Marriotts Management Limited

Company Name	Marriotts Management Limited
Company Status	Dissolved
Company Number	04463511
Category	Private Limited Company
Incorporation Date	18 June 2002(21 years, 10 months ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)

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	Mr Michael William Ray
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2007(4 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (closed 03 February 2015)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Director Name	Brian Richard Hallett
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2007(4 years, 12 months after company formation)
Appointment Duration	7 years, 7 months (closed 03 February 2015)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Secretary Name	Rapid Business Services Limited (Corporation)
Status	Closed
Appointed	18 June 2002(same day as company formation)
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Director Name	Andrew John Sime
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	1-5 Ingrave Road Brentwood Essex CM15 8AP

Director Name	Lee Patrick O'Meara
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(1 day after company formation)
Appointment Duration	9 years, 10 months (resigned 23 April 2012)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Location

Registered Address	Leigh House Weald Road Brentwood Essex CM14 4SX
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood West
Built Up Area	Brentwood

Shareholders

52 at £1	Brian Richard Hallett 52.00% Ordinary
24 at £1	Michael William Ray 24.00% Ordinary
24 at £1	Mr Lee P. O'meara 24.00% Ordinary

Financials

Year	2014
Net Worth	-£10,338
Cash	£21
Current Liabilities	£10,359

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

3 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (4 pages)
30 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
5 November 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
30 August 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
25 April 2012	Termination of appointment of Lee Patrick O'meara as a director on 23 April 2012 (2 pages)
25 April 2012	Termination of appointment of Lee Patrick O'meara as a director on 23 April 2012 (2 pages)
20 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
29 July 2010	Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages)
29 July 2010	Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages)
29 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
29 July 2010	Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Brian Richard Hallett on 15 June 2010 (2 pages)
17 June 2010	Director's details changed for Michael William Ray on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Lee Patrick O'meara on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Michael William Ray on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Lee Patrick O'meara on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Michael William Ray on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Lee Patrick O'meara on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Brian Richard Hallett on 15 June 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 July 2009	Return made up to 18/06/09; full list of members (4 pages)
31 July 2009	Return made up to 18/06/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
19 September 2008	Return made up to 18/06/08; full list of members (4 pages)
19 September 2008	Return made up to 18/06/08; full list of members (4 pages)
1 November 2007	Return made up to 18/06/07; full list of members (3 pages)
1 November 2007	Secretary's particulars changed (1 page)
1 November 2007	Return made up to 18/06/07; full list of members (3 pages)
1 November 2007	Secretary's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
4 October 2007	New director appointed (1 page)
4 October 2007	Ad 16/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 October 2007	New director appointed (1 page)
4 October 2007	New director appointed (1 page)
4 October 2007	Ad 16/06/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 October 2007	New director appointed (1 page)
20 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
10 July 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 July 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 April 2007	Registered office changed on 01/04/07 from: wilsons corner 1-5 ingrave road brentwood essex CM15 8AP (1 page)
1 April 2007	Registered office changed on 01/04/07 from: wilsons corner 1-5 ingrave road brentwood essex CM15 8AP (1 page)
19 January 2007	Return made up to 18/06/06; full list of members (2 pages)
19 January 2007	Return made up to 18/06/06; full list of members (2 pages)
27 April 2006	Accounts made up to 30 June 2005 (2 pages)
27 April 2006	Accounts made up to 30 June 2005 (2 pages)
27 June 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
27 June 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
19 April 2005	Accounts made up to 30 June 2004 (1 page)
19 April 2005	Accounts made up to 30 June 2004 (1 page)
22 July 2004	Return made up to 18/06/04; full list of members (5 pages)
22 July 2004	Return made up to 18/06/04; full list of members (5 pages)
19 April 2004	Accounts made up to 30 June 2003 (1 page)
19 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 April 2004	Accounts made up to 30 June 2003 (1 page)
21 July 2003	Return made up to 18/06/03; full list of members (6 pages)
21 July 2003	Return made up to 18/06/03; full list of members (6 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
18 June 2002	Incorporation (16 pages)
18 June 2002	Incorporation (16 pages)

Marriotts Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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