| Company Name | Gardner Marriott Associates (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04364172 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2002(22 years, 3 months ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Charles Ernest Williams Frisby |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2002(3 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 14 August 2007) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Haugh Road Rawmarsh Rotherham South Yorkshire S62 7DT |
| Secretary Name | Zoe Jane Skelton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2002(3 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 14 August 2007) |
| Role | Company Director |
| Correspondence Address | 676 Wordsworth Avenue Sheffield South Yorkshire S5 9JJ |
| Director Name | Zoe Jane Skelton |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2002(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (closed 14 August 2007) |
| Role | Secretary |
| Correspondence Address | 676 Wordsworth Avenue Sheffield South Yorkshire S5 9JJ |
| Director Name | Ian Macarthur |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2002(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 28 November 2002) |
| Role | Financial Adviser |
| Correspondence Address | 7 Conery Lane Whatton Nottingham Nottinghamshire NG13 9FB |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 28 Barnsley Road Wath Upon Dearne Rotherham South Yorkshire S63 6QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Hoober |
| Built Up Area | Barnsley/Dearne Valley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 1 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 19 March 2007 | Application for striking-off (1 page) |
| 25 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 4 July 2006 | Return made up to 31/01/06; full list of members
|
| 26 January 2006 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 22 March 2005 | Return made up to 31/01/05; full list of members
|
| 11 March 2004 | Accounts for a dormant company made up to 30 January 2004 (1 page) |
| 26 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 11 June 2003 | Accounts for a dormant company made up to 30 January 2003 (1 page) |
| 16 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 March 2003 | Particulars of mortgage/charge (6 pages) |
| 10 February 2003 | Return made up to 31/01/03; full list of members
|
| 24 January 2003 | Registered office changed on 24/01/03 from: 1A arundel road chapeltown sheffield south yorkshire S35 2RB (1 page) |
| 3 December 2002 | Director resigned (1 page) |
| 29 August 2002 | New director appointed (2 pages) |
| 21 August 2002 | New director appointed (2 pages) |
| 2 May 2002 | Registered office changed on 02/05/02 from: uk house station road sheffield S35 9YR (1 page) |
| 5 March 2002 | New secretary appointed (2 pages) |
| 5 March 2002 | New director appointed (2 pages) |
| 1 February 2002 | Director resigned (1 page) |
| 1 February 2002 | Secretary resigned (1 page) |