MARRIOTT-BERKELEY PORTFOLIO MANAGEMENT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03720529

Incorporation date

24/02/1999

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1999)

24/05/2010

Final Gazette dissolved via voluntary strike-off

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08/02/2010

First Gazette notice for voluntary strike-off

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27/01/2010

Application to strike the company off the register

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11/01/2010

Miscellaneous

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07/01/2010

Termination of appointment of Alistair Mccallum as a director

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24/11/2009

Termination of appointment of James Hallett as a director

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12/04/2009

Return made up to 25/02/09; full list of members

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23/10/2008

Total exemption small company accounts made up to 2007-12-31

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05/08/2008

Return made up to 25/02/08; full list of members

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19/02/2008

Registered office changed on 20/02/08 from: mountview house 77 ingrave road brentwood essex CM15 8BA

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22/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

10/09/2007

Secretary resigned

View PDF (1 pages)

09/09/2007

New director appointed

View PDF (2 pages)

09/09/2007

New secretary appointed

View PDF (1 pages)

15/07/2007

Secretary resigned

View PDF (1 pages)

28/06/2007

New secretary appointed

View PDF (1 pages)

28/06/2007

Director resigned

View PDF (1 pages)

28/06/2007

Registered office changed on 29/06/07 from: leigh house weald road brentwood essex CM14 4SX

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09/04/2007

Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP

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29/03/2007

Return made up to 25/02/07; full list of members

View PDF (6 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

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01/03/2006

Return made up to 25/02/06; full list of members

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08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

23/03/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

01/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

01/03/2004

Director's particulars changed

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20/01/2004

New director appointed

View PDF (1 pages)

16/11/2003

New director appointed

View PDF (2 pages)

13/11/2003

Director resigned

View PDF (1 pages)

09/11/2003

Return made up to 25/02/03; full list of members

View PDF (5 pages)

05/06/2003

Total exemption small company accounts made up to 2002-12-31

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01/04/2003

Accounting reference date shortened from 28/02/03 to 31/12/02

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24/03/2003

Total exemption small company accounts made up to 2002-02-28

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28/04/2002

Total exemption full accounts made up to 2001-02-28

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16/04/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

16/04/2002

Secretary's particulars changed

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16/04/2002

Registered office changed on 17/04/02

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23/10/2001

Director's particulars changed

View PDF (1 pages)

06/06/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

26/12/2000

Accounts made up to 2000-02-29

View PDF (1 pages)

26/12/2000

Resolutions

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (2 pages)

04/09/2000

Director resigned

View PDF (1 pages)

13/08/2000

New director appointed

View PDF (2 pages)

11/08/2000

Certificate of change of name

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03/08/2000

Ad 28/07/00--------- £ si 99@1=99 £ ic 1/100

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03/08/2000

New director appointed

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25/06/2000

Certificate of change of name

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28/03/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

28/03/2000

Secretary's particulars changed;director's particulars changed

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22/03/2000

Director's particulars changed

View PDF (2 pages)

22/03/2000

Registered office changed on 23/03/00 from: essex house 137-141 kings road brentwood essex CM14 4EG

View PDF (1 pages)

24/02/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Brian Richard Hallett	Director	27/07/2000 - 12/08/2000	147
O'meara, Lee Patrick	Director	24/02/1999 - 30/07/2000	25
RAPID BUSENESS SERVICES LIMITED	Corporate Secretary	19/08/2007 - Present	-
Mccann, James	Secretary	18/06/2007 - 19/08/2007	-
Hallett, James Richard	Director	12/08/2000 - 02/11/2003	99

Persons with Significant Control

No PSC data available.

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Description

About MARRIOTT-BERKELEY PORTFOLIO MANAGEMENT SYSTEMS LIMITED

MARRIOTT-BERKELEY PORTFOLIO MANAGEMENT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 24/02/1999 with the registered office located at Leigh House, Weald Road, Brentwood, Essex CM14 4SX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARRIOTT-BERKELEY PORTFOLIO MANAGEMENT SYSTEMS LIMITED?

MARRIOTT-BERKELEY PORTFOLIO MANAGEMENT SYSTEMS LIMITED is currently Dissolved. It was registered on 24/02/1999 and dissolved on 24/05/2010.

Where is MARRIOTT-BERKELEY PORTFOLIO MANAGEMENT SYSTEMS LIMITED located?

MARRIOTT-BERKELEY PORTFOLIO MANAGEMENT SYSTEMS LIMITED is registered at Leigh House, Weald Road, Brentwood, Essex CM14 4SX.

What does MARRIOTT-BERKELEY PORTFOLIO MANAGEMENT SYSTEMS LIMITED do?

MARRIOTT-BERKELEY PORTFOLIO MANAGEMENT SYSTEMS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MARRIOTT-BERKELEY PORTFOLIO MANAGEMENT SYSTEMS LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved via voluntary strike-off.