Marriott And Price Limited

Company Name	Marriott And Price Limited
Company Status	Dissolved
Company Number	03499998
Category	Private Limited Company
Incorporation Date	27 January 1998(26 years, 3 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)
Previous Name	Marriott And Price (Marble) Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Martin Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2008(10 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wisteria Cottage Wisteria Close Rushden Northamptonshire NN10 0XJ

Director Name	Karin Renate Barter
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Role	Archeologist
Correspondence Address	59 Hogg Lane Chafford Hundred Grays Essex RM16 6QP

Director Name	Mr Giovanni Carlo Mansueto Marcheselli
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Role	Contract Manager Engineer
Correspondence Address	59 Hogg Lane Chafford Hundred Grays Essex RM16 6QP

Secretary Name	Mr Roger Edward Timms
Nationality	British
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Role	Fca
Correspondence Address	4 Monkhams Lane Woodford Green Essex IG8 0NL

Director Name	Mr Michael John Allen
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Dunvegan Road Eltam London SE9 1SB

Director Name	Geoffrey Mathews
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 04 December 2007)
Role	Terrazzo Contractor
Correspondence Address	Lanigiro 5 Beasley's Ait Lane Sunbury On Thames Middlesex TW16 6AS

Secretary Name	Janice Mathews
Nationality	British
Status	Resigned
Appointed	14 July 1998(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	8 Woodlands Gardens Epsom Surrey KT18 5US

Director Name	Mr Norman Hall
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 January 2004)
Role	Tiling Contractor
Correspondence Address	21 Raymer Road Maidstone Kent ME14 2JQ

Secretary Name	Ian Goodwin
Nationality	British
Status	Resigned
Appointed	01 April 2001(3 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 March 2007)
Role	Company Director
Correspondence Address	10 Ferns Close Selsdon South Croydon Surrey CR2 8RG

Secretary Name	Jacqueline Sue Bedford
Nationality	British
Status	Resigned
Appointed	13 March 2007(9 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2011)
Role	Company Director
Correspondence Address	89 Westmead Road Sutton Surrey SM1 4HX

Secretary Name	Jocelyn Danae Mathews
Nationality	British
Status	Resigned
Appointed	13 March 2007(9 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 19 July 2007)
Role	Company Director
Correspondence Address	Holly House Saunders Lane Awbridge Hampshire SO51 0GP

Director Name	Geoffrey Hill
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(9 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 February 2008)
Role	Company Director
Correspondence Address	164 Woodland Drive Watford Hertfordshire WD17 3DB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Station House Waterhouse Lane Kingswood Surrey KT20 6EN
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London

Shareholders

60 at £1	Geoffrey Mathews 60.00% Ordinary A
40 at £1	Mr Martin Smith 40.00% Ordinary B

