Marriott Hotels And Catering (Holdings) Limited

Company Name	Marriott Hotels And Catering (Holdings) Limited
Company Status	Dissolved
Company Number	01412252
Category	Private Limited Company
Incorporation Date	29 January 1979(45 years, 3 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Ms Dani Murray
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2011(32 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 15 January 2019)
Role	Director Of Finance Europe Offices
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Ben Di Benedetto
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(36 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Secretary Name	First Names Secretaries (GB) Limited (Corporation)
Status	Closed
Appointed	16 February 2018(39 years after company formation)
Appointment Duration	11 months (closed 15 January 2019)
Correspondence Address	4th Floor, 45 Monmouth Street London WC2H 9DG

Director Name	Mr Terence Duane Barlow
Date of Birth	June 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 1991(12 years after company formation)
Appointment Duration	1 month (resigned 26 March 1991)
Role	Company Executive
Correspondence Address	42 Carlisle Mansions London SW1P 1HY

Director Name	John David Perry
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(12 years after company formation)
Appointment Duration	2 years, 10 months (resigned 07 January 1994)
Role	Solicitor
Correspondence Address	71 Great Brownings College Road Dulwich London SE21 7HR

Secretary Name	John David Perry
Nationality	British
Status	Resigned
Appointed	20 February 1991(12 years after company formation)
Appointment Duration	2 years, 10 months (resigned 07 January 1994)
Role	Company Director
Correspondence Address	71 Great Brownings College Road Dulwich London SE21 7HR

Director Name	Mr Marvin Lester Pulse Jr
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 1991(12 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 1994)
Role	U S Citizen
Correspondence Address	11202 Farmland Drive Rockville Maryland 20852 Foreign

Director Name	Ms Wanda Pern Fitzgerald
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 1991(12 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 1994)
Role	Company Executive
Correspondence Address	One Marriott Drive 20058 Washington Dc Foreign

Director Name	Mr Bradley Alan Snyder
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 1992(13 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 February 1995)
Role	General Manager The London Mar
Correspondence Address	14 The Little Boltons London SW10 9LP

Director Name	Ruth Elizabeth Irons
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1994(15 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2001)
Role	Company Executive
Correspondence Address	10808 Clermont Avenue Garrett Park Maryland 20896 United States

Director Name	Mr Colin John Pulley
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(15 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 February 2003)
Role	Company Executive
Country of Residence	England
Correspondence Address	4 Magdellan Court Thorpe Road Peterborough Cambridgeshire PE3 6NL

Secretary Name	Simon Michael Gordon
Nationality	British
Status	Resigned
Appointed	01 September 1994(15 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 March 2000)
Role	Solicitor
Correspondence Address	Woodsway 9 Eaton Park Cobham Surrey KT11 2JF

Director Name	Franz Josef Ferschke
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 1995(16 years after company formation)
Appointment Duration	3 years (resigned 13 February 1998)
Role	Hotel General Manager
Correspondence Address	The London Marriott Hotel Grosvenor Square London W1A 4AW

Director Name	Mary Ellen Scott
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 1998(19 years after company formation)
Appointment Duration	1 year, 4 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	5 Davies Mews Flat D London W1Y 1AR

Director Name	Stanley Phillip Bruns
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 1998(19 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 November 1999)
Role	Company Director
Correspondence Address	Bowater House East 68 Knightsbridge London SW1 7XH

Director Name	Hunter Harding Hansen
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 1999(20 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 January 2006)
Role	Company Director
Correspondence Address	Flat 2 25 Hans Place London SW1X 0JY

Director Name	Henry Heavener Davies
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1999(20 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2007)
Role	Company Director
Correspondence Address	Flat 1 1 Saint James Street London SW1A 1EF

Director Name	John Healy
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2001(22 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 December 2007)
Role	Vice President Finance
Correspondence Address	65 Chipstead Street London SW6 3SR

Director Name	Mr John Alan Coughtrie
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(26 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 June 2006)
Role	Senior Finance Executive
Country of Residence	England
Correspondence Address	17 Pensford Avenue Kew Surrey TW9 4HR

Director Name	Jurgen Hermann Giesbert
Date of Birth	October 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	28 February 2007(28 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2009)
Role	Executive Vice President
Correspondence Address	48 Boscobel Place London SW1W 9PE

