Marconi (Eight) Limited

Company Name	Marconi (Eight) Limited
Company Status	Dissolved
Company Number	00893026
Category	Private Limited Company
Incorporation Date	30 November 1966(57 years, 5 months ago)
Dissolution Date	2 July 2002 (21 years, 10 months ago)
Previous Name	GEC Computer Services 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(34 years 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(34 years, 11 months 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(34 years, 11 months 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(34 years, 11 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	Raymond Geoffrey Croissant
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(24 years, 7 months after company formation)
Appointment Duration	5 months (resigned 05 December 1991)
Role	Company Director
Correspondence Address	Jesmond Walk Mill Offley Hay Eccleshall Stafford ST21 6ER

Director Name	Brian Donald Slee
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(24 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 April 1996)
Role	Company Director
Correspondence Address	46 Riversmead Hoddesdon Hertfordshire EN11 8DP

Director Name	Gerald Edward Michael Mayer
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(24 years, 7 months after company formation)
Appointment Duration	7 years (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Belmont Long Lane Derrington Stafford Staffordshire ST18 9LL

Director Name	Colin David Hood
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(24 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 1996)
Role	Company Director
Correspondence Address	207 Chaseley Road Etching Hill Rugeley Staffordshire WS15 2LN

Director Name	Allan Biggart Cairns
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(24 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 April 1995)
Role	Company Director
Correspondence Address	15 Harrop Road Hale Altrincham Cheshire WA15 9BY

Secretary Name	Allan Biggart Cairns
Nationality	British
Status	Resigned
Appointed	02 July 1991(24 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 April 1995)
Role	Company Director
Correspondence Address	15 Harrop Road Hale Altrincham Cheshire WA15 9BY

Secretary Name	Eric Albert Peachey
Nationality	British
Status	Resigned
Appointed	12 May 1995(28 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	27 Ripon Way St Albans Hertfordshire AL4 9AJ

Director Name	Keith Trevor Wilman
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(29 years, 7 months after company formation)
Appointment Duration	9 months (resigned 07 April 1997)
Role	Managing Director
Correspondence Address	23 Brazier Close Barton Le Clay Bedfordshire MK45 4RW

Director Name	Mr Ian Graham King
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(30 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (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	25 March 1997(30 years, 4 months after company formation)
Appointment Duration	2 years, 8 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(32 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 November 1999)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	8 The Peak Rowlands Castle Hampshire PO9 6AH

Director Name	Julie Claire Polley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(33 years 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(33 years 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(33 years 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	Julie Claire Polley
Nationality	British
Status	Resigned
Appointed	15 December 2000(34 years 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	New secretary appointed;new director appointed (2 pages)
12 November 2001	Secretary resigned;director resigned (1 page)
13 July 2001	Return made up to 02/07/01; 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 computer services LIMITED\certificate issued on 15/02/01 (2 pages)
5 January 2001	Secretary resigned;director resigned (1 page)
5 January 2001	New secretary appointed (2 pages)
28 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
22 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 1 bruton street london W1J 6AQ (1 page)
18 July 2000	Return made up to 02/07/00; full list of members 363(287) ‐ Registered office changed on 18/07/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 June 2000	Registered office changed on 02/06/00 from: the grove warren lane stanmore middlesex HA7 4LY (1 page)
10 December 1999	New secretary appointed;new director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
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)
12 July 1999	Return made up to 02/07/99; 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)
6 July 1998	Director resigned (1 page)
31 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
16 July 1997	Return made up to 02/07/97; full list of members (7 pages)
10 April 1997	Director resigned (1 page)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
22 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
19 August 1996	New director appointed (1 page)
14 July 1996	Return made up to 02/07/96; full list of members (5 pages)
10 July 1996	Director resigned (1 page)
14 November 1995	Registered office changed on 14/11/95 from: the hollies newport road stafford ST16 1BY (1 page)
31 October 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
21 July 1995	Return made up to 02/07/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
26 May 1995	New secretary appointed (2 pages)
26 August 1986	Accounts for a dormant company made up to 31 March 1986 (1 page)
8 January 1981	Accounts made up to 31 March 1978 (2 pages)

Marconi (Eight) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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