| Company Name | A And J Marriott Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04734260 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2003(21 years ago) |
| Dissolution Date | 4 October 2011 (12 years, 6 months ago) |
| Previous Name | XMX Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Alan Marriott |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2003(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Chailey Beech Avenue Whickham Newcastle-Upon-Tyne NE16 4SU |
| Director Name | Joy Marriott |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Chailey Beech Avenue Whickham Newcastle Upon Tyne NE16 4SD |
| Secretary Name | Joy Marriott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Chailey Beech Avenue Whickham Newcastle Upon Tyne NE16 4SD |
| Secretary Name | Dr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
| Director Name | Corporate Legal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2003(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | Chailey Beech Avenue Whickham Newcastle Upon Tyne Tyne & Wear NE16 4SU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Dunston Hill and Whickham East |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Alan Marriott 50.00% Ordinary |
|---|---|
| 50 at £1 | Joy Marriott 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,232 |
| Cash | £19,571 |
| Current Liabilities | £26,689 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2011 | Application to strike the company off the register (3 pages) |
| 8 June 2011 | Application to strike the company off the register (3 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 6 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2010 | Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-11-04
|
| 4 November 2010 | Director's details changed for Alan Marriott on 14 April 2010 (2 pages) |
| 4 November 2010 | Director's details changed for Joy Marriott on 14 April 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-11-04
|
| 4 November 2010 | Director's details changed for Joy Marriott on 14 April 2010 (2 pages) |
| 4 November 2010 | Director's details changed for Alan Marriott on 14 April 2010 (2 pages) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 27 May 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 27 May 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 6 May 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 6 May 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 3 May 2007 | Return made up to 14/04/07; full list of members (7 pages) |
| 3 May 2007 | Return made up to 14/04/07; full list of members (7 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 12 September 2006 | Return made up to 14/04/06; full list of members (7 pages) |
| 12 September 2006 | Return made up to 14/04/06; full list of members (7 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 3 March 2006 | Accounting reference date extended from 30/04/05 to 30/06/05 (1 page) |
| 3 March 2006 | Accounting reference date extended from 30/04/05 to 30/06/05 (1 page) |
| 17 August 2005 | Return made up to 14/04/05; full list of members (7 pages) |
| 17 August 2005 | Return made up to 14/04/05; full list of members (7 pages) |
| 16 February 2005 | Accounts made up to 30 April 2004 (2 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 30 June 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 30 June 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 6 January 2004 | New director appointed (2 pages) |
| 6 January 2004 | New director appointed (2 pages) |
| 6 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 21 May 2003 | Memorandum and Articles of Association (4 pages) |
| 21 May 2003 | Memorandum and Articles of Association (4 pages) |
| 15 May 2003 | Registered office changed on 15/05/03 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF (1 page) |
| 9 May 2003 | Company name changed xmx LIMITED\certificate issued on 09/05/03 (2 pages) |
| 9 May 2003 | Company name changed xmx LIMITED\certificate issued on 09/05/03 (2 pages) |
| 8 May 2003 | Director resigned (1 page) |
| 8 May 2003 | Secretary resigned (1 page) |
| 8 May 2003 | Director resigned (1 page) |
| 8 May 2003 | Secretary resigned (1 page) |
| 14 April 2003 | Incorporation (10 pages) |