M AEROSPACE UNLIMITED

Company summary

Insolvency history recorded

Company number: 00516425
Status: LIQUIDATION
Incorporated / age: 25 February 195373 years
Registered office: Point 3 Haywood Road, Warwick, CV34 5AH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 1 October 2026 at 21:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Point 3 Haywood Road, Warwick, CV34 5AH
Nature of business
Non-trading company
Previous company names
MARCONI AEROSPACE UNLIMITED
GEC-MARCONI AEROSPACE LIMITED
GEC AEROSPACE LIMITED
PLESSEY AEROSPACE LIMITED
SPEKE TELEPHONES LIMITED

Insolvency

Cases: 2

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Declaration of solvency
27 May 2008
Practitioners
- Robin Arthur Ellis
  Insolvency practitioner
  Appointed
  4 June 2008
Members voluntary liquidation
Case 2
Wound up
4 June 2008
Dissolved on
8 November 2008

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DONALDSON, Craig George ACTIVE	Secretary	23 Nov 2006				35 Fellows Road, Beeston, Nottingham, NG9 1AQ
DONALDSON, Craig George ACTIVE	Director	07 Nov 2001		United Kingdom	July 1967	35 Fellows Road, Beeston, Nottingham, NG9 1AQ
SMITH, Kevin David ACTIVE	Director	14 May 2003		England	July 1962	23 The Parchments, Lichfield, Staffordshire, WS13 7NA
LONG, Jacqueline RESIGNED	Secretary	31 Oct 2001	21 Nov 2002			361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
MOORE, John Edward RESIGNED	Secretary		27 Aug 1992			High Trees Donigers Dell, Swanmore, Southampton, Hampshire, SO32 2TL
PEACHEY, Eric Albert RESIGNED	Secretary	28 Aug 1992	02 Sep 1999			27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
POLLEY, Julie Claire RESIGNED	Secretary	15 Dec 2000	31 Oct 2001			60j Balfour Road, Ealing, London, W13 9TN
SKELLY, Mary Angela RESIGNED	Secretary	21 Nov 2002	23 Nov 2006			44 Hartswood Road, Stamford Brook, London, W12 9NF
WHEATLEY, Catherine Bernadette RESIGNED	Secretary	02 Sep 1999	15 Dec 2000			138 Jerningham Road, Telegraph Hill, London, SE14 5NL
BELISARIO, Anthony Alfredo RESIGNED	Director	05 Dec 1991	05 Oct 1992	United Kingdom	May 1950	24 Coronation Road, Prestbury, Cheltenham, Gloucestershire, GL52 3DA
BLACKWELL, Victor Valentine RESIGNED	Director		08 Dec 1992		February 1943	57 Beattie Rise, Hedge End, Southampton, Hampshire, SO30 2AG
BRIAN, John Patrick RESIGNED	Director	06 Oct 1992	22 Jul 1993		July 1933	Old Brewery House Watling Street, Towcester, Northamptonshire, NN12 6AF
FRANKS, Nicholas Ellis RESIGNED	Director	07 Jul 1993	03 Jan 1997		September 1947	Norcott Cottage Dudswell, Northchurch, Berkhamsted, Hertfordshire, HP4 1LA
FROST, David Michael RESIGNED	Director	02 Jan 1997	30 Mar 1998	England	September 1946	Lower Barn 13 The Bight, South Woodham Ferrers, Chelmsford, Essex, CM3 5GJ
LANYADO, Saul Hyam Bertram, Dr RESIGNED	Director	02 Jan 1997	01 Apr 1998	United Kingdom	March 1947	30 Brookway, Blackheath, London, SE3 9BJ
LONG, Jacqueline RESIGNED	Director	31 Oct 2001	21 Nov 2002		February 1968	361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
MOORE, John Edward RESIGNED	Director		02 Sep 1999	England	November 1949	High Trees Donigers Dell, Swanmore, Southampton, Hampshire, SO32 2TL
POLLEY, Julie Claire RESIGNED	Director	02 Sep 1999	31 Oct 2001		June 1964	60j Balfour Road, Ealing, London, W13 9TN
PORTER, Norman Charles RESIGNED	Director	25 Oct 2000	31 Jul 2002	England	November 1951	Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
PORTER, Norman Charles RESIGNED	Director	26 Nov 1999	21 Mar 2000	England	November 1951	Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
REID, Damian Hugh RESIGNED	Director	26 Nov 1999	21 Mar 2000	United Kingdom	August 1962	81 Teddington Park Road, Teddington, Middlesex, TW11 8NG
WEST, Christopher Richard RESIGNED	Director	11 Mar 1998	02 Sep 1999		May 1947	30 Lakeside, Funtley, Fareham, Hampshire, PO17 5EP
WHEATLEY, Catherine Bernadette RESIGNED	Director	02 Sep 1999	15 Dec 2000		December 1958	138 Jerningham Road, Telegraph Hill, London, SE14 5NL

