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FEDERAL-MOGUL EXPORT SERVICES LIMITED

Learn more about FEDERAL-MOGUL EXPORT SERVICES 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 EXPORT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00532743
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.05.01
dissolution date: 2014.06.04
last member list: 2012.10.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 2012.10.11
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
£2.95
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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 13/12/2012 FROM, C/O FEDERAL-MOGUL LIMITED MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, M22 5TN
Form type: AD01
Date: 2012.12.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.12.11
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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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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.11
Form type: LATEST SOC
Document description: 11/10/12 STATEMENT OF CAPITAL;GBP 100000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.05
£2.95
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.31
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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FULL ACCOUNTS MADE UP TO 31/12/10
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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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
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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 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/2009 FROM, C/O T&N LIMITED MANCHESTER, INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, M22 5TN
Form type: 287
Date: 2009.07.14
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SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT
Form type: 288a
Date: 2009.01.13
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APPOINTMENT TERMINATED SECRETARY ANDREW BOYDELL
Form type: 288b
Date: 2009.01.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£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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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2006.10.30
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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 31/12/02
Form type: AA
Date: 2006.10.30
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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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REPORT TO 2.15 REGD 23/6/06
Form type: MISC
Date: 2006.08.08
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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: 2005.11.25
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.06.20
£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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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: 2004.08.25
£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: 2004.01.26
£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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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.12.04
£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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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.06.06
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2002.02.11
£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 - 2014.06.04
SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD , MANCHESTER
M22 5TN, LANCASHIRE
ELAINE JANET MILNER (dissolve)
Director, FINANCE MANAGER, 2007.12.13 - 2014.06.04
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, 1992.07.11 - 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, LEGAL ASSISTANT, 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
STEPHEN PAUL ARNOLD (dissolve)
Director, ACCOUNTANT, 1992.07.11 - 2000.12.11
2 CHANTRY ROAD DISLEY , STOCKPORT
SK12 2BG, CHESHIRE
MARTIN ALEXANDER BELL (dissolve)
Director, COMPANY DIRECTOR, 1992.07.11 - 1995.05.04
WILLOW COTTAGE RED LANE CLOUDSIDEDE , CONGLETON
CW12 3QQ
LYNNE MARGARET CADWALLADER (dissolve)
Director, SOLICITOR, 1997.08.04 - 1997.08.05
23 LINDLEY DRIVE PARBOLD , WIGAN
WN8 7ED, LANCASHIRE
JOHN HAMILTON DEVONALD (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.12.20 - 2007.12.13
MILL FARM HOUSE GOODSHAWFOLD ROAD , ROSSENDALE
BB4 8QN, LANCASHIRE
JOHN HAMILTON DEVONALD (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.12.08 - 2000.12.11
MILL FARM HOUSE GOODSHAWFOLD ROAD , ROSSENDALE
BB4 8QN, LANCASHIRE
DAVID WALTER FINNETT (dissolve)
Director, FINANCIAL CONTROLLER, 1995.12.11 - 1998.12.15
ASTBURY VIEW THE MOUNT , CONGLETON
CW12 4FD, CHESHIRE
NEIL ANTHONY GRAHAM (dissolve)
Director, 2000.06.30 - 2000.12.11
1 NORTHOVER DRIVE , CRIMCHARD
TA20 1LQ, SOMERSET
DAVID ALAN HARDING (dissolve)
Director, COMPANY DIRECTOR, 1995.05.04 - 1998.03.06
CEDAR HOUSE 22 PLYMOUTH ROAD , BARNT GREEN
B45 8JA, BIRMINGHAM
ALAN PHILIP HARDMAN (dissolve)
Director, SOLICITOR, 1997.03.20 - 1997.04.18
156 VICARS HALL LANE WORSLEY , SALFORD
M28 1HY, MANCHESTER
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
MATTHEW EDWARD CURRER TOPHAM (dissolve)
Director, TREASURER, 1995.12.11 - 1998.04.23
COURTYARD HOUSE CHAPEL EN LE FRITH , HIGH PEAK
SK23 9UE, DERBYSHIRE
JOHN CHRISTOPHER TOWLE (dissolve)
Director, TREASURER, 1992.07.11 - 1995.12.11
6 SELSEY AVENUE , SALE
BL1 7PJ, CHESHIRE
JAMES ZAMOYSKI (dissolve)
Director, SENIOR VICE PRESIDENT & GENERA, 2000.12.11 - 2003.11.28
7222 MEADOWLAKE ROAD , BLOOMFIELD HILLS
48301, MICHIGAN
USA

Companies near to FEDERAL-MOGUL EXPORT SERVICES ltd.

Information about the Private Limited Company FEDERAL-MOGUL EXPORT SERVICES 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: 2016.05.15. Reload the data