Marconi (Twenty-Five) Limited

Company Name	Marconi (Twenty-Five) Limited
Company Status	Dissolved
Company Number	02145348
Category	Private Limited Company
Incorporation Date	7 July 1987(36 years, 9 months ago)
Dissolution Date	11 March 2003 (21 years, 1 month ago)
Previous Name	Geconsult 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 Craig George Donaldson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2001(14 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 11 March 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Fellows Road Beeston Nottingham NG9 1AQ

Secretary Name	Mrs Mary Angela Skelly
Nationality	British
Status	Closed
Appointed	21 November 2002(15 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 11 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Hartswood Road Stamford Brook London W12 9NF

Director Name	Rhys John Williams
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(4 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 19 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	144a Kenilworth Road Coventry West Midlands CV4 7AP

Director Name	Mr Eric Frederick Price
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Kings Lane Wirral Merseyside L63 5LX

Secretary Name	Mr Simon Dennis Lyndon
Nationality	British
Status	Resigned
Appointed	27 February 1992(4 years, 7 months after company formation)
Appointment Duration	4 years (resigned 29 February 1996)
Role	Company Director
Correspondence Address	16 Simmonds Way Atherstone Warwickshire CV9 3AX

Director Name	Mr Simon Dennis Lyndon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(5 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	16 Simmonds Way Atherstone Warwickshire CV9 3AX

Director Name	Julie Claire Polley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(7 years, 9 months after company formation)
Appointment Duration	6 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	06 April 1995(7 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (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	Roger Keith Miller
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(8 years, 7 months after company formation)
Appointment Duration	3 years, 6 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	29 February 1996(8 years, 7 months after company formation)
Appointment Duration	3 years, 6 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	01 October 1998(11 years, 2 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(12 years, 1 month 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(13 years, 5 months 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

Secretary Name	Julie Claire Polley
Nationality	British
Status	Resigned
Appointed	15 December 2000(13 years, 5 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

Director Name	Jacqueline Long
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(14 years, 4 months after company formation)
Appointment Duration	1 year (resigned 21 November 2002)
Role	Secretary
Correspondence Address	361 Hanworth Road Hampton Middlesex TW12 3EJ

Secretary Name	Jacqueline Long
Nationality	British
Status	Resigned
Appointed	31 October 2001(14 years, 4 months after company formation)
Appointment Duration	1 year (resigned 21 November 2002)
Role	Secretary
Correspondence Address	361 Hanworth Road Hampton Middlesex TW12 3EJ

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	-£271,164
Current Liabilities	£387,550

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2002	Secretary resigned;director resigned (1 page)
31 December 2002	New secretary appointed (2 pages)
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 (6 pages)
29 November 2001	Return made up to 31/10/01; full list of members 363(190) ‐ Location of debenture register address changed (6 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)
15 February 2001	Company name changed geconsult 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	Secretary resigned;director resigned (1 page)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	New director appointed (2 pages)
17 November 2000	Return made up to 31/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
10 October 2000	Registered office changed on 10/10/00 from: one bruton street london (1 page)
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 (7 pages)
27 September 1999	New secretary appointed (2 pages)
13 September 1999	Secretary resigned;director resigned (1 page)
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)
11 November 1998	Location of register of members (1 page)
11 November 1998	Location of debenture register (1 page)
11 November 1998	Return made up to 31/10/98; no change of members (8 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	New director appointed (2 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)
5 November 1997	Return made up to 31/10/97; no change of members (9 pages)
7 January 1997	Full accounts made up to 31 March 1996 (10 pages)
18 November 1996	Location of register of members (1 page)
18 November 1996	Return made up to 31/10/96; full list of members (10 pages)
17 January 1996	Return made up to 31/10/95; no change of members (5 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	New director appointed (6 pages)
13 April 1995	New director appointed (6 pages)

Marconi (Twenty-Five) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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