Marconi (Twenty-Two) Limited

Company Name	Marconi (Twenty-Two) Limited
Company Status	Dissolved
Company Number	00703314
Category	Private Limited Company
Incorporation Date	14 September 1961(62 years, 8 months ago)
Dissolution Date	3 October 2023 (6 months, 3 weeks ago)
Previous Names	3

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 Robert Leslie Gordon White Jr
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 1992(30 years, 7 months after company formation)
Appointment Duration	6 months (resigned 22 October 1992)
Role	President
Correspondence Address	32 Lincoln Street Glen Ridge New Jersey 07028-1205 Foreign

Director Name	Mr John Edward Moore
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(30 years, 7 months after company formation)
Appointment Duration	6 months (resigned 22 October 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	High Trees Donigers Dell Swanmore Southampton Hampshire SO32 2TL

Director Name	Dr Maurice Christopher Scott Dixson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(30 years, 7 months after company formation)
Appointment Duration	6 months (resigned 22 October 1992)
Role	Supervisory Managing Director
Country of Residence	England
Correspondence Address	The Pound House Middle Common Kington Langley Wiltshire SN15 5NW

Director Name	Mr Anthony Alfredo Belisario
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(30 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 October 1992)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Coronation Road Prestbury Cheltenham Gloucestershire GL52 3DA Wales

Secretary Name	Mr Jhn Edward Moore
Nationality	British
Status	Resigned
Appointed	24 April 1992(30 years, 7 months after company formation)
Appointment Duration	1 year (resigned 24 April 1993)
Role	Company Director
Correspondence Address	Gec Aerospace (Holdings) Limited Abbey Works Southampton Road Titchfi Fareham Hants PO14 4QA

Secretary Name	Eric Albert Peachey
Nationality	British
Status	Resigned
Appointed	28 August 1992(30 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	27 Ripon Way St Albans Hertfordshire AL4 9AJ

Director Name	Mr Ian Graham King
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1993(31 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 June 1993)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	9 Wessex Gardens Portchester Fareham Hampshire PO16 9BT

Director Name	Mr Ian Graham King
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1993(31 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 June 1993)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	9 Wessex Gardens Portchester Fareham Hampshire PO16 9BT

Director Name	Mr John Arthur Courtney Drake
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1993(31 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm Witcombe Martock Somerset TA12 6AJ

Director Name	Arthur Joseph McGivern
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1993(31 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 January 1995)
Role	Chartered Accountant
Correspondence Address	41 Foxhills Goldsworth Park Woking Surrey GU12 3LT

Director Name	Eric Albert Peachey
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(33 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 November 1999)
Role	Chartered Secretary
Correspondence Address	27 Ripon Way St Albans Hertfordshire AL4 9AJ

Director Name	Eric Albert Peachey
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(33 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 November 1999)
Role	Chartered Secretary
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(37 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 November 1999)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Po9

Director Name	Julie Claire Polley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(38 years, 2 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(38 years, 2 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(38 years, 2 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(39 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 29 July 2013)
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(39 years, 3 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

Director Name	Jacqueline Long
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(40 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 29 July 2013)
Role	Secretary
Correspondence Address	361 Hanworth Road Hampton Middlesex TW12 3EJ

Secretary Name	Jacqueline Long
Nationality	British
Status	Resigned
Appointed	31 October 2001(40 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 29 July 2013)
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	Resigned
Appointed	07 November 2001(40 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 29 July 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Fellows Road Beeston Nottingham NG9 1AQ

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

Accounts

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

Filing History

29 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2013	Termination of appointment of Jacqueline Long as a secretary (2 pages)
2 August 2013	Termination of appointment of Jacqueline Long as a director (2 pages)
2 August 2013	Termination of appointment of Craig Donaldson as a director (2 pages)
2 August 2013	Termination of appointment of Norman Porter as a director (2 pages)
2 July 2013	Compulsory strike-off action has been suspended (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
14 June 2012	Compulsory strike-off action has been suspended (1 page)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
11 August 2009	Restoration by order of the court (4 pages)
2 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2002	First Gazette notice for voluntary strike-off (1 page)
23 January 2002	Application for striking-off (1 page)
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)
16 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-marconi transport systems li mited\certificate issued on 15/02/01 (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	Secretary resigned;director resigned (1 page)
5 January 2001	New secretary appointed (2 pages)
10 December 2000	Resolutions ELRES ‐ Elective resolution (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: 1 bruton street london W1X 8AQ (1 page)
2 June 2000	Registered office changed on 02/06/00 from: the grove warren lane stanmore middlesex HA7 4LY (1 page)
22 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	New secretary appointed;new director appointed (2 pages)
10 December 1999	Secretary resigned (1 page)
10 December 1999	Director resigned (1 page)
3 September 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
30 April 1999	Return made up to 24/04/99; full list of members (6 pages)
16 February 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
9 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
28 April 1998	Return made up to 24/04/98; full list of members (6 pages)
31 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
29 April 1997	Return made up to 24/04/97; full list of members (6 pages)
22 November 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
29 April 1996	Return made up to 24/04/96; full list of members (6 pages)
18 October 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
27 April 1995	Return made up to 24/04/95; full list of members (12 pages)
25 June 1993	Company name changed\certificate issued on 25/06/93 (2 pages)
30 October 1992	Registered office changed on 30/10/92 from: abbey works, titchfield, fareham, hampshire. PO14 4QA. (1 page)
14 February 1991	Registered office changed on 14/02/91 from: 1 stanhope gate london W1A 1EH (1 page)
15 October 1990	Company name changed\certificate issued on 15/10/90 (2 pages)
4 October 1990	Registered office changed on 04/10/90 from: 132, long acre, london. WC2E 9AH. (1 page)
27 March 1990	Registered office changed on 27/03/90 from: williams works newbold rd rugby CV21 2NH (1 page)
21 July 1986	Accounts for a dormant company made up to 31 March 1986 (1 page)
7 June 1985	Accounts made up to 31 March 1985 (1 page)
27 July 1982	Accounts made up to 31 March 1982 (4 pages)
19 August 1980	Accounts made up to 31 March 1980 (5 pages)
24 July 1975	Accounts made up to 31 March 1975 (3 pages)
14 September 1961	Certificate of incorporation (1 page)

Marconi (Twenty-Two) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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