Company NameMarriott In-Flite Services Limited
Company StatusDissolved
Company Number02292303
CategoryPrivate Limited Company
Incorporation Date1 September 1988(32 years, 1 month ago)
Dissolution Date18 January 2011 (9 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NamePaul Adrian Simmons
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2008(19 years, 10 months after company formation)
Appointment Duration2 years, 6 months (closed 18 January 2011)
RoleFinance Executive
Country of ResidenceEngland
Correspondence AddressGoldthorn
Maiden Street
Weston
Hertfordshire
SG4 7AA
Director NameBridgett Regina Price
Date of BirthNovember 1957 (Born 63 years ago)
NationalityAmerican
StatusClosed
Appointed22 February 2010(21 years, 5 months after company formation)
Appointment Duration11 months (closed 18 January 2011)
RoleHr Management
Country of ResidenceUnited Kingdom
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Secretary NameCitco Management (UK) Limited (Corporation)
StatusClosed
Appointed19 March 2001(12 years, 6 months after company formation)
Appointment Duration9 years, 10 months (closed 18 January 2011)
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameMr Sterling Don Colton
Date of BirthApril 1929 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed14 February 1991(2 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 September 1994)
RoleCompany Executive
Correspondence Address8005 Greentree Road
Bethesda
Maryland 20817
Foreign
Director NameJohn David Perry
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1991(2 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 07 January 1994)
RoleSolicitor
Correspondence Address71 Great Brownings College Road
Dulwich
London
SE21 7HR
Secretary NameJohn David Perry
NationalityBritish
StatusResigned
Appointed14 February 1991(2 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 07 January 1994)
RoleCompany Director
Correspondence Address71 Great Brownings College Road
Dulwich
London
SE21 7HR
Director NameMr Marvin Lester Pulse Jr
Date of BirthJuly 1954 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 1994(5 years, 11 months after company formation)
Appointment Duration1 month (resigned 01 September 1994)
RoleVice President Taxes
Correspondence Address11202 Farmland Drive
Rockville
Maryland 20852
Foreign
Director NameRuth Elizabeth Irons
Date of BirthJuly 1947 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 1994(6 years after company formation)
Appointment Duration7 years, 4 months (resigned 31 December 2001)
RoleCompany Executive
Correspondence Address10808 Clermont Avenue
Garrett Park
Maryland 20896
United States
Director NameMr Colin John Pulley
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(6 years after company formation)
Appointment Duration8 years, 6 months (resigned 26 February 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Magdellan Court
Thorpe Road
Peterborough
Cambridgeshire
PE3 6NL
Director NameMr Bradley Alan Snyder
Date of BirthOctober 1950 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 1994(6 years after company formation)
Appointment Duration5 months, 1 week (resigned 07 February 1995)
RoleCompany Executive
Correspondence Address14 The Little Boltons
London
SW10 9LP
Secretary NameSimon Michael Gordon
NationalityBritish
StatusResigned
Appointed01 September 1994(6 years after company formation)
Appointment Duration5 years, 6 months (resigned 22 March 2000)
RoleSolicitor
Correspondence AddressWoodsway
9 Eaton Park
Cobham
Surrey
KT11 2JF
Director NameFranz Josef Ferschke
Date of BirthMarch 1949 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed07 February 1995(6 years, 5 months after company formation)
Appointment Duration3 years (resigned 13 February 1998)
RoleCompany Director
Correspondence AddressThe London Marriott Hotel
Grosvenor Square
London
W1A 4AW
Director NameMary Ellen Scott
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed13 February 1998(9 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 02 July 1999)
RoleCompany Director
Correspondence Address5 Davies Mews
Flat D
London
W1Y 1AR
Director NameStanley Phillip Bruns
Date of BirthApril 1939 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed20 August 1998(9 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 23 November 1999)
RoleCompany Director
Correspondence AddressBowater House East
68 Knightsbridge
London
SW1 7XH
Director NameHunter Harding Hansen
Date of BirthNovember 1950 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed19 July 1999(10 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 17 January 2006)
RoleCompany Director
Correspondence AddressFlat 2
25 Hans Place
London
SW1X 0JY
Director NameHenry Heavener Davies
Date of BirthDecember 1948 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed12 November 1999(11 years, 2 months after company formation)
Appointment Duration7 years, 3 months (resigned 28 February 2007)
RoleCompany Director
Correspondence AddressFlat 1
1 Saint James Street
London
SW1A 1EF
Director NameJohn Healy
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 2001(13 years, 4 months after company formation)
Appointment Duration6 years (resigned 31 December 2007)
RoleVice President Finance
Correspondence Address65 Chipstead Street
London
SW6 3SR
Director NameMr John Alan Coughtrie
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2005(17 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 02 June 2006)
RoleSenior Finance Executive
Country of ResidenceEngland
Correspondence Address17 Pensford Avenue
Kew
Surrey
TW9 4HR
Director NameJurgen Hermann Giesbert
Date of BirthOctober 1948 (Born 72 years ago)
NationalityGerman
StatusResigned
Appointed28 February 2007(18 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 May 2009)
RoleExecutive Vice President
Correspondence Address48 Boscobel Place
London
SW1W 9PE
Director NameCynthia Anne Braak
Date of BirthMay 1955 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 2007(19 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 12 February 2010)
RoleRegional Vice President Of Fin
Correspondence Address11 Clabon Mews
London
SW1X 0EG
Director NameKathleen Kelly Oberg
Date of BirthApril 1960 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 2007(19 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 30 June 2008)
