Marriott UK Acquisition Company Limited

Company Name	Marriott UK Acquisition Company Limited
Company Status	Dissolved
Company Number	05388037
Category	Private Limited Company
Incorporation Date	10 March 2005(19 years, 2 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Paul Adrian Simmons
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(3 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 18 January 2011)
Role	Finance Executive
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Bridgett Regina Price
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	12 February 2010(4 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (closed 18 January 2011)
Role	Hr Management
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Closed
Appointed	10 March 2005(same day as company formation)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Henry Heavener Davies
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2005(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	Resigned
Appointed	10 March 2005(same day as company formation)
Role	Vice President Finance
Correspondence Address	65 Chipstead Street London SW6 3SR

Director Name	Mr John Alan Coughtrie
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Role	Senior Finance Executive
Country of Residence	England
Correspondence Address	17 Pensford Avenue Kew Surrey TW9 4HR

Director Name	Stephen George Haggerty
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2006(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2007)
Role	Senior Vice President
Correspondence Address	20 Sandown Road Esher Surrey KT10 9TU

Director Name	Jurgen Hermann Giesbert
Date of Birth	October 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	28 February 2007(1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2009)
Role	Executive Vice President
Correspondence Address	48 Boscobel Place London SW1W 9PE

Director Name	Cynthia Anne Braak
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2007(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 February 2010)
Role	Regional Vice President Of Fin
Correspondence Address	11 Clabon Mews London SW1X 0EG

Director Name	Kathleen Kelly Oberg
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2007(2 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 2008)
Role	Senior Vice President
Correspondence Address	23 Platts Lane London NW3 7NP

Director Name	Marle (UK) Limited (Corporation)
Status	Resigned
Appointed	10 March 2005(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

Shareholders

3 at 1	Marriott Uk Group Company Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
22 September 2010	Application to strike the company off the register (3 pages)
22 September 2010	Application to strike the company off the register (3 pages)
19 August 2010	Full accounts made up to 31 December 2009 (13 pages)
19 August 2010	Accounts made up to 31 December 2009 (13 pages)
24 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders Statement of capital on 2010-03-24 GBP 3 (5 pages)
24 March 2010	Secretary's details changed for Citco Management (Uk) Limited on 10 March 2010 (2 pages)
24 March 2010	Director's details changed for Paul Adrian Simmons on 10 March 2010 (2 pages)
24 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders Statement of capital on 2010-03-24 GBP 3 (5 pages)
24 March 2010	Secretary's details changed for Citco Management (Uk) Limited on 10 March 2010 (2 pages)
24 March 2010	Director's details changed for Paul Adrian Simmons on 10 March 2010 (2 pages)
19 March 2010	Termination of appointment of Cynthia Braak as a director (1 page)
19 March 2010	Termination of appointment of Cynthia Braak as a director (1 page)
18 March 2010	Appointment of Bridgett Regina Price as a director (3 pages)
18 March 2010	Appointment of Bridgett Regina Price as a director (3 pages)
1 October 2009	Full accounts made up to 31 December 2008 (13 pages)
1 October 2009	Accounts made up to 31 December 2008 (13 pages)
22 June 2009	Appointment Terminated Director jurgen giesbert (1 page)
22 June 2009	Appointment terminated director jurgen giesbert (1 page)
11 March 2009	Return made up to 10/03/09; full list of members (4 pages)
11 March 2009	Return made up to 10/03/09; full list of members (4 pages)
3 November 2008	Accounts made up to 31 December 2007 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
10 July 2008	Appointment terminated director kathleen oberg (1 page)
10 July 2008	Director appointed paul adrian simmons (3 pages)
10 July 2008	Director appointed paul adrian simmons (3 pages)
10 July 2008	Appointment Terminated Director kathleen oberg (1 page)
18 March 2008	Accounts made up to 31 December 2006 (14 pages)
18 March 2008	Full accounts made up to 31 December 2006 (14 pages)
17 March 2008	Return made up to 10/03/08; full list of members (4 pages)
17 March 2008	Return made up to 10/03/08; full list of members (4 pages)
3 March 2008	Director appointed kathleen kelly oberg (3 pages)
3 March 2008	Director appointed kathleen kelly oberg (3 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	Director resigned (1 page)
12 September 2007	Full accounts made up to 31 December 2005 (15 pages)
12 September 2007	Accounts made up to 31 December 2005 (15 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Return made up to 11/03/07; full list of members (6 pages)
26 July 2007	Return made up to 11/03/07; full list of members (6 pages)
26 July 2007	New director appointed (3 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (3 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
2 May 2006	Return made up to 10/03/06; full list of members (6 pages)
2 May 2006	Return made up to 10/03/06; full list of members (6 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
18 March 2005	Resolutions RES13 ‐ Auditors remuneration 10/03/05 (1 page)
18 March 2005	New director appointed (3 pages)
18 March 2005	New director appointed (3 pages)
18 March 2005	New director appointed (3 pages)
18 March 2005	New director appointed (3 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
18 March 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Resolutions RES13 ‐ Auditors remuneration 10/03/05 (1 page)
18 March 2005	New director appointed (2 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Ad 10/03/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
18 March 2005	Ad 10/03/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
10 March 2005	Incorporation (20 pages)
10 March 2005	Incorporation (20 pages)

Marriott UK Acquisition Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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