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MARCONI (TWENTY-TWO) LIMITED

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

Company details

ONE BRUTON STREET, LONDON, W1J 6AQ

MARCONI (TWENTY-TWO) LIMITED on the map

Company type: Private Limited Company
Company number: 00703314
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1961.09.14
last member list: 2001.04.24
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2003.01.31
overdue: OVERDUE
last made update: 2001.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2002.05.22
overdue: OVERDUE
last made update: 2001.04.24
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NORMAN PORTER
Form type: TM01
Date: 2013.08.02
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APPOINTMENT TERMINATED, DIRECTOR CRAIG DONALDSON
Form type: TM01
Date: 2013.08.02
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE LONG
Form type: TM02
Date: 2013.08.02
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LONG
Form type: TM01
Date: 2013.08.02
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.07.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.06.11
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.06.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.03.20
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.08.12
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.08.11
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.03.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.09
£2.95
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COMPANY NAME CHANGED, GEC-MARCONI TRANSPORT SYSTEMS LI, MITED, CERTIFICATE ISSUED ON 15/02/01
Form type: CERTNM
Date: 2001.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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S366A DISP HOLDING AGM 05/12/00
Form type: ELRES
Date: 2000.12.10
Child documents:
Document type: ANNOTATION
Date: 2000.12.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/12/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/00 FROM:, 1 BRUTON STREET, LONDON, W1X 8AQ
Form type: 287
Date: 2000.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/00 FROM:, THE GROVE, WARREN LANE, STANMORE, MIDDLESEX HA7 4LY
Form type: 287
Date: 2000.06.02
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 17/06/93
Form type: SRES01
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GEC AEROSPACE HOLDINGS LIMITED, CERTIFICATE ISSUED ON 28/06/93
Form type: CERTNM
Date: 1993.06.25
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 25/06/93
Form type: CERTNM
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/92 FROM:, ABBEY WORKS,, TITCHFIELD,, FAREHAM,, HAMPSHIRE. PO14 4QA.
Form type: 287
Date: 1992.10.30

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Company directors and board members:

JACQUELINE LONG (dissolve)
Secretary, COMPANY SECRETARY, 2001.10.31 - 2013.07.29
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
JHN EDWARD MOORE (dissolve)
Secretary, 1992.04.24 - 1993.04.24
GEC AEROSPACE (HOLDINGS) LIMITED ABBEY WORKS SOUTHAMPTON ROAD TITCHFI , FAREHAM
PO14 4QA, HANTS
ERIC ALBERT PEACHEY (dissolve)
Secretary, 1992.08.28 - 1999.11.25
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
JULIE CLAIRE POLLEY (dissolve)
Secretary, 2000.12.15 - 2001.10.31
60J BALFOUR ROAD EALING , LONDON
W13 9TN
CATHERINE BERNADETTE WHEATLEY (dissolve)
Secretary, CHARTERED SECRETARY, 1999.11.25 - 2000.12.15
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL
ANTHONY ALFREDO BELISARIO (dissolve)
Director, MANAGING DIRECTOR, 1992.04.24 - 1992.10.05
24 CORONATION ROAD PRESTBURY , CHELTENHAM
GL52 3DA, GLOUCESTERSHIRE
MAURICE CHRISTOPHER SCOTT DIXSON (dissolve)
Director, SUPERVISORY MANAGING DIRECTOR, 1992.04.24 - 1992.10.22
THE POUND HOUSE MIDDLE COMMON , KINGTON LANGLEY
SN15 5NW, WILTSHIRE
CRAIG GEORGE DONALDSON (dissolve)
Director, CHARTERED SECRETARY, 2001.11.07 - 2013.07.29
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
JOHN ARTHUR COURTNEY DRAKE (dissolve)
Director, 1993.06.17 - 1993.12.31
MANOR FARM WITCOMBE , MARTOCK
TA12 6AJ, SOMERSET
IAN GRAHAM KING (dissolve)
Director, FINANCIAL DIRECTOR, 1993.04.24 - 1993.06.30
9 WESSEX GARDENS PORTCHESTER , FAREHAM
PO16 9BT, HAMPSHIRE
IAN GRAHAM KING (dissolve)
Director, FINANCIAL DIRECTOR, 1993.12.23 - 1999.02.01
22 THE RIDGEWAY DOWN END , FAREHAM
PO16 8RE, HAMPSHIRE
JACQUELINE LONG (dissolve)
Director, COMPANY SECRETARY, 2001.10.31 - 2013.07.29
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
PETER JOHN LYNAS (dissolve)
Director, FINANCIAL DIRECTOR, 1999.02.01 - 1999.11.25
8 THE PEAK , ROWLANDS CASTLE
PO9 6AH, HAMPSHIRE
ARTHUR JOSEPH MCGIVERN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.06.17 - 1995.01.27
41 FOXHILLS GOLDSWORTH PARK , WOKING
GU12 3LT, SURREY
JOHN EDWARD MOORE (dissolve)
Director, ACCOUNTANT, 1992.04.24 - 1992.10.22
HIGH TREES DONIGERS DELL SWANMORE , SOUTHAMPTON
SO32 2TL, HAMPSHIRE
ERIC ALBERT PEACHEY (dissolve)
Director, CHARTERED SECRETARY, 1995.01.27 - 1999.11.25
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
ERIC ALBERT PEACHEY (dissolve)
Director, CHARTERED SECRETARY, 1993.04.24 - 1993.06.30
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
JULIE CLAIRE POLLEY (dissolve)
Director, CHARTERED SECRETARY, 1999.11.25 - 2001.10.31
60J BALFOUR ROAD EALING , LONDON
W13 9TN
NORMAN CHARLES PORTER (dissolve)
Director, COMPANY SECRETARY, 2000.12.15 - 2013.07.29
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
CATHERINE BERNADETTE WHEATLEY (dissolve)
Director, CHARTERED SECRETARY, 1999.11.25 - 2000.12.15
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL
ROBERT LESLIE GORDON WHITE JR (dissolve)
Director, PRESIDENT, 1992.04.24 - 1992.10.22
32 LINCOLN STREET , GLEN RIDGE
FOREIGN, NEW JERSEY 07028-1205
USA

Companies near to MARCONI (TWENTY-TWO) ltd.

Information about the Private Limited Company MARCONI (TWENTY-TWO) 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: 2016.05.28. Reload the data