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MARCONI (TEN) LIMITED

Learn more about MARCONI (TEN) 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 (TEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00703315
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.09.14
dissolution date: 2002.07.02
last member list: 2001.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.07
documents available: 1

List of company documents:

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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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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
£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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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.11
£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 ELECTRONIC DEVICES LIMITED, CERTIFICATE ISSUED ON 15/02/01
Form type: CERTNM
Date: 2001.02.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/00 FROM:, ONE BRUTON STREET, LONDON, W1X 8AQ
Form type: 287
Date: 2000.08.10
£2.95
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S366A DISP HOLDING AGM 24/07/00
Form type: ELRES
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/07/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/99 FROM:, THE GROVE, WARREN LANE, STANMORE, MIDDLESEX HA7 4LY
Form type: 287
Date: 1999.09.13
£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: 1998.12.29
£2.95
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RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/98 FROM:, 106 WATERHOUSE LANE, CHELMSFORD, ESSEX CM1 2QU
Form type: 287
Date: 1998.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.16
£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: 1996.11.25
£2.95
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RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/09/92
Form type: 363(287)
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.16

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Company directors and board members:

JACQUELINE LONG (dissolve)
Secretary, COMPANY SECRETARY, 2001.10.31 - 2002.07.02
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
CRAIG GEORGE DONALDSON (dissolve)
Director, CHARTERED SECRETARY, 2001.11.07 - 2002.07.02
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
JACQUELINE LONG (dissolve)
Director, COMPANY SECRETARY, 2001.10.31 - 2002.07.02
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
NORMAN CHARLES PORTER (dissolve)
Director, COMPANY SECRETARY, 2000.12.15 - 2002.07.02
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
KEVIN NEIL EDWARDS (dissolve)
Secretary, 1992.09.07 - 1993.07.07
15 ROTHESAY AVENUE , CHELMSFORD
CM2 9BU, ESSEX
JAMES ALEXANDER HIGGINS (dissolve)
Secretary, FINANCE DIRECTOR, 1993.07.19 - 1998.07.24
8 GLEBE FIELD ALMONDSBURY , BRISTOL
BS12 4DL, AVON
ERIC ALBERT PEACHEY (dissolve)
Secretary, CHARTERED SECRETARY, 1998.07.24 - 1999.09.02
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, 1999.09.02 - 2000.12.15
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL
DAVID RICHARD BOYLAN (dissolve)
Director, DIRECTOR AND GENERAL MANAGER, 1992.09.07 - 1998.07.24
14 RUNSELL CLOSE DANBURY , CHELMSFORD
CM3 4PQ, ESSEX
IAN GRAHAM KING (dissolve)
Director, FINANCIAL DIRECTOR, 1998.07.24 - 1999.02.01
22 THE RIDGEWAY DOWN END , FAREHAM
PO16 8RE, HAMPSHIRE
PETER JOHN LYNAS (dissolve)
Director, FINANCIAL DIRECTOR, 1999.02.01 - 1999.09.02
8 THE PEAK , ROWLANDS CASTLE
PO9 6AH, HAMPSHIRE
MICHAEL PAUL MANDL (dissolve)
Director, COMPANY DIRECTOR, 1992.09.07 - 1996.11.15
NUNTHORPE LITTLE BADDOW ROAD DANBURY , CHELMSFORD
CM3 4NT, ESSEX
ERIC ALBERT PEACHEY (dissolve)
Director, CHARTERED SECRETARY, 1998.07.24 - 1999.09.02
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
JULIE CLAIRE POLLEY (dissolve)
Director, CHARTERED SECRETARY, 1999.09.02 - 2001.10.31
60J BALFOUR ROAD EALING , LONDON
W13 9TN
JOHN CHARLES SPINKS (dissolve)
Director, MANAGING DIRECTOR, 1996.11.15 - 1998.04.16
WATERMILL HOUSE SALTS LANE LOOSE , MAIDSTONE
ME15 0BD, KENT
CATHERINE BERNADETTE WHEATLEY (dissolve)
Director, CHARTERED SECRETARY, 1999.09.02 - 2000.12.15
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL

Companies near to MARCONI (TEN) ltd.

Information about the Private Limited Company MARCONI (TEN) 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