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FEDERAL-MOGUL TECHNOLOGY LIMITED

Learn more about FEDERAL-MOGUL TECHNOLOGY 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 TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 00951424
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.03
last member list: 2015.07.11
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
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

List of company documents:

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11/07/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 2
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.21
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.21
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.05
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.20
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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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: 2010.07.14
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.20
£2.95
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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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REGISTERED OFFICE CHANGED ON 14/07/2009 FROM, MANCHESTER INTERNATIONAL, OFFICE CENTRE, STYAL ROAD, MANCHESTER, M22 5TN
Form type: 287
Date: 2009.07.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£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: 2009.01.26
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SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT
Form type: 288a
Date: 2009.01.13
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW BOYDELL
Form type: 288b
Date: 2009.01.06
£2.95
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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
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APPOINTMENT TERMINATED DIRECTOR JOHN DEVONALD
Form type: 288b
Date: 2008.03.05
£2.95
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ANNUAL REPORT FOR FORM 1.3
Form type: MISC
Date: 2007.12.11
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.03
£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 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: 2007.02.02
£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: 2006.11.30
£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
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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: 2006.09.25
£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: 2005.11.25
£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
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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
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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: 2004.01.27
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.01.27
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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: 2002.05.28

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Company directors and board members:

BEVERLEY ANN SUTTON (current)
Secretary, 2010.07.21
SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD , MANCHESTER
M22 5TN, LANCASHIRE
ANDREW GARY HOLMES (current)
Director, ACCOUNTANT, 2007.09.26
23 BEACONSFIELD ROAD , SOUTHPORT
PR9 7AN, MERSEYSIDE
ANDREW CHRISTOPHER BOYDELL (resigned)
Secretary, 2000.09.30 - 2009.01.01
HILLSIDE FARM HANGAR HILL WHITWELL , WORKSOP
S80 4SD, NOTTINGHAMSHIRE
CHRISTOPHER JOHN DODSON (resigned)
Secretary, 1992.07.11 - 1994.01.10
17 CARRWOOD ROAD , WILMSLOW
SK9 5DJ, CHESHIRE
JENNIFER MARY HOGG (resigned)
Secretary, 1995.10.12 - 1998.05.08
97A ALAN ROAD WITHINGTON , MANCHESTER
M20 4SE
DAVID JOSEPH LUDLOW (resigned)
Secretary, SOLICITOR, 1997.03.20 - 1997.04.18
7 BEECH COURT BEECH GROVE , SALE
M33 4SN, CHESHIRE
PATRICIA JOSEPHINE ROBINSON (resigned)
Secretary, 1998.05.08 - 2000.09.30
782 WARWICK ROAD , SOLIHULL
B91 3EH, WEST MIDLANDS
ELIZABETH SHAWCROSS SWIFT (resigned)
Secretary, LEGAL ASSISTANT, 2009.01.01 - 2010.07.21
