MARCONI (TWENTY-TWO) LIMITED

Overview

Company Name	MARCONI (TWENTY-TWO) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00703314
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1961
Date of Cessation	Oct 03, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARCONI (TWENTY-TWO) LIMITED?

(7499) /

Where is MARCONI (TWENTY-TWO) LIMITED located?

Registered Office Address	One Bruton Street London W1J 6AQ
Undeliverable Registered Office Address	No

What were the previous names of MARCONI (TWENTY-TWO) LIMITED?

Previous Company Names
Company Name	From	Until
GEC-MARCONI TRANSPORT SYSTEMS LIMITED	Jun 28, 1993	Jun 28, 1993
GEC AEROSPACE HOLDINGS LIMITED	Oct 16, 1990	Oct 16, 1990
GEC POWER ENGINEERING LIMITED	Sep 14, 1961	Sep 14, 1961

What are the latest accounts for MARCONI (TWENTY-TWO) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2001

What are the latest filings for MARCONI (TWENTY-TWO) LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 18, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 20, 2018	Restoration by order of the court	3 pages	AC92

Aug 29, 2017	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 02, 2013	Termination of appointment of Norman Porter as a director	2 pages	TM01

Aug 02, 2013	Termination of appointment of Craig Donaldson as a director	2 pages	TM01

Aug 02, 2013	Termination of appointment of Jacqueline Long as a director	2 pages	TM01

Aug 02, 2013	Termination of appointment of Jacqueline Long as a secretary	2 pages	TM02

Jul 02, 2013	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 11, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 14, 2012	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 20, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 11, 2009	Restoration by order of the court	4 pages	AC92

Jul 02, 2002	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 05, 2002	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 23, 2002	legacy	1 pages	652a
Nov 22, 2001	legacy	2 pages	288a
Nov 12, 2001	legacy	1 pages	288b
Nov 12, 2001	legacy	2 pages	288a
May 16, 2001	legacy	2 pages	363a
May 09, 2001	Accounts for a dormant company made up to Mar 31, 2001	3 pages	AA
Feb 15, 2001	Certificate of change of name Company name changed gec-marconi transport systems li mited\certificate issued on 15/02/01	2 pages	CERTNM
Jan 05, 2001	legacy	2 pages	288a
Jan 05, 2001	legacy	2 pages	288a
Jan 05, 2001	legacy	1 pages	288b

