Marconi (Fifty-Four) Limited

Company Name	Marconi (Fifty-Four) Limited
Company Status	Dissolved
Company Number	01148984
Category	Private Limited Company
Incorporation Date	3 December 1973(49 years, 6 months ago)
Dissolution Date	4 February 2003 (20 years, 4 months ago)
Previous Name	GEC (Fifty-Four) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jacqueline Long
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2001(27 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 04 February 2003)
Role	Secretary
Correspondence Address	361 Hanworth Road Hampton Middlesex TW12 3EJ

Secretary Name	Jacqueline Long
Nationality	British
Status	Closed
Appointed	31 October 2001(27 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 04 February 2003)
Role	Secretary
Correspondence Address	361 Hanworth Road Hampton Middlesex TW12 3EJ

Director Name	Mr Craig George Donaldson
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2001(27 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 04 February 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Fellows Road Beeston Nottingham NG9 1AQ

Director Name	Julie Claire Polley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(18 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (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 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(18 years, 9 months after company formation)
Appointment Duration	6 years (resigned 01 October 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Jane Elizabeth Powney
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(18 years, 9 months after company formation)
Appointment Duration	1 year, 10 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	21 September 1992(18 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	11 Mendip Close Worcester Park Surrey KT4 8LP

Secretary Name	Julie Claire Polley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(20 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	60j Balfour Road Ealing London W13 9TN

Secretary Name	Julie Claire Polley
Nationality	British
Status	Resigned
Appointed	01 August 1994(20 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	60j Balfour Road Ealing London W13 9TN

Director Name	Roger Keith Miller
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(21 years, 6 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(21 years, 6 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 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(24 years, 10 months after company formation)
Appointment Duration	2 years, 2 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(25 years, 9 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 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(27 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

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
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£25,138,000
Cash	£16,000

Accounts

Latest Accounts	31 March 2001 (22 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2002	First Gazette notice for voluntary strike-off (1 page)
6 September 2002	Application for striking-off (1 page)
12 August 2002	Director resigned (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (7 pages)
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 October 2001	Return made up to 21/09/01; full list of members (8 pages)
15 February 2001	Company name changed gec (fifty-four) LIMITED\certificate issued on 15/02/01 (2 pages)
25 January 2001	Full accounts made up to 31 March 2000 (7 pages)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	Secretary resigned;director resigned (1 page)
10 October 2000	Registered office changed on 10/10/00 from: 1 bruton street london W1J 6AQ (1 page)
26 September 2000	Return made up to 21/09/00; full list of members 363(287) ‐ Registered office changed on 26/09/00 (8 pages)
11 January 2000	Full accounts made up to 31 March 1999 (7 pages)
2 November 1999	Return made up to 21/09/99; full list of members (9 pages)
13 September 1999	Secretary resigned;director resigned (1 page)
13 September 1999	New secretary appointed (2 pages)
27 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1999	Full accounts made up to 31 March 1998 (8 pages)
29 December 1998	Director's particulars changed (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
6 October 1998	Return made up to 21/09/98; no change of members (9 pages)
9 March 1998	Registered office changed on 09/03/98 from: 1 stanhope gate london W1A 1EH. (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (8 pages)
23 October 1997	Return made up to 21/09/97; no change of members (10 pages)
7 January 1997	Full accounts made up to 31 March 1996 (8 pages)
20 October 1996	Return made up to 21/09/96; full list of members (19 pages)
21 December 1995	Full accounts made up to 31 March 1995 (8 pages)
27 September 1995	Return made up to 21/09/95; no change of members (12 pages)
15 June 1995	Secretary resigned;new secretary appointed;new director appointed (6 pages)
21 October 1993	Full accounts made up to 31 March 1993 (7 pages)
15 October 1991	Full accounts made up to 31 March 1991 (10 pages)
6 October 1989	Full accounts made up to 31 March 1989 (10 pages)
20 October 1987	Accounts made up to 31 March 1987 (9 pages)
9 September 1982	Accounts made up to 31 March 1982 (23 pages)

Marconi (Fifty-Four) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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