Company NameMarriotts Investments Limited
Company StatusDissolved
Company Number04252703
CategoryPrivate Limited Company
Incorporation Date16 July 2001(22 years, 8 months ago)
Dissolution Date25 January 2005 (19 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Secretary NameRapid Business Services Limited (Corporation)
StatusClosed
Appointed16 July 2001(same day as company formation)
Correspondence AddressWilsons Corner 1st Floor
1-5 Ingrove Road
Brentwood
Essex
CM15 8AP
Director NameMarriotts Directors Limited (Corporation)
StatusClosed
Appointed01 July 2004(2 years, 11 months after company formation)
Appointment Duration6 months, 4 weeks (closed 25 January 2005)
Correspondence Address1-5 Ingrave Road
Brentwood
Essex
CM15 8AP
Director NameAndrew John Sime
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2001(same day as company formation)
RoleCompany Formation Agent
Correspondence Address1-5 Ingrave Road
Brentwood
Essex
CM15 8AP
Director NameBrian Richard Hallett
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2001(3 months, 1 week after company formation)
Appointment Duration3 months, 2 weeks (resigned 08 February 2002)
RoleBusiness Consultant
Correspondence Address1 Ingrave Road
Brentwood
Essex
CM15 8AP
Director NameLee Patrick O'Meara
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2001(3 months, 1 week after company formation)
Appointment Duration3 months, 2 weeks (resigned 08 February 2002)
RoleBusiness Consultant
Correspondence Address3 The Broadwalk South
Brentwood
Essex
CM13 2BP
Director NameMauro Gagliardi
Date of BirthNovember 1956 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed08 February 2002(6 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 01 July 2004)
RoleLawyer
Correspondence Address106 George Street
The Barton
S.A. 5031
Australia
Director NameFausta Viola
Date of BirthMarch 1955 (Born 69 years ago)
NationalityItalian
StatusResigned
Appointed08 February 2002(6 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 01 July 2004)
RoleIndustrialist
Correspondence AddressVia Rosazio 34 2
Guastalla N2
42016
Italy

Location

Registered AddressWilsons Corner
1-5 Ingrave Road
Brentwood
Essex
CM15 8AP
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood

Accounts

Latest Accounts31 July 2002 (21 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

25 January 2005Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2004First Gazette notice for voluntary strike-off (1 page)
27 August 2004Application for striking-off (1 page)
10 August 2004New director appointed (2 pages)
2 August 2004Director resigned (1 page)
2 August 2004Director resigned (1 page)
11 May 2003Accounts for a dormant company made up to 31 July 2002 (1 page)
11 May 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 October 2002Return made up to 16/07/02; full list of members (8 pages)
20 March 2002Registered office changed on 20/03/02 from: the old county court 2 high street brentwood essex CM14 4AB (1 page)
20 March 2002New director appointed (2 pages)
20 March 2002New director appointed (2 pages)
20 March 2002Director resigned (1 page)
20 March 2002Ad 08/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 March 2002Director resigned (1 page)
20 March 2002Director resigned (1 page)
30 October 2001New director appointed (2 pages)
30 October 2001New director appointed (2 pages)
16 July 2001Incorporation (18 pages)