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FEDERAL-MOGUL POWERTRAIN SYSTEMS INTERNATIONAL LIMITED

Learn more about FEDERAL-MOGUL POWERTRAIN SYSTEMS INTERNATIONAL 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, M225TN

FEDERAL-MOGUL POWERTRAIN SYSTEMS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00894128
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.15
dissolution date: 2012.05.22
last member list: 2011.07.11
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: 2011.07.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.02.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.01.31
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2012.01.24
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.28
Form type: LATEST SOC
Document description: 28/07/11 STATEMENT OF CAPITAL;GBP 100
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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
£2.95
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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: 2010.07.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
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11/07/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2009
Form type: 1.3
Date: 2009.11.09
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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 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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INSOLVENCY:ANNUAL REPORT FOR FORM 1.3
Form type: LIQ MISC
Date: 2008.12.10
£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: 2008.11.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
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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
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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 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.02.02
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2006.12.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.11.29
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FULL ACCOUNTS MADE UP TO 31/12/05
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
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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: 2006.09.26
£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: 2004.12.30
£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
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.26
£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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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.19
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.06
£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: 2002.02.20
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2002.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/01 FROM:, CAWSTON HOUSE, RUGBY, WARWICKSHIRE CV22 7SB
Form type: 287
Date: 2001.10.17
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2001.10.10
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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 - 2012.05.22
SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD , MANCHESTER
M22 5TN, LANCASHIRE
ANDREW GARY HOLMES (dissolve)
Director, ACCOUNTANT, 2007.04.20 - 2012.05.22
23 BEACONSFIELD ROAD , SOUTHPORT
PR9 7AN, MERSEYSIDE
ELAINE JANET MILNER (dissolve)
Director, FINANCE MANAGER, 2007.02.26 - 2012.05.22
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
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
ALEXANDER CRUICKSHANK BARR (dissolve)
Director, PROJECT DIRECTOR, 1992.07.11 - 1992.12.31
AMBLESIDE HALLIDON , DAVENTRY
NN11 6LD, NORTHANTS
ANTHONY CLIVE BIGWOOD (dissolve)
Director, DIRECTOR OF PROCESS TECHNOLOGY, 1992.10.28 - 2007.04.27
SHOVEL VIEW SHOVEL LANE, NORTH PETHERTON , SOMERSET
TA6 6NJ
ROGER ASHLEY CHAMBERS (dissolve)
Director, ACCOUNTANT, 1992.10.28 - 1999.07.01
36 MONEY HILL ROAD , RICKMANSWORTH
WD3 2EQ, HERTFORDSHIRE
ANDREW GARY HOLMES (dissolve)
Director, CORPORATE ACCOUNTANT, 1999.10.25 - 2000.12.11
23 BEACONSFIELD ROAD , SOUTHPORT
PR9 7AN, MERSEYSIDE
TIMOTHY LOXTON-VOWLES (dissolve)
Director, LICENSING EXECUTIVE, 1992.07.11 - 1999.07.01
94 TEIGNMOUTH ROAD WILLESDEN GREEN , LONDON
NW2 4DY
STEPHEN ANDREW MARTIN (dissolve)
Director, 2003.08.01 - 2004.04.15
NORTHEND VICARAGE LANE, DUNCHURCH , RUGBY
CV22 6QP, WARWICKSHIRE
RODNEY WILLIAM METCALFE (dissolve)
Director, SALES DIRECTOR, 1992.10.28 - 1995.12.31
PRIORY FARM NORTON , DONCASTER
DN6 9BX, SOUTH YORKSHIRE
BRIAN LEONARD RUDDY (dissolve)
Director, VICE PRESIDENT ASIA, 1995.12.31 - 2007.02.27
ORCHARD HOUSE LEAMINGTON ROAD PRINCETHORPE , WARWICKSHIRE
CV23 9PU
DAVID MATTHEW SHERBIN (dissolve)
Director, ATTORNEY, 2000.12.11 - 2004.12.22
4181 SOUTHMOOR LANE , WEST BLOOMFIELD
MICHIGAN 48323
UNITED STATES
NEIL THOMAS (dissolve)
Director, ACCOUNTANT, 1999.07.01 - 2002.12.02
19 CLARKES WAY WELTON , DAVENTRY
NN11 5JJ, NORTHAMPTONSHIRE
ROY ALBERT VICKERY (dissolve)
Director, COMPANY SECRETARY, 1992.07.11 - 1992.10.28
14 EASTWICK CRESCENT , RICKMANSWORTH
WD3 2YJ, HERTFORDSHIRE
PAUL DENIS WHITE (dissolve)
Director, BUSINESS DEVELOPMENT EXEC, 1992.07.11 - 2000.06.30
61 TENNYSON ROAD WIBSEY , BRADFORD
BD6 1TG, WEST YORKSHIRE
JAMES ZAMOYSKI (dissolve)
Director, SEN VICE PRESIDENT AND GENERAL, 2001.08.01 - 2003.11.28
7222 MEADOWLAKE ROAD , BLOOMFIELD HILLS
48301, MICHIGAN
USA

Information about the Private Limited Company FEDERAL-MOGUL POWERTRAIN SYSTEMS INTERNATIONAL 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: 2016.06.13. Reload the data