Company NameFerranti International Plc
DirectorClarence Eugene Anderson
Company StatusADMINISTRATIVE RECEIVER
Company Number00083718
CategoryPublic Limited Company
Incorporation Date27 February 1905(115 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3002Manufacture computers & process equipment
SIC 26200Manufacture of computers and peripheral equipment
SIC 3110Manufacture electric motors, generators etc.
SIC 33140Repair of electrical equipment
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment
SIC 3320Manufacture instruments for measuring etc.
SIC 26511Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director NameMr Clarence Eugene Anderson
Date of BirthAugust 1938 (Born 82 years ago)
NationalityAmerican
StatusCurrent
Appointed24 September 1992(87 years, 7 months after company formation)
Appointment Duration28 years
RoleChairman & Chief Executive
Correspondence AddressLongmeade
Oak Road
Mottram St Andrew
Cheshire
SK10 4RA
Director NameMr Ian Desborough Ball
Date of BirthFebruary 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1992(87 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 03 January 1994)
RoleNon-Executive Director
Correspondence Address2 Legh Road
Adlington
Macclesfield
Cheshire
SK10 4NE
Director NameMr Nathan Cicero Blackwell
Date of BirthJanuary 1932 (Born 88 years ago)
NationalityAmerican
StatusResigned
Appointed24 September 1992(87 years, 7 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 March 1993)
RoleCompany Director
Correspondence Address570 Stonehenge Drive
Lititz Pa 17543
Foreign
Director NameRobin David Broadley
Date of BirthDecember 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1992(87 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 December 1993)
RoleNon-Executive Director
Correspondence AddressUpper Jordan Goose Rye Road
Worplesdon
Surrey
GU3 3RH
Director NameRobert John Davies
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1992(87 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 December 1993)
RoleFinance Director
Correspondence AddressForesters Hall
The Green Middleton Tyas
Richmond
North Yorkshire
DL10 6QY
Director NameAlbert Edwin Dodd
Date of BirthJanuary 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1992(87 years, 7 months after company formation)
Appointment Duration19 years, 1 month (resigned 12 November 2011)
RoleOperations Director
Correspondence AddressLong Spinney Sand Lane
Nether Alderley
Cheshire
SK10 4TS
Director NameJohn Axson Heywood
Date of BirthDecember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1992(87 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 February 1994)
RoleNon-Executive Director
Correspondence AddressPlace House
Rodmell
Lewes
Sussex
BN7 3HF
Director NameSir John Austin Hungerford Leigh Hoskyns
Date of BirthAugust 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1992(87 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 02 February 1994)
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressWindrush
Great Waldingfield
Sudbury
Suffolk
CR10 0RZ
Director NameCharles Roger Scott
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1992(87 years, 7 months after company formation)
Appointment Duration1 year (resigned 24 September 1993)
RoleCommercial Director
Correspondence Address53 Moor End Road
Mellor
Stockport
Cheshire
SK6 5PS
Director NameMr Alan Arthur Shepherd
Date of BirthSeptember 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1992(87 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 December 1993)
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address6 Southern Crescent
Bramhall
Stockport
Cheshire
SK7 3AH
Secretary NameAllan Reginald Cooper
NationalityBritish
StatusResigned
Appointed24 September 1992(87 years, 7 months after company formation)
Appointment Duration3 months (resigned 23 December 1992)
RoleCompany Director
Correspondence Address4 Clifton Drive
Heald Green
Cheadle
Cheshire
SK8 3UF
Secretary NameMr Michael Jonathon Parker
NationalityBritish
StatusResigned
Appointed23 December 1992(87 years, 10 months after company formation)
Appointment Duration12 years, 5 months (resigned 16 June 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEaly House
Duntisbourne Abbots
Cirencester
Gloucestershire
GL7 7JW
Wales

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£230,900,000
Net Worth£54,500,000
Current Liabilities£117,200,000

Accounts

Latest Accounts31 March 1993 (27 years, 6 months ago)
Next Accounts Due31 October 1994 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Next Return Due8 October 2016 (overdue)

