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SECRET & MARRIOTT LIMITED

Learn more about SECRET & MARRIOTT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 PARK ROW, NOTTINGHAM, NG1 6GR

SECRET & MARRIOTT LIMITED on the map

Company type: Private Limited Company
Company number: 00748184
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.28
last member list: 2003.01.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2002.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1984.03.22
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.12.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.01.22
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.10.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.03.25
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.03.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.03.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.12
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REGISTERED OFFICE CHANGED ON 02/03/03 FROM:, PRINCESS STREET,, BURTON ON TRENT, DE14 2NR
Form type: 287
Date: 2003.03.02
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.02.14
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
Child documents:
Document type: ANNOTATION
Date: 2001.02.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.02.06
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RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.02.09
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
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RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
Child documents:
Document type: ANNOTATION
Date: 1996.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/96
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/93
Form type: 363(287)
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
Form type: AA
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
Form type: AA
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
Form type: AA
Date: 1987.02.12

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Company directors and board members:

STELLA KIDGER (dissolve)
Secretary, 1993.02.24
49 NORTON ROAD , BURTON ON TRENT
DE13 0PX, STAFFORDSHIRE
ANTHONY JOHN KIDGER (dissolve)
Director, 1991.01.19
5 HIGHLANDS DRIVE , BURTON ON TRENT
DE15 0TY, STAFFORDSHIRE
SIMON JAMES KIDGER (dissolve)
Director, MECHANICAL ENGINEER, 1995.09.01
25 FABIS CLOSE , SWADLINCOTE
DE11 9SL, DERBYSHIRE
STELLA KIDGER (dissolve)
Director, 1991.01.19
49 NORTON ROAD , BURTON ON TRENT
DE13 0PX, STAFFORDSHIRE
NORAH MARY MARRIOTT (dissolve)
Secretary, 1991.01.19 - 1993.02.24
49 NORTON ROAD , BURTON ON TRENT
DE13 0PX, STAFFORDSHIRE
NORAH MARY MARRIOTT (dissolve)
Director, 1991.01.19 - 1993.02.24
49 NORTON ROAD , BURTON ON TRENT
DE13 0PX, STAFFORDSHIRE

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Information about the Private Limited Company SECRET & MARRIOTT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data