Marconi (Twenty-Eight) Limited

Company Name	Marconi (Twenty-Eight) Limited
Company Status	Dissolved
Company Number	00165546
Category	Private Limited Company
Incorporation Date	22 March 1920(104 years, 1 month ago)
Dissolution Date	5 February 2002 (22 years, 2 months ago)
Previous Name	GEC Reinforced Plastics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2000(80 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 February 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Jacqueline Long
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2001(81 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (closed 05 February 2002)
Role	Secretary
Correspondence Address	361 Hanworth Road Hampton Middlesex TW12 3EJ

Secretary Name	Jacqueline Long
Nationality	British
Status	Closed
Appointed	31 October 2001(81 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (closed 05 February 2002)
Role	Secretary
Correspondence Address	361 Hanworth Road Hampton Middlesex TW12 3EJ

Director Name	Mr Craig George Donaldson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2001(81 years, 8 months after company formation)
Appointment Duration	3 months (closed 05 February 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Fellows Road Beeston Nottingham NG9 1AQ

Director Name	Rhys John Williams
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(71 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	144a Kenilworth Road Coventry West Midlands CV4 7AP

Director Name	Paul Higginbottom
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(71 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 April 1996)
Role	Company Director
Correspondence Address	Elm Cottage Holme Carnforth Lancashire LA6 1RN

Director Name	James Cudworth
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(71 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 December 1992)
Role	Company Director
Correspondence Address	22 Whittam Road Whalley Clitheroe Lancashire BB7 9SB

Secretary Name	Paul Higginbottom
Nationality	British
Status	Resigned
Appointed	05 October 1991(71 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	Elm Cottage Holme Carnforth Lancashire LA6 1RN

Director Name	Gareth John Stanley Lewis
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(72 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 September 1995)
Role	Financial Director/Secretary
Correspondence Address	125 Lane Head Road Oldham Lancashire OL4 5RT

Secretary Name	Gareth John Stanley Lewis
Nationality	British
Status	Resigned
Appointed	28 February 1993(72 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 September 1995)
Role	Financial Director/Secretary
Correspondence Address	125 Lane Head Road Oldham Lancashire OL4 5RT

Director Name	Stephen Smith
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(75 years, 6 months after company formation)
Appointment Duration	7 months (resigned 22 April 1996)
Role	Company Director
Correspondence Address	90 Higher Courthill Moorside Oldham Lancashire OL4 2PZ

Director Name	Roger Keith Miller
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(76 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 1999)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Julie Claire Polley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(76 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2001)
Role	Chartered Secretary
Correspondence Address	60j Balfour Road Ealing London W13 9TN

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(76 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 15 March 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	22 April 1996(76 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 1999)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Catherine Bernadette Wheatley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(79 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2000)
Role	Chartered Secretary
Correspondence Address	138 Jerningham Road Telegraph Hill London SE14 5NL

Secretary Name	Catherine Bernadette Wheatley
Nationality	British
Status	Resigned
Appointed	01 September 1999(79 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	138 Jerningham Road Telegraph Hill London SE14 5NL

Secretary Name	Julie Claire Polley
Nationality	British
Status	Resigned
Appointed	15 December 2000(80 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 2001)
Role	Company Director
Correspondence Address	60j Balfour Road Ealing London W13 9TN

Location

Registered Address	One Bruton Street London W1J 6AQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2001	New director appointed (2 pages)
12 November 2001	New secretary appointed;new director appointed (2 pages)
12 November 2001	Secretary resigned;director resigned (1 page)
7 August 2001	First Gazette notice for voluntary strike-off (1 page)
26 June 2001	Application for striking-off (1 page)
15 May 2001	Return made up to 22/04/01; full list of members (3 pages)
9 May 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
15 February 2001	Company name changed gec reinforced plastics LIMITED\certificate issued on 15/02/01 (2 pages)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	Secretary resigned;director resigned (1 page)
29 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
10 August 2000	Registered office changed on 10/08/00 from: one bruton street london (1 page)
11 May 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	Secretary resigned;director resigned (1 page)
6 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
9 May 1999	Return made up to 22/04/99; no change of members (8 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
18 June 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
9 March 1998	Registered office changed on 09/03/98 from: 1 stanhope gate london W1A 1EH (1 page)
27 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
28 May 1997	Return made up to 22/04/97; no change of members (9 pages)
22 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
28 October 1996	Location of register of members (1 page)
28 October 1996	Return made up to 05/10/96; full list of members (10 pages)
8 May 1996	Director resigned (3 pages)
8 May 1996	New director appointed (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New secretary appointed;new director appointed (1 page)
8 May 1996	Secretary resigned;director resigned (2 pages)
8 May 1996	Registered office changed on 08/05/96 from: gec works blackburn road clayton le moors accrington lancashire BB5 5JW (1 page)
21 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
21 December 1995	Return made up to 05/10/95; no change of members (4 pages)
26 September 1995	Secretary resigned;new secretary appointed (2 pages)
26 September 1995	Director resigned;new director appointed (2 pages)
31 October 1991	Accounts for a dormant company made up to 31 March 1991 (1 page)

Marconi (Twenty-Eight) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London