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MARCONI COMMUNICATIONS INFORMATION SYSTEMS LIMITED

Learn more about MARCONI COMMUNICATIONS INFORMATION SYSTEMS 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 COMMUNICATIONS INFORMATION SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00837222
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.10
dissolution date: 2003.02.04
last member list: 2002.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company MARCONI COMMUNICATIONS INFORMATION SYSTEMS LIMITED was a Private Limited Company, registration number 00837222, established in United Kingdom on the 10. February 1965. The company was dissolved. The company was in business for 51 years and 9 months. Previous names of this company were: GEC INFORMATION SYSTEMS LIMITED . The company used to be located at ONE BRUTON STREET, LONDON, W1J 6AQ. Business of the company MARCONI COMMUNICATIONS INFORMATION SYSTEMS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.02.04. The latest accounts are filed up to 2001.03.31. The latest annual return was filed up to 2002.03.01. The total number of directors was so far 11. The total number of secretaries was 3. 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: 2001.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.02.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.10.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/02 FROM:, NEW CENTUARY PARK, P O BOX 53, COVENTRY, CV3 1HJ
Form type: 287
Date: 2002.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.21
£2.95
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S366A DISP HOLDING AGM 20/02/02
Form type: ELRES
Date: 2002.03.12
Child documents:
Document type: ANNOTATION
Date: 2002.03.12
Form type: ELRES
Document description: S386 DISP APP AUDS 20/02/02
Document type: ANNOTATION
Date: 2002.03.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/02/02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.05
£2.95
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COMPANY NAME CHANGED, GEC INFORMATION SYSTEMS LIMITED, CERTIFICATE ISSUED ON 22/02/01
Form type: CERTNM
Date: 2001.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.03.20
£2.95
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RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.10
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.14
£2.95
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RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.08

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Company directors and board members:

CRAIG GEORGE DONALDSON (dissolve)
Secretary, CHARTERED SECRETARY, 2001.11.21 - 2003.02.04
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
CRAIG GEORGE DONALDSON (dissolve)
Director, CHARTERED SECRETARY, 2001.11.21 - 2003.02.04
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
JACQUELINE LONG (dissolve)
Director, COMPANY SECRETARY, 2002.03.22 - 2003.02.04
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
GRAHAM GEOFFREY DANIEL (dissolve)
Secretary, 1993.03.01 - 1997.06.06
70 MAXWELL ROAD , BEACONSFIELD
HP9 1QZ, BUCKINGHAMSHIRE
CLIVE JAMES WHORTON (dissolve)
Secretary, DIRECTOR, 1997.06.06 - 2001.11.21
STRAWBERRY FIELDS BUTT LANE HARBURY , LEAMINGHTON SPA
CV33 9JL, WARWICSHIRE
STEVEN ANDREW BERG (dissolve)
Director, FINANCE DIRECTOR, 1997.04.04 - 1999.09.09
23 WAREHAM CLOSE WEST BRIDGFORD , NOTTINGHAM
NG2 7UD
GRAHAM GEOFFREY DANIEL (dissolve)
Director, CHARTERED SECRETARY, 1993.03.01 - 1997.06.06
70 MAXWELL ROAD , BEACONSFIELD
HP9 1QZ, BUCKINGHAMSHIRE
RICHARD JOSEPH GROOM (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.10.19 - 2002.03.22
30 THE LEA , KIDDERMINSTER
DY11 6JY, WORCESTERSHIRE
STEVE HARE (dissolve)
Director, ACCOUNTANT, 1995.06.20 - 1997.04.04
3 CHESTNUT CLOSE, BANBURY ROAD, ETTINGTON , STRATFORD UPON AVON
CV37 7SQ, WARWICKSHIRE
STEVE HARE (dissolve)
Director, ACCOUNTANT, 1999.09.09 - 2000.10.19
3 CHESTNUT CLOSE, BANBURY ROAD, ETTINGTON , STRATFORD UPON AVON
CV37 7SQ, WARWICKSHIRE
MICHAEL WILLIAM JOHN PARTON (dissolve)
Director, 1993.03.01 - 1995.06.20
4 FARRIERS COURT WASPERTON , WARWICK
CV35 8EP, WARWICKSHIRE
NORMAN CHARLES PORTER (dissolve)
Director, CHARETERED SECRETARY, 2002.03.22 - 2002.07.31
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
RICHARD GURDON REYNOLDS (dissolve)
Director, CHARTERED ENGINEER, 1993.03.01 - 1995.11.08
CASTLE HILL HOUSE , WARWICK
CV34 4HA, WARWICKSHIRE
CLIVE JAMES WHORTON (dissolve)
Director, 1997.06.06 - 2001.11.21
STRAWBERRY FIELDS BUTT LANE HARBURY , LEAMINGHTON SPA
CV33 9JL, WARWICSHIRE

Companies near to MARCONI COMMUNICATIONS INFORMATION SYSTEMS ltd.

Information about the Private Limited Company MARCONI COMMUNICATIONS INFORMATION SYSTEMS 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: 2016.06.08. Reload the data