ML

MARCONI (TWENTY-TWO) LIMITED

Dissolved

Company number 00703314

· Incorporated 14 September 1961

One Bruton Street, London, W1J 6AQ

Unclassified activity · SIC 7499

Status
Dissolved
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GEC POWER ENGINEERING LIMITED · 14 September 1961 – 16 October 1990

GEC AEROSPACE HOLDINGS LIMITED · 16 October 1990 – 28 June 1993

GEC-MARCONI TRANSPORT SYSTEMS LIMITED · 28 June 1993 – 15 February 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2001
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2001

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DC
DONALDSON, Craig George
Director · Resigned
7 November 2001
LJ
LONG, Jacqueline
Secretary · Resigned
31 October 2001
LJ
LONG, Jacqueline
Director · Resigned
31 October 2001
PJ
POLLEY, Julie Claire
Secretary · Resigned
15 December 2000
PN
PORTER, Norman Charles
Director · Resigned
15 December 2000
WC
WHEATLEY, Catherine Bernadette
Secretary · Resigned
25 November 1999
PJ
POLLEY, Julie Claire
Director · Resigned
25 November 1999
WC
WHEATLEY, Catherine Bernadette
Director · Resigned
25 November 1999
LP
LYNAS, Peter John, Mr.
Director · Resigned
1 February 1999
PE
PEACHEY, Eric Albert
Director · Resigned
27 January 1995
KI
KING, Ian Graham, Mr.
Director · Resigned
23 December 1993
DJ
DRAKE, John Arthur Courtney
Director · Resigned
17 June 1993
MA
MCGIVERN, Arthur Joseph
Director · Resigned
17 June 1993
PE
PEACHEY, Eric Albert
Secretary · Resigned
28 August 1992
MJ
MOORE, Jhn Edward
Secretary · Resigned
—
BA
BELISARIO, Anthony Alfredo
Director · Resigned
—
DM
DIXSON, Maurice Christopher Scott, Dr
Director · Resigned
—
KI
KING, Ian Graham, Mr.
Director · Resigned
—
MJ
MOORE, John Edward
Director · Resigned
—
PE
PEACHEY, Eric Albert
Director · Resigned
—
WJ
WHITE JR, Robert Leslie Gordon
Director · Resigned
—

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
3 October 2023 View
Gazette Notice Compulsory
Gazette
18 July 2023 View
Restoration Order Of Court
Restoration
20 March 2018 View
Gazette Dissolved Compulsory
Gazette
29 August 2017 View
Termination Director Company With Name
Officers
2 August 2013 View
Termination Director Company With Name
Officers
2 August 2013 View
Termination Director Company With Name
Officers
2 August 2013 View
Termination Secretary Company With Name
Officers
2 August 2013 View
Dissolved Compulsory Strike Off Suspended
Dissolution
2 July 2013 View
Gazette Notice Compulsary
Gazette
11 June 2013 View
Dissolved Compulsory Strike Off Suspended
Dissolution
14 June 2012 View
Gazette Notice Compulsary
Gazette
20 March 2012 View
Restoration Order Of Court
Restoration
11 August 2009 View
Gazette Dissolved Voluntary
Gazette
2 July 2002 View
Gazette Notice Voluntary
Gazette
5 March 2002 View
Legacy
Dissolution
23 January 2002 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Annual Return
16 May 2001 View
Accounts With Accounts Type Dormant
Accounts
9 May 2001 View
Certificate Change Of Name Company
Change Of Name
15 February 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Resolution
Resolution
10 December 2000 View
Resolution
Resolution
10 December 2000 View
Accounts With Accounts Type Dormant
Accounts
29 November 2000 View
Legacy
Address
10 August 2000 View
Legacy
Address
2 June 2000 View
Legacy
Annual Return
22 May 2000 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Accounts With Accounts Type Dormant
Accounts
3 September 1999 View
Legacy
Annual Return
30 April 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
15 February 1999 View
Accounts With Accounts Type Dormant
Accounts
9 December 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Annual Return
28 April 1998 View
Accounts With Accounts Type Dormant
Accounts
31 December 1997 View
Legacy
Annual Return
29 April 1997 View
Accounts With Accounts Type Dormant
Accounts
22 November 1996 View
Legacy
Annual Return
29 April 1996 View
Accounts With Accounts Type Dormant
Accounts
18 October 1995 View
Legacy
Annual Return
27 April 1995 View
Legacy
Officers
2 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
29 September 1994 View
Legacy
Annual Return
13 May 1994 View
Legacy
Officers
16 January 1994 View
Accounts With Accounts Type Dormant
Accounts
19 November 1993 View
Legacy
Officers
14 July 1993 View
Legacy
Officers
12 July 1993 View
Resolution
Resolution
29 June 1993 View
Certificate Change Of Name Company
Change Of Name
25 June 1993 View
Certificate Change Of Name Company
Change Of Name
25 June 1993 View
Legacy
Annual Return
25 May 1993 View
Accounts With Accounts Type Dormant
Accounts
3 February 1993 View
Legacy
Officers
9 November 1992 View
Legacy
Officers
9 November 1992 View
Legacy
Officers
9 November 1992 View
Legacy
Address
30 October 1992 View
Legacy
Officers
22 October 1992 View
Legacy
Officers
19 October 1992 View
Legacy
Officers
15 October 1992 View
Legacy
Officers
18 September 1992 View
Legacy
Annual Return
24 June 1992 View
Accounts With Accounts Type Dormant
Accounts
21 January 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Annual Return
8 May 1991 View
Legacy
Officers
18 March 1991 View
Legacy
Officers
18 March 1991 View
Legacy
Officers
18 March 1991 View
Legacy
Address
14 February 1991 View
Memorandum Articles
Incorporation
12 November 1990 View
Certificate Change Of Name Company
Change Of Name
15 October 1990 View
Certificate Change Of Name Company
Change Of Name
15 October 1990 View
Legacy
Address
4 October 1990 View
Legacy
Annual Return
15 May 1990 View
Accounts With Accounts Type Dormant
Accounts
15 May 1990 View
Legacy
Address
27 March 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Annual Return
24 July 1989 View
Accounts With Accounts Type Dormant
Accounts
24 July 1989 View
Accounts With Made Up Date
Accounts
13 July 1988 View
Legacy
Annual Return
13 July 1988 View
Legacy
Officers
10 February 1988 View
Accounts With Accounts Type Dormant
Accounts
17 June 1987 View
Legacy
Annual Return
17 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
13 December 1986 View
Accounts With Accounts Type Dormant
Accounts
21 July 1986 View
Legacy
Annual Return
21 July 1986 View
Accounts With Made Up Date
Accounts
7 June 1985 View
Accounts With Made Up Date
Accounts
27 July 1982 View
Accounts With Made Up Date
Accounts
19 August 1980 View
Accounts With Made Up Date
Accounts
24 July 1975 View
Miscellaneous
Miscellaneous
14 September 1961 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

W1J 6AQ

MARCONI (SEVENTEEN) LIMITED
#00088928
dissolved
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