| Company Name | Ferranti Business Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01574364 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1981(42 years, 10 months ago) |
| Dissolution Date | 24 November 1998 (25 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Ferranti International Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 November 1995(14 years, 3 months after company formation) |
| Appointment Duration | 3 years (closed 24 November 1998) |
| Correspondence Address | 1 Surrey Street London WC2R 2NT |
| Director Name | Ferranti International Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 November 1995(14 years, 3 months after company formation) |
| Appointment Duration | 3 years (closed 24 November 1998) |
| Correspondence Address | 1 Surrey Street London WC2R 2NT |
| Secretary Name | Ferranti International Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 November 1995(14 years, 3 months after company formation) |
| Appointment Duration | 3 years (closed 24 November 1998) |
| Correspondence Address | 1 Surrey Street London WC2R 2NT |
| Director Name | Mr James Carroll |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(11 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 22 February 1994) |
| Role | Accountant |
| Correspondence Address | 38 Tyrone Drive Bamford Rochdale Lancashire OL11 4BE |
| Director Name | Charles Roger Scott |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(11 years 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 |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(11 years 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 |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1992(11 years, 1 month 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 | Allan Reginald Cooper |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1992(11 years, 2 months after company formation) |
| Appointment Duration | 3 months (resigned 23 December 1992) |
| Role | Secretary |
| Correspondence Address | 4 Clifton Drive Heald Green Cheadle Cheshire SK8 3UF |
| Director Name | Mr Michael Jonathon Parker |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1992(11 years, 5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 07 December 1993) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales |
Location
| Registered Address | 1 Surrey Street London WC2R 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 November 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) |
| 16 September 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 30 August 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 7 June 1996 | Registered office changed on 07/06/96 from: ferranti house concord business park wythenshawe manchester M22 5LA (1 page) |
| 14 May 1996 | Full accounts made up to 31 March 1994 (11 pages) |
| 14 May 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 28 November 1995 | Return made up to 31/07/95; no change of members (4 pages) |