Marconi (Thirty-Five) Limited

Company Name	Marconi (Thirty-Five) Limited
Company Status	Dissolved
Company Number	00211382
Category	Private Limited Company
Incorporation Date	28 January 1926(98 years, 3 months ago)
Dissolution Date	4 February 2003 (21 years, 2 months ago)
Previous Name	GEC Traffic Automation 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	Jacqueline Long
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2001(75 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 04 February 2003)
Role	Secretary
Correspondence Address	361 Hanworth Road Hampton Middlesex TW12 3EJ

Secretary Name	Jacqueline Long
Nationality	British
Status	Closed
Appointed	31 October 2001(75 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 04 February 2003)
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(75 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 04 February 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Fellows Road Beeston Nottingham NG9 1AQ

Director Name	Mr Ian Graham King
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(65 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 February 1999)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	22 The Ridgeway Down End Fareham Hampshire PO16 8RE

Director Name	Eric Albert Peachey
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(65 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 November 1999)
Role	Chartered Secretary
Correspondence Address	27 Ripon Way St Albans Hertfordshire AL4 9AJ

Secretary Name	Eric Albert Peachey
Nationality	British
Status	Resigned
Appointed	22 September 1991(65 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	27 Ripon Way St Albans Hertfordshire AL4 9AJ

Director Name	Mr Peter John Lynas
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(73 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 November 1999)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	8 The Peak Rowlands Castle Hampshire PO9 6AH

Director Name	Julie Claire Polley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(73 years, 10 months after company formation)
Appointment Duration	1 year, 11 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 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(73 years, 10 months after company formation)
Appointment Duration	1 year (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	25 November 1999(73 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 December 2000)
Role	Chartered Secretary
Correspondence Address	138 Jerningham Road Telegraph Hill London SE14 5NL

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(74 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Secretary Name	Julie Claire Polley
Nationality	British
Status	Resigned
Appointed	15 December 2000(74 years, 11 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	£7,000
Cash	£123,000
Current Liabilities	£368,000

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2002	First Gazette notice for voluntary strike-off (1 page)
6 September 2002	Application for striking-off (1 page)
12 August 2002	Director resigned (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (7 pages)
22 November 2001	New director appointed (2 pages)
12 November 2001	Secretary resigned;director resigned (1 page)
12 November 2001	New secretary appointed;new director appointed (2 pages)
11 October 2001	Return made up to 22/09/01; full list of members (6 pages)
15 February 2001	Company name changed gec traffic automation LIMITED\certificate issued on 15/02/01 (2 pages)
25 January 2001	Full accounts made up to 31 March 2000 (8 pages)
5 January 2001	Secretary resigned;director resigned (1 page)
5 January 2001	New secretary appointed (2 pages)
10 October 2000	Registered office changed on 10/10/00 from: 1 bruton street london W1X 8AQ (1 page)
10 October 2000	Return made up to 22/09/00; full list of members (6 pages)
8 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 2000	Registered office changed on 02/06/00 from: the grove warren lane stanmore middx HA7 4LY (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Secretary resigned (1 page)
10 December 1999	New secretary appointed;new director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
8 October 1999	Return made up to 22/09/99; full list of members (9 pages)
9 September 1999	Full accounts made up to 31 March 1999 (9 pages)
16 February 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
27 January 1999	Full accounts made up to 31 March 1998 (8 pages)
25 September 1998	Return made up to 22/09/98; full list of members (7 pages)
1 February 1998	Full accounts made up to 31 March 1997 (10 pages)
25 September 1997	Return made up to 22/09/97; full list of members (6 pages)
22 January 1997	Full accounts made up to 31 March 1996 (10 pages)
14 October 1996	Return made up to 22/09/96; full list of members (6 pages)
6 December 1995	Full accounts made up to 31 March 1995 (10 pages)
11 October 1995	Return made up to 22/09/95; full list of members (12 pages)

Marconi (Thirty-Five) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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