Marconi (Sixty-One) Limited

Company Name	Marconi (Sixty-One) Limited
Company Status	Dissolved
Company Number	00843480
Category	Private Limited Company
Incorporation Date	30 March 1965(59 years, 1 month ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)
Previous Names	Magnet Electrical Repairs Limited and GEC (Sixty-One) 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	Julie Claire Polley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(27 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 31 October 2001)
Role	Chartered Secretary
Correspondence Address	60j Balfour Road Ealing London W13 9TN

Director Name	Jane Elizabeth Powney
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(27 years, 1 month 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

Secretary Name	Jane Elizabeth Powney
Nationality	British
Status	Resigned
Appointed	24 April 1992(27 years, 1 month 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

Director Name	Roger Keith Miller
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(30 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 1999)
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(30 years, 2 months after company formation)
Appointment Duration	4 years, 3 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 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(33 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2000)
Role	Chartered Sec
Correspondence Address	138 Jerningham Road Telegraph Hill London SE14 5NL

Secretary Name	Catherine Bernadette Wheatley
Nationality	British
Status	Resigned
Appointed	01 September 1999(34 years, 5 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

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(35 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 24 April 2012)
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	15 December 2000(35 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 24 April 2012)
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
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(35 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 2001)
Role	Secretary
Correspondence Address	60j Balfour Road Ealing London W13 9TN

Secretary Name	Julie Claire Polley
Nationality	British
Status	Resigned
Appointed	15 December 2000(35 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 2001)
Role	Secretary
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(36 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 24 April 2012)
Role	Secretary
Correspondence Address	361 Hanworth Road Hampton Middlesex TW12 3EJ

Secretary Name	Jacqueline Long
Nationality	British
Status	Resigned
Appointed	31 October 2001(36 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 24 April 2012)
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(36 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 24 April 2012)
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	-£32,188
Current Liabilities	£32,188

Accounts

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

Filing History

16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
8 May 2012	Termination of appointment of Norman Porter as a director (2 pages)
8 May 2012	Termination of appointment of Norman Porter as a director (2 pages)
8 May 2012	Termination of appointment of Craig Donaldson as a director (2 pages)
8 May 2012	Termination of appointment of Jacqueline Long as a director (2 pages)
8 May 2012	Termination of appointment of Jacqueline Long as a secretary (2 pages)
8 May 2012	Termination of appointment of Jacqueline Long as a secretary (2 pages)
8 May 2012	Termination of appointment of Jacqueline Long as a director (2 pages)
8 May 2012	Termination of appointment of Craig Donaldson as a director (2 pages)
29 February 2012	Restoration by order of the court (4 pages)
29 February 2012	Restoration by order of the court (4 pages)
5 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2001	New director appointed (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)
12 November 2001	Secretary resigned;director resigned (1 page)
12 November 2001	New secretary appointed;new director appointed (2 pages)
25 September 2001	First Gazette notice for voluntary strike-off (1 page)
25 September 2001	First Gazette notice for voluntary strike-off (1 page)
13 August 2001	Application for striking-off (1 page)
13 August 2001	Application for striking-off (1 page)
15 May 2001	Return made up to 24/04/01; full list of members (2 pages)
15 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)
9 May 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
15 February 2001	Company name changed gec (sixty-one) LIMITED\certificate issued on 15/02/01 (2 pages)
15 February 2001	Company name changed gec (sixty-one) 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)
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)
5 January 2001	Secretary resigned;director resigned (1 page)
29 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
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: one bruton street london W1X 8AQ (1 page)
10 August 2000	Registered office changed on 10/08/00 from: one bruton street london W1X 8AQ (1 page)
18 May 2000	Return made up to 24/04/00; full list of members (6 pages)
18 May 2000	Return made up to 24/04/00; full list of members (6 pages)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	Secretary resigned;director resigned (1 page)
13 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)
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)
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 May 1999	Return made up to 24/04/99; no change of members (8 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
18 June 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
18 June 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
9 March 1998	Registered office changed on 09/03/98 from: 1 stanhope gate london W1A 1EH (1 page)
9 March 1998	Registered office changed on 09/03/98 from: 1 stanhope gate london W1A 1EH (1 page)
26 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
26 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
28 May 1997	Return made up to 24/04/97; no change of members (9 pages)
28 May 1997	Return made up to 24/04/97; no change of members (9 pages)
24 May 1996	Return made up to 24/04/96; no change of members (9 pages)
24 May 1996	Return made up to 24/04/96; no change of members (9 pages)
13 May 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
13 May 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
5 June 1995	Accounts for a dormant company made up to 31 March 1995 (2 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)
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)
16 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
16 May 1990	Accounts for a dormant company made up to 31 March 1990 (3 pages)
16 May 1990	Accounts for a dormant company made up to 31 March 1990 (3 pages)
6 June 1989	Accounts for a dormant company made up to 31 March 1989 (4 pages)
6 June 1989	Return made up to 24/05/89; full list of members (4 pages)
6 June 1989	Accounts for a dormant company made up to 31 March 1989 (4 pages)
6 June 1989	Return made up to 24/05/89; full list of members (4 pages)

Marconi (Sixty-One) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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