M (2003) PLC

Overview

Company Name	M (2003) PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03846429
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1999
Date of Cessation	Feb 05, 2014

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 (2003) PLC?

(7415) /

Where is M (2003) PLC located?

Registered Office Address	8 Salisbury Square London EC4Y 8BB
Undeliverable Registered Office Address	No

What were the previous names of M (2003) PLC?

Previous Company Names
Company Name	From	Until
MARCONI PLC	Sep 17, 1999	Sep 17, 1999

What are the latest accounts for M (2003) PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for M (2003) PLC?

Filings

Date

Description

Document

Type

Feb 05, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 05, 2013

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 20, 2013

Insolvency court order

Court order insolvency:court order replacement liquidators

24 pages

LIQ MISC OC

Sep 20, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 20, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

May 16, 2013

Liquidators' statement of receipts and payments to Apr 26, 2013

5 pages

4.68

Nov 14, 2012

Liquidators' statement of receipts and payments to Oct 26, 2012

5 pages

4.68

May 15, 2012

Liquidators' statement of receipts and payments to Apr 26, 2012

5 pages

4.68

Nov 04, 2011

Liquidators' statement of receipts and payments to Oct 26, 2011

5 pages

4.68

May 18, 2011

Liquidators' statement of receipts and payments to Apr 26, 2011

5 pages

4.68

Nov 19, 2010

Liquidators' statement of receipts and payments to Oct 26, 2010

5 pages

4.68

May 18, 2010

Liquidators' statement of receipts and payments to Apr 26, 2010

5 pages

4.68

Nov 20, 2009

Liquidators' statement of receipts and payments to Oct 26, 2009

5 pages

4.68

May 14, 2009

Liquidators' statement of receipts and payments to Apr 26, 2009

6 pages

4.68

Nov 11, 2008

Liquidators' statement of receipts and payments to Oct 26, 2008

5 pages

4.68

May 12, 2008

Liquidators' statement of receipts and payments to Oct 26, 2008

5 pages

4.68

Nov 16, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 26, 2007

legacy

1 pages

288b

Sep 13, 2007

legacy

1 pages

288b

Sep 13, 2007

legacy

1 pages

288b

Sep 13, 2007

legacy

1 pages

288b

Nov 08, 2006

Declaration of solvency

3 pages

4.70

Nov 08, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 08, 2006

Appointment of a voluntary liquidator

1 pages

600

Oct 31, 2006

legacy

7 pages

363s

View All Filings

Who are the officers of M (2003) PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	Sep 17, 1999	Jul 18, 2002	Secretary	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex		British		445360034
SKELLY, Mary Angela 44 Hartswood Road Stamford Brook W12 9NF London	Jul 18, 2002	Aug 04, 2003	Secretary	44 Hartswood Road Stamford Brook W12 9NF London		British		83455820001
SMITH, Kevin David 23 The Parchments WS13 7NA Lichfield Staffordshire	Aug 04, 2003	Sep 24, 2007	Secretary	23 The Parchments WS13 7NA Lichfield Staffordshire		British		55604670001
ATKINSON, Michael Kent Willow Lodge Pennymead Rise, East Horsley KT24 5AL Surrey	Dec 16, 2002	May 19, 2003	Director	Willow Lodge Pennymead Rise, East Horsley KT24 5AL Surrey	England	English,Brazilian	1945-5	154665350001
BONHAM, Derek Charles 150 Brompton Road SW3 1HX London	Apr 10, 2001	May 19, 2003	Director	150 Brompton Road SW3 1HX London		British	1943-7	1532660008
CASTELL, William Martin, Sir Barton Hatch Stoneswood Road Limpsfield Chart RH8 0QY Oxted Surrey	Oct 04, 1999	Oct 08, 2002	Director	Barton Hatch Stoneswood Road Limpsfield Chart RH8 0QY Oxted Surrey		British	1947-4	16054590001
DEVANEY, John Francis Kettleshill Farm Under River TN15 0RX Sevenoaks Kent	Dec 16, 2002	May 19, 2003	Director	Kettleshill Farm Under River TN15 0RX Sevenoaks Kent	United Kingdom	British	1946-6	30106190004
DONOVAN, Michael John 9207 Belmart Road Potomac Maryland 20854 United States	Jan 01, 2000	Aug 04, 2003	Director	9207 Belmart Road Potomac Maryland 20854 United States		British	1953-5	66948380002
DUNN, Lydia Selina, Baroness 14 Egerton Terrace SW3 2DL London	Oct 04, 1999	Apr 11, 2002	Director	14 Egerton Terrace SW3 2DL London		British	1940-2	29154090002