Director Name	Kathleen Kelly Oberg
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2007(28 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 2008)
Role	Senior Vice President
Correspondence Address	23 Platts Lane London NW3 7NP

Director Name	Cynthia Anne Braak
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2007(28 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 February 2010)
Role	Regional Vice President Of Fin
Correspondence Address	11 Clabon Mews London SW1X 0EG

Director Name	Paul Adrian Simmons
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(29 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2011)
Role	Finance Executive
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Bridgett Regina Price
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2010(31 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2015)
Role	Hr Management
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Ms Coral Suzanne Bidel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(36 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Maurice Alexander Kalsbeek
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 October 2015(36 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2000(21 years, 1 month after company formation)
Appointment Duration	12 months (resigned 19 March 2001)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Resigned
Appointed	19 March 2001(22 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 01 September 2015)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	01 September 2015(36 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 February 2018)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Contact

Website	marriott.com

Location

Registered Address	4th Floor, 45 Monmouth Street London WC2H 9DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1.5m at £1	Marriott Hotels International Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,537,775
Cash	£1,558,665
Current Liabilities	£7,580

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
11 September 2018	Voluntary strike-off action has been suspended (1 page)
7 August 2018	First Gazette notice for voluntary strike-off (1 page)
30 July 2018	Application to strike the company off the register (3 pages)
18 July 2018	Statement of capital following an allotment of shares on 11 July 2018 GBP 9,738,658 (4 pages)
18 July 2018	Cancellation of shares. Statement of capital on 11 July 2018 GBP 1 (4 pages)
11 July 2018	Statement of capital on 11 July 2018 GBP 1.00 (3 pages)
11 July 2018	Solvency Statement dated 11/07/18 (1 page)
11 July 2018	Statement by Directors (1 page)
11 July 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 February 2018	Termination of appointment of Intertrust (Uk) Limited as a secretary on 16 February 2018 (1 page)
19 February 2018	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 4th Floor, 45 Monmouth Street London WC2H 9DG on 19 February 2018 (1 page)
19 February 2018	Appointment of First Names Secretaries (Gb) Limited as a secretary on 16 February 2018 (2 pages)
15 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
10 August 2017	Full accounts made up to 31 December 2016 (18 pages)
10 August 2017	Full accounts made up to 31 December 2016 (18 pages)
9 February 2017	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 11 Old Jewry 7th Floor London EC2R 8DU on 9 February 2017 (1 page)
9 February 2017	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 11 Old Jewry 7th Floor London EC2R 8DU on 9 February 2017 (1 page)
27 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 27 January 2017 (1 page)
27 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 27 January 2017 (1 page)
22 January 2017	Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP (1 page)
22 January 2017	Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP (1 page)
22 January 2017	Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP (1 page)
22 January 2017	Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP (1 page)
20 January 2017	Director's details changed for Dani Murray on 20 January 2017 (2 pages)
20 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
20 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
20 January 2017	Director's details changed for Mr Ben Di Benedetto on 20 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Ben Di Benedetto on 20 January 2017 (2 pages)
20 January 2017	Director's details changed for Dani Murray on 20 January 2017 (2 pages)
5 January 2017	Termination of appointment of Maurice Alexander Kalsbeek as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Maurice Alexander Kalsbeek as a director on 31 December 2016 (1 page)
12 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
5 August 2016	Full accounts made up to 31 December 2015 (18 pages)
5 August 2016	Full accounts made up to 31 December 2015 (18 pages)
25 May 2016	Memorandum and Articles of Association (10 pages)
25 May 2016	Memorandum and Articles of Association (10 pages)
