M (FIFTY-NINE) LIMITED
Overview
| Company Name | M (FIFTY-NINE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00146728 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of M (FIFTY-NINE) LIMITED?
- (7499) /
Where is M (FIFTY-NINE) LIMITED located?
| Registered Office Address | Point 3 Haywood Road CV34 5AH Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M (FIFTY-NINE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TELENT LIMITED | Oct 17, 2005 | Oct 17, 2005 |
| MARCONI (FIFTY-NINE) LIMITED | Feb 15, 2001 | Feb 15, 2001 |
| GEC (FIFTY-NINE) LIMITED | Jul 01, 1989 | Jul 01, 1989 |
| GEC FOUNDRIES LIMITED | Mar 21, 1917 | Mar 21, 1917 |
What are the latest accounts for M (FIFTY-NINE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for M (FIFTY-NINE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||
Restoration by order of court - previously in Members' Voluntary Liquidation | 3 pages | REST-MVL | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Craig Donaldson as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Kevin Smith as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Craig Donaldson as a director | 2 pages | TM01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed telent LIMITED\certificate issued on 24/01/06 | 2 pages | CERTNM | ||||||||||
Who are the officers of M (FIFTY-NINE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALDSON, Craig George | Secretary | 35 Fellows Road NG9 1AQ Beeston Nottingham | British | 79026210001 | ||||||
| LONG, Jacqueline | Secretary | 361 Hanworth Road TW12 3EJ Hampton Middlesex | British | 77617710001 | ||||||
| MILLER, Roger Keith | Secretary | Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire | British | 120645920001 | ||||||
| POLLEY, Julie Claire | Secretary | 60j Balfour Road Ealing W13 9TN London | British | 9255220001 | ||||||
| POLLEY, Julie Claire | Secretary | 60j Balfour Road Ealing W13 9TN London | British | 9255220001 | ||||||
| POWNEY, Jane Elizabeth | Secretary | 11 Mendip Close KT4 8LP Worcester Park Surrey | British | 40073440002 | ||||||
| SKELLY, Mary Angela | Secretary | 44 Hartswood Road Stamford Brook W12 9NF London | British | 83455820001 | ||||||
| WHEATLEY, Catherine Bernadette | Secretary | 138 Jerningham Road Telegraph Hill SE14 5NL London | British | 47834500001 | ||||||
| DONALDSON, Craig George | Director | 35 Fellows Road NG9 1AQ Beeston Nottingham | United Kingdom | British | 79026210001 | |||||
| LONG, Jacqueline | Director | 361 Hanworth Road TW12 3EJ Hampton Middlesex | British | 77617710001 | ||||||
| MILLER, Roger Keith | Director | Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire | England | British | 120645920001 | |||||
| POLLEY, Julie Claire | Director | 60j Balfour Road Ealing W13 9TN London | British | 9255220001 | ||||||
| PORTER, Norman Charles | Director | Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex | England | British | 445360034 | |||||
| PORTER, Norman Charles | Director | Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex | England | British | 445360034 | |||||
| POWNEY, Jane Elizabeth | Director | 11 Mendip Close KT4 8LP Worcester Park Surrey | British | 40073440002 | ||||||
| SMITH, Kevin David | Director | 23 The Parchments WS13 7NA Lichfield Staffordshire | England | British | 55604670001 | |||||
| WHEATLEY, Catherine Bernadette | Director | 138 Jerningham Road Telegraph Hill SE14 5NL London | British | 47834500001 |
Does M (FIFTY-NINE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0