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MARCONI (THIRTY-NINE) LIMITED

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

Company details

53 PO BOX, NEW CENTURY PARK, COVENTRY, WEST MIDLANDS, CV3 1HJ

MARCONI (THIRTY-NINE) LIMITED on the map

Company type: Private Limited Company
Company number: 01077500
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.19
dissolution date: 2003.02.04
last member list: 2002.07.14
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: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.14
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: 2002.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.05
£2.95
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S366A DISP HOLDING AGM 19/02/02
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 19/02/02
Document type: ANNOTATION
Date: 2002.03.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/02/02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.20
£2.95
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COMPANY NAME CHANGED, MARCONI SECURE SYSTEMS LIMITED, CERTIFICATE ISSUED ON 30/03/01
Form type: CERTNM
Date: 2001.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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COMPANY NAME CHANGED, GEC-MARCONI SECURE SYSTEMS LIMIT, ED, CERTIFICATE ISSUED ON 31/01/00
Form type: CERTNM
Date: 2000.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/99 FROM:, THE GROVE, WARREN LANE, STANMORE, MIDDLESEX HA7 4LY
Form type: 287
Date: 1999.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.24
£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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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29
£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 14/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.18
£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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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.19
£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 14/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.17
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)
RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MARCONI CRYPTO LIMITED, CERTIFICATE ISSUED ON 08/04/91
Form type: CERTNM
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.31

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Company directors and board members:

CRAIG GEORGE DONALDSON (dissolve)
Secretary, 2001.11.21 - 2003.02.04
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
CRAIG GEORGE DONALDSON (dissolve)
Director, CHARTERED SECRETARY, 2002.08.08 - 2003.02.04
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
JACQUELINE LONG (dissolve)
Director, COMPANY SECRETARY, 2002.08.08 - 2003.02.04
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
ERIC ALBERT PEACHEY (dissolve)
Secretary, 1991.07.14 - 1998.11.23
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
CLIVE JAMES WHORTON (dissolve)
Secretary, 1998.11.23 - 2001.11.21
STRAWBERRY FIELDS BUTT LANE HARBURY , LEAMINGHTON SPA
CV33 9JL, WARWICSHIRE
DAVID GEORGE BYRON (dissolve)
Director, 2000.01.13 - 2002.08.08
6 BROCK MILL LANE , WIGAN
WN1 2NZ, LANCASHIRE
DAVID ARTHUR HILL CHENERY (dissolve)
Director, MANAGING DIRECTOR, 1992.01.16 - 1993.01.19
SQUIRRELS LEAP GILLOTTS LANE HARPSDEN , HENLEY ON THAMES
RG9 4AY, OXFORDSHIRE
JOHN ANTHONY DALE (dissolve)
Director, EXECUTIVE DIRECTOR, 1998.05.21 - 2000.01.17
THE MANSE PARSONAGE STREET , HALSTEAD
CO9 2JZ, ESSEX
GRAEME TWEEDY FERRERO (dissolve)
Director, 2000.01.13 - 2001.08.16
21 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
LEIGHTON GRAHAM JONES (dissolve)
Director, COMMERCIAL DIRECTOR, 2001.08.16 - 2002.08.08
79 CELEBORN STREET SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 7AF, ESSEX
IAN GRAHAM KING (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.14 - 1996.09.30
9 WESSEX GARDENS PORTCHESTER , FAREHAM
PO16 9BT, HAMPSHIRE
ROBERT ANTHONY LONG (dissolve)
Director, DIRECTOR COMMUNICATIONS, 1991.07.14 - 1992.01.16
18 CHESTNUT AVENUE , RICKMANSWORTH
WD3 4HB, HERTFORDSHIRE
IAN GEORGE MCNAMEE (dissolve)
Director, 1998.05.21 - 2000.01.17
3 HOWRAH HOUSE 76 LONDON ROAD , TUNBRIDGE WELLS
TN1 1DY, KENT
DONALD JOSEPH PARDOE (dissolve)
Director, MANAGING DIRECTOR, 1991.07.14 - 1998.04.06
4 SANDILANDS GROVE HIGHTOWN , LIVERPOOL
L38 9EZ, MERSEYSIDE
ANDREW JOHN WALSH (dissolve)
Director, FINANCIAL DIRECTOR, 1996.08.19 - 1998.05.21
36 NORTH STREET , GREAT DUNMOW
CM6 1BA, ESSEX

Companies near to MARCONI (THIRTY-NINE) ltd.

Information about the Private Limited Company MARCONI (THIRTY-NINE) 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: 2016.07.23. Reload the data