29 December 2015	Resolutions RES13 ‐ Company business 10/09/2015 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 December 2015	Resolutions RES13 ‐ Company business 10/09/2015 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 November 2015	Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page)
5 November 2015	Appointment of Mr Maurice Alexander Kalsbeek as a director on 23 October 2015 (2 pages)
5 November 2015	Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page)
5 November 2015	Appointment of Mr Maurice Alexander Kalsbeek as a director on 23 October 2015 (2 pages)
29 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,507,157 (6 pages)
29 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,507,157 (6 pages)
29 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,507,157 (6 pages)
23 September 2015	Director's details changed for Dani Murray on 1 September 2015 (2 pages)
23 September 2015	Director's details changed for Dani Murray on 1 September 2015 (2 pages)
23 September 2015	Director's details changed for Dani Murray on 1 September 2015 (2 pages)
23 September 2015	Director's details changed for Dani Murray on 1 September 2015 (2 pages)
23 September 2015	Director's details changed for Dani Murray on 1 September 2015 (2 pages)
23 September 2015	Director's details changed for Dani Murray on 1 September 2015 (2 pages)
17 September 2015	Termination of appointment of Bridgett Regina Price as a director on 1 September 2015 (1 page)
17 September 2015	Appointment of Mr Ben Di Benedetto as a director on 1 September 2015 (2 pages)
17 September 2015	Appointment of Mr Ben Di Benedetto as a director on 1 September 2015 (2 pages)
17 September 2015	Appointment of Miss Coral Suzanne Bidel as a director on 1 September 2015 (2 pages)
17 September 2015	Appointment of Mr Ben Di Benedetto as a director on 1 September 2015 (2 pages)
17 September 2015	Appointment of Miss Coral Suzanne Bidel as a director on 1 September 2015 (2 pages)
17 September 2015	Termination of appointment of Bridgett Regina Price as a director on 1 September 2015 (1 page)
17 September 2015	Termination of appointment of Bridgett Regina Price as a director on 1 September 2015 (1 page)
17 September 2015	Appointment of Miss Coral Suzanne Bidel as a director on 1 September 2015 (2 pages)
4 September 2015	Full accounts made up to 31 December 2014 (17 pages)
4 September 2015	Full accounts made up to 31 December 2014 (17 pages)
1 September 2015	Appointment of Intertrust (Uk) Limited as a secretary on 1 September 2015 (2 pages)
1 September 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ to 11 Old Jewry 7th Floor London EC2R 8DU on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Citco Management (Uk) Limited as a secretary on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ to 11 Old Jewry 7th Floor London EC2R 8DU on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Citco Management (Uk) Limited as a secretary on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ to 11 Old Jewry 7th Floor London EC2R 8DU on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Citco Management (Uk) Limited as a secretary on 1 September 2015 (1 page)
1 September 2015	Appointment of Intertrust (Uk) Limited as a secretary on 1 September 2015 (2 pages)
1 September 2015	Appointment of Intertrust (Uk) Limited as a secretary on 1 September 2015 (2 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,507,157 (4 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,507,157 (4 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,507,157 (4 pages)
18 September 2014	Full accounts made up to 31 December 2013 (16 pages)
18 September 2014	Full accounts made up to 31 December 2013 (16 pages)
20 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,507,157 (4 pages)
20 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,507,157 (4 pages)
20 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,507,157 (4 pages)
8 August 2013	Full accounts made up to 31 December 2012 (16 pages)
8 August 2013	Full accounts made up to 31 December 2012 (16 pages)
28 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Full accounts made up to 31 December 2011 (16 pages)
11 September 2012	Full accounts made up to 31 December 2011 (16 pages)
30 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 May 2012	Statement of company's objects (2 pages)
30 May 2012	Statement of company's objects (2 pages)
30 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 January 2012	Termination of appointment of Paul Simmons as a director (1 page)
26 January 2012	Termination of appointment of Paul Simmons as a director (1 page)
5 December 2011	Full accounts made up to 31 December 2010 (17 pages)
5 December 2011	Full accounts made up to 31 December 2010 (17 pages)
22 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
9 September 2011	Appointment of Dani Murray as a director (2 pages)
9 September 2011	Appointment of Dani Murray as a director (2 pages)
20 September 2010	Director's details changed for Paul Adrian Simmons on 1 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Citco Management (Uk) Limited on 1 September 2010 (2 pages)
20 September 2010	Director's details changed for Paul Adrian Simmons on 1 September 2010 (2 pages)
