Marriott Limited

Company Name	Marriott Limited
Company Status	Dissolved
Company Number	00931371
Category	Private Limited Company
Incorporation Date	1 May 1968(56 years ago)
Dissolution Date	14 August 2019 (4 years, 8 months ago)
Previous Names	Robert Marriott Limited and KIER Marriott Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Bethan Melges
Status	Closed
Appointed	16 July 2015(47 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 14 August 2019)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mrs Bethan Anne Elizabeth Melges
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2016(47 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 14 August 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Geoffrey Clark
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(24 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 17 June 2003)
Role	Chartered Surveyor
Correspondence Address	7 Oathill Rise Burton Latimer Kettering Northamptonshire NN15 5YP

Director Name	Ian Paul Woods
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(24 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 February 1996)
Role	Accountant
Correspondence Address	39 Spring Gardens Burton Latimer Kettering Northamptonshire NN15 5NS

Director Name	Mr Roy William Murphy
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(24 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 17 June 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cedar Lodge 128 Northampton Road Rushden NN10 6AL

Director Name	George Anthony Norman
Date of Birth	December 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 1992(24 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 November 1995)
Role	Company Director
Correspondence Address	Bromsall House Podington Wellingborough Northants NN29 7HX

Director Name	Michael James Preston
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(24 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	High Beech Lt Addington Kettering Northants NN14 4BG

Director Name	Mr Martin Peter Weston Scarth
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(24 years, 5 months after company formation)
Appointment Duration	2 years (resigned 12 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Lilacs 16 Luctons Avenue Buckhurst Hill Essex IG9 5SG

Secretary Name	Ian Paul Woods
Nationality	British
Status	Resigned
Appointed	01 October 1992(24 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	39 Spring Gardens Burton Latimer Kettering Northamptonshire NN15 5NS

Director Name	Mr John Stanley Henke
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(27 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 June 2003)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	151 Woodland Drive Watford Hertfordshire WD1 3DA

Director Name	Mr Richard William Side
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(27 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 January 2001)
Role	Builder
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Richard Hugh McMurdo Sweet
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(27 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	10 Cotteswold Road Tewkesbury Gloucestershire GL20 5DL Wales

Director Name	Mr Richard William Side
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(27 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 January 2001)
Role	Builder
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Richard Hugh McMurdo Sweet
Nationality	British
Status	Resigned
Appointed	05 February 1996(27 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	10 Cotteswold Road Tewkesbury Gloucestershire GL20 5DL Wales

Director Name	Mr Martin Mansfield Rooke
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(29 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Whitehall Way Perry Huntingdon Cambridgeshire PE28 0DL

Secretary Name	Mr Martin Mansfield Rooke
Nationality	British
Status	Resigned
Appointed	01 October 1997(29 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Whitehall Way Perry Huntingdon Cambridgeshire PE28 0DL

Director Name	Peter Hawes
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(32 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 June 2003)
Role	Builder
Correspondence Address	Bromley House 78 Westgate Southwell Nottinghamshire NG25 0JX

Director Name	James Stewart French
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(32 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 July 2003)
Role	Company Director
Correspondence Address	Church Croft Hewelsfield Lydney Gloucestershire GL15 6UL Wales

Director Name	Mr Nigel Alan Higgins
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2008(40 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 March 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	. Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mr Nigel Alan Higgins
Nationality	British
Status	Resigned
Appointed	30 November 2008(40 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Conifers Cecil Avenue Halifax West Yorkshire HX3 8SN

Secretary Name	Miss Deborah Pamela Hamilton
Nationality	British
Status	Resigned
Appointed	08 January 2009(40 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 September 2014)
Role	Company Director
Correspondence Address	. Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mr Matthew Armitage
Status	Resigned
Appointed	13 April 2015(46 years, 11 months after company formation)
Appointment Duration	3 months (resigned 16 July 2015)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Thomas Lee Foreman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2017(49 years after company formation)
Appointment Duration	1 year, 5 months (resigned 26 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Tempsford Oaks Limited (Corporation)
Status	Resigned
Appointed	08 November 2008(40 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 May 2017)
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Contact

Website	kier.co.uk
Email address	[email protected]

