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FEDERAL-MOGUL SEALING SYSTEMS (ROCHDALE) LIMITED

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

Company details

MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, UNITED KINGDOM, M22 5TN

FEDERAL-MOGUL SEALING SYSTEMS (ROCHDALE) LIMITED on the map

Company type: Private Limited Company
Company number: 00399124
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.10.05
dissolution date: 2013.03.26
last member list: 2012.06.01
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: 2012.06.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2002.05.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.03.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.30
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.20
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.11
Form type: LATEST SOC
Document description: 11/06/12 STATEMENT OF CAPITAL;GBP 150000
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.07
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SECRETARY APPOINTED BEVERLEY ANN SUTTON
Form type: AP03
Date: 2010.07.28
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWIFT
Form type: TM02
Date: 2010.07.22
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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REGISTERED OFFICE CHANGED ON 08/06/2010 FROM, C/O T&N LIMITED MANCHESTER, INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, M22 5TN
Form type: AD01
Date: 2010.06.08
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.20
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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 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT
Form type: 288a
Date: 2009.03.09
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW BOYDELL
Form type: 288b
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
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:ANNUAL REPORT FOR FORM 1.3
Form type: LIQ MISC
Date: 2008.12.03
£2.95
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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: 2008.11.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
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SUPERVISOR'S REPORT
Form type: MISC
Date: 2007.12.13
£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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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.02.02
£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: 2006.11.29
£2.95
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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
£2.95
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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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ML28 TO TRANSFER SCHEME
Form type: MISC
Date: 2006.10.26
£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: 2006.09.26
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.05.25
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.11.24
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.14
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.12.01
£2.95
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2004.08.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.08.05
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.06.01
£2.95
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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
£2.95
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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: 2003.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.29
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.05.29
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2002.02.05
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2002.01.23

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Company directors and board members:

BEVERLEY ANN SUTTON (dissolve)
Secretary, 2010.07.21 - 2013.03.26
SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD , MANCHESTER
M22 5TN, LANCASHIRE
ANDREW GARY HOLMES (dissolve)
Director, ACCOUNTANT, 2007.07.13 - 2013.03.26
23 BEACONSFIELD ROAD , SOUTHPORT
PR9 7AN, MERSEYSIDE
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, 1992.06.01 - 1994.01.10
17 CARRWOOD ROAD , WILMSLOW
SK9 5DJ, CHESHIRE
JENNIFER MARY HOGG (dissolve)
Secretary, 1995.10.12 - 1998.05.08
97A ALAN ROAD WITHINGTON , MANCHESTER
M20 4SE
DAVID JOSEPH LUDLOW (dissolve)
Secretary, SOLICITOR, 1997.03.20 - 1997.04.18
7 BEECH COURT BEECH GROVE , SALE
M33 4SN, CHESHIRE
PATRICIA JOSEPHINE ROBINSON (dissolve)
Secretary, 1998.05.08 - 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, 1994.01.10 - 1995.10.12
8 WOODLARK CLOSE , WINSFORD
CW7 3HL, CHESHIRE
HAROLD FRANCIS BAINES (dissolve)
Director, SOLICITOR, 1992.06.01 - 1993.03.01
GLENTHORNE 32 STAFFORD ROAD ELLESMERE PARK MONTON , MANCHESTER
M30 9ED
JOHN DAVID BELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.01 - 1993.01.01
9 HIGHCREST AVENUE GATLEY , CHEADLE
SK8 4HD, CHESHIRE
CHRISTOPHER JOHN DODSON (dissolve)
Director, COMPANY SECRETARY, 1992.06.01 - 1993.01.01
17 CARRWOOD ROAD , WILMSLOW
SK9 5DJ, CHESHIRE
FIONA ELEANOR FORRESTER (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1993.01.01 - 1995.04.28
DENESIDE HIGH BANK LANE LOSTOCK , BOLTON
BL6 4DT, LANCASHIRE
GRENVILLE HOLDEN HAMPSHIRE (dissolve)
Director, GENERAL MANAGER, 1993.01.01 - 1995.02.01
SLING COTTAGE UPPER BENTLEY , REDDITCH
B97 5TA, WORCESTERSHIRE
ALAN PHILIP HARDMAN (dissolve)
Director, SOLICITOR, 1997.03.20 - 1997.04.18
156 VICARS HALL LANE WORSLEY , SALFORD
M28 1HY, MANCHESTER
KENNETH JOHN HUMPHRIS (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1993.01.01 - 2001.04.09
54 SOMERSET GROVE , ROCHDALE
OL11 5YS, LANCASHIRE
CHARLES EDWARD IRVING SWIFT (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 2000.06.05
CRIPPS COTTAGE 2 FROGMORE LANE LONG CRENDON , AYLESBURY
HP18 9DZ, BUCKINGHAMSHIRE
PHILIP JOHN LYNN (dissolve)
Director, MANAGEMENT ACCOUNTS EXEC, 2004.12.20 - 2007.07.13
11 FAIRLEA COX GREEN , MAIDENHEAD
SL6 3AS, BERKSHIRE
IAN FRASER ROBERT MUCH (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 1998.03.06
BRADSHOTT HALL BRADSHOTT , LISS
GU33 6DD, HAMPSHIRE
ALAN VICTOR RUDDY (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 2003.04.07
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
PETER GERARD SULLIVAN (dissolve)
Director, COMPANY DIRECTOR, 1997.03.20 - 1997.04.18
18 AVOCA PARK BLACKROCK COUNTY DUBLIN , IRELAND
IRISH
FRANK TOMES (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 1998.04.03
17 BURNT STONES CLOSE SANDYGATE , SHEFFIELD
S10 5TS, SOUTH YORKSHIRE
BRIAN WRIGHT (dissolve)
Director, ACCOUNTANT, 1993.01.01 - 1999.06.15
46 BALMORAL CLOSE , LICHFIELD
WS14 9SP, STAFFORDSHIRE
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 SEALING SYSTEMS (ROCHDALE) ltd.

Information about the Private Limited Company FEDERAL-MOGUL SEALING SYSTEMS (ROCHDALE) 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: 2016.04.30. Reload the data