20 September 2010	Full accounts made up to 31 December 2009 (17 pages)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Full accounts made up to 31 December 2009 (17 pages)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Secretary's details changed for Citco Management (Uk) Limited on 1 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Citco Management (Uk) Limited on 1 September 2010 (2 pages)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Paul Adrian Simmons on 1 September 2010 (2 pages)
19 March 2010	Termination of appointment of Cynthia Braak as a director (1 page)
19 March 2010	Termination of appointment of Cynthia Braak as a director (1 page)
18 March 2010	Appointment of Bridgett Regina Price as a director (3 pages)
18 March 2010	Appointment of Bridgett Regina Price as a director (3 pages)
22 October 2009	Full accounts made up to 31 December 2008 (16 pages)
22 October 2009	Full accounts made up to 31 December 2008 (16 pages)
23 September 2009	Return made up to 01/09/09; full list of members (3 pages)
23 September 2009	Return made up to 01/09/09; full list of members (3 pages)
22 June 2009	Appointment terminated director jurgen giesbert (1 page)
22 June 2009	Appointment terminated director jurgen giesbert (1 page)
1 December 2008	Full accounts made up to 31 December 2007 (17 pages)
1 December 2008	Full accounts made up to 31 December 2007 (17 pages)
25 September 2008	Return made up to 01/09/08; full list of members (4 pages)
25 September 2008	Return made up to 01/09/08; full list of members (4 pages)
10 July 2008	Director appointed paul adrian simmons (3 pages)
10 July 2008	Appointment terminated director kathleen oberg (1 page)
10 July 2008	Appointment terminated director kathleen oberg (1 page)
10 July 2008	Director appointed paul adrian simmons (3 pages)
4 March 2008	Full accounts made up to 31 December 2006 (17 pages)
4 March 2008	Full accounts made up to 31 December 2006 (17 pages)
29 February 2008	Director appointed kathleen kelly oberg (3 pages)
29 February 2008	Director appointed kathleen kelly oberg (3 pages)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	Director resigned (1 page)
2 October 2007	Return made up to 01/09/07; full list of members (5 pages)
2 October 2007	Return made up to 01/09/07; full list of members (5 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (3 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (3 pages)
10 April 2007	Full accounts made up to 31 December 2005 (17 pages)
10 April 2007	Full accounts made up to 31 December 2005 (17 pages)
5 October 2006	Return made up to 01/09/06; full list of members (5 pages)
5 October 2006	Return made up to 01/09/06; full list of members (5 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
5 February 2006	Full accounts made up to 31 December 2004 (16 pages)
5 February 2006	Full accounts made up to 31 December 2004 (16 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
29 December 2005	New director appointed (3 pages)
29 December 2005	New director appointed (3 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
21 September 2005	Return made up to 01/09/05; full list of members (6 pages)
21 September 2005	Return made up to 01/09/05; full list of members (6 pages)
15 February 2005	Director's particulars changed (1 page)
15 February 2005	Director's particulars changed (1 page)
5 February 2005	Full accounts made up to 31 December 2003 (16 pages)
5 February 2005	Full accounts made up to 31 December 2003 (16 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 October 2004	Return made up to 01/09/04; full list of members (6 pages)
12 October 2004	Return made up to 01/09/04; full list of members (6 pages)
3 February 2004	Full accounts made up to 31 December 2002 (15 pages)
3 February 2004	Full accounts made up to 31 December 2002 (15 pages)
13 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 September 2003	Return made up to 01/09/03; full list of members (6 pages)
24 September 2003	Return made up to 01/09/03; full list of members (6 pages)
6 July 2003	Full accounts made up to 31 December 2001 (14 pages)
6 July 2003	Full accounts made up to 31 December 2001 (14 pages)
19 May 2003	Director's particulars changed (1 page)
19 May 2003	Director's particulars changed (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 September 2002	Return made up to 01/09/02; full list of members (5 pages)
12 September 2002	Return made up to 01/09/02; full list of members (5 pages)
10 May 2002	Registered office changed on 10/05/02 from: 7 albemarle street london W1X 3HF (1 page)
10 May 2002	Registered office changed on 10/05/02 from: 7 albemarle street london W1X 3HF (1 page)
15 February 2002	Return made up to 05/02/02; full list of members (6 pages)
15 February 2002	Return made up to 05/02/02; full list of members (6 pages)
6 February 2002	Director's particulars changed (1 page)
6 February 2002	Director's particulars changed (1 page)
4 February 2002	Director's particulars changed (1 page)
4 February 2002	Director's particulars changed (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (15 pages)
