FERRANTI CONTROL GROUP PLC

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Key Data

Status

Dissolved

Company No.

01662614

Incorporation date

06/09/1982

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1982)

01/08/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2011

Receiver's abstract of receipts and payments to 2010-11-30

View PDF (2 pages)

26/01/2011

Receiver's abstract of receipts and payments to 2010-12-31

View PDF (2 pages)

17/01/2011

Notice of ceasing to act as receiver or manager

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06/01/2010

Receiver's abstract of receipts and payments to 2009-11-30

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18/12/2008

Receiver's abstract of receipts and payments to 2008-12-01

View PDF (2 pages)

31/01/2008

Receiver's abstract of receipts and payments

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15/01/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

01/02/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

24/01/2005

Receiver's abstract of receipts and payments

View PDF (3 pages)

13/02/2004

Registered office changed on 14/02/04 from: 1 becket house lambeth palace road london SE1 7EU

View PDF (1 pages)

19/01/2004

Receiver's abstract of receipts and payments

View PDF (2 pages)

04/01/2004

Receiver ceasing to act

View PDF (1 pages)

22/01/2003

Receiver's abstract of receipts and payments

View PDF (2 pages)

09/06/2002

Registered office changed on 10/06/02 from: p o box 55 1 surrey street london WC2R 2NT

View PDF (1 pages)

20/01/2002

Receiver's abstract of receipts and payments

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30/01/2001

Receiver's abstract of receipts and payments

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31/01/2000

Receiver's abstract of receipts and payments

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27/01/1999

Receiver's abstract of receipts and payments

View PDF (2 pages)

02/02/1998

Receiver's abstract of receipts and payments

View PDF (2 pages)

18/02/1997

Receiver's abstract of receipts and payments

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18/02/1997

Receiver's abstract of receipts and payments

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29/01/1996

Receiver's abstract of receipts and payments

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (45 pages)

31/08/1994

Administrative Receiver's report

View PDF (17 pages)

28/06/1994

Statement of Affairs in administrative receivership following report to creditors

View PDF (5 pages)

24/02/1994

Secretary resigned

View PDF (0 pages)

02/02/1994

Director resigned

View PDF (2 pages)

26/01/1994

Director resigned

View PDF (2 pages)

26/01/1994

Registered office changed on 27/01/94 from: ferranti house concord business park wythenshawe manchester M22 5LA

View PDF (1 pages)

20/01/1994

Director resigned

View PDF (2 pages)

13/12/1993

Appointment of receiver/manager

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29/11/1993

New director appointed

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14/09/1993

Secretary's particulars changed

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11/09/1993

Full accounts made up to 1993-03-31

View PDF (11 pages)

25/08/1993

Return made up to 31/07/93; full list of members

View PDF (6 pages)

17/05/1993

New director appointed

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20/01/1993

Director resigned

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17/11/1992

Registered office changed on 18/11/92 from: bridge house park road gatley cheadle cheshire SK8 4HZ

View PDF (1 pages)

14/10/1992

Director resigned

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06/10/1992

New director appointed

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28/09/1992

Full accounts made up to 1992-03-31

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10/09/1992

Secretary resigned;new secretary appointed

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06/09/1992

Return made up to 30/07/92; full list of members

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19/12/1991

Full accounts made up to 1991-03-31

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28/08/1991

Return made up to 30/07/91; full list of members

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27/01/1991

Director's particulars changed

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05/11/1990

Director's particulars changed

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05/11/1990

Director's particulars changed

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16/10/1990

Return made up to 30/09/90; full list of members

View PDF (7 pages)

04/10/1990

Full accounts made up to 1990-03-31

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06/08/1990

Particulars of mortgage/charge

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02/08/1990

Director's particulars changed

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17/07/1990

Director's particulars changed

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17/07/1990

Director's particulars changed

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13/06/1990

Secretary resigned;new secretary appointed

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04/02/1990

Full accounts made up to 1989-03-31

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04/02/1990

Full accounts made up to 1988-03-31

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20/01/1990

Return made up to 31/12/89; full list of members

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06/11/1989

New director appointed

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24/10/1989

Declaration of satisfaction of mortgage/charge

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24/10/1989

Declaration of satisfaction of mortgage/charge

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27/07/1989

Director's particulars changed

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25/07/1989

Certificate of change of name

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25/07/1989

Certificate of change of name

View PDF (2 pages)

12/07/1989

Director's particulars changed

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04/07/1989

New director appointed

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21/06/1989

Director resigned

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07/06/1989

Return of allotments

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24/05/1989

Registered office changed on 25/05/89 from: signal house 203 swan road hanworth middx. TW13 6LL

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24/05/1989

Director resigned

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24/05/1989

Director resigned

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13/03/1989

Location of register of members

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14/02/1989

Secretary resigned;new secretary appointed

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01/02/1989

Return made up to 30/06/88; full list of members

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16/11/1988

Director resigned

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16/06/1988

Statement of affairs

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29/02/1988

Delivery of annual acc. Ext. By 3 mths to 31/03/88

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28/01/1988

Registered office changed on 29/01/88 from: nuffield house 41-46 piccadilly london W1V 9AJ

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03/11/1987

Return made up to 06/08/87; bulk list available separately

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25/10/1987

Resolutions

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19/10/1987

Wd 09/10/87 ad 07/09/87--------- us$ si [email protected]=25593

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24/09/1987

Full group accounts made up to 1987-03-31

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20/08/1987

Registered office changed on 21/08/87 from: signal house 203 swan road hanworth middlesex TW13 6LL

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01/05/1987

Registered office changed on 02/05/87 from: 13 park place st james london SW1A 1LP

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27/04/1987

Director resigned

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11/03/1987

New director appointed

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19/02/1987

Declaration of satisfaction of mortgage/charge

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17/02/1987

Return of allotments

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20/01/1987

Particulars of mortgage/charge

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16/10/1986

Annual return made up to 17/09/86

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12/10/1986

Full accounts made up to 1986-03-31

View PDF (51 pages)

12/10/1986

Return of allotments

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25/09/1986

Declaration of satisfaction of mortgage/charge

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14/09/1986

Director resigned

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14/05/1986

New director appointed

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06/09/1982

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4

Person	Title	Period	Connections
Lees, Neil	Secretary	21/08/1992 - 07/01/1994	170
Parker, Michael Jonathon	Director	03/11/1993 - 07/12/1993	21
Dunkley, Robert Trevor	Director	23/12/1992 - 14/01/1994	8
Davies, Robert John	Director	24/09/1992 - 17/12/1993	46

Persons with Significant Control

0

No PSC data available.

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Description

About FERRANTI CONTROL GROUP PLC

FERRANTI CONTROL GROUP PLC is an(a) Dissolved company incorporated on 06/09/1982 with the registered office located at 1 More London Place, London, SE1 2AF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FERRANTI CONTROL GROUP PLC?

FERRANTI CONTROL GROUP PLC is currently Dissolved. It was registered on 06/09/1982 and dissolved on 01/08/2011.

Where is FERRANTI CONTROL GROUP PLC located?

FERRANTI CONTROL GROUP PLC is registered at 1 More London Place, London, SE1 2AF.

What does FERRANTI CONTROL GROUP PLC do?

FERRANTI CONTROL GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FERRANTI CONTROL GROUP PLC?

The latest filing was on 01/08/2011: Final Gazette dissolved via compulsory strike-off.