Marconi (TEN) Limited

Company Name	Marconi (TEN) Limited
Company Status	Dissolved
Company Number	00703315
Category	Private Limited Company
Incorporation Date	14 September 1961(62 years, 7 months ago)
Dissolution Date	2 July 2002 (21 years, 9 months ago)
Previous Name	GEC Electronic Devices 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(39 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 02 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 56 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2001(40 years, 1 month after company formation)
Appointment Duration	8 months (closed 02 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(40 years, 1 month after company formation)
Appointment Duration	8 months (closed 02 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(40 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 02 July 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Fellows Road Beeston Nottingham NG9 1AQ

Director Name	Mr David Richard Boylan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(31 years after company formation)
Appointment Duration	5 years, 10 months (resigned 24 July 1998)
Role	Director And General Manager
Country of Residence	United Kingdom
Correspondence Address	14 Runsell Close Danbury Chelmsford Essex CM3 4PQ

Director Name	Michael Paul Mandl
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(31 years after company formation)
Appointment Duration	4 years, 2 months (resigned 15 November 1996)
Role	Company Director
Correspondence Address	Nunthorpe Little Baddow Road Danbury Chelmsford Essex CM3 4NT

Secretary Name	Mr Kevin Neil Edwards
Nationality	British
Status	Resigned
Appointed	07 September 1992(31 years after company formation)
Appointment Duration	10 months (resigned 07 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Rothesay Avenue Chelmsford Essex CM2 9BU

Secretary Name	James Alexander Higgins
Nationality	British
Status	Resigned
Appointed	19 July 1993(31 years, 10 months after company formation)
Appointment Duration	5 years (resigned 24 July 1998)
Role	Finance Director
Correspondence Address	8 Glebe Field Almondsbury Bristol Avon BS12 4DL

Director Name	John Charles Spinks
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(35 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 April 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Watermill House Salts Lane Loose Maidstone Kent ME15 0BD

Director Name	Mr Ian Graham King
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(36 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (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	24 July 1998(36 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 September 1999)
Role	Chartered Secretary
Correspondence Address	27 Ripon Way St Albans Hertfordshire AL4 9AJ

Secretary Name	Eric Albert Peachey
Nationality	British
Status	Resigned
Appointed	24 July 1998(36 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 September 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	7 months (resigned 02 September 1999)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	8 The Peak Rowlands Castle Hampshire PO9 6AH

Director Name	Catherine Bernadette Wheatley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(37 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 2000)
Role	Chartered Secretary
Correspondence Address	138 Jerningham Road Telegraph Hill London SE14 5NL

Director Name	Julie Claire Polley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(37 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2001)
Role	Chartered Secretary
Correspondence Address	60j Balfour Road Ealing London W13 9TN

Secretary Name	Catherine Bernadette Wheatley
Nationality	British
Status	Resigned
Appointed	02 September 1999(37 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (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(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

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 ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

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)
11 September 2001	Return made up to 07/09/01; 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 electronic devices LIMITED\certificate issued on 15/02/01 (2 pages)
5 January 2001	Secretary resigned;director resigned (1 page)
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)
12 September 2000	Return made up to 07/09/00; full list of members (6 pages)
10 August 2000	Registered office changed on 10/08/00 from: one bruton street london W1X 8AQ (1 page)
8 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
26 November 1999	Secretary resigned;director resigned (1 page)
26 November 1999	New secretary appointed;new director appointed (2 pages)
26 November 1999	Return made up to 07/09/99; full list of members (6 pages)
13 September 1999	New secretary appointed;new director appointed (2 pages)
13 September 1999	Registered office changed on 13/09/99 from: the grove warren lane stanmore middlesex HA7 4LY (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
29 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
11 September 1998	Return made up to 07/09/98; full list of members (7 pages)
11 September 1998	Registered office changed on 11/09/98 from: 106 waterhouse lane chelmsford essex CM1 2QU (1 page)
31 July 1998	Director resigned (1 page)
30 July 1998	New director appointed (3 pages)
29 July 1998	Secretary resigned (1 page)
29 July 1998	New secretary appointed;new director appointed (3 pages)
12 May 1998	Director resigned (1 page)
19 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
25 September 1997	Return made up to 07/09/97; full list of members (6 pages)
16 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	Director resigned (1 page)
30 September 1996	Return made up to 07/09/96; no change of members (4 pages)
12 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
29 September 1995	Return made up to 07/09/95; full list of members (6 pages)

Marconi (TEN) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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