Marconi (Thirty-Three) Limited

Company Name	Marconi (Thirty-Three) Limited
Company Status	Dissolved
Company Number	00964529
Category	Private Limited Company
Incorporation Date	22 October 1969(54 years, 6 months ago)
Dissolution Date	2 July 2002 (21 years, 10 months ago)
Previous Name	GEC Semiconductors 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(31 years, 2 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(32 years 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(32 years 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(32 years 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	Douglas John Dunn
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(23 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 1993)
Role	Managing Director
Correspondence Address	Millstone House Mill Lane Swindon SN1 4HG

Director Name	Mr Anthony Patrick Gallagher
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(23 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 March 1998)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	23 Keyneston Road Swindon Wiltshire SN3 3HS

Secretary Name	John Frederick Brierwood
Nationality	British
Status	Resigned
Appointed	22 December 1992(23 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 March 1994)
Role	Company Director
Correspondence Address	16 Sandy Lane Shrivenham Swindon Wiltshire SN6 8DZ

Director Name	Thomas Urwin
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(23 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 March 1998)
Role	Managing Director
Correspondence Address	Bracken House Hermitage Road Cold Ash Newbury Berkshire RG16 9JG

Secretary Name	Mr Anthony Kerr Griffiths
Nationality	British
Status	Resigned
Appointed	23 March 1994(24 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Malthouse Close Blunsdon Swindon Wiltshire SN26 7BG

Director Name	Roger Keith Miller
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(28 years, 4 months after company formation)
Appointment Duration	1 year, 5 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 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(28 years, 4 months after company formation)
Appointment Duration	3 years, 7 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 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(28 years, 4 months after company formation)
Appointment Duration	1 year (resigned 15 March 1999)
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	12 March 1998(28 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 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(29 years, 5 months after company formation)
Appointment Duration	1 year, 9 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(29 years, 10 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(31 years, 2 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	£301,233

Accounts

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

Filing History

2 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2002	First Gazette notice for voluntary strike-off (1 page)
30 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)
13 July 2001	Return made up to 10/07/01; full list of members (2 pages)
9 May 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
5 January 2001	New director 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)
10 August 2000	Registered office changed on 10/08/00 from: one bruton street london W1J 6AQ (1 page)
18 July 2000	Return made up to 10/07/00; full list of members 363(287) ‐ Registered office changed on 18/07/00 (6 pages)
27 September 1999	New secretary appointed (2 pages)
13 September 1999	Secretary resigned;director resigned (1 page)
23 July 1999	Return made up to 10/07/99; no change of members (8 pages)
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)
9 April 1999	Director resigned (1 page)
17 July 1998	Return made up to 10/07/98; full list of members (11 pages)
18 June 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
17 March 1998	Secretary resigned (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	Registered office changed on 17/03/98 from: cheney manor swindon wiltshire SN2 2QW (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	New secretary appointed;new director appointed (3 pages)
17 March 1998	Director resigned (1 page)
5 December 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
21 July 1997	Return made up to 10/07/97; no change of members (4 pages)
4 November 1996	Accounts for a dormant company made up to 31 March 1996 (7 pages)
25 July 1996	Return made up to 10/07/96; no change of members (4 pages)
26 January 1996	Accounts for a dormant company made up to 31 March 1995 (7 pages)
27 July 1995	Return made up to 10/07/95; full list of members (6 pages)

Marconi (Thirty-Three) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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