| Company Name | Marriott Treasury (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04710197 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2003(21 years ago) |
| Dissolution Date | 2 November 2004 (19 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Henry Heavener Davies |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 1 Saint James Street London SW1A 1EF |
| Director Name | John Healy |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Vice President Finance |
| Correspondence Address | 65 Chipstead Street London SW6 3SR |
| Secretary Name | Citco Management (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Marle (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Location
| Registered Address | 7 Albemarle Street London W1S 4HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 2 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2004 | Application for striking-off (1 page) |
| 27 April 2004 | Return made up to 25/03/04; full list of members (5 pages) |
| 19 May 2003 | New director appointed (3 pages) |
| 19 May 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 19 May 2003 | Director resigned (1 page) |
| 19 May 2003 | New director appointed (3 pages) |
| 19 May 2003 | Resolutions
|
| 25 March 2003 | Incorporation (22 pages) |