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MARCONI MATERIALS TECHNOLOGY LIMITED

Learn more about MARCONI MATERIALS TECHNOLOGY 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

MARCONI MATERIALS TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 00396960
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.07.13
last member list: 1998.07.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
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: 2003.12.01
£2.95
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RES RE: BOOKS/ACCOUNTS/DOCUMENTS
Form type: MISC
Date: 2003.09.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.09.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.26
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.03.12
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2001.03.07
£2.95
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O/C - REMOVAL OF LIQUIDATOR
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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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.04.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.04.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.18
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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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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.18
£2.95
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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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COMPANY NAME CHANGED, GEC-MARCONI MATERIALS TECHNOLOGY, LIMITED, CERTIFICATE ISSUED ON 11/11/98
Form type: CERTNM
Date: 1998.11.10
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.12
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.17
£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
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.14
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)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.25
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: 1993.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.26
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
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.05
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
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PLESSEY RESEARCH CASWELL LIMITED, CERTIFICATE ISSUED ON 20/03/91
Form type: CERTNM
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.19
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1990.07.31

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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 - 1999.03.06
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
WILLIAM STANLEY BARDO (dissolve)
Director, TECHNICAL DIRECTOR, 1991.07.10 - 1996.09.30
CHERRY TREE FARM MISSENDEN ROAD GREAT KINGSHILL , HIGH WYCOMBE
HP15 6ED, BUCKINGHAMSHIRE
JOHN PATRICK BRIAN (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.07.10 - 1992.10.12
OLD BREWERY HOUSE WATLING STREET , TOWCESTER
NN12 6AF, NORTHAMPTONSHIRE
DAVID CHARLES CLAYSON (dissolve)
Director, COMMERCIAL DIRECTOR, 1993.11.17 - 1995.04.04
ORCHARD WAY THE PADDOCKS BUGBROOKE , NORTHAMPTON
NN7 3QR, NORTHAMPTONSHIRE
GEORGE GIBBONS (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.07.10 - 1993.10.31
8 FAVELL WAY , NORTHAMPTON
NN3 3BZ, NORTHAMPTONSHIRE
DAVID GRANT (dissolve)
Director, TECHNICAL DIRECTOR, 1997.02.27 - 1999.03.19
BLUE CEDARS 40 DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LR, BUCKINGHAMSHIRE
TIMOTHY ALAN HAWKES (dissolve)
Director, FINANCIAL DIRECTOR, 1997.02.27 - 1999.03.18
17 FIELD CLOSE LOCKS HEATH , SOUTHAMPTON
SO31 6TX, HAMPSHIRE
REGINALD FREDERICK HUMPHRYES (dissolve)
Director, MANAGING DIRECTOR, 1994.04.01 - 1996.11.18
5 WHEELWRIGHTS WESTON TURVILLE , AYLESBURY
HP22 5QS, BUCKINGHAMSHIRE
DAVID ANTHONY LAYBOURN (dissolve)
Director, 1996.11.07 - 1997.03.05
8 SWAN LANE , STOCK
CM4 9BQ, ESSEX
ALAN GEORGE MARTIN (dissolve)
Director, MANAGING DIRECTOR, 1992.10.12 - 1994.03.31
35 NORTON ROAD , LETCHWORTH
SG6 1AA, HERTFORDSHIRE
ROBERT ANTHONY OLIVER (dissolve)
Director, FINANCIAL DIRECTOR, 1996.08.19 - 1997.03.07
14 MAPLE CLOSE , TOWCESTER
NN12 6XD, NORTHAMPTONSHIRE

Companies near to MARCONI MATERIALS TECHNOLOGY ltd.

Information about the Private Limited Company MARCONI MATERIALS TECHNOLOGY 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: 2016.04.30. Reload the data