DONALDSON, Craig George ACTIVE
Role: Secretary
Appointed on: 23 Nov 2006
Address: 35 Fellows Road, Beeston, Nottingham, NG9 1AQ

DONALDSON, Craig George ACTIVE
Role: Director
Appointed on: 07 Nov 2001
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 35 Fellows Road, Beeston, Nottingham, NG9 1AQ

SMITH, Kevin David ACTIVE
Role: Director
Appointed on: 14 May 2003
Country of Residence: England
Date of birth: July 1962
Address: 23 The Parchments, Lichfield, Staffordshire, WS13 7NA

LONG, Jacqueline RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 21 Nov 2002
Address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ

MOORE, John Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Aug 1992
Address: High Trees Donigers Dell, Swanmore, Southampton, Hampshire, SO32 2TL

PEACHEY, Eric Albert RESIGNED
Role: Secretary
Appointed on: 28 Aug 1992
Resigned on: 02 Sep 1999
Address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ

POLLEY, Julie Claire RESIGNED
Role: Secretary
Appointed on: 15 Dec 2000
Resigned on: 31 Oct 2001
Address: 60j Balfour Road, Ealing, London, W13 9TN

SKELLY, Mary Angela RESIGNED
Role: Secretary
Appointed on: 21 Nov 2002
Resigned on: 23 Nov 2006
Address: 44 Hartswood Road, Stamford Brook, London, W12 9NF

WHEATLEY, Catherine Bernadette RESIGNED
Role: Secretary
Appointed on: 02 Sep 1999
Resigned on: 15 Dec 2000
Address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL

BELISARIO, Anthony Alfredo RESIGNED
Role: Director
Appointed on: 05 Dec 1991
Resigned on: 05 Oct 1992
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 24 Coronation Road, Prestbury, Cheltenham, Gloucestershire, GL52 3DA

BLACKWELL, Victor Valentine RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1992
Date of birth: February 1943
Address: 57 Beattie Rise, Hedge End, Southampton, Hampshire, SO30 2AG

BRIAN, John Patrick RESIGNED
Role: Director
Appointed on: 06 Oct 1992
Resigned on: 22 Jul 1993
Date of birth: July 1933
Address: Old Brewery House Watling Street, Towcester, Northamptonshire, NN12 6AF

FRANKS, Nicholas Ellis RESIGNED
Role: Director
Appointed on: 07 Jul 1993
Resigned on: 03 Jan 1997
Date of birth: September 1947
Address: Norcott Cottage Dudswell, Northchurch, Berkhamsted, Hertfordshire, HP4 1LA

FROST, David Michael RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 30 Mar 1998
Country of Residence: England
Date of birth: September 1946
Address: Lower Barn 13 The Bight, South Woodham Ferrers, Chelmsford, Essex, CM3 5GJ

LANYADO, Saul Hyam Bertram, Dr RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 01 Apr 1998
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 30 Brookway, Blackheath, London, SE3 9BJ

LONG, Jacqueline RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 21 Nov 2002
Date of birth: February 1968
Address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ

MOORE, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1999
Country of Residence: England
Date of birth: November 1949
Address: High Trees Donigers Dell, Swanmore, Southampton, Hampshire, SO32 2TL

POLLEY, Julie Claire RESIGNED
Role: Director
Appointed on: 02 Sep 1999
Resigned on: 31 Oct 2001
Date of birth: June 1964
Address: 60j Balfour Road, Ealing, London, W13 9TN

PORTER, Norman Charles RESIGNED
Role: Director
Appointed on: 25 Oct 2000
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: November 1951
Address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE

PORTER, Norman Charles RESIGNED
Role: Director
Appointed on: 26 Nov 1999
Resigned on: 21 Mar 2000
Country of Residence: England
Date of birth: November 1951
Address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE

REID, Damian Hugh RESIGNED
Role: Director
Appointed on: 26 Nov 1999
Resigned on: 21 Mar 2000
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 81 Teddington Park Road, Teddington, Middlesex, TW11 8NG

WEST, Christopher Richard RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 02 Sep 1999
Date of birth: May 1947
Address: 30 Lakeside, Funtley, Fareham, Hampshire, PO17 5EP

WHEATLEY, Catherine Bernadette RESIGNED
Role: Director
Appointed on: 02 Sep 1999
Resigned on: 15 Dec 2000
Date of birth: December 1958
Address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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M AEROSPACE UNLIMITED

Company summary

Insolvency

Members voluntary liquidation

Practitioners

Members voluntary liquidation

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Members voluntary liquidation

Practitioners

Members voluntary liquidation