| Company Name | Marian Electronics Limited |
|---|---|
| Directors | Roger Hugh Myddelton and Barry Edward Wickham |
| Company Status | Dissolved |
| Company Number | 01181866 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1974(49 years, 8 months ago) |
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 | Roger Hugh Myddelton |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1993(18 years, 6 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Solicitor |
| Correspondence Address | 21 Lawford Road London NW5 2LH |
| Director Name | Barry Edward Wickham |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1993(18 years, 6 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Secretary |
| Correspondence Address | 7 Oates Close Shortlands Bromley Kent BR2 0WA |
| Secretary Name | Susanne Margaret Adams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1993(18 years, 6 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT |
| Director Name | David Edward Tagg |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1993(18 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 August 1995) |
| Role | Group Services Director |
| Correspondence Address | 22 Paultons Square Chelsea London SW3 5AP |
Location
| Registered Address | 20 St. James's Square London SW1Y 4RR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 30 December 1996 | Dissolved (1 page) |
|---|---|
| 30 September 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 October 1995 | Declaration of solvency (6 pages) |
| 11 October 1995 | Appointment of a voluntary liquidator (2 pages) |
| 11 October 1995 | Resolutions
|
| 4 September 1995 | Director resigned (4 pages) |
| 11 May 1995 | Full accounts made up to 30 September 1994 (8 pages) |
| 23 March 1995 | Return made up to 02/03/95; full list of members (14 pages) |