Ferranti-Bendix Power Generation Limited

Company Name	Ferranti-Bendix Power Generation Limited
Company Status	Dissolved
Company Number	01401977
Category	Private Limited Company
Incorporation Date	27 November 1978(45 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Gregory Andrew Norman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 December 1998(20 years, 1 month after company formation)
Appointment Duration	25 years, 4 months
Role	Accountant
Correspondence Address	Craven View 35 Coates Lane Barnoldswick Lancashire BB18 6HJ

Director Name	Mark Joseph Payne
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(20 years, 4 months after company formation)
Appointment Duration	25 years, 1 month
Role	Bsc Uk Director
Correspondence Address	1 Diamond Way Wokingham Berkshire RG41 3TU

Director Name	Alan Thomson Wright
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 August 2000(21 years, 8 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	1 Cullin Park Grove Strathaven South Lanarkshire ML10 6EN Scotland

Director Name	Mr Andrew Nigel Lloyd
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 July 2001(22 years, 7 months after company formation)
Appointment Duration	22 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Underwood Court Chapel Lane, Binfield Bracknell Berkshire RG42 4AW

Director Name	Mr Robert Colin Millar
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	17 January 2002(23 years, 1 month after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bottom Barn Manor Farm East Hagbourne Didcot Oxford OX11 9ND

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Current
Appointed	20 July 2000(21 years, 8 months after company formation)
Appointment Duration	23 years, 9 months
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Mr Paul Harlan Snyder
Date of Birth	October 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1992(13 years, 8 months after company formation)
Appointment Duration	6 months (resigned 01 February 1993)
Role	Company Director
Correspondence Address	118 Highway 35 Eatontown New Jersey Nj07724 Foreign

Director Name	Ms Cheryl Jean Kiedrowski
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1992(13 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 October 1992)
Role	Controller Of Finance
Correspondence Address	1143 18th Avenue Wall New Jersey 07719 Foreign

Secretary Name	Thomas Gwyn Davies
Nationality	British
Status	Resigned
Appointed	31 July 1992(13 years, 8 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

Director Name	Mr Peter Davies
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(13 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 February 1993)
Role	Commercial Manager
Correspondence Address	9 Brooks Bottom Close Ramsbottom Bury Lancashire BL0 9YP

Director Name	Albert Edwin Dodd
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 1993)
Role	Operations Director
Correspondence Address	Long Spinney Sand Lane Nether Alderley Cheshire SK10 4TS

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	21 August 1992(13 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Chapel Lane Wilmslow Cheshire SK9 5HZ

Director Name	Mr William Frederick Grun
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1993(14 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 August 1996)
Role	Company Director
Correspondence Address	211 South Peralta Hills Drive Anaheim Hills Los Angeles 92807

Director Name	John Carrier
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(14 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 October 1993)
Role	Accountant
Correspondence Address	Sandbeck Ridge 48 Willowmead Drive Prestbury Macclesfield Cheshire SK10 4DD

Director Name	Joel Levinthal
Date of Birth	April 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1993(14 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 August 1996)
Role	Company Director
Correspondence Address	30749 Via Rivera Rancho Palos Verdes California 90274

Director Name	Mr Christopher Bennett Shiel
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(14 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 October 1993)
Role	Engineer
Country of Residence	England
Correspondence Address	18 Heyes Park Hartford Northwich Cheshire CW8 2AJ

Secretary Name	Stephen Tennant Tacea
Nationality	British
Status	Resigned
Appointed	01 October 1993(14 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 1995)
Role	Company Director
Correspondence Address	118 Highway 35 Eatontown New Jersey Channel

Director Name	Jeffrey Mann
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 1994(15 years, 3 months after company formation)
Appointment Duration	6 months (resigned 01 September 1994)
Role	Controller
Correspondence Address	730 Augusta Drive Rochester Hills Michigan 48309

Director Name	Michael Joseph Denton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 1994(15 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 August 1996)
Role	Assistant General Counsel
Correspondence Address	3 Bradford Court Morristown New Jersey Channel

Director Name	Robert Alan Colpitts
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(16 years, 3 months after company formation)
Appointment Duration	4 months (resigned 21 July 1995)
Role	Accountant
Correspondence Address	52 Townsend Avenue West Derby Liverpool L11 8ND

Secretary Name	Robert Alan Colpitts
Nationality	British
Status	Resigned
Appointed	20 March 1995(16 years, 3 months after company formation)
Appointment Duration	4 months (resigned 21 July 1995)
Role	Accountant
Correspondence Address	52 Townsend Avenue West Derby Liverpool L11 8ND

Director Name	Mr Roger Ratcliffe Hardman
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(16 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 December 1995)
Role	Plant Manager
Country of Residence	England
Correspondence Address	63 Town Road Croston Leyland Lancashire PR26 9RA

Director Name	Martin Harmer
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(16 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 August 1996)
Role	Director Of Finance
Correspondence Address	23 Rue Brunel Paris 75017

Director Name	Mr Jon Carl Samuelson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 1995(16 years, 4 months after company formation)
Appointment Duration	1 month (resigned 26 April 1995)
Role	Controller
Correspondence Address	26 Falkland Road Southport Merseyside PR8 6LG

Director Name	Clive Everett Cotton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(16 years, 5 months after company formation)
Appointment Duration	1 year (resigned 05 May 1996)
Role	Financial Controller
Correspondence Address	6 Suffolk Road Altrincham Cheshire WA14 4QX

Director Name	Mark Philip Egan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(16 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 1997)
Role	Accountant
Correspondence Address	33 Westland Avenue Heaton Bolton BL1 5NP

