike the company off the register (3 pages) |
| 20 October 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 15 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Registered office address changed from The Pod Londons Vertical Gateway Bridges Wharf London SW11 3BE to C/O the Brighter Group Ltd Terminal House 52 Grosvenor Gardens London SW1W 0AU on 15 September 2015 (1 page) |
| 15 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Registered office address changed from The Pod Londons Vertical Gateway Bridges Wharf London SW11 3BE to C/O the Brighter Group Ltd Terminal House 52 Grosvenor Gardens London SW1W 0AU on 15 September 2015 (1 page) |
| 31 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 31 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 12 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders (5 pages) |
| 12 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders (5 pages) |
| 1 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 1 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 12 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 11 July 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 11 July 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 5 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 17 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Registered office address changed from 2Nd Floor Masters House 107 Hammersmith Road London W14 0QH on 22 July 2010 (1 page) |
| 22 July 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 22 July 2010 | Registered office address changed from 2Nd Floor Masters House 107 Hammersmith Road London W14 0QH on 22 July 2010 (1 page) |
| 1 October 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 15 July 2009 | Registered office changed on 15/07/2009 from kennedy house 115 hammersmith road london W14 0QH (1 page) |
| 15 July 2009 | Registered office changed on 15/07/2009 from kennedy house 115 hammersmith road london W14 0QH (1 page) |
| 10 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 10 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 11 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 27 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 27 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 15 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 22 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 22 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 24 August 2006 | Resolutions
|
| 24 August 2006 | Resolutions
|
| 4 April 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 13 October 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 13 October 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 13 October 2005 | Return made up to 15/08/05; full list of members
|
| 13 October 2005 | Return made up to 15/08/05; full list of members
|
| 11 April 2005 | Return made up to 15/08/04; full list of members
|
| 11 April 2005 | Return made up to 15/08/04; full list of members
|
| 21 January 2005 | New secretary appointed (2 pages) |
| 21 January 2005 | Secretary resigned;director resigned (1 page) |
| 21 January 2005 | Secretary resigned;director resigned (1 page) |
| 21 January 2005 | New secretary appointed (2 pages) |
| 25 November 2003 | Registered office changed on 25/11/03 from: lee house 2ND floor 109 hammersmith road london W14 0QH (1 page) |
| 25 November 2003 | Registered office changed on 25/11/03 from: lee house 2ND floor 109 hammersmith road london W14 0QH (1 page) |
| 25 September 2003 | Memorandum and Articles of Association (10 pages) |
| 25 September 2003 | Memorandum and Articles of Association (10 pages) |
| 11 September 2003 | Company name changed tourism counsel LIMITED\certificate issued on 11/09/03 (2 pages) |
| 11 September 2003 | Company name changed tourism counsel LIMITED\certificate issued on 11/09/03 (2 pages) |
| 3 September 2003 | New director appointed (2 pages) |
| 3 September 2003 | Director resigned (1 page) |
| 3 September 2003 | Secretary resigned (1 page) |
| 3 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 September 2003 | Secretary resigned (1 page) |
| 3 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 September 2003 | New director appointed (2 pages) |
| 3 September 2003 | Director resigned (1 page) |
| 3 September 2003 | New director appointed (2 pages) |
| 3 September 2003 | New director appointed (2 pages) |
| 29 August 2003 | New secretary appointed (2 pages) |
| 29 August 2003 | Secretary resigned (1 page) |
| 29 August 2003 | Registered office changed on 29/08/03 from: 16 st john street london EC1M 4NT (1 page) |
| 29 August 2003 | New director appointed (2 pages) |
| 29 August 2003 | Secretary resigned (1 page) |
| 29 August 2003 | New director appointed (2 pages) |
| 29 August 2003 | Director resigned (1 page) |
| 29 August 2003 | New secretary appointed (2 pages) |
| 29 August 2003 | Director resigned (1 page) |
| 29 August 2003 | Registered office changed on 29/08/03 from: 16 st john street london EC1M 4NT (1 page) |
| 15 August 2003 | Incorporation (14 pages) |
| 15 August 2003 | Incorporation (14 pages) |