| Company Name | Marriotts Property Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03646958 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1998(25 years, 6 months ago) |
| Dissolution Date | 21 November 2006 (17 years, 5 months ago) |
| Previous Name | Marriotts Auditing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Brian Richard Hallett |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2001(3 years after company formation) |
| Appointment Duration | 5 years (closed 21 November 2006) |
| Role | Company Director |
| Correspondence Address | 1 Ingrave Road Brentwood Essex CM15 8AP |
| Secretary Name | Rapid Business Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 October 1998(same day as company formation) |
| Correspondence Address | Wilsons Corner 1st Floor 1-5 Ingrove Road Brentwood Essex CM15 8AP |
| Director Name | Lee Patrick O'Meara |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1998(same day as company formation) |
| Role | Registration Consultant |
| Correspondence Address | 2a Ingrave Road Brentwood Essex CM15 8AT |
| Director Name | Colin John Coates |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1998(1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 June 2000) |
| Role | Accountant |
| Correspondence Address | 56 Dunspring Lane Clayhall Ilford Essex IG5 0UB |
| Director Name | Aiden Patrick Smyth |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 October 1998(1 week after company formation) |
| Appointment Duration | 3 years (resigned 02 November 2001) |
| Role | Accountant |
| Correspondence Address | 40 Fulmar Drive East Grinstead West Sussex RH19 3NN |
Location
| Registered Address | Wilsons Corner 1st Floor 1-5 Ingrave Road Brentwood Essex CM15 8AP |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £764 |
| Cash | £394 |
| Current Liabilities | £127 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 21 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2006 | Application for striking-off (1 page) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (1 page) |
| 13 January 2005 | Return made up to 09/10/04; full list of members (5 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 22 July 2004 | Ad 20/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 July 2004 | Director's particulars changed (1 page) |
| 22 July 2004 | Return made up to 09/10/03; full list of members (5 pages) |
| 29 November 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 2 December 2002 | Return made up to 09/10/02; full list of members
|
| 11 November 2002 | Secretary's particulars changed (1 page) |
| 11 November 2002 | New director appointed (2 pages) |
| 11 November 2002 | Registered office changed on 11/11/02 from: 2ND floor the old county court 2 high street brentwood essex CM14 4AB (1 page) |
| 11 November 2002 | Director resigned (1 page) |
| 20 September 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 20 September 2002 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 20 May 2002 | Return made up to 09/10/01; full list of members (6 pages) |
| 23 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 10 November 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 14 June 2000 | Director resigned (1 page) |
| 16 February 2000 | Secretary's particulars changed (1 page) |
| 13 January 2000 | Registered office changed on 13/01/00 from: essex house 141 kings road brentwood essex CM14 4EG (1 page) |
| 29 November 1999 | Resolutions
|
| 29 November 1999 | Resolutions
|
| 4 November 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 19 May 1999 | Director resigned (2 pages) |
| 11 November 1998 | New director appointed (1 page) |
| 11 November 1998 | New director appointed (1 page) |
| 9 October 1998 | Incorporation (16 pages) |