London
WC2R 2NT
Director Name | Ferranti International Plc (Corporation) |
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Status | Closed |
Appointed | 02 November 1995(17 years, 7 months after company formation) |
Appointment Duration | 22 years, 3 months (closed 13 February 2018) |
Correspondence Address | 1 Surrey Street London WC2R 2NT |
Secretary Name | Ferranti International Plc (Corporation) |
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Status | Closed |
Appointed | 02 November 1995(17 years, 7 months after company formation) |
Appointment Duration | 22 years, 3 months (closed 13 February 2018) |
Correspondence Address | 1 Surrey Street London WC2R 2NT |
Director Name | Allan Reginald Cooper |
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Date of Birth | May 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(14 years, 4 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 23 December 1992) |
Role | Secretary |
Correspondence Address | 4 Clifton Drive Heald Green Cheadle Cheshire SK8 3UF |
Director Name | Charles Roger Scott |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(14 years, 4 months after company formation) |
Appointment Duration | 2 months (resigned 30 September 1992) |
Role | Commercial Director |
Correspondence Address | 53 Moor End Road Mellor Stockport Cheshire SK6 5PS |
Secretary Name | Thomas Gwyn Davies |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(14 years, 4 months after company formation) |
Appointment Duration | 3 weeks (resigned 21 August 1992) |
Role | Company Director |
Correspondence Address | 4 Meriton Road Handforth Wilmslow Cheshire SK9 3HB |
Secretary Name | Mr Neil Lees |
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Nationality | British |
Status | Resigned |
Appointed | 21 August 1992(14 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 January 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Chapel Lane Wilmslow Cheshire SK9 5HZ |
Director Name | Mr Michael Jonathon Parker |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1992(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 December 1993) |
Role | Assistant Secretary |
Country of Residence | England |
Correspondence Address | Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales |
Director Name | Keith Andrew Bevan |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1992(14 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 13 December 1993) |
Role | Group Financial Accountant |
Correspondence Address | 16 Summerfield Court Edge Lane Chorlton Cum Hardy Manchester Lancashire M21 1JN |
Registered Address | 1 Surrey Street London WC2R 2NT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 March 1996 (28 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
13 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2016 | Restoration by order of the court (4 pages) |
4 October 2016 | Restoration by order of the court (4 pages) |
6 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 May 1998 | Application for striking-off (1 page) |
17 November 1997 | Return made up to 31/07/97; full list of members (6 pages) |
6 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
16 September 1996 | Return made up to 31/07/96; full list of members (6 pages) |
7 June 1996 | Registered office changed on 07/06/96 from: ferranti house concord business park wythenshawe manchester M22 5LA (1 page) |
11 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
10 November 1995 | New director appointed (2 pages) |
10 November 1995 | New secretary appointed;new director appointed (2 pages) |
10 November 1995 | Return made up to 31/07/95; no change of members (4 pages) |
20 March 1995 | Accounts for a dormant company made up to 31 March 1994 (3 pages) |