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FEDERAL-MOGUL SYSTEMS PROTECTION GROUP LIMITED

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

Company details

C/O FEDERAL-MOGUL LIMITED MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, M22 5TN

FEDERAL-MOGUL SYSTEMS PROTECTION GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00726193
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.05
dissolution date: 2012.05.08
last member list: 2011.09.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.01.16
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.16
Form type: LATEST SOC
Document description: 16/09/11 STATEMENT OF CAPITAL;GBP 2
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.07
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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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
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.20
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/2009 FROM, C/O T & N LIMITED, MANCHESTER INTERNATIONAL OFFICE, CENTRE, STYAL ROAD MANCHESTER, M22 5TN
Form type: 287
Date: 2009.09.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
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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 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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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
£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
£2.95
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
£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 31/12/05
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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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2006.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.05.24
£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: 2005.06.20
£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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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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.14
£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: 2004.01.17
£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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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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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: 2002.01.24
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2001.10.10
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2001.10.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.05
Child documents:
Document type: ANNOTATION
Date: 2001.10.05
Form type: RES13
Document description: ALLOW ASSET SECURITY 30/09/01

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Company directors and board members:

BEVERLEY ANN SUTTON (dissolve)
Secretary, 2010.07.21 - 2012.05.08
SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD , MANCHESTER
M22 5TN, LANCASHIRE
ANDREW GARY HOLMES (dissolve)
Director, ACCOUNTANT, 2007.05.04 - 2012.05.08
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, 1992.09.03 - 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
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, 1992.09.03 - 1994.08.22
GLENTHORNE 32 STAFFORD ROAD ELLESMERE PARK MONTON , MANCHESTER
M30 9ED
JOHN DAVID BELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.03 - 1994.08.22
9 HIGHCREST AVENUE GATLEY , CHEADLE
SK8 4HD, CHESHIRE
THOMAS CONAGHAN (dissolve)
Director, VICE PRESIDENT EUROPE OPS, 1994.08.22 - 2000.11.20
118 NEYLAND COURT EXTON , PENNSYLVANIA 19341
USA
CLAUDE-ALAIN CORMERAIS (dissolve)
Director, MANAGING DIRECTOR, 2000.11.20 - 2007.05.04
9 RUE RICHARD STRAUSS , OSNY
95520
FRANCE
CHRISTOPHER JOHN DODSON (dissolve)
Director, COMPANY SECRETARY, 1992.09.03 - 1994.01.10
17 CARRWOOD ROAD , WILMSLOW
SK9 5DJ, CHESHIRE
IAN RONALD EDMONDSON (dissolve)
Director, MANAGING DIRECTOR, 1997.11.07 - 1998.11.06
TUDOR HOUSE HIGH STREET , MICKLETON
GL55 6SA, GLOUCESTERSHIRE
DAVID WALTER FINNETT (dissolve)
Director, FINANCE CONTROLLER, 1994.01.10 - 1994.08.22
7 MANOR CLOSE RAMSDEN HEATH , BILLERICAY
CM11 1NZ, ESSEX
JENNIFER MARY HOGG (dissolve)
Director, CHARTERED SECRETARY, 1997.04.02 - 1997.04.04
97A ALAN ROAD WITHINGTON , MANCHESTER
M20 4SE
ANDREW GARY HOLMES (dissolve)
Director, CORORATE ACCOUNTANT, 1999.10.26 - 2000.12.11
23 BEACONSFIELD ROAD , SOUTHPORT
PR9 7AN, MERSEYSIDE
PATRICK PENDERGAST (dissolve)
Director, COMPANY DIRECTOR, 2004.01.01 - 2006.05.25
122 THREE POUNDS LANE , MALVERN
PENNSYLV, 19355
PATRICK PENDERGAST (dissolve)
Director, GENERAL MANAGER EUROPE, 1998.11.06 - 2000.11.20
25 AVENUE DES MARNIERES , 1410 WATERLOO
BELGIUM
RONALD QUELL (dissolve)
Director, 2000.11.20 - 2004.01.05
64 DILWORTHTOWN ROAD , THORNTON
PENNSYLVANIA 19373
UNITED STATES
ALAN VICTOR RUDDY (dissolve)
Director, COMPANY DIRECTOR, 1994.08.22 - 1999.02.08
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
BRIAN WRIGHT (dissolve)
Director, ACCOUNTANT, 1994.08.22 - 1997.12.31
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 SYSTEMS PROTECTION GROUP ltd.

Information about the Private Limited Company FEDERAL-MOGUL SYSTEMS PROTECTION GROUP 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: 2016.05.30. Reload the data