Marconi (SIX) Limited

Company Name	Marconi (SIX) Limited
Company Status	Dissolved
Company Number	00607133
Category	Private Limited Company
Incorporation Date	30 June 1958(65 years, 10 months ago)
Dissolution Date	10 September 2002 (21 years, 7 months ago)
Previous Name	GEC Asean 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(42 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 10 September 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(43 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (closed 10 September 2002)
Role	Secretary
Correspondence Address	361 Hanworth Road Hampton Middlesex TW12 3EJ

Secretary Name	Jacqueline Long
Nationality	British
Status	Closed
Appointed	31 October 2001(43 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (closed 10 September 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(43 years, 4 months after company formation)
Appointment Duration	10 months (closed 10 September 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Fellows Road Beeston Nottingham NG9 1AQ

Director Name	Jane Elizabeth Powney
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(33 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1994)
Role	Chartered Secretary
Correspondence Address	11 Mendip Close Worcester Park Surrey KT4 8LP

Director Name	Julie Claire Polley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(33 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 September 1995)
Role	Chartered Secretary
Correspondence Address	60j Balfour Road Ealing London W13 9TN

Secretary Name	Jane Elizabeth Powney
Nationality	British
Status	Resigned
Appointed	24 April 1992(33 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	11 Mendip Close Worcester Park Surrey KT4 8LP

Secretary Name	Julie Claire Polley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(36 years, 1 month after company formation)
Appointment Duration	10 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	60j Balfour Road Ealing London W13 9TN

Director Name	Roger Keith Miller
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(36 years, 11 months after company formation)
Appointment Duration	3 months (resigned 05 September 1995)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	01 June 1995(36 years, 11 months after company formation)
Appointment Duration	3 months (resigned 05 September 1995)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Robert Anthony Ashman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 September 1995(37 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 July 1997)
Role	Managing Director
Correspondence Address	30g Jervois Road 03-02 Ervois Gardens Singapore 249 013 Foreign

Director Name	Alan Osborne Taylor
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(37 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1997)
Role	Chartered Accountant
Correspondence Address	9 Hall Close Kettering Northamptonshire NN15 7LQ

Director Name	George Alfred Christopher Candler
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(37 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 July 1997)
Role	Director Of Overseas Ops
Correspondence Address	11 Green Lane Burnham Slough Buckinghamshire SL1 8DR

Secretary Name	Mr Norman Charles Porter
Nationality	British
Status	Resigned
Appointed	05 September 1995(37 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Julie Claire Polley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(39 years after company formation)
Appointment Duration	4 years, 4 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	02 July 1997(39 years after company formation)
Appointment Duration	1 year, 8 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

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(39 years after company formation)
Appointment Duration	Resigned same day (resigned 02 July 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(39 years after company formation)
Appointment Duration	Resigned same day (resigned 02 July 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Catherine Bernadette Wheatley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(40 years, 8 months 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(41 years, 2 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(42 years, 5 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	£100
Current Liabilities	£30,000

Accounts

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

Filing History

10 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2002	First Gazette notice for voluntary strike-off (1 page)
5 April 2002	Application for striking-off (2 pages)
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)
17 May 2001	Return made up to 24/04/01; full list of members (2 pages)
9 May 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
15 February 2001	Company name changed gec asean LIMITED\certificate issued on 15/02/01 (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New secretary appointed (2 pages)
28 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 W1X 8AQ (1 page)
11 May 2000	Return made up to 24/04/00; full list of members (6 pages)
27 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 24/04/99; no change of members (8 pages)
9 April 1999	Director resigned (1 page)
18 June 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
11 May 1998	Return made up to 24/04/98; full list of members (10 pages)
9 March 1998	Registered office changed on 09/03/98 from: 1 stanhope gate london W1A 1EH (1 page)
21 July 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	New secretary appointed;new director appointed (3 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
28 May 1997	Return made up to 24/04/97; no change of members (5 pages)
24 May 1996	Return made up to 24/04/96; full list of members (6 pages)
13 May 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
26 September 1995	New director appointed (4 pages)
18 September 1995	Director resigned;new director appointed (4 pages)
18 September 1995	Director resigned;new director appointed (4 pages)
18 September 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
5 September 1995	Company name changed clare-elliott LIMITED\certificate issued on 04/09/95 (4 pages)
16 June 1995	Secretary resigned;new secretary appointed;new director appointed (6 pages)
5 June 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
19 May 1995	Return made up to 24/04/95; full list of members (12 pages)
16 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)

Marconi (SIX) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London