| Company Name | Marriot Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04288651 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2001(22 years, 7 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr William Frederick Wright |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 11 months (closed 05 February 2019) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Secretary Name | Mrs Sheila Jessie Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 11 months (closed 05 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Director Name | Mrs Sheila Jessie Wright |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2011(10 years after company formation) |
| Appointment Duration | 7 years, 4 months (closed 05 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Sheila Jessie Wright 50.00% Ordinary |
|---|---|
| 50 at £1 | William Frederick Wright 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,963 |
| Cash | £26,432 |
| Current Liabilities | £41,653 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2018 | Application to strike the company off the register (3 pages) |
| 19 January 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 15 January 2018 | Previous accounting period extended from 30 June 2017 to 31 August 2017 (1 page) |
| 25 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 28 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 23 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 22 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 29 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 18 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 26 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 13 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 12 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 6 October 2011 | Appointment of Sheila Jessie Wright as a director (3 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 6 October 2011 | Appointment of Sheila Jessie Wright as a director (3 pages) |
| 23 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 23 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 18 October 2010 | Director's details changed for William Frederick Wright on 7 October 2010 (2 pages) |
| 18 October 2010 | Director's details changed for William Frederick Wright on 7 October 2010 (2 pages) |
| 18 October 2010 | Secretary's details changed for Sheila Jessie Wright on 7 October 2010 (1 page) |
| 18 October 2010 | Secretary's details changed for Sheila Jessie Wright on 7 October 2010 (1 page) |
| 18 October 2010 | Director's details changed for William Frederick Wright on 7 October 2010 (2 pages) |
| 18 October 2010 | Secretary's details changed for Sheila Jessie Wright on 7 October 2010 (1 page) |
| 7 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Director's details changed for William Frederick Wright on 28 October 2009 (2 pages) |
| 7 October 2010 | Director's details changed for William Frederick Wright on 28 October 2009 (2 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 13 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 14 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 29 August 2008 | Registered office changed on 29/08/2008 from doric house 132 station road chingford london E4 6AB (1 page) |
| 29 August 2008 | Registered office changed on 29/08/2008 from doric house 132 station road chingford london E4 6AB (1 page) |
| 8 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 16 November 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 9 October 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 19 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
| 19 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 14 September 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 14 September 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 14 September 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 4 February 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
| 4 February 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
| 27 January 2003 | Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page) |
| 27 January 2003 | Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page) |
| 3 October 2002 | Return made up to 17/09/02; full list of members (6 pages) |
| 3 October 2002 | Return made up to 17/09/02; full list of members (6 pages) |
| 25 April 2002 | Ad 02/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 April 2002 | Ad 02/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 April 2002 | New director appointed (2 pages) |
| 10 April 2002 | New secretary appointed (2 pages) |
| 10 April 2002 | New director appointed (2 pages) |
| 10 April 2002 | New secretary appointed (2 pages) |
| 10 April 2002 | Registered office changed on 10/04/02 from: doric house 132 station road, chingford london E4 6AB (1 page) |
| 10 April 2002 | Registered office changed on 10/04/02 from: doric house 132 station road, chingford london E4 6AB (1 page) |
| 21 September 2001 | Director resigned (1 page) |
| 21 September 2001 | Director resigned (1 page) |
| 21 September 2001 | Secretary resigned (1 page) |
| 21 September 2001 | Secretary resigned (1 page) |
| 17 September 2001 | Incorporation (11 pages) |
| 17 September 2001 | Incorporation (11 pages) |