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

750k at £1	Kier Construction LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 August 2019	Final Gazette dissolved following liquidation (1 page)
14 May 2019	Return of final meeting in a members' voluntary winding up (10 pages)
1 May 2019	Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019 (2 pages)
1 November 2018	Termination of appointment of Thomas Lee Foreman as a director on 26 October 2018 (1 page)
17 July 2018	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 1 More London Place London SE1 2AF on 17 July 2018 (2 pages)
17 July 2018	Register inspection address has been changed to Tempsford Hall Sandy Bedfordshire SG19 2BD (2 pages)
17 July 2018	Register(s) moved to registered inspection location Tempsford Hall Sandy Bedfordshire SG19 2BD (2 pages)
13 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-25 (1 page)
13 July 2018	Appointment of a voluntary liquidator (3 pages)
13 July 2018	Declaration of solvency (5 pages)
21 June 2018	Statement of capital on 21 June 2018 GBP 1 (5 pages)
21 June 2018	Solvency Statement dated 20/06/18 (1 page)
21 June 2018	Resolutions RES13 ‐ Cancellation of share premium account 20/06/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 June 2018	Statement by Directors (1 page)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
10 October 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
10 October 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
16 May 2017	Termination of appointment of Tempsford Oaks Limited as a director on 16 May 2017 (1 page)
16 May 2017	Termination of appointment of Tempsford Oaks Limited as a director on 16 May 2017 (1 page)
16 May 2017	Appointment of Mr Thomas Lee Foreman as a director on 16 May 2017 (2 pages)
16 May 2017	Appointment of Mr Thomas Lee Foreman as a director on 16 May 2017 (2 pages)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
11 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
11 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
11 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
23 March 2016	Termination of appointment of Nigel Alan Higgins as a director on 22 March 2016 (1 page)
23 March 2016	Appointment of Mrs Bethan Melges as a director on 22 March 2016 (2 pages)
23 March 2016	Appointment of Mrs Bethan Melges as a director on 22 March 2016 (2 pages)
23 March 2016	Termination of appointment of Nigel Alan Higgins as a director on 22 March 2016 (1 page)
9 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 750,000 (4 pages)
9 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 750,000 (4 pages)
9 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 750,000 (4 pages)
27 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
27 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
27 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
27 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
27 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
27 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
13 April 2015	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
13 April 2015	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
13 April 2015	Appointment of Mr Matthew Armitage as a secretary on 13 April 2015 (2 pages)
13 April 2015	Appointment of Mr Matthew Armitage as a secretary on 13 April 2015 (2 pages)
17 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 750,000 (5 pages)
17 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 750,000 (5 pages)
17 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 750,000 (5 pages)
19 August 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
19 August 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
11 October 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
11 October 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 750,000 (5 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 750,000 (5 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 750,000 (5 pages)
11 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
11 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
15 September 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
15 September 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
4 November 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
4 November 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
5 October 2010	Registered office address changed from Marriott House Brindley Close Rushden Northamptonshire NN10 6EN on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from Marriott House Brindley Close Rushden Northamptonshire NN10 6EN on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from Marriott House Brindley Close Rushden Northamptonshire NN10 6EN on 5 October 2010 (1 page)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
1 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
1 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
29 October 2009	Director's details changed for Tempsford Oaks Limited on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Tempsford Oaks Limited on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Tempsford Oaks Limited on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Nigel Alan Higgins on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Nigel Alan Higgins on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Nigel Alan Higgins on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Nigel Alan Higgins on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Nigel Alan Higgins on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Nigel Alan Higgins on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
12 June 2009	Secretary's change of particulars / deborah hamilton / 28/05/2009 (1 page)
12 June 2009	Secretary's change of particulars / deborah hamilton / 28/05/2009 (1 page)
8 January 2009	Return made up to 01/10/08; full list of members (4 pages)
8 January 2009	Appointment terminated secretary nigel higgins (1 page)
8 January 2009	Secretary appointed miss deborah pamela hamilton (1 page)
8 January 2009	Appointment terminated secretary nigel higgins (1 page)
8 January 2009	Secretary appointed miss deborah pamela hamilton (1 page)
8 January 2009	Return made up to 01/10/08; full list of members (4 pages)
9 December 2008	Appointment terminate, director and secretary martin mansfield rooke logged form (1 page)
9 December 2008	Director and secretary appointed nigel alan higgins (2 pages)
9 December 2008	Appointment terminate, director and secretary martin mansfield rooke logged form (1 page)
9 December 2008	Director and secretary appointed nigel alan higgins (2 pages)
26 November 2008	Director appointed tempsford oaks LIMITED (3 pages)
26 November 2008	Appointment terminated director richard side (1 page)
26 November 2008	Director appointed tempsford oaks LIMITED (3 pages)
26 November 2008	Appointment terminated director richard side (1 page)
18 November 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
