MARCONI (SIXTY-ONE) LIMITED

Key Data

Status

Dissolved

Company No.

00843480

Incorporation date

30/03/1965

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/09/1986)

16/09/2014

Final Gazette dissolved via compulsory strike-off

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03/06/2014

First Gazette notice for compulsory strike-off

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08/05/2012

Termination of appointment of Jacqueline Long as a secretary

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08/05/2012

Termination of appointment of Norman Porter as a director

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08/05/2012

Termination of appointment of Jacqueline Long as a director

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08/05/2012

Termination of appointment of Craig Donaldson as a director

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29/02/2012

Restoration by order of the court

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05/02/2002

Final Gazette dissolved via voluntary strike-off

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22/11/2001

New director appointed

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12/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/11/2001

New secretary appointed;new director appointed

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25/09/2001

First Gazette notice for voluntary strike-off

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13/08/2001

Application for striking-off

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15/05/2001

Return made up to 24/04/01; full list of members

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09/05/2001

Accounts for a dormant company made up to 2001-03-31

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15/02/2001

Certificate of change of name

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05/01/2001

New director appointed

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05/01/2001

New secretary appointed

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05/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2000

Accounts for a dormant company made up to 2000-03-31

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10/08/2000

Registered office changed on 10/08/00 from: one bruton street london W1X 8AQ

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18/05/2000

Return made up to 24/04/00; full list of members

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13/09/1999

New secretary appointed

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13/09/1999

Secretary resigned;director resigned

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06/07/1999

Resolutions

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06/07/1999

Resolutions

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21/05/1999

Accounts for a dormant company made up to 1999-03-31

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09/05/1999

Return made up to 24/04/99; no change of members

View PDF (8 pages)

09/04/1999

New director appointed

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09/04/1999

Director resigned

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18/06/1998

Accounts for a dormant company made up to 1998-03-31

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08/05/1998

Return made up to 24/04/98; full list of members

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09/03/1998

Registered office changed on 09/03/98 from: 1 stanhope gate london W1A 1EH

View PDF (1 pages)

26/01/1998

Accounts for a dormant company made up to 1997-03-31

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28/05/1997

Return made up to 24/04/97; no change of members

View PDF (9 pages)

24/05/1996

Return made up to 24/04/96; no change of members

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13/05/1996

Accounts for a dormant company made up to 1996-03-31

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15/06/1995

Secretary resigned;new secretary appointed;new director appointed

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05/06/1995

Accounts for a dormant company made up to 1995-03-31

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19/05/1995

Return made up to 24/04/95; full list of members

View PDF (12 pages)

16/05/1995

Resolutions

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15/08/1994

Secretary resigned;new secretary appointed;director resigned

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12/05/1994

Accounts for a dormant company made up to 1994-03-31

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12/05/1994

Return made up to 24/04/94; no change of members

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13/05/1993

Accounts for a dormant company made up to 1993-03-31

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13/05/1993

Return made up to 24/04/93; full list of members

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13/02/1993

Director's particulars changed

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04/08/1992

Secretary's particulars changed;director's particulars changed

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30/04/1992

Accounts for a dormant company made up to 1992-03-31

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30/04/1992

Return made up to 24/04/92; no change of members

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30/05/1991

Accounts for a dormant company made up to 1991-03-31

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30/05/1991

Return made up to 24/04/91; no change of members

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10/05/1991

Director resigned

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10/05/1991

New secretary appointed;director's particulars changed;director resigned;new director appointed

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04/10/1990

Registered office changed on 04/10/90 from: 132 long acre london WC2E 9AH

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16/05/1990

Accounts for a dormant company made up to 1990-03-31

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16/05/1990

Return made up to 24/04/90; full list of members

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21/02/1990

Memorandum and Articles of Association

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21/02/1990

Registered office changed on 21/02/90 from: thornbury works rushton avenue off leeds old road bradford west yorkshire BD3 8LB

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21/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/07/1989

Certificate of change of name

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30/06/1989

Director resigned

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06/06/1989

Accounts for a dormant company made up to 1989-03-31

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06/06/1989

Return made up to 24/05/89; full list of members

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20/01/1989

Director resigned;new director appointed

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13/10/1988

New director appointed

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04/07/1988

Accounts made up to 1988-03-31

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04/07/1988

Return made up to 22/06/88; full list of members

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24/05/1988

Location of register of directors' interests

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24/05/1988

Location of register of members

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12/05/1988

Secretary resigned;new secretary appointed;director resigned

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25/08/1987

Location of register of directors' interests

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06/08/1987

Location of register of members

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28/07/1987

Registered office changed on 28/07/87 from: mill road rugby warwickshire CV21 1BD

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21/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/07/1987

Accounts made up to 1987-03-31

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14/07/1987

Return made up to 29/05/87; full list of members

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07/07/1987

Registered office changed on 07/07/87 from: thornbury works leeds old road bradford west yorkshire BD3 8LD

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13/09/1986

Accounts for a dormant company made up to 1986-03-31

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13/09/1986

Return made up to 13/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2001

Last change occurred

31/03/2001

Accounts

Dormant

Last made up date

31/03/2001

Next account date

31/03/2002

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Porter, Norman Charles	Director	15/12/2000 - 24/04/2012	156
Donaldson, Craig George	Director	07/11/2001 - 24/04/2012	63
Wheatley, Catherine Bernadette	Director	15/03/1999 - 15/12/2000	39
Miller, Roger Keith	Director	01/06/1995 - 01/09/1999	84
Long, Jacqueline	Director	31/10/2001 - 24/04/2012	44

Persons with Significant Control

No PSC data available.

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Description

About MARCONI (SIXTY-ONE) LIMITED

MARCONI (SIXTY-ONE) LIMITED is an(a) Dissolved company incorporated on 30/03/1965 with the registered office located at One Bruton Street, London, W1J 6AQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARCONI (SIXTY-ONE) LIMITED?

MARCONI (SIXTY-ONE) LIMITED is currently Dissolved. It was registered on 30/03/1965 and dissolved on 16/09/2014.

Where is MARCONI (SIXTY-ONE) LIMITED located?

MARCONI (SIXTY-ONE) LIMITED is registered at One Bruton Street, London, W1J 6AQ.

What is the latest filing for MARCONI (SIXTY-ONE) LIMITED?

The latest filing was on 16/09/2014: Final Gazette dissolved via compulsory strike-off.