Financials

Year	2014
Net Worth	£1,222
Cash	£174
Current Liabilities	£100,895

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

31 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
11 April 2011	Termination of appointment of Jacqueline Bedford as a secretary (1 page)
11 April 2011	Termination of appointment of Jacqueline Bedford as a secretary (1 page)
11 April 2011	Annual return made up to 27 January 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 100 (5 pages)
11 April 2011	Annual return made up to 27 January 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 100 (5 pages)
1 February 2011	Termination of appointment of Jacqueline Bedford as a secretary (1 page)
1 February 2011	Termination of appointment of Jacqueline Bedford as a secretary (1 page)
10 February 2010	Amended accounts made up to 31 March 2009 (5 pages)
10 February 2010	Amended total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Director's details changed for Mr Martin Smith on 3 February 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Director's details changed for Mr Martin Smith on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Martin Smith on 3 February 2010 (2 pages)
26 March 2009	Return made up to 27/01/09; full list of members (4 pages)
26 March 2009	Return made up to 27/01/09; full list of members (4 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
16 May 2008	Appointment Terminated Director geoffrey hill (1 page)
16 May 2008	Director appointed martin smith (3 pages)
16 May 2008	Appointment terminated director geoffrey hill (1 page)
16 May 2008	Director appointed martin smith (3 pages)
13 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
13 May 2008	Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page)
13 May 2008	Ad 02/04/08 gbp si 98@1=98 gbp ic 2/100 (2 pages)
13 May 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 May 2008	Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page)
13 May 2008	Ad 02/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
13 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 May 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 February 2008	Return made up to 27/01/08; full list of members (2 pages)
14 February 2008	Return made up to 27/01/08; full list of members (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
27 November 2007	Secretary resigned (1 page)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	Secretary resigned (1 page)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	Secretary resigned (1 page)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	Secretary resigned (1 page)
27 November 2007	New secretary appointed (2 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 September 2007	Total exemption full accounts made up to 31 October 2005 (13 pages)
5 September 2007	Total exemption full accounts made up to 31 October 2005 (13 pages)
21 February 2007	Return made up to 27/01/07; full list of members (2 pages)
21 February 2007	Return made up to 27/01/07; full list of members (2 pages)
10 May 2006	Return made up to 27/01/06; full list of members (5 pages)
10 May 2006	Return made up to 27/01/06; full list of members (5 pages)
9 August 2005	Accounts made up to 31 October 2004 (2 pages)
9 August 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
9 August 2005	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
9 August 2005	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
16 February 2005	Return made up to 27/01/05; full list of members (6 pages)
16 February 2005	Return made up to 27/01/05; full list of members (6 pages)
2 August 2004	Accounts made up to 31 December 2003 (1 page)
2 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 March 2004	Return made up to 27/01/04; full list of members (7 pages)
8 March 2004	Return made up to 27/01/04; full list of members (7 pages)
5 February 2004	Accounts for a dormant company made up to 31 December 2002 (2 pages)
5 February 2004	Accounts made up to 31 December 2002 (2 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
27 June 2003	Company name changed marriott and price (marble) limi ted\certificate issued on 27/06/03 (2 pages)
27 June 2003	Company name changed marriott and price (marble) limi ted\certificate issued on 27/06/03 (2 pages)
1 March 2003	Return made up to 27/01/03; full list of members (7 pages)
1 March 2003	Return made up to 27/01/03; full list of members (7 pages)
5 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
5 June 2002	Accounts made up to 31 December 2001 (3 pages)
26 January 2002	Return made up to 27/01/02; full list of members (6 pages)
26 January 2002	Return made up to 27/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2002	Accounts made up to 31 December 2000 (3 pages)
18 January 2002	Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	Secretary resigned (1 page)
19 April 2001	Secretary resigned (1 page)
19 April 2001	New secretary appointed (2 pages)
19 February 2001	Registered office changed on 19/02/01 from: station house banstead road banstead surrey SM7 1PZ (1 page)
19 February 2001	Registered office changed on 19/02/01 from: station house banstead road banstead surrey SM7 1PZ (1 page)
30 January 2001	Return made up to 27/01/01; full list of members (6 pages)
30 January 2001	Return made up to 27/01/01; full list of members (6 pages)
23 October 2000	Accounts made up to 31 December 1999 (4 pages)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 February 2000	Return made up to 27/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 2000	Return made up to 27/01/00; full list of members (6 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1999	Accounts made up to 31 December 1998 (1 page)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1999	Return made up to 27/01/99; full list of members (6 pages)
25 February 1999	Return made up to 27/01/99; full list of members (6 pages)
10 September 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
10 September 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
11 August 1998	Registered office changed on 11/08/98 from: hawarden road walthamstow london E17 6NT (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	Registered office changed on 11/08/98 from: hawarden road walthamstow london E17 6NT (1 page)
11 August 1998	New secretary appointed (1 page)
11 August 1998	New secretary appointed (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (1 page)
11 August 1998	New director appointed (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Secretary resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Registered office changed on 09/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Registered office changed on 09/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 January 1998	Incorporation (13 pages)

Marriott And Price Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London