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FEDERAL-MOGUL SHOREHAM LIMITED

Learn more about FEDERAL-MOGUL SHOREHAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP

FEDERAL-MOGUL SHOREHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00359238
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.02.08
last member list: 2012.01.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.06.04
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.03.04
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.02.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.02.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2013
Form type: 4.68
Date: 2014.01.23
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REGISTERED OFFICE CHANGED ON 14/12/2012 FROM, C/O C/O FEDERAL-MOGUL LIMITED, MANCHESTER INT'L OFFICE CENTRE STYAL ROAD, MANCHESTER, M22 5TN, UNITED KINGDOM
Form type: AD01
Date: 2012.12.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.12.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.12.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.12.11
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.20
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.14
Form type: LATEST SOC
Document description: 14/02/12 STATEMENT OF CAPITAL;GBP 4000000
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.10
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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SECRETARY APPOINTED BEVERLEY ANN SUTTON
Form type: AP03
Date: 2010.07.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWIFT
Form type: TM02
Date: 2010.07.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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REGISTERED OFFICE CHANGED ON 02/02/2010 FROM, C/O T&N LIMITED MANCHESTER, INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, M22 5TN
Form type: AD01
Date: 2010.02.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
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SECRETARY APPOINTED MRS ELIZABETH SHAWCROSS SWIFT
Form type: 288a
Date: 2009.03.04
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APPOINTMENT TERMINATED SECRETARY ANDREW BOYDELL
Form type: 288b
Date: 2009.03.04
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2008
Form type: 1.3
Date: 2009.01.28
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2009.01.27
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INSOLVENCY:SUPERVISOR'S REPORT
Form type: LIQ MISC
Date: 2008.12.04
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008
Form type: 1.3
Date: 2008.11.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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ANNUAL REPORT FOR FORM 1.3
Form type: MISC
Date: 2007.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.28
£2.95
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10/10/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2006.12.06
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.11.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.10.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2006.10.30
£2.95
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 2006.10.10
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2006.09.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.05.24
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.11.24
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.06.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.30
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.12.02
£2.95
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2004.08.27
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.06.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.27
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.09
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06

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Company directors and board members:

BEVERLEY ANN SUTTON (dissolve)
Secretary, 2010.07.21
SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD , MANCHESTER
M22 5TN, LANCASHIRE
ELAINE JANET MILNER (dissolve)
Director, FINANCE MANAGER, 2007.09.27
17 WESTMINSTER CROFT RODLEY , LEEDS
LS13 1PF, WEST YORKSHIRE
ANDREW CHRISTOPHER BOYDELL (dissolve)
Secretary, 2000.09.30 - 2009.01.01
HILLSIDE FARM HANGAR HILL WHITWELL , WORKSOP
S80 4SD, NOTTINGHAMSHIRE
CHRISTOPHER JOHN DODSON (dissolve)
Secretary, 1993.01.28 - 1994.01.10
17 CARRWOOD ROAD , WILMSLOW
SK9 5DJ, CHESHIRE
JENNIFER MARY HOGG (dissolve)
Secretary, 1995.10.12 - 1998.12.18
97A ALAN ROAD WITHINGTON , MANCHESTER
M20 4SE
PATRICIA JOSEPHINE ROBINSON (dissolve)
Secretary, 1998.12.18 - 2000.09.30
782 WARWICK ROAD , SOLIHULL
B91 3EH, WEST MIDLANDS
ELIZABETH SHAWCROSS SWIFT (dissolve)
Secretary, COMPANY SECRETARY, 2009.01.01 - 2010.07.21
22 MOSSDALE ROAD , SALE
M33 4FT, CHESHIRE
MALCOLM JOHN WARD (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.10 - 1995.10.12
8 WOODLARK CLOSE , WINSFORD
CW7 3HL, CHESHIRE
PIETRO ARMANINI (dissolve)
Director, CHIEF EXECUTIVE, 1996.10.01 - 1999.01.15
VIA CERIOLA 4 MATTARELLO , ITALY 1-38060
FOREIGN
WILLIAM ANGUS CARMICHAEL (dissolve)
Director, FINANCIAL DIRECTOR, 1993.01.28 - 1999.01.15
2 GLENBURN GARDENS BISHOPSBRIGGS , GLASGOW
G64 3BU, STRATHCLYDE
JOHN HAMILTON DEVONALD (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.12.20 - 2007.11.27
MILL FARM HOUSE GOODSHAWFOLD ROAD , ROSSENDALE
BB4 8QN, LANCASHIRE
ANTHONY DAVID DOLTON (dissolve)
Director, COMPANY DIRECTOR, 1993.01.28 - 1999.01.15
TREEOVER LOWER WOKINGHAM ROAD , CROWTHORNE
RG11 6BT, BERKSHIRE
NEIL ANTHONY GRAHAM (dissolve)
Director, 1999.01.15 - 2000.12.11
1 NORTHOVER DRIVE , CRIMCHARD
TA20 1LQ, SOMERSET
CHARLES EDWARD IRVING SWIFT (dissolve)
Director, COMPANY DIRECTOR, 1993.01.28 - 1999.01.15
CRIPPS COTTAGE 2 FROGMORE LANE LONG CRENDON , AYLESBURY
HP18 9DZ, BUCKINGHAMSHIRE
IAN DAVID MASSEY (dissolve)
Director, TECHNICAL DIRECTOR, 1993.01.28 - 1999.01.15
14 SYMINGTON ROAD NORTH SYMINGTON , KILMARNOCK
KA1 5PZ, STRATHCLYDE
MALCOLM GERALD NEWMAN (dissolve)
Director, GENERAL MANAGER, 1993.06.21 - 1997.11.26
145 OCHILLTREE , DUNBLANE
FK15 0PA, PERTHSHIRE
MICHAEL PATERSON (dissolve)
Director, COMPANY DIRECTOR, 1993.01.28 - 1996.06.30
1 SEAFIELD ROAD , AYR
KA7 4AA, AYRSHIRE
ALAN VICTOR RUDDY (dissolve)
Director, COMPANY DIRECTOR, 1999.01.15 - 2003.05.14
WOOD LODGE WOOD LANE GOOSTREY , HOLMES CHAPEL
CW4 8NE, CHESHIRE
DAVID MATTHEW SHERBIN (dissolve)
Director, ATTORNEY, 2000.12.11 - 2004.12.22
4181 SOUTHMOOR LANE , WEST BLOOMFIELD
MICHIGAN 48323
UNITED STATES
WILLIAM EDWARD TERRANCE (dissolve)
Director, 1997.11.26 - 1999.01.15
19 CLEARMOUNT AVENUE , NEWMILNS
KA16 9ER, AYRSHIRE
KEVIN PATRICK THOMAS (dissolve)
Director, MANAGER, 1999.01.15 - 2000.12.11
35 AVENUE ROAD , STAINES
TW18 3AW, MIDDLESEX
THOMAS ALLAN WELSH (dissolve)
Director, COMPANY DIRECTOR, 1993.01.28 - 1996.10.01
CAPPS MEADOW CAPPS LANE , CHARTRIDGE
HP5 2TX, BUCKINGHAMSHIRE
JAMES ZAMOYSKI (dissolve)
Director, SEN VICE PRESIDENT AND GENERAL, 2001.08.01 - 2003.11.28
7222 MEADOWLAKE ROAD , BLOOMFIELD HILLS
48301, MICHIGAN
USA

Companies near to FEDERAL-MOGUL SHOREHAM ltd.

Information about the Private Limited Company FEDERAL-MOGUL SHOREHAM 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: 2016.04.28. Reload the data