FEDERAL-MOGUL POWERTRAIN SYSTEMS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

00894128

Incorporation date

15/12/1966

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/05/1981)

22/05/2012

Final Gazette dissolved via voluntary strike-off

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07/02/2012

First Gazette notice for voluntary strike-off

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31/01/2012

Application to strike the company off the register

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24/01/2012

Notice of completion of voluntary arrangement

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28/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

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07/06/2011

Total exemption full accounts made up to 2010-12-31

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28/07/2010

Appointment of Beverley Ann Sutton as a secretary

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22/07/2010

Termination of appointment of Elizabeth Swift as a secretary

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20/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

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20/05/2010

Total exemption small company accounts made up to 2009-12-31

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13/01/2010

Annual return made up to 2009-07-11 with full list of shareholders

View PDF (4 pages)

09/11/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-10-10

View PDF (2 pages)

27/07/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

09/03/2009

Secretary appointed elizabeth shawcross swift

View PDF (1 pages)

04/03/2009

Appointment Terminated Secretary andrew boydell

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04/03/2009

Return made up to 11/07/08; full list of members

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10/12/2008

Insolvency filing

View PDF (11 pages)

14/11/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-10-10

View PDF (2 pages)

19/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

13/12/2007

Miscellaneous

View PDF (10 pages)

27/11/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-10-10

View PDF (2 pages)

21/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

11/07/2007

Return made up to 11/07/07; full list of members

View PDF (3 pages)

09/05/2007

Director resigned

View PDF (1 pages)

29/04/2007

New director appointed

View PDF (1 pages)

07/03/2007

New director appointed

View PDF (2 pages)

28/02/2007

Director resigned

View PDF (1 pages)

02/02/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

06/12/2006

Notice of discharge of Administration Order

View PDF (10 pages)

29/11/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

30/10/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

30/10/2006

Full accounts made up to 2003-12-31

View PDF (10 pages)

26/09/2006

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (923 pages)

25/05/2006

Administrator's abstract of receipts and payments

View PDF (3 pages)

24/11/2005

Administrator's abstract of receipts and payments

View PDF (4 pages)

27/05/2005

Administrator's abstract of receipts and payments

View PDF (4 pages)

30/12/2004

Director resigned

View PDF (1 pages)

01/12/2004

Administrator's abstract of receipts and payments

View PDF (4 pages)

26/08/2004

Notice of variation of an Administration Order

View PDF (4 pages)

01/06/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

26/04/2004

Director resigned

View PDF (1 pages)

26/01/2004

Resolutions

View PDF (7 pages)

09/12/2003

Director resigned

View PDF (1 pages)

08/12/2003

Administrator's abstract of receipts and payments

View PDF (4 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

19/08/2003

New director appointed

View PDF (2 pages)

02/06/2003

Administrator's abstract of receipts and payments

View PDF (4 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

06/12/2002

Director resigned

View PDF (1 pages)

02/12/2002

Administrator's abstract of receipts and payments

View PDF (4 pages)

10/08/2002

Full accounts made up to 2000-12-31

View PDF (9 pages)

29/05/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

20/02/2002

Notice of result of meeting of creditors

View PDF (3 pages)

23/01/2002

Statement of administrator's proposal

View PDF (61 pages)

17/10/2001

Registered office changed on 17/10/01 from: cawston house rugby warwickshire CV22 7SB

View PDF (1 pages)

10/10/2001

Administration Order

View PDF (4 pages)

08/10/2001

Notice of Administration Order

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05/10/2001

Resolutions

View PDF (0 pages)

05/10/2001

Resolutions

View PDF (1 pages)

05/10/2001

Resolutions

View PDF (1 pages)

17/08/2001

New director appointed

View PDF (2 pages)

09/08/2001

Director's particulars changed

View PDF (1 pages)

09/08/2001

Director's particulars changed

View PDF (1 pages)

09/08/2001

Return made up to 11/07/01; full list of members

View PDF (7 pages)

09/08/2001

Director's particulars changed

View PDF (0 pages)

28/12/2000

Director resigned

View PDF (1 pages)

28/12/2000

New director appointed

View PDF (2 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

17/10/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

24/07/2000

Return made up to 11/07/00; full list of members

View PDF (7 pages)

24/07/2000

Director resigned

View PDF (1 pages)

03/11/1999

New director appointed

View PDF (4 pages)

02/11/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

25/08/1999

Return made up to 11/07/99; full list of members

View PDF (8 pages)