22 MOSSDALE ROAD , SALE
M33 4FT, CHESHIRE
MALCOLM JOHN WARD (resigned)
Secretary, 1994.01.10 - 1995.10.12
8 WOODLARK CLOSE , WINSFORD
CW7 3HL, CHESHIRE
DAVID ROBERT ADAMS (resigned)
Director, RESEARCH DIRECTOR, 1993.10.01 - 2000.12.31
GREETWELL CAUSEWAY END PELSTED , DUNMOW
CV23 8XN, ESSEX
ALAN ROBERT BEGG (resigned)
Director, MANAGING DIRECTOR, 1993.08.09 - 2000.09.08
TOFT COTTAGE TOFT DUNCHURCH , RUGBY
CV22 6NR, WARWICKSHIRE
COLIN BROWN (resigned)
Director, MANAGING DIRECTOR, 1998.08.07 - 2000.05.16
THE GARDEN HOUSE 14A PARK TERRACE , NOTTINGHAM
NG1 5DN
LYNNE MARGARET CADWALLADER (resigned)
Director, SOLICITOR, 1997.08.04 - 1997.08.05
23 LINDLEY DRIVE PARBOLD , WIGAN
WN8 7ED, LANCASHIRE
JOHN DINSDALE CRABTREE (resigned)
Director, RESEARCH AND DEVELOPMENT MANAG, 1993.07.11 - 1994.07.11
THE PINES CRANMER LANE NORTH KILWORTH , LUTTERWORTH
LE17 6EX, LEICESTERSHIRE
JOHN DINSDALE CRABTREE (resigned)
Director, RESEARCH & DEV MANAGER, 1992.07.11 - 1992.12.31
THE PINES CRANMER LANE NORTH KILWORTH , LUTTERWORTH
LE17 6EX, LEICESTERSHIRE
GLYNDWR JOHN DAVIES (resigned)
Director, 1994.07.11 - 2000.12.31
2 COX CRESCENT DUNCHURCH , RUGBY
CV22 6QX, WARWICKSHIRE
GLYNDWR JOHN DAVIES (resigned)
Director, 1993.04.01 - 1993.07.11
2 COX CRESCENT DUNCHURCH , RUGBY
CV22 6QX, WARWICKSHIRE
JOHN HAMILTON DEVONALD (resigned)
Director, CHARTERED ACCOUNTANT, 2004.12.20 - 2008.03.03
MILL FARM HOUSE GOODSHAWFOLD ROAD , ROSSENDALE
BB4 8QN, LANCASHIRE
JOHN HAMILTON DEVONALD (resigned)
Director, CHARTERED ACCOUNTANT, 1998.02.10 - 1998.09.10
MILL FARM HOUSE GOODSHAWFOLD ROAD , ROSSENDALE
BB4 8QN, LANCASHIRE
WILLIAM HOWARD EVERITT (resigned)
Director, COMPANY DIRECTOR, 1992.07.11 - 1996.04.30
HORLEY HOUSE HORNTON LANE HORLEY , BANBURY
OX15 6BL, OXFORDSHIRE
NEIL ANTHONY GRAHAM (resigned)
Director, 2000.05.16 - 2000.12.11
1 NORTHOVER DRIVE , CRIMCHARD
TA20 1LQ, SOMERSET
DAVID ALAN HARDING (resigned)
Director, COMPANY DIRECTOR, 1995.09.22 - 1997.10.22
CEDAR HOUSE 22 PLYMOUTH ROAD , BARNT GREEN
B45 8JA, BIRMINGHAM
ALAN PHILIP HARDMAN (resigned)
Director, SOLICITOR, 1997.03.20 - 1997.04.18
156 VICARS HALL LANE WORSLEY , SALFORD
M28 1HY, MANCHESTER
WILLIAM CRAIG MORRISON (resigned)
Director, CHARTERED ENGINEER, 1992.07.11 - 1993.12.31
23 JORDAN CLOSE , KENILWORTH
CV8 2AE, WARWICKSHIRE
DAVID ALEX PARKER (resigned)
Director, ENGINEER, 1992.07.11 - 1993.12.31
ORCHARD BUNGALOW BROADWELL , RUGBY
CV23 8HB, WARWICKSHIRE
JOHN WILLIAM RICHMOND (resigned)
Director, 1997.11.01 - 2001.12.21
HOMEFIELD COVENTRY ROAD CAWSTON , RUGBY
CV22 7RY, WARWICKSHIRE
AMAR JIT PARKASH SABBERWAL (resigned)
Director, COMPANY DIRECTOR, 1993.04.01 - 1993.07.11
10 PINEWOOD OFF PARK ROAD BOWDON , ALTRINCHAM
WA14 3JQ, CHESHIRE
AMAR JIT PARKASH SABBERWAL (resigned)
Director, COMPANY DIRECTOR, 1994.07.11 - 1996.12.31
10 PINEWOOD OFF PARK ROAD BOWDON , ALTRINCHAM
WA14 3JQ, CHESHIRE
NIGEL DUNCAN SALTER (resigned)
Director, CHARTERED ENGINEER, 1993.10.01 - 1996.01.13
25 CHAPEL STREET WELLESBOURNE , WARWICK
CV35 9QU, WARWICKSHIRE
DEREK FRANCIS SHELDON (resigned)
Director, DIRECTOR OF MANUFACTURING, 1996.05.06 - 1997.07.11
53 WELCOMBE GROVE , SOLIHULL
B91 1PD, WEST MIDLANDS
DAVID MATTHEW SHERBIN (resigned)
Director, ATTORNEY, 2000.12.11 - 2004.12.22
4181 SOUTHMOOR LANE , WEST BLOOMFIELD
MICHIGAN 48323
UNITED STATES
GERALD SPRAGG (resigned)
Director, ACCOUNTANT, 1992.07.11 - 1997.08.29
1 SHELLEY DRIVE SAXON FIELDS , LUTTERWORTH
LE17 4XF, LEICESTERSHIRE
PETER GERARD SULLIVAN (resigned)
Director, COMPANY DIRECTOR, 1997.03.20 - 1997.04.18
18 AVOCA PARK BLACKROCK COUNTY DUBLIN , IRELAND
IRISH
DAVID CHARLES WILLDAY (resigned)
Director, OPERATIONS DIRECTOR, 1997.01.01 - 1999.04.30
LITTLE BARN THE RIDGEWAY , CRANLEIGH
GU6 7HR, SURREY
JAMES ZAMOYSKI (resigned)
Director, SENIOR VICE PRESIDENT & GENERA, 2001.08.01 - 2003.11.28
7222 MEADOWLAKE ROAD , BLOOMFIELD HILLS
48301, MICHIGAN
USA

Companies near to FEDERAL-MOGUL TECHNOLOGY ltd.

Information about the Private Limited Company FEDERAL-MOGUL TECHNOLOGY 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: 2016.06.22. Reload the data