Ferranti Naval Systems Limited

Company Name	Ferranti Naval Systems Limited
Company Status	Dissolved
Company Number	00615410
Category	Private Limited Company
Incorporation Date	24 November 1958(64 years, 10 months ago)
Dissolution Date	3 September 2002 (21 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2000(42 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 03 September 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Jacqueline Long
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2001(42 years, 11 months after company formation)
Appointment Duration	10 months (closed 03 September 2002)
Role	Secretary
Correspondence Address	361 Hanworth Road Hampton Middlesex TW12 3EJ

Secretary Name	Jacqueline Long
Nationality	British
Status	Closed
Appointed	31 October 2001(42 years, 11 months after company formation)
Appointment Duration	10 months (closed 03 September 2002)
Role	Secretary
Correspondence Address	361 Hanworth Road Hampton Middlesex TW12 3EJ

Director Name	Mr Craig George Donaldson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2001(42 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 03 September 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Fellows Road Beeston Nottingham NG9 1AQ

Director Name	Mr John Ferris Watkins
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(34 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 May 1993)
Role	Managing Director
Country of Residence	British
Correspondence Address	The Old Watermill Mill Hill Chiddingstone Edenbridge Kent TN8 7AA

Director Name	Mr Graham Parker
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(34 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 August 1993)
Role	Finance Director
Country of Residence	England
Correspondence Address	Summerfield House Sandford Avenue Church Stretton Shropshire SY6 7AA Wales

Secretary Name	Mr Graham Parker
Nationality	British
Status	Resigned
Appointed	30 January 1993(34 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Summerfield House Sandford Avenue Church Stretton Shropshire SY6 7AA Wales

Director Name	Eric Albert Peachey
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(34 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 May 1994)
Role	Chartered Secretary
Correspondence Address	27 Ripon Way St Albans Hertfordshire AL4 9AJ

Director Name	Mr Ian Graham King
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(34 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 September 1996)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	9 Wessex Gardens Portchester Fareham Hampshire PO16 9BT

Director Name	Mr Ian Graham King
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(34 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 September 1996)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	9 Wessex Gardens Portchester Fareham Hampshire PO16 9BT

Secretary Name	Eric Albert Peachey
Nationality	British
Status	Resigned
Appointed	28 September 1993(34 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 November 1999)
Role	Chartered Secretary
Correspondence Address	27 Ripon Way St Albans Hertfordshire AL4 9AJ

Director Name	Sir Roy Alan Gardner
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(35 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 November 1994)
Role	Managing Director
Correspondence Address	Old Hall Farm,Gill Hill Markyate St Albans Hertfordshire AL3 8AR

Director Name	Sir Peter Oliver Gershon
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(36 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	Old Rafters Magpie Lane Coleshill Amersham Buckinghamshire HP7 0LU

Director Name	Mr Graham Finlay McIntyre
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(37 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 October 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Eustace Road Merrow Park Guildford Surrey GU4 7EB

Director Name	Gary John Adams
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(37 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 February 1997)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	October Cottage Hatchett Green Hale Fordingbridge Hampshire SP6 2NB

Director Name	Eric Albert Peachey
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(38 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 November 1999)
Role	Chartered Secretary
Correspondence Address	27 Ripon Way St Albans Hertfordshire AL4 9AJ

Director Name	Mr Peter John Lynas
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(40 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 November 1999)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	8 The Peak Rowlands Castle Hampshire PO9 6AH

Director Name	Julie Claire Polley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(41 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2001)
Role	Chartered Secretary
Correspondence Address	60j Balfour Road Ealing London W13 9TN

Director Name	Catherine Bernadette Wheatley
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(41 years after company formation)
Appointment Duration	1 year (resigned 15 December 2000)
Role	Chartered Secretary
Correspondence Address	138 Jerningham Road Telegraph Hill London SE14 5NL

Secretary Name	Catherine Bernadette Wheatley
Nationality	British
Status	Resigned
Appointed	25 November 1999(41 years after company formation)
Appointment Duration	1 year (resigned 15 December 2000)
Role	Chartered Secretary
Correspondence Address	138 Jerningham Road Telegraph Hill London SE14 5NL

Secretary Name	Julie Claire Polley
Nationality	British
Status	Resigned
Appointed	15 December 2000(42 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 2001)
Role	Company Director
Correspondence Address	60j Balfour Road Ealing London W13 9TN

Location

Registered Address	One Bruton Street London W1J 6AQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£150

Accounts

Latest Accounts	31 March 2001 (22 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2002	First Gazette notice for voluntary strike-off (1 page)
4 April 2002	Application for striking-off (1 page)
4 February 2002	Return made up to 30/01/02; full list of members (3 pages)
21 November 2001	New director appointed (2 pages)
12 November 2001	New secretary appointed;new director appointed (2 pages)
12 November 2001	Secretary resigned;director resigned (1 page)
9 May 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
7 February 2001	Return made up to 30/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	New director appointed (2 pages)
28 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
22 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 1 bruton street london W1X 8AQ (1 page)
2 June 2000	Registered office changed on 02/06/00 from: 1 bruton street london W1X 8AQ (1 page)
21 March 2000	Return made up to 30/01/00; full list of members (5 pages)
10 March 2000	Registered office changed on 10/03/00 from: the grove warren lane stanmore middlesex HA7 4LY (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New secretary appointed;new director appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Secretary resigned (1 page)
3 September 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
16 February 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
6 February 1999	Return made up to 30/01/99; full list of members (7 pages)
9 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
4 February 1998	Return made up to 30/01/98; full list of members (6 pages)
31 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
25 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	Director resigned (1 page)
11 February 1997	Return made up to 30/01/97; full list of members (5 pages)
22 November 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
22 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
30 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
9 February 1996	Return made up to 30/01/96; full list of members (6 pages)
18 October 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)

Ferranti Naval Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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