Marconi (Three) Limited

Company Name	Marconi (Three) Limited
Company Status	Dissolved
Company Number	00185736
Category	Private Limited Company
Incorporation Date	15 November 1922(100 years, 11 months ago)
Dissolution Date	23 July 2002 (21 years, 2 months ago)
Previous Name	Berkel (U.K.) 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 71 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2000(78 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 23 July 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 55 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2001(79 years after company formation)
Appointment Duration	8 months, 3 weeks (closed 23 July 2002)
Role	Secretary
Correspondence Address	361 Hanworth Road Hampton Middlesex TW12 3EJ

Secretary Name	Jacqueline Long
Nationality	British
Status	Closed
Appointed	31 October 2001(79 years after company formation)
Appointment Duration	8 months, 3 weeks (closed 23 July 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(79 years after company formation)
Appointment Duration	8 months, 2 weeks (closed 23 July 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Fellows Road Beeston Nottingham NG9 1AQ

Director Name	Mr Leo Denis McSwiney
Date of Birth	January 1934 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 October 1991(68 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 January 1994)
Role	General Manager
Correspondence Address	86 Swithland Lane Rothley Leicester Leicestershire LE7 7SE

Secretary Name	Mr Robert Joseph Fogarty
Nationality	British
Status	Resigned
Appointed	16 October 1991(68 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 April 2000)
Role	Company Director
Correspondence Address	April Cottage Manor Lane Little Comberton Pershore Worcestershire WR10 3ER

Director Name	Michael Emiel Marie Steyaert
Date of Birth	November 1941 (Born 81 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 January 1994(71 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	A Musschestraat 46 9000 Gent Belgium Foreign

Director Name	Peter William Grant
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(71 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 1996)
Role	Finance Director
Correspondence Address	51 Old Croft Road Walton-On-The-Hill Stafford Staffordshire ST17 0NL

Director Name	Mr Michael Hassall
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(73 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 December 1997)
Role	Company Director
Correspondence Address	1 Hornbeam Drive Hartford Cheshire CW8 2GA

Director Name	Mr Ian Richard Holder Slaughter
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(73 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Matham Road East Molesey Surrey KT8 0SX

Director Name	Richard Dudley Goddard
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(75 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 26 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paddock End Coney Green Collingham Newark Nottinghamshire NG23 7QT

Director Name	Gillian Margaret Saunders
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(75 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 March 1999)
Role	Finance Director
Correspondence Address	Old Conifers 3 Pheasant Walk, Loggerheads Market Drayton Shropshire TF9 2QZ

Director Name	Robert Mark Griffiths
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(76 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 1999)
Role	Company Director
Correspondence Address	4 Hillcrest Southwell Nottinghamshire NG25 0AQ

Director Name	Richard Wilkinson
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(76 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 April 2000)
Role	Finance Director
Correspondence Address	72 Causey Farm Road Halesowen West Midlands B63 1EL

Director Name	Julie Claire Polley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(77 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2001)
Role	Chartered Secretary
Correspondence Address	60j Balfour Road Ealing London W13 9TN

Director Name	Catherine Bernadette Wheatley
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(77 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (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	26 April 2000(77 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 December 2000)
Role	Chartered Secretary
Correspondence Address	138 Jerningham Road Telegraph Hill London SE14 5NL

Secretary Name	Julie Claire Polley
Nationality	British
Status	Resigned
Appointed	15 December 2000(78 years, 1 month 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
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2001 (22 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2002	First Gazette notice for voluntary strike-off (1 page)
20 February 2002	Application for striking-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)
28 October 2001	Return made up to 01/10/01; full list of members (6 pages)
9 May 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
5 January 2001	New director appointed (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)
22 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2000	Company name changed berkel (U.K.) LIMITED\certificate issued on 02/11/00 (2 pages)
10 October 2000	Return made up to 01/10/00; full list of members (6 pages)
10 August 2000	Registered office changed on 10/08/00 from: 1 bruton street london W1X 8AQ (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Secretary resigned (1 page)
9 May 2000	Registered office changed on 09/05/00 from: foundry lane smethwick wrley west midlands B66 2LP (1 page)
9 May 2000	New director appointed (2 pages)
9 May 2000	New secretary appointed;new director appointed (2 pages)
26 November 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
25 October 1999	Return made up to 01/10/99; no change of members (6 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	Director resigned (1 page)
2 May 1999	New director appointed (3 pages)
19 April 1999	Director resigned (1 page)
30 November 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
2 November 1998	Return made up to 01/10/98; full list of members (6 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
26 October 1997	Return made up to 01/10/97; no change of members (4 pages)
26 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
9 October 1997	Director's particulars changed (1 page)
11 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
28 October 1996	Return made up to 01/10/96; full list of members (6 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
20 March 1996	Director resigned (2 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
31 October 1995	Return made up to 01/10/95; no change of members (4 pages)

Marconi (Three) Limited

Business Activity

Directors

Location

Accounts

Filing History

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