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FERRANTI NAVAL SYSTEMS LIMITED

Learn more about FERRANTI NAVAL SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE BRUTON STREET, LONDON, W1J 6AQ

FERRANTI NAVAL SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00615410
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.11.24
dissolution date: 2002.09.03
last member list: 2002.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.09.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.05.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.09
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
£2.95
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S366A DISP HOLDING AGM 10/11/00
Form type: ELRES
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/11/00
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REGISTERED OFFICE CHANGED ON 10/08/00 FROM:, 1 BRUTON STREET, LONDON, W1X 8AQ
Form type: 287
Date: 2000.08.10
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REGISTERED OFFICE CHANGED ON 02/06/00 FROM:, 1 BRUTON STREET, LONDON, W1X 8AQ
Form type: 287
Date: 2000.06.02
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.21
Child documents:
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 10/03/00 FROM:, THE GROVE, WARREN LANE, STANMORE, MIDDLESEX HA7 4LY
Form type: 287
Date: 2000.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/06/94
Form type: SRES01
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GEC AUTOMOTIVE ELECTRONICS LIMIT, ED, CERTIFICATE ISSUED ON 20/06/94
Form type: CERTNM
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/93 FROM:, DAWSON STREET, HEYWOOD, LANCASHIRE., OL10 4NE
Form type: 287
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.22

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Company directors and board members:

JACQUELINE LONG (dissolve)
Secretary, COMPANY SECRETARY, 2001.10.31 - 2002.09.03
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
CRAIG GEORGE DONALDSON (dissolve)
Director, CHARTERED SECRETARY, 2001.11.07 - 2002.09.03
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
JACQUELINE LONG (dissolve)
Director, COMPANY SECRETARY, 2001.10.31 - 2002.09.03
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
NORMAN CHARLES PORTER (dissolve)
Director, COMPANY SECRETARY, 2000.12.15 - 2002.09.03
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
GRAHAM PARKER (dissolve)
Secretary, 1993.01.30 - 1993.08.13
SUMMERFIELD HOUSE SANDFORD AVENUE , CHURCH STRETTON
SY6 7AA, SHROPSHIRE
ERIC ALBERT PEACHEY (dissolve)
Secretary, CHARTERED SECRETARY, 1993.09.28 - 1999.11.25
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
JULIE CLAIRE POLLEY (dissolve)
Secretary, 2000.12.15 - 2001.10.31
60J BALFOUR ROAD EALING , LONDON
W13 9TN
CATHERINE BERNADETTE WHEATLEY (dissolve)
Secretary, CHARTERED SECRETARY, 1999.11.25 - 2000.12.15
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL
GARY JOHN ADAMS (dissolve)
Director, FINANCIAL DIRECTOR, 1996.08.19 - 1997.02.11
OCTOBER COTTAGE HATCHETT GREEN HALE , FORDINGBRIDGE
SP6 2NB, HAMPSHIRE
ROY ALAN GARDNER (dissolve)
Director, MANAGING DIRECTOR, 1994.05.26 - 1994.11.11
OLD HALL FARM,GILL HILL MARKYATE , ST ALBANS
AL3 8AR, HERTFORDSHIRE
PETER OLIVER GERSHON (dissolve)
Director, MANAGING DIRECTOR, 1994.12.02 - 1996.09.30
OLD RAFTERS MAGPIE LANE COLESHILL , AMERSHAM
HP7 0LU, BUCKINGHAMSHIRE
IAN GRAHAM KING (dissolve)
Director, FINANCIAL DIRECTOR, 1993.09.28 - 1996.09.30
9 WESSEX GARDENS PORTCHESTER , FAREHAM
PO16 9BT, HAMPSHIRE
IAN GRAHAM KING (dissolve)
Director, FINANCIAL DIRECTOR, 1997.02.11 - 1999.02.01
22 THE RIDGEWAY DOWN END , FAREHAM
PO16 8RE, HAMPSHIRE
PETER JOHN LYNAS (dissolve)
Director, FINANCIAL DIRECTOR, 1999.02.01 - 1999.11.25
8 THE PEAK , ROWLANDS CASTLE
PO9 6AH, HAMPSHIRE
GRAHAM FINLAY MCINTYRE (dissolve)
Director, MANAGING DIRECTOR, 1996.08.19 - 1996.10.04
9 EUSTACE ROAD MERROW PARK , GUILDFORD
GU4 7EB, SURREY
GRAHAM PARKER (dissolve)
Director, FINANCE DIRECTOR, 1993.01.30 - 1993.08.13
SUMMERFIELD HOUSE SANDFORD AVENUE , CHURCH STRETTON
SY6 7AA, SHROPSHIRE
ERIC ALBERT PEACHEY (dissolve)
Director, CHARTERED SECRETARY, 1993.09.28 - 1994.05.31
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
ERIC ALBERT PEACHEY (dissolve)
Director, CHARTERED SECRETARY, 1997.02.11 - 1999.11.25
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
JULIE CLAIRE POLLEY (dissolve)
Director, CHARTERED SECRETARY, 1999.11.25 - 2001.10.31
60J BALFOUR ROAD EALING , LONDON
W13 9TN
JOHN FERRIS WATKINS (dissolve)
Director, MANAGING DIRECTOR, 1993.01.30 - 1993.05.14
THE OLD WATERMILL MILL HILL CHIDDINGSTONE , EDENBRIDGE
TN8 7AA, KENT
CATHERINE BERNADETTE WHEATLEY (dissolve)
Director, CHARTERED SECRETARY, 1999.11.25 - 2000.12.15
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL

Companies near to FERRANTI NAVAL SYSTEMS ltd.

Information about the Private Limited Company FERRANTI NAVAL SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data