Company NameMarriots Company Services Limited
Company StatusDissolved
Company Number02617412
CategoryPrivate Limited Company
Incorporation Date5 June 1991 (27 years, 4 months ago)
Dissolution Date26 October 1999 (19 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKevin Thomas Brown
Date of BirthMay 1958 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed24 June 1991(2 weeks, 5 days after company formation)
Appointment Duration8 years, 4 months (closed 26 October 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Harts Grove
Woodford Green
Essex
IG8 0BN
Secretary NameMrs Lorraine Brown
NationalityEnglish
StatusClosed
Appointed14 November 1991(5 months, 1 week after company formation)
Appointment Duration7 years, 11 months (closed 26 October 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Harts Grove
Woodford Green
Essex
IG8 0BN
Director NameMichael Norman Claff
NationalityBritish
StatusResigned
Appointed24 June 1991(2 weeks, 5 days after company formation)
Appointment Duration3 months (resigned 25 September 1991)
RoleChartered Accountant
Correspondence Address30 Ferrydale Lodge
Church Road
London
NW4 4EW
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 27 years ago)
StatusResigned
Appointed05 June 1991(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed05 June 1991(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCr Secretaries Limited (Corporation)
StatusResigned
Appointed24 June 1991(2 weeks, 5 days after company formation)
Appointment Duration4 months, 3 weeks (resigned 14 November 1991)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address3rd Floor
4 Luke Street
London
EC2A 4NT
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1995 (23 years, 3 months ago)
Accounts CategorySmall
Accounts Year End30 December

Filing History

26 October 1999Final Gazette dissolved via voluntary strike-off (1 page)
6 July 1999First Gazette notice for voluntary strike-off (1 page)
22 December 1998Voluntary strike-off action has been suspended (1 page)
15 December 1998First Gazette notice for voluntary strike-off (1 page)
2 November 1998Application for striking-off (1 page)
17 July 1997Return made up to 05/06/97; no change of members (4 pages)
7 July 1997Accounts for a small company made up to 30 June 1995 (8 pages)
18 April 1997Director's particulars changed (1 page)
18 April 1997Secretary's particulars changed (1 page)
7 October 1996Registered office changed on 07/10/96 from: 2ND floor 123-125 city road london EC1V 1JB (1 page)
25 June 1996Accounting reference date extended from 30/06/96 to 30/12/96 (1 page)
20 June 1996Return made up to 05/06/96; no change of members (4 pages)
30 June 1995Return made up to 05/06/95; full list of members (6 pages)