Marriott Hotels (Reading) Limited

Company Name	Marriott Hotels (Reading) Limited
Company Status	Dissolved
Company Number	02178571
Category	Private Limited Company
Incorporation Date	14 October 1987(36 years, 6 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Paul Adrian Simmons
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(20 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 18 January 2011)
Role	Finance Executive
Country of Residence	England
Correspondence Address	Goldthorn Maiden Street Weston Hertfordshire SG4 7AA

Director Name	Bridgett Regina Price
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	12 February 2010(22 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (closed 18 January 2011)
Role	Hr Management
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Closed
Appointed	19 March 2001(13 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (closed 18 January 2011)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Carl Wilburn Deanell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1994)
Role	Project Accounting Director
Correspondence Address	5 Catoctin Court Silver Spring Md 20906 Usa Foreign

Director Name	Ms Wanda Pern Fitzgerald
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1992(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 14 September 1994)
Role	Regional Controller
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	14 September 1992(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 1995)
Role	Company Executive
Correspondence Address	14 The Little Boltons London SW10 9LP

Director Name	Mr Marvin Lester Pulse Jr
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1992(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 14 September 1994)
Role	Vice-President Taxes
Correspondence Address	11202 Farmland Drive Rockville Maryland 20852 Foreign

Director Name	John David Perry
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 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	14 September 1992(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 January 1994)
Role	Company Director
Correspondence Address	71 Great Brownings College Road Dulwich London SE21 7HR

Secretary Name	Simon Michael Gordon
Nationality	British
Status	Resigned
Appointed	01 September 1994(6 years, 10 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	Ruth Elizabeth Irons
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1994(6 years, 11 months after company formation)
Appointment Duration	7 years, 3 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	14 September 1994(6 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 February 2003)
Role	Company Executive
Country of Residence	England
Correspondence Address	4 Magdellan Court Thorpe Road Peterborough Cambridgeshire PE3 6NL

Director Name	Franz Josef Ferschke
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 1995(7 years, 3 months 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(10 years, 4 months 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(10 years, 10 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(11 years, 9 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(12 years, 1 month 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(14 years, 2 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(18 years, 2 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(19 years, 4 months 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	Cynthia Anne Braak
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2007(20 years, 2 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	Kathleen Kelly Oberg
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2007(20 years, 2 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