View All Filings

Who are the officers of MARCONI (TWENTY-TWO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LONG, Jacqueline 361 Hanworth Road TW12 3EJ Hampton Middlesex	Oct 31, 2001	Jul 29, 2013	Secretary	361 Hanworth Road TW12 3EJ Hampton Middlesex		British		Company Secretary	77617710001
MOORE, Jhn Edward Gec Aerospace (Holdings) Limited Abbey Works Southampton Road Titchfi PO14 4QA Fareham Hants		Apr 24, 1993	Secretary	Gec Aerospace (Holdings) Limited Abbey Works Southampton Road Titchfi PO14 4QA Fareham Hants		British			28547990001
PEACHEY, Eric Albert 27 Ripon Way AL4 9AJ St Albans Hertfordshire	Aug 28, 1992	Nov 25, 1999	Secretary	27 Ripon Way AL4 9AJ St Albans Hertfordshire		British			904210001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London	Dec 15, 2000	Oct 31, 2001	Secretary	60j Balfour Road Ealing W13 9TN London		British			9255220001
WHEATLEY, Catherine Bernadette 138 Jerningham Road Telegraph Hill SE14 5NL London	Nov 25, 1999	Dec 15, 2000	Secretary	138 Jerningham Road Telegraph Hill SE14 5NL London		British		Chartered Secretary	47834500001
BELISARIO, Anthony Alfredo 24 Coronation Road Prestbury GL52 3DA Cheltenham Gloucestershire		Oct 05, 1992	Director	24 Coronation Road Prestbury GL52 3DA Cheltenham Gloucestershire	United Kingdom	British	1950-5	Managing Director	19258750001
DIXSON, Maurice Christopher Scott, Dr The Pound House Middle Common SN15 5NW Kington Langley Wiltshire		Oct 22, 1992	Director	The Pound House Middle Common SN15 5NW Kington Langley Wiltshire	England	British	1941-11	Supervisory Managing Director	92711120001
DONALDSON, Craig George 35 Fellows Road NG9 1AQ Beeston Nottingham	Nov 07, 2001	Jul 29, 2013	Director	35 Fellows Road NG9 1AQ Beeston Nottingham	United Kingdom	British	1967-7	Chartered Secretary	79026210001
DRAKE, John Arthur Courtney Manor Farm Witcombe TA12 6AJ Martock Somerset	Jun 17, 1993	Dec 31, 1993	Director	Manor Farm Witcombe TA12 6AJ Martock Somerset	England	British	1951-10	Director	86344060001
KING, Ian Graham, Mr. 6 Carlton Gardens SW1Y 5AD London Bae Systems	Dec 23, 1993	Feb 01, 1999	Director	6 Carlton Gardens SW1Y 5AD London Bae Systems	United Kingdom	British	1956-4	Financial Director	14823500003
KING, Ian Graham, Mr. 9 Wessex Gardens Portchester PO16 9BT Fareham Hampshire		Jun 30, 1993	Director	9 Wessex Gardens Portchester PO16 9BT Fareham Hampshire	United Kingdom	British	1956-4	Financial Director	14823500003
LONG, Jacqueline 361 Hanworth Road TW12 3EJ Hampton Middlesex	Oct 31, 2001	Jul 29, 2013	Director	361 Hanworth Road TW12 3EJ Hampton Middlesex		British	1968-2	Company Secretary	77617710001
LYNAS, Peter John, Mr. PO9	Feb 01, 1999	Nov 25, 1999	Director	PO9	United Kingdom	British	1958-3	Financial Director	30789300002
MCGIVERN, Arthur Joseph 41 Foxhills Goldsworth Park GU12 3LT Woking Surrey	Jun 17, 1993	Jan 27, 1995	Director	41 Foxhills Goldsworth Park GU12 3LT Woking Surrey		British	1961-10	Chartered Accountant	35233550001
MOORE, John Edward High Trees Donigers Dell Swanmore SO32 2TL Southampton Hampshire		Oct 22, 1992	Director	High Trees Donigers Dell Swanmore SO32 2TL Southampton Hampshire	England	United Kingdom	1949-11	Accountant	8597390001
PEACHEY, Eric Albert 27 Ripon Way AL4 9AJ St Albans Hertfordshire	Jan 27, 1995	Nov 25, 1999	Director	27 Ripon Way AL4 9AJ St Albans Hertfordshire		British	1944-8	Chartered Secretary	904210001
PEACHEY, Eric Albert 27 Ripon Way AL4 9AJ St Albans Hertfordshire		Jun 30, 1993	Director	27 Ripon Way AL4 9AJ St Albans Hertfordshire		British	1944-8	Chartered Secretary	904210001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London	Nov 25, 1999	Oct 31, 2001	Director	60j Balfour Road Ealing W13 9TN London		British	1964-6	Chartered Secretary	9255220001
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	Dec 15, 2000	Jul 29, 2013	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1951-11	Company Secretary	445360034
WHEATLEY, Catherine Bernadette 138 Jerningham Road Telegraph Hill SE14 5NL London	Nov 25, 1999	Dec 15, 2000	Director	138 Jerningham Road Telegraph Hill SE14 5NL London		British	1958-12	Chartered Secretary	47834500001
WHITE JR, Robert Leslie Gordon 32 Lincoln Street FOREIGN Glen Ridge New Jersey 07028-1205 Usa		Oct 22, 1992	Director	32 Lincoln Street FOREIGN Glen Ridge New Jersey 07028-1205 Usa		Usa	1941-12	President	28548010001

View Detailed Information on Officers and People with Significant Control

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.
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