RoleSenior Vice President
Correspondence Address23 Platts Lane
London
NW3 7NP
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed22 March 2000(11 years, 6 months after company formation)
Appointment Duration12 months (resigned 19 March 2001)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS

Location

Registered Address7 Albemarle Street
London
W1S 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1.000k at 1Marriott Hotels & Catering (Holdings) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (10 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
22 September 2010Application to strike the company off the register (3 pages)
19 August 2010Full accounts made up to 31 December 2009 (14 pages)
18 August 2010Statement by directors (1 page)
18 August 2010Solvency statement dated 17/08/10 (1 page)
18 August 2010Statement of capital on 18 August 2010
  • GBP 100
(4 pages)
18 August 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
19 March 2010Termination of appointment of Cynthia Braak as a director (1 page)
18 March 2010Appointment of Bridgett Regina Price as a director (3 pages)
1 October 2009Full accounts made up to 31 December 2008 (14 pages)
23 September 2009Return made up to 01/09/09; full list of members (3 pages)
22 June 2009Appointment terminated director jurgen giesbert (1 page)
28 October 2008Full accounts made up to 31 December 2007 (14 pages)
26 September 2008Return made up to 01/09/08; full list of members (4 pages)
10 July 2008Director appointed paul adrian simmons (2 pages)
10 July 2008Appointment terminated director kathleen oberg (1 page)
29 February 2008Director appointed kathleen kelly oberg (3 pages)
6 February 2008Director's particulars changed (1 page)
16 January 2008Director resigned (1 page)
16 January 2008New director appointed (2 pages)
4 October 2007Full accounts made up to 31 December 2006 (14 pages)
2 October 2007Return made up to 01/09/07; full list of members (5 pages)
8 August 2007Director's particulars changed (1 page)
26 July 2007New director appointed (3 pages)
26 July 2007Director resigned (1 page)
27 October 2006Full accounts made up to 31 December 2005 (13 pages)
5 October 2006Return made up to 01/09/06; full list of members (5 pages)
7 July 2006Director resigned (1 page)
24 January 2006Director resigned (1 page)
29 December 2005New director appointed (3 pages)
28 November 2005Full accounts made up to 31 December 2004 (12 pages)
3 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
21 September 2005Return made up to 01/09/05; full list of members (6 pages)
15 February 2005Director's particulars changed (1 page)
12 October 2004Return made up to 01/09/04; full list of members (6 pages)
8 September 2004Full accounts made up to 31 December 2003 (12 pages)
24 September 2003Return made up to 01/09/03; full list of members (6 pages)
9 September 2003Full accounts made up to 31 December 2002 (12 pages)
19 May 2003Director's particulars changed (1 page)
17 March 2003Director resigned (1 page)
6 February 2003Full accounts made up to 31 December 2001 (11 pages)
11 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
12 September 2002Return made up to 01/09/02; full list of members (6 pages)
10 May 2002Registered office changed on 10/05/02 from: 7 albemarle street london W1X 3HF (1 page)
15 February 2002Return made up to 05/02/02; full list of members (6 pages)
6 February 2002Director's particulars changed (1 page)
4 February 2002Director's particulars changed (1 page)
2 February 2002Full accounts made up to 31 December 2000 (11 pages)
31 January 2002New director appointed (2 pages)
21 January 2002Director's particulars changed (1 page)
21 January 2002Director's particulars changed (1 page)
4 January 2002Director resigned (1 page)
19 September 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
4 September 2001Full accounts made up to 31 December 1999 (10 pages)
14 June 2001Registered office changed on 14/06/01 from: 20-22 bedford row london WC1R 4JS (1 page)
14 June 2001Secretary resigned (1 page)
14 June 2001New secretary appointed (2 pages)
12 February 2001Return made up to 05/02/01; full list of members (6 pages)
15 December 2000New secretary appointed (2 pages)
15 December 2000Director's particulars changed (1 page)
8 May 2000Director's particulars changed (1 page)
30 March 2000Registered office changed on 30/03/00 from: edge ellison 18 southampton place london WC1A 2AJ (1 page)
30 March 2000Secretary resigned (1 page)
15 February 2000Return made up to 05/02/00; full list of members (10 pages)
7 February 2000Director's particulars changed (1 page)
21 December 1999New director appointed (2 pages)
21 December 1999New director appointed (2 pages)
30 November 1999Director resigned (1 page)
11 August 1999New director appointed (2 pages)
1 August 1999Director resigned (1 page)
1 August 1999Director resigned (1 page)
23 July 1999Director resigned (1 page)
8 July 1999Full accounts made up to 31 December 1998 (10 pages)
29 March 1999Return made up to 05/02/99; full list of members (6 pages)
29 March 1999Secretary's particulars changed (1 page)
2 February 1999Full accounts made up to 31 December 1997 (10 pages)
19 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
25 September 1998New director appointed (2 pages)
13 August 1998Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
26 February 1998New director appointed (2 pages)
26 February 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 February 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 February 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 February 1998Director resigned (1 page)
9 February 1998Return made up to 05/02/98; full list of members (7 pages)
7 January 1998Full accounts made up to 30 November 1996 (10 pages)
2 October 1997Delivery ext'd 3 mth 30/11/96 (1 page)
20 February 1997Return made up to 05/02/97; full list of members (7 pages)
13 December 1996Full accounts made up to 30 November 1995 (10 pages)
19 August 1996Delivery ext'd 3 mth 30/11/95 (2 pages)
25 February 1996Return made up to 05/02/96; full list of members (9 pages)
29 December 1995Full accounts made up to 30 November 1994 (10 pages)
10 November 1995Memorandum and Articles of Association (26 pages)
20 September 1995Delivery ext'd 3 mth 30/11/94 (2 pages)
13 March 1995Director resigned;new director appointed (3 pages)