Brighter Travel Marketing Limited

Company Name	Brighter Travel Marketing Limited
Company Status	Dissolved
Company Number	05783425
Category	Private Limited Company
Incorporation Date	18 April 2006(18 years ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)
Previous Name	Lockbray Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Ms Deborah Karen Flynn
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2006(1 month after company formation)
Appointment Duration	11 years, 7 months (closed 19 December 2017)
Role	PR
Country of Residence	England
Correspondence Address	36 Lawn Crescent Kew Surrey TW9 3NS

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Miss Monica McCabe
Nationality	British
Status	Resigned
Appointed	19 May 2006(1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 15 November 2017)
Role	Finance Director
Correspondence Address	9 Wisdom Drive Hertford SG13 7RF

Director Name	Mr Michael Edward Ackland
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(1 month, 1 week after company formation)
Appointment Duration	11 years, 5 months (resigned 06 November 2017)
Role	PR
Country of Residence	England
Correspondence Address	10a Beaudesert Lane Henley In Arden West Midlands B95 5JY

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

1 at £1	Brighter Group LTD 50.00% Ordinary
1 at £1	Mr Michael Edward Ackland 50.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

15 November 2017	Termination of appointment of Monica Mccabe as a secretary on 15 November 2017 (1 page)
15 November 2017	Termination of appointment of Michael Edward Ackland as a director on 6 November 2017 (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
22 September 2017	Application to strike the company off the register (3 pages)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
18 May 2016	Registered office address changed from C/O C/O the Brighter Group Ltd the Pod Londons Vertical Gateway Bridges Wharf London SW11 3BE to C/O Brighter Group Ltd Terminal House 52 Grosvenor Gardens London SW1W 0AU on 18 May 2016 (1 page)
18 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (5 pages)
3 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
16 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 2 (5 pages)
5 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (5 pages)
31 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
16 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
15 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
19 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
1 July 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
7 September 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
18 August 2010	Registered office address changed from Kennedy House 115 Hammersmith Road London W14 7QH on 18 August 2010 (1 page)
18 August 2010	Compulsory strike-off action has been discontinued (1 page)
17 August 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
15 June 2010	First Gazette notice for compulsory strike-off (1 page)
11 June 2009	Return made up to 18/04/09; full list of members (4 pages)
6 June 2009	Compulsory strike-off action has been discontinued (1 page)
5 June 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
26 June 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
25 June 2008	Return made up to 18/04/08; full list of members (4 pages)
11 February 2008	Return made up to 18/04/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 2007	First Gazette notice for compulsory strike-off (1 page)
15 July 2007	New director appointed (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Registered office changed on 19/06/06 from: 16 st john street london EC1M 4NT (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	Secretary resigned (1 page)
19 May 2006	Company name changed lockbray LIMITED\certificate issued on 19/05/06 (2 pages)
18 April 2006	Incorporation (14 pages)

Brighter Travel Marketing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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