Marconi (Twenty-One) Limited

Company Name	Marconi (Twenty-One) Limited
Company Status	Dissolved
Company Number	00696362
Category	Private Limited Company
Incorporation Date	23 June 1961(61 years, 9 months ago)
Dissolution Date	4 February 2003 (20 years, 1 month ago)
Previous Name	Gec-Marconi Communication Networks 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 55 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2001(40 years, 4 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(40 years, 4 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 55 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2001(40 years, 4 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	David Arthur Hill Chenery
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(30 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 January 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Squirrels Leap Gillotts Lane Harpsden Henley On Thames Oxfordshire RG9 4AY

Director Name	David Charles Rickard
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(30 years, 3 months after company formation)
Appointment Duration	1 week, 5 days (resigned 04 October 1991)
Role	Financial Director
Correspondence Address	3 The Spinney Harpenden Hertfordshire AL5 3AZ

Secretary Name	Eric Albert Peachey
Nationality	British
Status	Resigned
Appointed	22 September 1991(30 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 March 1997)
Role	Company Director
Correspondence Address	27 Ripon Way St Albans Hertfordshire AL4 9AJ

Director Name	Mr Stephen John Menzies
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(30 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 September 1995)
Role	Financial Director
Correspondence Address	4 Chuzzlewit Drive Newlands Spring Chelmsford Essex CM1 4XQ

Director Name	Eric Albert Peachey
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(31 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 03 March 1997)
Role	Chartered Secretary
Correspondence Address	27 Ripon Way St Albans Hertfordshire AL4 9AJ

Director Name	Mr Ian Graham King
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(31 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 March 1997)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	9 Wessex Gardens Portchester Fareham Hampshire PO16 9BT

Director Name	Roger Keith Miller
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(35 years, 8 months after company formation)
Appointment Duration	2 years, 6 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 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(35 years, 8 months after company formation)
Appointment Duration	4 years, 8 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 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(35 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 1998)
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 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(35 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 1998)
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	03 March 1997(35 years, 8 months after company formation)
Appointment Duration	2 years, 6 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 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(37 years, 3 months after company formation)
Appointment Duration	2 years, 2 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(38 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(39 years, 6 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
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£19,508,000
Current Liabilities	£19,508,000

Accounts

Latest Accounts	31 March 2001 (22 years 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 (6 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)
3 October 2001	Return made up to 21/09/01; full list of members (2 pages)
15 February 2001	Company name changed gec-marconi communication networ ks LIMITED\certificate issued on 15/02/01 (2 pages)
25 January 2001	Full accounts made up to 31 March 2000 (7 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	Secretary resigned;director resigned (1 page)
10 October 2000	Registered office changed on 10/10/00 from: 1 bruton street london W1J 6AQ (1 page)
26 September 2000	Return made up to 21/09/00; full list of members 363(287) ‐ Registered office changed on 26/09/00 (6 pages)
11 January 2000	Full accounts made up to 31 March 1999 (7 pages)
2 November 1999	Return made up to 21/09/99; full list of members (7 pages)
27 September 1999	New secretary appointed (2 pages)
13 September 1999	Secretary resigned;director resigned (1 page)
27 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1999	Full accounts made up to 31 March 1998 (7 pages)
29 December 1998	Director's particulars changed (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
6 October 1998	Return made up to 21/09/98; no change of members (9 pages)
9 March 1998	Registered office changed on 09/03/98 from: 1 stanhope gate london W1A 1EH (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (8 pages)
23 October 1997	Return made up to 21/09/97; no change of members (9 pages)
12 March 1997	Registered office changed on 12/03/97 from: the grove warren lane stanmore middlesex HA7 4LY (1 page)
12 March 1997	New secretary appointed;new director appointed (3 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Secretary resigned;director resigned (1 page)
15 January 1997	Full accounts made up to 31 March 1996 (8 pages)
14 October 1996	Return made up to 22/09/96; full list of members (6 pages)
5 February 1996	Full accounts made up to 31 March 1995 (8 pages)
11 October 1995	Return made up to 22/09/95; full list of members (14 pages)
3 October 1995	Director resigned (4 pages)

Marconi (Twenty-One) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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