M (FIFTY-NINE) LIMITED

Point 3 Haywood Road, Warwick, CV34 5AH
StatusDISSOLVED
Company No.00146728
CategoryPrivate Limited Company
Incorporated21 Mar 1917
Age107 years, 1 month, 8 days
JurisdictionEngland Wales
Dissolution05 Sep 2023
Years7 months, 24 days

SUMMARY

M (FIFTY-NINE) LIMITED is an dissolved private limited company with number 00146728. It was incorporated 107 years, 1 month, 8 days ago, on 21 March 1917 and it was dissolved 7 months, 24 days ago, on 05 September 2023. The company address is Point 3 Haywood Road, Warwick, CV34 5AH.



Accounts

Reference Day31 March
Next due date
Next made up
Last Accounts
Period end31 Mar 2007
Period start
Made up to31 Mar 2007
TypeDormant

Nature of Business (SIC)

7499

Previous names

2006-01-24M (FIFTY-NINE) LIMITED
2005-10-17TELENT LIMITED
2001-02-15MARCONI (FIFTY-NINE) LIMITED
1989-07-01GEC (FIFTY-NINE) LIMITED
1917-03-21GEC FOUNDRIES LIMITED

People

DONALDSON, Craig George

Secretary

RESIGNED

Assigned on 23 Nov 2006

Resigned on 31 Mar 2012

Time on role 5 years, 4 months, 8 days

LONG, Jacqueline

Secretary

Company Secretary

RESIGNED

Assigned on 31 Oct 2001

Resigned on 21 Nov 2002

Time on role 1 year, 21 days

MILLER, Roger Keith

Secretary

Chartered Secretary

RESIGNED

Assigned on 01 Jun 1995

Resigned on 01 Sep 1999

Time on role 4 years, 3 months

POLLEY, Julie Claire

Secretary

RESIGNED

Assigned on 15 Dec 2000

Resigned on 31 Oct 2001

Time on role 10 months, 16 days

POLLEY, Julie Claire

Secretary

RESIGNED

Assigned on 01 Aug 1994

Resigned on 01 Jun 1995

Time on role 10 months

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for M (FIFTY-NINE) LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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