| Company Name | Marriotts Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04477555 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2002(21 years, 9 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Brian Richard Hallett |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2003(1 year, 4 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 16 February 2016) |
| Role | 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 | 04 July 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 | 04 July 2002(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 1-5 Ingrave Road Brentwood Essex CM15 8AP |
| Director Name | Marriotts Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2002(3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 November 2003) |
| Correspondence Address | 1-5 Ingrave Road Brentwood Essex CM15 8AP |
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
| 1 at £1 | J. Hallett 33.33% Ordinary |
|---|---|
| 1 at £1 | L. O'meara 33.33% Ordinary |
| 1 at £1 | Mr B.r. Hallett 33.33% Ordinary |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 25 September 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 13 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 13 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 20 September 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 18 August 2010 | Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages) |
| 18 August 2010 | Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages) |
| 18 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages) |
| 18 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (3 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 Brian Richard Hallett on 15 June 2010 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 18 August 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 25 July 2009 | Ad 03/07/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 25 July 2009 | Ad 03/07/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 14 November 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 13 July 2007 | Secretary's particulars changed (1 page) |
| 13 July 2007 | Secretary's particulars changed (1 page) |
| 13 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 12 July 2007 | Director's particulars changed (1 page) |
| 12 July 2007 | Director's particulars changed (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) |
| 1 April 2007 | Registered office changed on 01/04/07 from: wilsons corner 1-5 ingrave road brentwood essex CM15 8AP (1 page) |
| 24 October 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 24 August 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 24 August 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 13 July 2005 | Return made up to 04/07/05; full list of members (2 pages) |
| 13 July 2005 | Return made up to 04/07/05; full list of members (2 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 30 July 2004 | Return made up to 04/07/04; full list of members (5 pages) |
| 30 July 2004 | Return made up to 04/07/04; full list of members (5 pages) |
| 19 April 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 19 April 2004 | Resolutions
|
| 19 April 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 19 April 2004 | Resolutions
|
| 19 November 2003 | Director resigned (1 page) |
| 19 November 2003 | Director resigned (1 page) |
| 19 November 2003 | New director appointed (2 pages) |
| 19 November 2003 | New director appointed (2 pages) |
| 28 July 2003 | Return made up to 04/07/03; full list of members (6 pages) |
| 28 July 2003 | Return made up to 04/07/03; full list of members (6 pages) |
| 7 March 2003 | Director resigned (1 page) |
| 7 March 2003 | New director appointed (2 pages) |
| 7 March 2003 | New director appointed (2 pages) |
| 7 March 2003 | Director resigned (1 page) |
| 4 July 2002 | Incorporation (16 pages) |
| 4 July 2002 | Incorporation (16 pages) |