Filing History

31 January 2017Receiver's abstract of receipts and payments to 30 November 2016 (2 pages)
1 February 2016Receiver's abstract of receipts and payments to 30 November 2014 (2 pages)
1 February 2016Receiver's abstract of receipts and payments to 30 November 2013 (2 pages)
1 February 2016Receiver's abstract of receipts and payments to 30 November 2012 (2 pages)
5 January 2016Receiver's abstract of receipts and payments to 30 November 2015 (2 pages)
12 August 2015Notice of ceasing to act as receiver or manager (2 pages)
12 August 2015Notice of ceasing to act as receiver or manager (2 pages)
27 January 2015Receiver's abstract of receipts and payments to 30 November 2014 (2 pages)
24 January 2014Receiver's abstract of receipts and payments to 30 November 2013 (2 pages)
10 January 2013Receiver's abstract of receipts and payments to 30 November 2011 (2 pages)
6 February 2012Receiver's abstract of receipts and payments to 30 November 2011 (2 pages)
16 November 2011Termination of appointment of Albert Dodd as a director (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 30 November 2010 (2 pages)
18 January 2011Notice of ceasing to act as receiver or manager (2 pages)
8 January 2010Receiver's abstract of receipts and payments to 30 November 2009 (2 pages)
18 December 2008Receiver's abstract of receipts and payments to 30 November 2008 (2 pages)
29 January 2008Receiver's abstract of receipts and payments (2 pages)
17 January 2007Receiver's abstract of receipts and payments (2 pages)
24 February 2006Receiver's abstract of receipts and payments (4 pages)
24 June 2005Secretary resigned (1 page)
25 January 2005Receiver's abstract of receipts and payments (3 pages)
14 February 2004Registered office changed on 14/02/04 from: 1 becket house, lambeth palace road, london, SE1 7EU (1 page)
20 January 2004Receiver's abstract of receipts and payments (2 pages)
16 January 2004Receiver ceasing to act (1 page)
16 January 2004Receiver ceasing to act (1 page)
23 January 2003Receiver's abstract of receipts and payments (2 pages)
5 November 2002Appointment of receiver/manager (1 page)
10 June 2002Registered office changed on 10/06/02 from: po box 55, 1 surrey street, london, WC2R 2NT (1 page)
21 January 2002Receiver's abstract of receipts and payments (2 pages)
31 January 2001Receiver's abstract of receipts and payments (3 pages)
31 January 2000Receiver's abstract of receipts and payments (3 pages)
28 January 1999Receiver's abstract of receipts and payments (3 pages)
3 February 1998Receiver's abstract of receipts and payments (3 pages)
30 January 1997Receiver's abstract of receipts and payments (2 pages)
29 January 1996Receiver's abstract of receipts and payments (3 pages)
28 November 1995Particulars of mortgage/charge (8 pages)
24 November 1995Particulars of mortgage/charge (8 pages)
11 May 1995Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
11 January 1995Receiver's abstract of receipts and payments (3 pages)
1 September 1994Administrative Receiver's report (17 pages)
29 June 1994Statement of Affairs in administrative receivership following report to creditors (5 pages)
16 March 1994Director resigned (2 pages)
23 February 1994Director resigned (2 pages)
21 January 1994Director resigned (2 pages)
5 January 1994Appointment of receiver/manager (1 page)
5 January 1994Appointment of receiver/manager (1 page)
24 November 1993Particulars of mortgage/charge (10 pages)
18 October 1993Return made up to 24/09/93; bulk list available separately (17 pages)
30 August 1993Full group accounts made up to 31 March 1993 (48 pages)
11 August 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
24 July 1992Full group accounts made up to 31 March 1992 (46 pages)
9 October 1991Return made up to 24/09/91; full list of members (20 pages)
11 September 1991Full group accounts made up to 31 March 1991 (54 pages)
10 December 1990Return made up to 24/09/90; bulk list available separately; amend (22 pages)
26 October 1990Return made up to 24/09/90; full list of members (18 pages)
18 October 1990Full group accounts made up to 31 March 1990 (52 pages)
7 August 1990Particulars of mortgage/charge (11 pages)
4 May 1990Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
12 April 1990Declaration of mortgage charge released/ceased (2 pages)
28 February 1990Resolutions
  • ORES13 ‐ Ordinary resolution
(4 pages)
1 February 1990Particulars of mortgage/charge (2 pages)
10 January 1990Amended full group accounts made up to 31 March 1989 (38 pages)
4 January 1990Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
3 January 1990Company name changed\certificate issued on 03/01/90 (2 pages)
13 September 1989Full group accounts made up to 31 March 1989 (43 pages)
1 November 1988Full group accounts made up to 31 March 1988 (46 pages)
5 October 1988Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
5 October 1988Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
4 July 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(7 pages)
30 June 1988Memorandum and Articles of Association (44 pages)
13 June 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(7 pages)
1 June 1988Company name changed ferranti PLC\certificate issued on 27/05/88 (8 pages)
24 May 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(7 pages)
16 May 1988Company name changed ferranti PLC\certificate issued on 17/05/88 (8 pages)
9 November 1987Full group accounts made up to 31 March 1987 (47 pages)
24 October 1986Group of companies' accounts made up to 31 March 1986 (45 pages)
26 September 1986Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
26 September 1986Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
27 February 1905Incorporation (52 pages)