FEDERAL-MOGUL SYSTEMS PROTECTION GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00726193

Incorporation date

05/06/1962

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/08/1981)

08/05/2012

Final Gazette dissolved via voluntary strike-off

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24/01/2012

First Gazette notice for voluntary strike-off

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16/01/2012

Application to strike the company off the register

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16/09/2011

Annual return made up to 2011-09-03 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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14/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

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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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20/05/2010

Total exemption full accounts made up to 2009-12-31

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08/09/2009

Return made up to 03/09/09; full list of members

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08/09/2009

Registered office changed on 08/09/2009 from c/o t & n LIMITED manchester international office centre, styal road manchester M22 5TN

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27/07/2009

Full accounts made up to 2008-12-31

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09/03/2009

Secretary appointed elizabeth shawcross swift

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04/03/2009

Appointment Terminated Secretary andrew boydell

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04/03/2009

Return made up to 03/09/08; full list of members

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28/01/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-12-31

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27/01/2009

Notice of completion of voluntary arrangement

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04/12/2008

Insolvency filing

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21/11/2008

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

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19/09/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

13/12/2007

Miscellaneous

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27/11/2007

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

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21/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

11/09/2007

Return made up to 03/09/07; full list of members

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22/05/2007

Director resigned

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22/05/2007

New director appointed

View PDF (2 pages)

05/02/2007

Administrator's abstract of receipts and payments

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06/12/2006

Notice of discharge of Administration Order

View PDF (10 pages)

30/11/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

30/10/2006

Full accounts made up to 2005-12-31

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30/10/2006

Full accounts made up to 2004-12-31

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30/10/2006

Full accounts made up to 2003-12-31

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25/09/2006

Notice to Registrar of companies voluntary arrangement taking effect

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05/06/2006

Director resigned

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24/05/2006

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)

20/06/2005

Administrator's abstract of receipts and payments

View PDF (4 pages)

27/05/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

30/12/2004

Director resigned

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02/12/2004

Administrator's abstract of receipts and payments

View PDF (4 pages)

27/08/2004

Notice of variation of an Administration Order

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01/06/2004

Administrator's abstract of receipts and payments

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14/02/2004

New director appointed

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27/01/2004

Memorandum and Articles of Association

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27/01/2004

Resolutions

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17/01/2004

Director resigned

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09/12/2003

Director resigned

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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)

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)

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

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05/02/2002

Notice of result of meeting of creditors

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24/01/2002

Statement of administrator's proposal

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10/10/2001

Administration Order

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08/10/2001

Notice of Administration Order

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05/10/2001

Resolutions

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05/10/2001

Resolutions

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05/10/2001

Resolutions

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25/09/2001

Return made up to 03/09/01; full list of members

View PDF (7 pages)

17/08/2001

New director appointed

View PDF (2 pages)

15/01/2001

New director appointed

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28/12/2000

Director resigned

View PDF (1 pages)

28/12/2000

New director appointed

View PDF (2 pages)

19/12/2000

Director resigned

View PDF (1 pages)

19/12/2000

Director resigned

View PDF (1 pages)

19/12/2000

New director appointed

View PDF (2 pages)

25/10/2000

New secretary appointed

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25/10/2000

Secretary resigned

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23/10/2000

Accounts made up to 1999-12-31

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26/09/2000

Return made up to 03/09/00; full list of members

View PDF (7 pages)

04/11/1999

New director appointed

View PDF (4 pages)

29/10/1999

Accounts made up to 1998-12-31

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22/10/1999

Return made up to 03/09/99; full list of members

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21/10/1999

Director resigned

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31/03/1999

Director resigned

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19/01/1999

Registered office changed on 19/01/99 from: bowdon house ashburton road west trafford park manchester M17 1RA

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04/12/1998

New director appointed

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02/11/1998

Accounts made up to 1997-12-31

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23/09/1998

Return made up to 03/09/98; full list of members

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22/09/1998

Certificate of change of name

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10/06/1998

Secretary resigned

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09/06/1998

New secretary appointed

View PDF (1 pages)

16/01/1998

Director resigned

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18/12/1997

New director appointed

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01/10/1997

Return made up to 03/09/97; full list of members

View PDF (6 pages)