Secretary Name	Mark Philip Egan
Nationality	British
Status	Resigned
Appointed	26 June 1995(16 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 1997)
Role	Accountant
Correspondence Address	33 Westland Avenue Heaton Bolton BL1 5NP

Director Name	James Henry French
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 1997(18 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 1997)
Role	Director Of Financial Ops
Correspondence Address	8 Winster Fax Williamsburg Virginia 23185

Director Name	Mr John Ellis Mahon
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(18 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2000)
Role	Operations & HR Manager
Country of Residence	United Kingdom
Correspondence Address	8 Shibden View Queensbury Bradford West Yorkshire BD13 2SS

Secretary Name	James Henry French
Nationality	American
Status	Resigned
Appointed	24 March 1997(18 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 1997)
Role	Director Of Financial Ops
Correspondence Address	8 Winster Fax Williamsburg Virginia 23185

Director Name	Mark Simeon Goddard
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(18 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1998)
Role	Director Of Uk Financial Busin
Correspondence Address	32 Appleton Road Hale Altrincham Cheshire WA15 9LP

Secretary Name	Mark Simeon Goddard
Nationality	British
Status	Resigned
Appointed	31 October 1997(18 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1998)
Role	Director Of Uk Financial Busin
Correspondence Address	32 Appleton Road Hale Altrincham Cheshire WA15 9LP

Secretary Name	Gregory Andrew Norman
Nationality	British
Status	Resigned
Appointed	30 December 1998(20 years, 1 month after company formation)
Appointment Duration	3 months (resigned 31 March 1999)
Role	Accountant
Correspondence Address	Craven View 35 Coates Lane Barnoldswick Lancashire BB18 6HJ

Secretary Name	Mark Joseph Payne
Nationality	British
Status	Resigned
Appointed	01 April 1999(20 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 July 2000)
Role	Bsc Uk Director
Correspondence Address	1 Diamond Way Wokingham Berkshire RG41 3TU

Director Name	Lindsay John Small
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(21 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Braydene Ferry Road Bray Maidenhead Berkshire SL6 2AT

Location

Registered Address	Mazars Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£24,000
Cash	£24,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 November 2005	Liquidators statement of receipts and payments (5 pages)
14 November 2005	Return of final meeting in a members' voluntary winding up (3 pages)
15 September 2005	Liquidators statement of receipts and payments (5 pages)
22 March 2005	Liquidators statement of receipts and payments (5 pages)
13 September 2004	Liquidators statement of receipts and payments (5 pages)
25 June 2004	Registered office changed on 25/06/04 from: mazars neville russell regent house heaton lane stockport cheshire SK4 1BS (1 page)
17 March 2004	Liquidators statement of receipts and payments (5 pages)
12 September 2003	Liquidators statement of receipts and payments (5 pages)
18 September 2002	Registered office changed on 18/09/02 from: honeywell house arlington business park bracknell berkshire RG12 1EB (1 page)
16 September 2002	Appointment of a voluntary liquidator (1 page)
16 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 September 2002	Declaration of solvency (4 pages)
4 September 2002	Full accounts made up to 31 December 2001 (9 pages)
5 February 2002	New director appointed (3 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
6 August 2001	Return made up to 31/07/01; full list of members (6 pages)
18 July 2001	New director appointed (2 pages)
5 July 2001	Director resigned (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (9 pages)
9 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/07/00 (1 page)
9 October 2000	Director's particulars changed (1 page)
18 September 2000	New director appointed (3 pages)
16 August 2000	New director appointed (2 pages)
9 August 2000	Return made up to 31/07/00; full list of members (5 pages)
26 July 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
25 July 2000	Secretary resigned (1 page)
25 July 2000	Location of register of members (1 page)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	Registered office changed on 25/07/00 from: potter place west pimbo skelmersdale WN8 9PH (1 page)
25 July 2000	Location of debenture register (1 page)
18 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 March 1999 (11 pages)
20 August 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 May 1999	New secretary appointed;new director appointed (2 pages)
25 April 1999	Secretary resigned (1 page)
20 January 1999	New secretary appointed;new director appointed (2 pages)
11 January 1999	Secretary resigned;director resigned (1 page)
3 November 1998	Full accounts made up to 31 March 1998 (11 pages)
20 April 1998	Return made up to 31/07/97; full list of members (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
2 December 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
6 November 1997	Secretary resigned;director resigned (1 page)
6 November 1997	New secretary appointed;new director appointed (2 pages)
25 March 1997	New director appointed (3 pages)
25 March 1997	New secretary appointed;new director appointed (3 pages)
4 February 1997	Full accounts made up to 31 March 1996 (14 pages)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
29 March 1996	Full accounts made up to 31 March 1995 (14 pages)
30 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
25 October 1995	Return made up to 31/07/95; no change of members (8 pages)
4 August 1995	Secretary resigned;director resigned (2 pages)
2 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
6 July 1995	New secretary appointed;new director appointed (2 pages)
30 April 1995	New director appointed (2 pages)
30 April 1995	Director resigned (2 pages)
27 April 1995	Full accounts made up to 31 March 1994 (12 pages)
13 April 1995	New director appointed (4 pages)
13 April 1995	New director appointed (4 pages)
13 April 1995	New director appointed (4 pages)
13 April 1995	New director appointed (4 pages)
22 March 1995	Return made up to 31/07/94; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 March 1995	New secretary appointed;director resigned;new director appointed (3 pages)
1 September 1982	Accounts made up to 31 March 1982 (8 pages)

Ferranti-Bendix Power Generation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check