25/08/1999

Location of register of members address changed

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25/08/1999

Location of debenture register address changed

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11/08/1999

Location of register of members

View PDF (1 pages)

26/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

Director resigned

View PDF (1 pages)

22/07/1999

Director resigned

View PDF (1 pages)

12/11/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

03/11/1998

Certificate of change of name

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11/08/1998

Return made up to 11/07/98; full list of members

View PDF (8 pages)

10/06/1998

Secretary resigned

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09/06/1998

New secretary appointed

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13/11/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

13/11/1997

Resolutions

View PDF (1 pages)

29/07/1997

Return made up to 11/07/97; full list of members

View PDF (7 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

25/07/1996

Return made up to 11/07/96; full list of members

View PDF (7 pages)

09/05/1996

New director appointed

View PDF (1 pages)

09/05/1996

Director resigned

View PDF (2 pages)

22/02/1996

Secretary's particulars changed

View PDF (2 pages)

23/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

25/07/1995

Return made up to 11/07/95; full list of members

View PDF (7 pages)

18/05/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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02/08/1994

Return made up to 11/07/94; full list of members

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26/07/1994

Accounts made up to 1993-12-31

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03/02/1994

Secretary resigned;new secretary appointed

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29/07/1993

Return made up to 11/07/93; change of members

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23/02/1993

Accounts made up to 1992-12-31

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17/02/1993

Director resigned

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12/11/1992

New director appointed

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12/11/1992

New director appointed

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12/11/1992

Director resigned;new director appointed

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04/08/1992

Accounts made up to 1991-12-31

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23/07/1992

Return made up to 11/07/92; full list of members

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23/06/1992

Director resigned;new director appointed

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04/11/1991

Resolutions

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30/10/1991

Full accounts made up to 1990-12-31

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24/07/1991

Return made up to 11/07/91; full list of members

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02/11/1990

Full accounts made up to 1989-12-31

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31/08/1990

Resolutions

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31/08/1990

Resolutions

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03/08/1990

Return made up to 11/07/90; full list of members

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22/09/1989

Return made up to 14/09/89; full list of members

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27/06/1989

Full accounts made up to 1988-12-31

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05/09/1988

Return made up to 17/08/88; full list of members

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27/07/1988

Full accounts made up to 1987-12-31

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18/04/1988

New director appointed

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03/03/1988

Director resigned

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22/10/1987

Return made up to 14/09/87; full list of members

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22/09/1987

Director resigned

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24/08/1987

Accounting reference date extended from 30/09 to 31/12

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20/07/1987

Full accounts made up to 1986-12-31

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11/04/1987

Secretary resigned;new secretary appointed

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11/03/1987

Secretary resigned;new secretary appointed;new director appointed

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28/07/1986

Full accounts made up to 1985-09-30

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28/07/1986

Return made up to 20/06/86; full list of members

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29/10/1983

Accounts made up to 1982-09-30

View PDF (9 pages)

21/05/1982

Accounts made up to 1981-09-30

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29/05/1981

Accounts made up to 1980-09-30

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holmes, Andrew Gary	Director	25/10/1999 - 11/12/2000	61
Holmes, Andrew Gary	Director	20/04/2007 - Present	61
Ward, Malcolm John	Secretary	10/01/1994 - 12/10/1995	39
Zamoyski, James	Director	01/08/2001 - 28/11/2003	56
Sherbin, David Matthew	Director	11/12/2000 - 22/12/2004	57

Persons with Significant Control

No PSC data available.

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Description

About FEDERAL-MOGUL POWERTRAIN SYSTEMS INTERNATIONAL LIMITED

FEDERAL-MOGUL POWERTRAIN SYSTEMS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 15/12/1966 with the registered office located at Manchester International Office, Centre Styal Road, Manchester, M225tn. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FEDERAL-MOGUL POWERTRAIN SYSTEMS INTERNATIONAL LIMITED?

FEDERAL-MOGUL POWERTRAIN SYSTEMS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 15/12/1966 and dissolved on 22/05/2012.

Where is FEDERAL-MOGUL POWERTRAIN SYSTEMS INTERNATIONAL LIMITED located?

FEDERAL-MOGUL POWERTRAIN SYSTEMS INTERNATIONAL LIMITED is registered at Manchester International Office, Centre Styal Road, Manchester, M225tn.

What is the latest filing for FEDERAL-MOGUL POWERTRAIN SYSTEMS INTERNATIONAL LIMITED?

The latest filing was on 22/05/2012: Final Gazette dissolved via voluntary strike-off.