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2000(12 years, 5 months after company formation)
Appointment Duration	12 months (resigned 19 March 2001)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at 1	Marriott Hotels & Catering (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
22 September 2010	Application to strike the company off the register (3 pages)
22 September 2010	Application to strike the company off the register (3 pages)
8 September 2010	Statement of capital following an allotment of shares on 17 August 2010 GBP 101 (4 pages)
8 September 2010	Statement of capital following an allotment of shares on 17 August 2010 GBP 101 (4 pages)
20 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
20 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
19 August 2010	Full accounts made up to 31 December 2009 (14 pages)
19 August 2010	Full accounts made up to 31 December 2009 (14 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)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
1 October 2009	Full accounts made up to 31 December 2008 (14 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)
28 October 2008	Full accounts made up to 31 December 2007 (14 pages)
28 October 2008	Full accounts made up to 31 December 2007 (14 pages)
26 September 2008	Return made up to 01/09/08; full list of members (4 pages)
26 September 2008	Return made up to 01/09/08; full list of members (4 pages)
10 July 2008	Appointment Terminated Director kathleen oberg (1 page)
10 July 2008	Director appointed paul adrian simmons (2 pages)
10 July 2008	Director appointed paul adrian simmons (2 pages)
10 July 2008	Appointment terminated director kathleen oberg (1 page)
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	New director appointed (2 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (2 pages)
4 October 2007	Full accounts made up to 31 December 2006 (14 pages)
4 October 2007	Full accounts made up to 31 December 2006 (14 pages)
30 September 2007	Return made up to 01/09/07; full list of members (5 pages)
30 September 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	New director appointed (3 pages)
26 July 2007	New director appointed (3 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
27 October 2006	Full accounts made up to 31 December 2005 (13 pages)
27 October 2006	Full accounts made up to 31 December 2005 (13 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)
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)
28 November 2005	Full accounts made up to 31 December 2004 (12 pages)
28 November 2005	Full accounts made up to 31 December 2004 (12 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)
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)
8 September 2004	Full accounts made up to 31 December 2003 (12 pages)
8 September 2004	Full accounts made up to 31 December 2003 (12 pages)
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)
9 September 2003	Full accounts made up to 31 December 2002 (12 pages)
9 September 2003	Full accounts made up to 31 December 2002 (12 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)
6 February 2003	Full accounts made up to 31 December 2001 (11 pages)
6 February 2003	Full accounts made up to 31 December 2001 (11 pages)
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 (7 pages)
12 September 2002	Return made up to 01/09/02; full list of members (7 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)
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 (11 pages)
2 February 2002	Full accounts made up to 31 December 2000 (11 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)
8 October 2001	Return made up to 14/09/01; full list of members (6 pages)
8 October 2001	Return made up to 14/09/01; full list of members (6 pages)
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 1999 (10 pages)
4 September 2001	Full accounts made up to 31 December 1999 (10 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)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New secretary appointed (2 pages)
15 December 2000	Director's particulars changed (1 page)
15 December 2000	Return made up to 14/09/00; full list of members (6 pages)
15 December 2000	Return made up to 14/09/00; full list of members (6 pages)
15 December 2000	Director's particulars changed (1 page)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	New secretary appointed (2 pages)
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: 18-19 southampton place london WC1A 2AJ (1 page)
30 March 2000	Registered office changed on 30/03/00 from: 18-19 southampton place london WC1A 2AJ (1 page)
30 March 2000	Secretary resigned (1 page)
30 March 2000	Secretary resigned (1 page)
8 February 2000	Full accounts made up to 31 December 1998 (10 pages)
8 February 2000	Full accounts made up to 31 December 1998 (10 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)
17 September 1999	Return made up to 14/09/99; full list of members (10 pages)
17 September 1999	Return made up to 14/09/99; full list of members (10 pages)
11 August 1999	New director appointed (2 pages)
11 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	Secretary's particulars changed (1 page)
29 March 1999	Secretary's particulars changed (1 page)
2 February 1999	Full accounts made up to 31 December 1997 (10 pages)
2 February 1999	Full accounts made up to 31 December 1997 (10 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)
25 September 1998	Return made up to 14/09/98; full list of members (7 pages)
25 September 1998	Return made up to 14/09/98; full list of members (7 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	New director appointed (2 pages)
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)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
7 January 1998	Full accounts made up to 30 November 1996 (10 pages)
7 January 1998	Full accounts made up to 30 November 1996 (10 pages)
8 October 1997	Return made up to 14/09/97; full list of members (7 pages)
8 October 1997	Return made up to 14/09/97; full list of members (7 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)
13 December 1996	Full accounts made up to 30 November 1995 (9 pages)
13 December 1996	Full accounts made up to 30 November 1995 (9 pages)
13 October 1996	Return made up to 14/09/96; no change of members (8 pages)
13 October 1996	Return made up to 14/09/96; no change of members (8 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)
29 December 1995	Full accounts made up to 30 November 1994 (10 pages)
29 December 1995	Full accounts made up to 30 November 1994 (10 pages)
10 November 1995	Memorandum and Articles of Association (9 pages)
10 November 1995	Memorandum and Articles of Association (18 pages)
20 September 1995	Delivery ext'd 3 mth 30/11/94 (2 pages)
20 September 1995	Return made up to 14/09/95; full list of members (9 pages)
20 September 1995	Return made up to 14/09/95; full list of members (12 pages)
20 September 1995	Delivery ext'd 3 mth 30/11/94 (2 pages)
13 March 1995	Director resigned;new director appointed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)

Marriott Hotels (Reading) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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