18 November 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
24 January 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
24 January 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
16 November 2007	Return made up to 01/10/07; no change of members (7 pages)
16 November 2007	Return made up to 01/10/07; no change of members (7 pages)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
6 December 2006	Accounts for a dormant company made up to 30 June 2006 (3 pages)
6 December 2006	Accounts for a dormant company made up to 30 June 2006 (3 pages)
17 November 2006	Return made up to 01/10/06; full list of members (7 pages)
17 November 2006	Return made up to 01/10/06; full list of members (7 pages)
18 November 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
18 November 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
26 October 2005	Return made up to 01/10/05; full list of members 363(287) ‐ Registered office changed on 26/10/05 (7 pages)
26 October 2005	Return made up to 01/10/05; full list of members 363(287) ‐ Registered office changed on 26/10/05 (7 pages)
11 October 2004	Return made up to 01/10/04; full list of members (7 pages)
11 October 2004	Return made up to 01/10/04; full list of members (7 pages)
28 September 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
28 September 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
5 December 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
5 December 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
23 October 2003	Return made up to 01/10/03; full list of members (7 pages)
23 October 2003	Return made up to 01/10/03; full list of members (7 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
2 April 2003	Full accounts made up to 30 June 2002 (9 pages)
2 April 2003	Full accounts made up to 30 June 2002 (9 pages)
9 October 2002	Return made up to 01/10/02; full list of members (9 pages)
9 October 2002	Return made up to 01/10/02; full list of members (9 pages)
20 November 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
20 November 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
15 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/10/01 (8 pages)
15 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/10/01 (8 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
21 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 2001	Accounts for a dormant company made up to 30 June 2000 (10 pages)
21 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 2001	Accounts for a dormant company made up to 30 June 2000 (10 pages)
28 November 2000	New director appointed (3 pages)
28 November 2000	New director appointed (3 pages)
17 October 2000	Return made up to 01/10/00; full list of members (7 pages)
17 October 2000	Return made up to 01/10/00; full list of members (7 pages)
9 November 1999	Full accounts made up to 30 June 1999 (12 pages)
9 November 1999	Full accounts made up to 30 June 1999 (12 pages)
25 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 1998	Full accounts made up to 30 June 1998 (16 pages)
19 October 1998	Full accounts made up to 30 June 1998 (16 pages)
9 October 1998	Return made up to 01/10/98; full list of members (8 pages)
9 October 1998	Return made up to 01/10/98; full list of members (8 pages)
19 June 1998	Auditor's resignation (2 pages)
19 June 1998	Auditor's resignation (2 pages)
19 May 1998	Auditor's resignation (1 page)
19 May 1998	Auditor's resignation (1 page)
19 May 1998	Auditors statement (1 page)
19 May 1998	Auditors statement (1 page)
6 February 1998	Full accounts made up to 30 June 1997 (16 pages)
6 February 1998	Full accounts made up to 30 June 1997 (16 pages)
9 October 1997	New secretary appointed;new director appointed (2 pages)
9 October 1997	New secretary appointed;new director appointed (2 pages)
9 October 1997	Return made up to 01/10/97; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 October 1997	Return made up to 01/10/97; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 November 1996	Full accounts made up to 30 June 1996 (17 pages)
26 November 1996	Full accounts made up to 30 June 1996 (17 pages)
25 October 1996	Return made up to 01/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1996	Return made up to 01/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 1996	Full accounts made up to 30 June 1995 (18 pages)
25 April 1996	Full accounts made up to 30 June 1995 (18 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New secretary appointed (2 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	Secretary resigned (2 pages)
18 February 1996	New secretary appointed (2 pages)
18 February 1996	Secretary resigned (2 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	Director resigned (2 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	Director resigned (2 pages)
18 October 1995	Return made up to 01/10/95; full list of members (8 pages)
18 October 1995	Return made up to 01/10/95; full list of members (8 pages)
15 September 1995	Director resigned (4 pages)
15 September 1995	Director resigned (4 pages)
9 August 1995	New director appointed (4 pages)
9 August 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (173 pages)
14 September 1994	Full accounts made up to 30 June 1994 (19 pages)
14 September 1994	Full accounts made up to 30 June 1994 (19 pages)
23 November 1992	Full group accounts made up to 30 June 1992 (36 pages)
23 November 1992	Full group accounts made up to 30 June 1992 (36 pages)
25 June 1992	Memorandum and Articles of Association (15 pages)
25 June 1992	Memorandum and Articles of Association (15 pages)
31 October 1990	Full accounts made up to 30 June 1990 (16 pages)
31 October 1990	Full accounts made up to 30 June 1990 (16 pages)
22 November 1989	Full accounts made up to 30 June 1989 (16 pages)
5 December 1988	Full accounts made up to 30 June 1988 (16 pages)
5 December 1988	Full accounts made up to 30 June 1988 (16 pages)
22 December 1987	Full accounts made up to 30 June 1987 (15 pages)
22 December 1987	Full accounts made up to 30 June 1987 (15 pages)
17 March 1987	Full accounts made up to 30 June 1986 (13 pages)
17 March 1987	Full accounts made up to 30 June 1986 (13 pages)
17 June 1985	Accounts made up to 31 December 1984 (15 pages)
17 June 1985	Accounts made up to 31 December 1984 (15 pages)
18 June 1984	Accounts made up to 31 December 1983 (16 pages)
18 June 1984	Accounts made up to 31 December 1983 (16 pages)
1 July 1983	Accounts made up to 31 December 1982 (12 pages)
1 July 1983	Accounts made up to 31 December 1982 (12 pages)
21 August 1982	Accounts made up to 31 December 1980 (10 pages)
21 August 1982	Accounts made up to 31 December 1980 (10 pages)
17 July 1980	Accounts made up to 31 December 1979 (16 pages)
17 July 1980	Accounts made up to 31 December 1979 (16 pages)
28 July 1977	Accounts made up to 31 December 2076 (9 pages)
1 May 1968	Incorporation (37 pages)
1 May 1968	Incorporation (37 pages)

Marriott Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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