Company NameMarriott Development (UK), Ltd.
Company StatusDissolved
Company Number04252037
CategoryPrivate Limited Company
Incorporation Date13 July 2001(22 years, 8 months ago)
Dissolution Date2 November 2004 (19 years, 5 months ago)

Business Activity

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

Directors

Director NameHenry Heavener Davies
Date of BirthDecember 1948 (Born 75 years ago)
NationalityAmerican
StatusClosed
Appointed13 July 2001(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1
1 Saint James Street
London
SW1A 1EF
Director NameJohn Healy
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed13 July 2001(same day as company formation)
RoleV P Finance
Correspondence Address65 Chipstead Street
London
SW6 3SR
Secretary NameCitco Management (UK) Limited (Corporation)
StatusClosed
Appointed13 July 2001(same day as company formation)
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameRuth Elizabeth Irons
Date of BirthJuly 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed13 July 2001(same day as company formation)
RoleCompany Executive
Correspondence Address10808 Clermont Avenue
Garrett Park
Maryland 20896
United States
Director NameMr Colin John Pulley
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Magdellan Court
Thorpe Road
Peterborough
Cambridgeshire
PE3 6NL
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed13 July 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed13 July 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

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

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2004First Gazette notice for voluntary strike-off (1 page)
10 June 2004Application for striking-off (1 page)
24 September 2003Return made up to 01/09/03; full list of members (5 pages)
19 May 2003Director's particulars changed (1 page)
9 May 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
9 May 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 March 2003Director resigned (1 page)
10 May 2002Registered office changed on 10/05/02 from: 7 albermarle street london W1X 3HF (1 page)
6 February 2002Director's particulars changed (1 page)
4 February 2002Director's particulars changed (1 page)
21 January 2002Director's particulars changed (1 page)
4 January 2002Director resigned (1 page)
20 September 2001New director appointed (2 pages)
20 September 2001New director appointed (2 pages)
20 September 2001New director appointed (2 pages)
20 September 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 September 2001Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
7 August 2001Registered office changed on 07/08/01 from: c/o citco london LIMITED 7 albemarle street london W1X 3HF (1 page)
1 August 2001New secretary appointed (2 pages)
26 July 2001New director appointed (2 pages)
26 July 2001Director resigned (1 page)
26 July 2001Secretary resigned (1 page)
13 July 2001Incorporation (20 pages)