19/05/1997

Accounts made up to 1996-12-31

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15/04/1997

Director resigned

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15/04/1997

New director appointed

View PDF (2 pages)

19/10/1996

Accounts made up to 1995-12-31

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03/10/1996

Return made up to 03/09/96; full list of members

View PDF (6 pages)

22/02/1996

Secretary's particulars changed

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27/10/1995

Accounts made up to 1994-12-31

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23/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/09/1995

Return made up to 03/09/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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05/11/1994

New director appointed

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11/10/1994

Director resigned;new director appointed

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11/10/1994

Director resigned

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11/10/1994

Director resigned;new director appointed

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21/09/1994

Return made up to 03/09/94; full list of members

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11/08/1994

Certificate of change of name

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11/08/1994

Director's particulars changed

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04/07/1994

Accounts made up to 1993-12-31

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03/02/1994

New secretary appointed

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03/02/1994

Secretary resigned;director resigned;new director appointed

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09/09/1993

Return made up to 03/09/93; full list of members

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25/04/1993

Accounts made up to 1992-12-31

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08/10/1992

Return made up to 03/09/92; full list of members

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18/09/1992

Resolutions

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18/09/1992

Resolutions

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30/07/1992

Accounts made up to 1991-12-31

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21/07/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/07/1992

New director appointed

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21/07/1992

Director resigned;new director appointed

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21/07/1992

Registered office changed on 21/07/92 from: po box 17 park works foley st sheffield S4 7WS

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24/09/1991

Return made up to 03/09/91; no change of members

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09/09/1991

Accounts made up to 1990-12-31

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07/09/1990

Accounts made up to 1989-12-31

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07/09/1990

Return made up to 03/09/90; full list of members

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19/09/1989

Accounts made up to 1988-12-31

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19/09/1989

Return made up to 15/09/89; full list of members

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20/12/1988

Accounts made up to 1988-01-01

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24/11/1988

Return made up to 31/10/88; full list of members

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25/09/1987

Director resigned;new director appointed

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25/09/1987

Accounts made up to 1986-12-27

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25/09/1987

Return made up to 31/08/87; full list of members

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25/09/1987

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

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04/02/1987

Secretary resigned;new secretary appointed

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21/10/1986

Accounts made up to 1985-09-28

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05/08/1986

Return made up to 27/06/86; full list of members

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16/11/1983

Accounts made up to 1982-10-02

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01/07/1982

Accounts made up to 1981-09-30

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15/08/1981

Accounts made up to 1980-09-30

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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
Conaghan, Thomas	Director	22/08/1994 - 20/11/2000	-
Pendergast, Patrick	Director	01/01/2004 - 25/05/2006	-
Pendergast, Patrick	Director	06/11/1998 - 20/11/2000	-
Sherbin, David Matthew	Director	11/12/2000 - 22/12/2004	57
Holmes, Andrew Gary	Director	04/05/2007 - Present	61

Persons with Significant Control

No PSC data available.

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Description

About FEDERAL-MOGUL SYSTEMS PROTECTION GROUP LIMITED

FEDERAL-MOGUL SYSTEMS PROTECTION GROUP LIMITED is an(a) Dissolved company incorporated on 05/06/1962 with the registered office located at C/O Federal-Mogul Limited Manchester International Office Centre, Styal Road, Manchester M22 5TN. There are currently 2 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 SYSTEMS PROTECTION GROUP LIMITED?

FEDERAL-MOGUL SYSTEMS PROTECTION GROUP LIMITED is currently Dissolved. It was registered on 05/06/1962 and dissolved on 08/05/2012.

Where is FEDERAL-MOGUL SYSTEMS PROTECTION GROUP LIMITED located?

FEDERAL-MOGUL SYSTEMS PROTECTION GROUP LIMITED is registered at C/O Federal-Mogul Limited Manchester International Office Centre, Styal Road, Manchester M22 5TN.

What is the latest filing for FEDERAL-MOGUL SYSTEMS PROTECTION GROUP LIMITED?

The latest filing was on 08/05/2012: Final Gazette dissolved via voluntary strike-off.