Company NameCheshunt Marriott Limited
Company StatusDissolved
Company Number04319762
CategoryPrivate Limited Company
Incorporation Date8 November 2001(18 years, 11 months ago)
Dissolution Date18 January 2011 (9 years, 9 months ago)

Business Activity

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

Directors

Director NamePaul Adrian Simmons
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2008(6 years, 7 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
Appointed12 February 2010(8 years, 3 months after company formation)
Appointment Duration11 months, 1 week (closed 18 January 2011)
RoleHr Management
Country of ResidenceUnited Kingdom
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Secretary NameCitco Management (UK) Limited (Corporation)
StatusClosed
Appointed13 November 2001(5 days after company formation)
Appointment Duration9 years, 2 months (closed 18 January 2011)
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameBrian Collett
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address254 Old Church Road
Chingford
London
E4 8BT
Secretary NameBibi Rahima Ally
NationalityBritish
StatusResigned
Appointed08 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Harbury Road
Carshalton Beeches
Surrey
SM5 4LA
Director NameWarren Chan
Date of BirthNovember 1954 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed13 November 2001(5 days after company formation)
Appointment Duration6 years, 3 months (resigned 10 March 2008)
RoleBusiness Executive
Correspondence AddressFlat 15 Zetland House
Marloes Road
London
W8 5LB
Director NameHenry Heavener Davies
Date of BirthDecember 1948 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed13 November 2001(5 days after company formation)
Appointment Duration5 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
Appointed13 November 2001(5 days after company formation)
Appointment Duration6 years, 1 month (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(4 years, 1 month 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(5 years, 3 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(6 years, 1 month 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(6 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 30 June 2008)
RoleSenior Vice President
Correspondence Address23 Platts Lane
London
NW3 7NP

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 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)
8 September 2010Statement of capital following an allotment of shares on 17 August 2010
  • GBP 2
(4 pages)
20 August 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
19 August 2010Full accounts made up to 31 December 2009 (14 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 (15 pages)
26 September 2008Return made up to 01/09/08; full list of members (4 pages)
10 July 2008Director appointed paul adrian simmons (3 pages)
10 July 2008Appointment terminated director kathleen oberg (1 page)
21 May 2008Appointment terminated director warren chan (1 page)
29 February 2008Director appointed kathleen kelly oberg (3 pages)
7 February 2008Director's particulars changed (1 page)
16 January 2008Director resigned (1 page)
16 January 2008New director appointed (2 pages)
3 November 2007Full accounts made up to 31 December 2006 (15 pages)
30 September 2007Return made up to 01/09/07; full list of members (6 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 (14 pages)
5 October 2006Return made up to 01/09/06; full list of members (6 pages)
7 July 2006Director resigned (1 page)
29 December 2005New director appointed (3 pages)
28 November 2005Full accounts made up to 31 December 2004 (13 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)
1 February 2005Full accounts made up to 31 December 2003 (13 pages)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
12 October 2004Return made up to 01/09/04; full list of members (6 pages)
4 November 2003Full accounts made up to 31 December 2002 (12 pages)
24 September 2003Return made up to 01/09/03; full list of members (6 pages)
19 May 2003Director's particulars changed (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)
6 February 2002Director's particulars changed (1 page)
14 January 2002Director's particulars changed (1 page)
28 November 2001New secretary appointed (2 pages)
23 November 2001New director appointed (3 pages)
23 November 2001New director appointed (2 pages)
23 November 2001New director appointed (2 pages)
19 November 2001Secretary resigned (1 page)
19 November 2001Director resigned (1 page)
19 November 2001Registered office changed on 19/11/01 from: 10 norwich street london EC4A 1BD (1 page)
19 November 2001Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
8 November 2001Incorporation (17 pages)