2 February 2002	Full accounts made up to 31 December 2000 (15 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
21 January 2002	Director's particulars changed (1 page)
21 January 2002	Director's particulars changed (1 page)
21 January 2002	Director's particulars changed (1 page)
21 January 2002	Director's particulars changed (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
19 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
19 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
4 September 2001	Full accounts made up to 31 December 1998 (14 pages)
4 September 2001	Full accounts made up to 31 December 1997 (15 pages)
4 September 2001	Full accounts made up to 31 December 1998 (14 pages)
4 September 2001	Full accounts made up to 31 December 1997 (15 pages)
3 September 2001	Full accounts made up to 31 December 1999 (16 pages)
3 September 2001	Full accounts made up to 31 December 1999 (16 pages)
10 July 2001	Return made up to 05/02/00; full list of members; amend (6 pages)
10 July 2001	Return made up to 05/02/99; full list of members; amend (8 pages)
10 July 2001	Return made up to 05/02/01; full list of members; amend (6 pages)
10 July 2001	Return made up to 05/02/01; full list of members; amend (6 pages)
10 July 2001	Return made up to 05/02/00; full list of members; amend (6 pages)
10 July 2001	Return made up to 05/02/99; full list of members; amend (8 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Registered office changed on 14/06/01 from: 20-22 bedford row london WC1R 4JS (1 page)
14 June 2001	Registered office changed on 14/06/01 from: 20-22 bedford row london WC1R 4JS (1 page)
12 February 2001	Return made up to 05/02/01; full list of members (6 pages)
12 February 2001	Return made up to 05/02/01; full list of members (6 pages)
15 December 2000	Director's particulars changed (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Director's particulars changed (1 page)
8 May 2000	Director's particulars changed (1 page)
8 May 2000	Director's particulars changed (1 page)
30 March 2000	Registered office changed on 30/03/00 from: edge ellison 18 southampton place london WC1A 2AJ (1 page)
30 March 2000	Secretary resigned (1 page)
30 March 2000	Secretary resigned (1 page)
30 March 2000	Registered office changed on 30/03/00 from: edge ellison 18 southampton place london WC1A 2AJ (1 page)
15 February 2000	Return made up to 05/02/00; change of members (12 pages)
15 February 2000	Return made up to 05/02/00; change of members (12 pages)
7 February 2000	Director's particulars changed (1 page)
7 February 2000	Director's particulars changed (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
1 August 1999	Director resigned (1 page)
1 August 1999	Director resigned (1 page)
1 August 1999	Director resigned (1 page)
1 August 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
29 March 1999	Return made up to 05/02/99; full list of members (6 pages)
29 March 1999	Secretary's particulars changed (1 page)
29 March 1999	Secretary's particulars changed (1 page)
29 March 1999	Return made up to 05/02/99; full list of members (6 pages)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
13 August 1998	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
13 August 1998	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
26 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
9 February 1998	Return made up to 05/02/98; full list of members (7 pages)
9 February 1998	Return made up to 05/02/98; full list of members (7 pages)
7 January 1998	Full accounts made up to 30 November 1996 (14 pages)
7 January 1998	Full accounts made up to 30 November 1996 (14 pages)
2 October 1997	Delivery ext'd 3 mth 30/11/96 (1 page)
2 October 1997	Delivery ext'd 3 mth 30/11/96 (1 page)
20 February 1997	Return made up to 05/02/97; full list of members (7 pages)
13 December 1996	Full accounts made up to 30 November 1995 (14 pages)
13 December 1996	Full accounts made up to 30 November 1995 (14 pages)
19 August 1996	Delivery ext'd 3 mth 30/11/95 (2 pages)
19 August 1996	Delivery ext'd 3 mth 30/11/95 (2 pages)
25 February 1996	Return made up to 05/02/96; full list of members (9 pages)
25 February 1996	Return made up to 05/02/96; full list of members (9 pages)
29 December 1995	Full accounts made up to 30 November 1994 (14 pages)
29 December 1995	Full accounts made up to 30 November 1994 (14 pages)
10 November 1995	Memorandum and Articles of Association (20 pages)
10 November 1995	Memorandum and Articles of Association (20 pages)
20 September 1995	Delivery ext'd 3 mth 30/11/94 (2 pages)
20 September 1995	Delivery ext'd 3 mth 30/11/94 (2 pages)
13 March 1995	Director resigned;new director appointed (3 pages)
13 March 1995	Director resigned;new director appointed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
4 April 1985	Annual return made up to 31/12/84 (7 pages)
4 April 1985	Annual return made up to 31/12/84 (7 pages)
29 January 1979	Certificate of incorporation (1 page)
29 January 1979	Certificate of incorporation (1 page)

Marriott Hotels And Catering (Holdings) Limited

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