HARDING, Christopher George Francis, Sir 8 Sunderland Terrace W2 5PA London	Oct 04, 1999	Dec 13, 1999	Director	8 Sunderland Terrace W2 5PA London		British	1939-10	20816520003
HARE, Steve 3 Chestnut Close, Banbury Road, Ettington CV37 7SQ Stratford Upon Avon Warwickshire	Apr 10, 2001	Nov 14, 2002	Director	3 Chestnut Close, Banbury Road, Ettington CV37 7SQ Stratford Upon Avon Warwickshire		British	1961-4	43902990003
HOLDEN, Christopher Charles St Kenelms Cottage Uffmoor Lane B62 0NW Halesowen West Midlands	Nov 14, 2002	Sep 25, 2003	Director	St Kenelms Cottage Uffmoor Lane B62 0NW Halesowen West Midlands		British	1948-11	83902070001
HURN, Francis Roger, Sir Stonesdale Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire	Oct 04, 1999	Sep 04, 2001	Director	Stonesdale Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire	United Kingdom	British	1938-6	14410610001
KOEPF, Werner Karl Cuvilliesstrasse 10 FOREIGN Munich D 81679 Germany	Dec 16, 2002	May 19, 2003	Director	Cuvilliesstrasse 10 FOREIGN Munich D 81679 Germany		Austrian	1942-1	86518550001
MAYO, John Charles 1 Ellerdale Close Hampstead NW3 6BE London	Oct 04, 1999	Jul 06, 2001	Director	1 Ellerdale Close Hampstead NW3 6BE London	England	British	1956-4	79394990001
MEAKIN, Robert Ian 69 Watermans Quay William Morris Way SW6 2UU London	Oct 04, 1999	Mar 01, 2002	Director	69 Watermans Quay William Morris Way SW6 2UU London		British	1949-8	51826910004
PARTON, Michael William John Yeomans House Mill Lane Rowington CV35 7DQ Warwick Warwickshire	Jan 01, 2000	Aug 04, 2003	Director	Yeomans House Mill Lane Rowington CV35 7DQ Warwick Warwickshire	England	British	1954-9	54840970002
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	Sep 17, 1999	Oct 04, 1999	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1951-11	445360034
REID, Damian Hugh 81 Teddington Park Road TW11 8NG Teddington Middlesex	Sep 17, 1999	Oct 04, 1999	Director	81 Teddington Park Road TW11 8NG Teddington Middlesex	United Kingdom	British	1962-8	58791550002
ROBINSON, Richard Anthony Fieldhead House Church Hill Shamley Green GU5 0UD Guildford Surrey	Sep 25, 2003	Sep 03, 2007	Director	Fieldhead House Church Hill Shamley Green GU5 0UD Guildford Surrey	United Kingdom	British	1947-10	36010320002
RUDGE, Alan Walter, Sir Tanners Barn Coach Road Brockham RH3 7JW Betchworth Surrey	Oct 04, 1999	Dec 16, 2002	Director	Tanners Barn Coach Road Brockham RH3 7JW Betchworth Surrey		British	1937-10	65306740004
SEITZ, Raymond George Hardenbergh, The Honourable 10 Pembridge Place W2 4XB London	Oct 04, 1999	Dec 16, 2002	Director	10 Pembridge Place W2 4XB London		American	1940-12	39960770002
SHAW, Christopher James 75 Hayes Way BR3 6RR Beckenham Kent	Aug 04, 2003	Sep 06, 2007	Director	75 Hayes Way BR3 6RR Beckenham Kent		British	1953-6	91774670001
SIMPSON, George, Lord Dalbeathie House PH8 0JA Dunkeld Perthshire	Oct 04, 1999	Sep 04, 2001	Director	Dalbeathie House PH8 0JA Dunkeld Perthshire		British	1942-7	11482920002
STAPLETON, Nigel John Ashley Walls 76 Ashley Park Avenue KT12 1EU Walton-On-Thames Surrey	Oct 04, 1999	Oct 08, 2002	Director	Ashley Walls 76 Ashley Park Avenue KT12 1EU Walton-On-Thames Surrey	United Kingdom	British	1946-11	10886380001
THOMAS, Allen Lloyd 3 Chester Street SW1X 7BB London	May 20, 2002	Mar 14, 2003	Director	3 Chester Street SW1X 7BB London		American	1939-9	34543780002
WHITE, John Jameson 3 Stone Buildings Lincolns Inn WC2A 3XL London	Aug 04, 2003	Aug 14, 2007	Director	3 Stone Buildings Lincolns Inn WC2A 3XL London	England	British	1938-7	2491040009

View Detailed Information on Officers and People with Significant Control

Does M (2003) PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 27, 2006	Commencement of winding up
Feb 05, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Heis Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Oct 27, 2006
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Oct 27, 2006	Aug 14, 2013
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Aug 14, 2013

View Detailed Information on Insolvency Cases

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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