About

Registered Number: 00931371
Date of Incorporation: 01/05/1968 (55 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 14/08/2019 (4 years and 8 months ago)
Registered Address: 1 More London Place, London, SE1 2AF

 

Based in London, Marriott Ltd was established in 1968, it has a status of "Dissolved". We don't know the number of employees at the business. The companies directors are Melges, Bethan, Armitage, Matthew, Clark, Geoffrey, Hawes, Peter, Rooke, Martin Mansfield.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Geoffrey N/A 17 June 2003 1
HAWES, Peter 01 November 2000 17 June 2003 1
ROOKE, Martin Mansfield 01 October 1997 30 November 2008 1
Secretary Name Appointed Resigned Total Appointments
MELGES, Bethan 16 July 2015 - 1
ARMITAGE, Matthew 13 April 2015 16 July 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 August 2019
LIQ13 - N/A 14 May 2019
CH01 - Change of particulars for director 01 May 2019
TM01 - Termination of appointment of director 01 November 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 July 2018
AD01 - Change of registered office address 17 July 2018
RESOLUTIONS - N/A 13 July 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 13 July 2018
LIQ01 - N/A 13 July 2018
RESOLUTIONS - N/A 21 June 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 June 2018
SH19 - Statement of capital 21 June 2018
CAP-SS - N/A 21 June 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 10 October 2017
AP01 - Appointment of director 16 May 2017
TM01 - Termination of appointment of director 16 May 2017
AA - Annual Accounts 27 March 2017
CH01 - Change of particulars for director 06 January 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 11 April 2016
TM01 - Termination of appointment of director 23 March 2016
AP01 - Appointment of director 23 March 2016
AR01 - Annual Return 09 November 2015
AP03 - Appointment of secretary 27 July 2015
TM02 - Termination of appointment of secretary 27 July 2015
TM02 - Termination of appointment of secretary 27 July 2015
AP03 - Appointment of secretary 13 April 2015
TM02 - Termination of appointment of secretary 13 April 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 19 August 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 03 October 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 15 September 2011
AA - Annual Accounts 04 November 2010
AD01 - Change of registered office address 05 October 2010
AR01 - Annual Return 01 October 2010
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 29 October 2009
CH02 - Change of particulars for corporate director 29 October 2009
CH03 - Change of particulars for secretary 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH03 - Change of particulars for secretary 13 October 2009
288c - Notice of change of directors or secretaries or in their particulars 12 June 2009
363a - Annual Return 08 January 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
288b - Notice of resignation of directors or secretaries 09 December 2008
288a - Notice of appointment of directors or secretaries 09 December 2008
288a - Notice of appointment of directors or secretaries 26 November 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
AA - Annual Accounts 18 November 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 16 November 2007
288c - Notice of change of directors or secretaries or in their particulars 19 March 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 17 November 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 26 October 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 28 September 2004
AA - Annual Accounts 05 December 2003
363s - Annual Return 23 October 2003
288b - Notice of resignation of directors or secretaries 31 July 2003
288a - Notice of appointment of directors or secretaries 31 July 2003
288b - Notice of resignation of directors or secretaries 17 July 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 09 October 2002
AA - Annual Accounts 20 November 2001
363s - Annual Return 15 October 2001
288b - Notice of resignation of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
RESOLUTIONS - N/A 21 January 2001
AA - Annual Accounts 21 January 2001
288a - Notice of appointment of directors or secretaries 28 November 2000
363s - Annual Return 17 October 2000
AA - Annual Accounts 09 November 1999
363s - Annual Return 25 October 1999
AA - Annual Accounts 19 October 1998
363s - Annual Return 09 October 1998
AUD - Auditor's letter of resignation 19 June 1998
MISC - Miscellaneous document 19 May 1998
AUD - Auditor's letter of resignation 19 May 1998
AA - Annual Accounts 06 February 1998
363s - Annual Return 09 October 1997
288a - Notice of appointment of directors or secretaries 09 October 1997
AA - Annual Accounts 26 November 1996
363s - Annual Return 25 October 1996
AA - Annual Accounts 25 April 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
288 - N/A 28 December 1995
363s - Annual Return 18 October 1995
288 - N/A 15 September 1995
288 - N/A 09 August 1995
288 - N/A 26 October 1994
363s - Annual Return 07 October 1994
AA - Annual Accounts 14 September 1994
AA - Annual Accounts 03 October 1993
363s - Annual Return 01 October 1993
AA - Annual Accounts 23 November 1992
363x - Annual Return 31 October 1992
288 - N/A 17 August 1992
155(6)a - Declaration in relation to assistance for the acquisition of shares 17 July 1992
MEM/ARTS - N/A 30 June 1992
MA - Memorandum and Articles 25 June 1992
RESOLUTIONS - N/A 16 June 1992
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 June 1992
AA - Annual Accounts 24 March 1992
AA - Annual Accounts 13 January 1992
288 - N/A 20 November 1991
288 - N/A 20 November 1991
288 - N/A 20 November 1991
288 - N/A 20 November 1991
363x - Annual Return 24 October 1991
288 - N/A 25 September 1991
288 - N/A 25 September 1991
288 - N/A 25 September 1991
288 - N/A 25 September 1991
RESOLUTIONS - N/A 18 September 1991
288 - N/A 19 July 1991
288 - N/A 07 May 1991
288 - N/A 07 May 1991
363 - Annual Return 09 November 1990
AA - Annual Accounts 31 October 1990
AA - Annual Accounts 22 November 1989
363 - Annual Return 22 November 1989
MEM/ARTS - N/A 04 May 1989
CERTNM - Change of name certificate 02 May 1989
288 - N/A 04 April 1989
363 - Annual Return 05 December 1988
AA - Annual Accounts 05 December 1988
288 - N/A 24 October 1988
MEM/ARTS - N/A 18 August 1988
RESOLUTIONS - N/A 17 August 1988
RESOLUTIONS - N/A 17 August 1988
RESOLUTIONS - N/A 17 August 1988
PUC 2 - N/A 17 August 1988
123 - Notice of increase in nominal capital 17 August 1988
AA - Annual Accounts 22 December 1987
363 - Annual Return 22 December 1987
288 - N/A 30 July 1987
MEM/ARTS - N/A 14 July 1987
CERTNM - Change of name certificate 30 June 1987
288 - N/A 26 March 1987
AA - Annual Accounts 17 March 1987
GAZ(U) - N/A 12 December 1986
363 - Annual Return 23 October 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 August 1986
288 - N/A 12 May 1986
288 - N/A 12 May 1986
AA - Annual Accounts 17 June 1985
AA - Annual Accounts 18 June 1984
AA - Annual Accounts 01 July 1983
AA - Annual Accounts 21 August 1982
AA - Annual Accounts 17 July 1980
AA - Annual Accounts 28 July 1977
NEWINC - New incorporation documents 01 May 1968

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.