ML

M (THIRTEEN) LIMITED

Dissolved

Company number 00725769

Liverpool · Incorporated 31 May 1962

C/O Begbies Traynor, 1 Old Hall Street, Liverpool, L3 9HF

Last updated on 21 September 2026

Unclassified activity · SIC 7499


Status
Dissolved
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GEC ENGINEERING (ACCRINGTON) LIMITED · 31 May 1962 – 15 February 2001

MARCONI (THIRTEEN) LIMITED · 15 February 2001 – 17 October 2005

TELENT COMMUNICATIONS LIMITED · 17 October 2005 – 24 January 2006

Company overview

M (THIRTEEN) LIMITED, a private limited company registered in England and Wales, was dissolved on 19 February 2019 having been incorporated on 31 May 1962. It has changed its name 3 times, most recently from TELENT COMMUNICATIONS LIMITED on 17 October 2005. Its registered office is at C/O Begbies Traynor, 1 Old Hall Street, Liverpool, L3 9HF. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: DONALDSON, Craig George (appointed 7 November 2001) and SMITH, Kevin David (appointed 1 November 2004). DONALDSON, Craig George serves as company secretary (appointed 23 November 2006). The company has been served by 17 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2006, on 6 January 2007. 77 filings are recorded against the company at Companies House, most recently a gazette filing on 19 February 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2006
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2006

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SK
1 November 2004
7 November 2001
SM
SKELLY, Mary Angela
Secretary · Resigned
21 November 2002
LJ
LONG, Jacqueline
Director · Resigned
31 October 2001
WC
WHEATLEY, Catherine Bernadette
Director · Resigned
15 March 1999
PN
PORTER, Norman Charles
Director · Resigned
22 April 1996
MR
MILLER, Roger Keith
Director · Resigned
22 April 1996
PJ
POLLEY, Julie Claire
Director · Resigned
22 April 1996
SS
SMITH, Stephen
Director · Resigned
22 September 1995
HP
HIGGINBOTTOM, Paul
Director · Resigned
18 September 1995
LS
LEARY, Steven John
Director · Resigned
LG
LEWIS, Gareth John Stanley
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
19 February 2019 View
Gazette Notice Compulsory
Gazette
4 December 2018 View
Restoration Order Of Court
Restoration
19 October 2015 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
11 December 2007 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
11 December 2007 View
Legacy
Address
21 March 2007 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 February 2007 View
Resolution
Resolution
27 February 2007 View
Liquidation Voluntary Statement Of Affairs
Insolvency
27 February 2007 View
Legacy
Annual Return
13 February 2007 View
Accounts With Made Up Date
Accounts
6 January 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Accounts With Accounts Type Full
Accounts
22 February 2006 View
Legacy
Annual Return
27 January 2006 View
Legacy
Annual Return
27 January 2005 View
Accounts With Accounts Type Full
Accounts
5 January 2005 View
Legacy
Officers
10 November 2004 View
Legacy
Annual Return
6 May 2004 View
Legacy
Annual Return
6 May 2004 View
Accounts With Made Up Date
Accounts
15 December 2003 View
Legacy
Annual Return
13 May 2003 View
Accounts With Made Up Date
Accounts
4 February 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Address
16 November 2002 View
Legacy
Address
16 November 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Annual Return
18 May 2001 View
Accounts With Made Up Date
Accounts
9 May 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Accounts With Made Up Date
Accounts
28 November 2000 View
Legacy
Address
10 August 2000 View
Legacy
Annual Return
11 May 2000 View
Legacy
Annual Return
11 May 2000 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
13 September 1999 View
Resolution
Resolution
6 July 1999 View
Resolution
Resolution
6 July 1999 View
Accounts With Made Up Date
Accounts
21 May 1999 View
Legacy
Annual Return
9 May 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
9 April 1999 View
Accounts With Made Up Date
Accounts
18 June 1998 View
Legacy
Annual Return
8 May 1998 View
Legacy
Address
9 March 1998 View
Accounts With Made Up Date
Accounts
27 January 1998 View
Legacy
Annual Return
28 May 1997 View
Accounts With Made Up Date
Accounts
22 November 1996 View
Legacy
Annual Return
28 June 1996 View
Legacy
Address
8 May 1996 View
Accounts With Made Up Date
Accounts
21 December 1995 View
Legacy
Annual Return
13 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
30 August 1994 View
Accounts With Made Up Date
Accounts
28 June 1993 View
Accounts With Made Up Date
Accounts
16 June 1992 View
Accounts With Made Up Date
Accounts
27 June 1991 View
Legacy
Officers
26 June 1990 View
Accounts With Made Up Date
Accounts
26 June 1990 View
Accounts With Made Up Date
Accounts
26 June 1989 View
Legacy
Officers
20 January 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Annual Return
2 November 1987 View
Legacy
Officers
2 November 1987 View
Legacy
Annual Return
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
10 December 1986 View
Accounts With Made Up Date
Accounts
6 October 1984 View
Accounts With Made Up Date
Accounts
3 October 1979 View
Incorporation Company
Incorporation
31 May 1962 View

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