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FEDERAL-MOGUL DIVESTITURE LIMITED

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

Company details

WESSEX HOUSE, 19 THREEFIELD LANE, SOUTHAMPTON, SO1 1TW

FEDERAL-MOGUL DIVESTITURE LIMITED on the map

Company type: Private Limited Company
Company number: 00770444
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.09
last member list: 1992.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1992.12.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.08.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.05.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/94 FROM:, INDUSTRIAL ESTATE, HOLTON HEATH, POOLE, DORSET BH16 6LN
Form type: 287
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FEDERAL MOGUL WESTWIND AIR BEARI, NGS LIMITED, CERTIFICATE ISSUED ON 08/06/93
Form type: CERTNM
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.11.01
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.07.25

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Company directors and board members:

GEORGE NAYS BASHARA (dissolve)
Secretary, COMPANY SECRETARY, 1993.05.26
26555 NORTHWESTERN HIGHWAY SOUTHFIELD MICHIGAN ,
FOREIGN
USA
STEPHANIE HEIM (dissolve)
Secretary, 1993.05.27
26375 HALSTED ROAD , FARMINGTON HILLS
MI 48331
U.S.A.
GEORGE NAYS BASHARA (dissolve)
Director, 1990.12.27
26555 NORTHWESTERN HIGHWAY SOUTHFIELD MICHIGAN ,
FOREIGN
USA
CHARLES BRUCE GRANT (dissolve)
Director, COMPANY DIRECTOR, 1993.05.27
30845 OAKLEAF FRANKLIN , MICHIGAN
48025
USA
RICHARD MICHAEL SZARY (dissolve)
Director, 1990.12.27
26555 NORTHWESTERN HIGHWAY SOUTHFIELD MICHIGAN ,
FOREIGN
USA
MARTIN EDWARD WELCH III (dissolve)
Director, COMPANY DIRECTOR, 1993.05.26
2601 SOUTH INDIAN MOUND ROAD BLOOMFIELD HILLS MICHIGAN , OAKLAND COUNTY
48301-2257
USA
JOHN STEWART KINGMAN (dissolve)
Secretary, 1990.12.27 - 1993.05.27
61 HIGH RIDGE CRESCENT , NEW MILTON
BH25 5BU, HAMPSHIRE
CHARLES BRUCE GRANT (dissolve)
Director, 1990.12.27 - 1992.06.17
26555 NORTHWESTERN HIGHWAY SOUTHFIELD MICHIGAN ,
FOREIGN
USA
DAPHNE JOAN HENOCQ (dissolve)
Director, 1990.12.27 - 1992.06.17
PREGO EDDY GREEN ROAD LYTCHETT MATRAVERS , POOLE
BH16 6HL, DORSET
KELVIN JOHN HENOCQ (dissolve)
Director, 1990.12.27 - 1992.06.17
28 BROOK LANE CORFE MULLEN , WIMBORNE
BH21 3RD, DORSET
RONALD GEORGE HENOCQ (dissolve)
Director, 1990.12.27 - 1992.06.17
PREGO EDDY GREEN ROAD LYTCHETT MATRAVERS , POOLE
BH16 6HL, DORSET
JOHN STEWART KINGMAN (dissolve)
Director, FINANCIAL DIRECTOR, 1992.06.17 - 1993.05.27
61 HIGH RIDGE CRESCENT , NEW MILTON
BH25 5BU, HAMPSHIRE
CHRISTOPHER JOHN PAVEY (dissolve)
Director, TECHNICAL DIRECTOR, 1992.06.17 - 1993.05.27
22 DOGWOOD ROAD , POOLE
BH17 7PA, DORSET
KEITH STEWART SURBUTS (dissolve)
Director, MANAGING DIRECTOR, 1992.06.17 - 1993.05.27
FOREST VIEW SALISBURY ROAD BURGATE , FORDINGBRIDGE
SP6 1LX, HAMPSHIRE

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Information about the Private Limited Company FEDERAL-MOGUL DIVESTITURE 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: 2016.06.04. Reload the data