MARCONI (SIXTY-ONE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/09/1416 September 2014 | STRUCK OFF AND DISSOLVED |
| 03/06/143 June 2014 | FIRST GAZETTE |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN PORTER |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DONALDSON |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LONG |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE LONG |
| 29/02/1229 February 2012 | ORDER OF COURT - RESTORATION |
| 05/02/025 February 2002 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/08/0113 August 2001 | APPLICATION FOR STRIKING-OFF |
| 15/05/0115 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 15/02/0115 February 2001 | COMPANY NAME CHANGED GEC (SIXTY-ONE) LIMITED CERTIFICATE ISSUED ON 15/02/01 |
| 05/01/015 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW SECRETARY APPOINTED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: ONE BRUTON STREET LONDON W1X 8AQ |
| 18/05/0018 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | NEW SECRETARY APPOINTED |
| 06/07/996 July 1999 | S366A DISP HOLDING AGM 21/05/99 |
| 21/05/9921 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 09/05/999 May 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | REGISTERED OFFICE CHANGED ON 09/03/98 FROM: 1 STANHOPE GATE LONDON W1A 1EH |
| 26/01/9826 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 24/05/9624 May 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 13/05/9613 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 15/06/9515 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | ADOPT MEM AND ARTS 01/05/95 |
| 15/08/9415 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 13/05/9313 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 13/02/9313 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/924 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9230 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 30/04/9230 April 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 30/05/9130 May 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
| 30/05/9130 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 10/05/9110 May 1991 | DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | REGISTERED OFFICE CHANGED ON 04/10/90 FROM: 132 LONG ACRE LONDON WC2E 9AH |
| 16/05/9016 May 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: THORNBURY WORKS RUSHTON AVENUE OFF LEEDS OLD ROAD BRADFORD WEST YORKSHIRE BD3 8LB |
| 21/02/9021 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/893 July 1989 | COMPANY NAME CHANGED MAGNET ELECTRICAL REPAIRS LIMITE D CERTIFICATE ISSUED ON 01/07/89 |
| 30/06/8930 June 1989 | DIRECTOR RESIGNED |
| 06/06/896 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 06/06/896 June 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | NEW DIRECTOR APPOINTED |
| 04/07/884 July 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 24/05/8824 May 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 24/05/8824 May 1988 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/8812 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/08/8725 August 1987 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 06/08/876 August 1987 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/8728 July 1987 | REGISTERED OFFICE CHANGED ON 28/07/87 FROM: MILL ROAD RUGBY WARWICKSHIRE CV21 1BD |
| 21/07/8721 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 14/07/8714 July 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 07/07/877 July 1987 | REGISTERED OFFICE CHANGED ON 07/07/87 FROM: THORNBURY WORKS LEEDS OLD ROAD BRADFORD WEST YORKSHIRE BD3 8LD |
| 13/09/8613 September 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 13/09/8613 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company