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GEC-MARCONI MATERIALS LIMITED

Learn more about GEC-MARCONI MATERIALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

GEC-MARCONI MATERIALS LIMITED on the map

Company type: Private Limited Company
Company number: 00235262
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.12.01
last member list: 1998.07.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company GEC-MARCONI MATERIALS LIMITED is a Private Limited Company, registration number 00235262, established in United Kingdom on the 1. December 1928. The company was dissolved. The company has been in business for 88 years . The company is based on HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company GEC-MARCONI MATERIALS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2001.09.05. The latest accounts are filed up to 1998.03.31. The latest annual return was filed up to 1998.07.10. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.10
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.09.05
£2.95
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RES RE DISPOSAL OF BOOKS
Form type: MISC
Date: 2001.06.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.06.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.27
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.03.12
£2.95
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2001.03.07
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C/O RE RETIREMENT OF LIQ
Form type: MISC
Date: 2001.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.26
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REGISTERED OFFICE CHANGED ON 21/04/99 FROM:, 1 BRUTON STREET, LONDON, W1X 8AQ
Form type: 287
Date: 1999.04.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.04.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.04.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.04.19
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REGISTERED OFFICE CHANGED ON 18/03/99 FROM:, THE GROVE, WARREN LANE, STANMORE, MIDDLESEX, HA7 4LY
Form type: 287
Date: 1999.03.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.15
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EXEMPTION FROM APPOINTING AUDITORS 05/02/99
Form type: SRES03
Date: 1999.02.15
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
AD 07/03/90---------, £ SI 19980000@.05
Form type: 88(2)O
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/05/90 FROM:, VICARAGE LANE, ILFORD, ESSEX, IG1 4AQ
Form type: 287
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 06/03/90
Form type: 123
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/90
Form type: ORES10
Date: 1990.04.11
Child documents:
Document type: ANNOTATION
Date: 1990.04.11
Form type: ORES04
Document description: £ NC 1000/1000000
Document type: ANNOTATION
Date: 1990.04.11
Form type: SRES01
Document description: ADOPT MEM AND ARTS 06/03/90
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PLESSEY DIGITEL LIMITED, CERTIFICATE ISSUED ON 11/04/90
Form type: CERTNM
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/88
Form type: AA
Date: 1988.08.04

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Company directors and board members:

ROGER KEITH MILLER (dissolve)
Secretary, 1999.03.05
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
JULIE CLAIRE POLLEY (dissolve)
Director, CHARTERED SECRETARY, 1999.03.05
60J BALFOUR ROAD EALING , LONDON
W13 9TN
NORMAN CHARLES PORTER (dissolve)
Director, COMPANY SECRETARY, 1999.03.05
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
ERIC ALBERT PEACHEY (dissolve)
Secretary, 1991.07.10 - 1999.03.05
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
JOHN PATRICK BRIAN (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.07.10 - 1992.10.12
OLD BREWERY HOUSE WATLING STREET , TOWCESTER
NN12 6AF, NORTHAMPTONSHIRE
DEREK LEONARD DICKINSON (dissolve)
Director, MANAGING DIRECTOR, 1991.07.10 - 1992.10.12
FORDHAMS CHURCH LANE, FORD END , CHELMSFORD
CM3 1LH, ESSEX
IAN GRAHAM KING (dissolve)
Director, FINANCIAL DIRECTOR, 1992.10.12 - 1999.02.01
22 THE RIDGEWAY DOWN END , FAREHAM
PO16 8RE, HAMPSHIRE
PETER JOHN LYNAS (dissolve)
Director, FINANCIAL DIRECTOR, 1999.02.01 - 1999.03.05
8 THE PEAK , ROWLANDS CASTLE
PO9 6AH, HAMPSHIRE
ERIC ALBERT PEACHEY (dissolve)
Director, CHARTERED SECRETARY, 1992.10.12 - 1999.03.05
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE

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Information about the Private Limited Company GEC-MARCONI MATERIALS 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: 2016.04.13. Reload the data