Federal-Mogul Camshafts Limited

Company Name	Federal-Mogul Camshafts Limited
Company Status	Dissolved
Company Number	00306023
Category	Private Limited Company
Incorporation Date	15 October 1935(88 years, 7 months ago)
Dissolution Date	13 June 2014 (9 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Loic Daniel Hangran
Date of Birth	May 1967 (Born 57 years ago)
Nationality	French
Status	Closed
Appointed	29 April 2009(73 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 13 June 2014)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	14 Kronprinzenstrasse Weisbaden 65185

Secretary Name	Beverley Ann Sutton
Nationality	British
Status	Closed
Appointed	21 July 2010(74 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 June 2014)
Role	Company Director
Correspondence Address	Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN

Director Name	Dr Amar Jit Parkash Sabberwal
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(55 years, 10 months after company formation)
Appointment Duration	1 month (resigned 02 September 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Pinewood Off Park Road Bowdon Altrincham Cheshire WA14 3JQ

Director Name	Mr Wolfgang E Bartel
Date of Birth	April 1931 (Born 93 years ago)
Nationality	German
Status	Resigned
Appointed	31 July 1991(55 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 October 1997)
Role	Company Director
Correspondence Address	Bredkamp 5 2000 Hampburg 55 Germany

Director Name	Alan Dearden
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(55 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Metallurgist
Correspondence Address	Asgarth Lower Road St Briavels Lydney Gloucestershire GL15 6SA Wales

Director Name	Martin Lee
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(55 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 07 March 2000)
Role	Company Director
Correspondence Address	Kismet Tower Road Hindhead Surrey GU26 6SW

Director Name	Mr Graham Harold Nicklen
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(55 years, 10 months after company formation)
Appointment Duration	8 years (resigned 22 August 1999)
Role	Technical Director
Correspondence Address	48 Hilland Rise Headley Bordon Hampshire GU35 8LZ

Director Name	Mr Stuart Peter Northedge
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(55 years, 10 months after company formation)
Appointment Duration	17 years, 9 months (resigned 29 April 2009)
Role	Accountant
Correspondence Address	St Anthonys Tuesley Lane Godalming Surrey GU7 1SG

Secretary Name	Mr Stuart Peter Northedge
Nationality	British
Status	Resigned
Appointed	31 July 1991(55 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 November 1996)
Role	Company Director
Correspondence Address	St Anthonys Tuesley Lane Godalming Surrey GU7 1SG

Director Name	Mr Robert Denis Raywood
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(55 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1995)
Role	Accountant
Correspondence Address	13 Ash Dene Crescent Pudsey West Yorkshire LS28 8NS

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	26 November 1996(61 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	97a Alan Road Withington Manchester M20 4SE

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(62 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	782 Warwick Road Solihull West Midlands B91 3EH

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Resigned
Appointed	30 September 2000(65 years after company formation)
Appointment Duration	8 years, 3 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	Timothy Dean Jayes
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(65 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2002)
Role	Operations Director
Correspondence Address	10 Moreall Meadows Coventry West Midlands CV4 7HL

Director Name	David Matthew Sherbin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(65 years, 2 months after company formation)
Appointment Duration	4 years (resigned 22 December 2004)
Role	Attorney
Correspondence Address	4181 Southmoor Lane West Bloomfield Michigan 48323 United States

Director Name	Mr James Zamoyski
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(65 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 2003)
Role	Sen Vice President And General
Correspondence Address	7222 Meadowlake Road Bloomfield Hills Michigan 48301

Director Name	Mr Stephen Leonard Robins
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(66 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Springfield Farm Shipston On Stour Warwickshire CV36 4HQ

Secretary Name	Mrs Elizabeth Shawcross Swift
Nationality	British
Status	Resigned
Appointed	01 January 2009(73 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 2010)
Role	Legal Assistant
Correspondence Address	22 Mossdale Road Sale Cheshire M33 4FT

Contact

Website	www.federalmogul.com
Telephone	0x56c4bd876
Telephone region	Unknown

Location

Registered Address	6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

5m at £0.5	Federal-mogul LTD 99.90% Deferred
4.9k at £0.5	Federal-mogul LTD 0.10% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2014	Final Gazette dissolved following liquidation (1 page)
13 March 2014	Return of final meeting in a members' voluntary winding up (13 pages)
11 February 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
11 February 2014	Appointment of a voluntary liquidator (1 page)
23 January 2014	Liquidators statement of receipts and payments to 26 November 2013 (12 pages)
23 January 2014	Liquidators' statement of receipts and payments to 26 November 2013 (12 pages)
14 December 2012	Registered office address changed from C/O Federal-Mogul Limited Manchester International Office Centre Styal Road Manchester M22 5TN on 14 December 2012 (1 page)
11 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 December 2012	Declaration of solvency (3 pages)
11 December 2012	Appointment of a voluntary liquidator (1 page)
20 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-01 GBP 2,499,937.5 (5 pages)
9 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
7 June 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Appointment of Beverley Ann Sutton as a secretary (3 pages)
22 July 2010	Termination of appointment of Elizabeth Swift as a secretary (1 page)
24 June 2010	Full accounts made up to 31 December 2009 (9 pages)
18 August 2009	Return made up to 31/07/09; full list of members (3 pages)
18 August 2009	Registered office changed on 18/08/2009 from manchester international office centre styal road manchester M22 5TN (1 page)
18 August 2009	Location of debenture register (1 page)
18 August 2009	Location of register of members (1 page)
27 July 2009	Full accounts made up to 31 December 2008 (10 pages)
20 May 2009	Appointment terminated director stuart northedge (1 page)
16 May 2009	Director appointed loic hangran (2 pages)
4 February 2009	Return made up to 31/07/08; full list of members (3 pages)
28 January 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 31 December 2008 (2 pages)
27 January 2009	Notice of completion of voluntary arrangement (8 pages)
19 January 2009	Secretary appointed elizabeth shawcross swift (1 page)
6 January 2009	Appointment terminated secretary andrew boydell (1 page)
3 December 2008	Insolvency:annual report for form 1.3 (10 pages)
21 November 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 pages)
27 August 2008	Full accounts made up to 31 December 2007 (12 pages)
13 December 2007	Supervisor's report (10 pages)
27 November 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2007 (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
31 July 2007	Return made up to 31/07/07; full list of members (3 pages)
2 February 2007	Administrator's abstract of receipts and payments (2 pages)
6 December 2006	Notice of discharge of Administration Order (10 pages)
29 November 2006	Administrator's abstract of receipts and payments (2 pages)
30 October 2006	Full accounts made up to 31 December 2004 (10 pages)
30 October 2006	Full accounts made up to 31 December 2005 (10 pages)
30 October 2006	Full accounts made up to 31 December 2003 (10 pages)
25 September 2006	Notice to Registrar of companies voluntary arrangement taking effect (925 pages)
25 May 2006	Administrator's abstract of receipts and payments (3 pages)
24 November 2005	Administrator's abstract of receipts and payments (4 pages)
12 October 2005	Director resigned (1 page)
27 May 2005	Administrator's abstract of receipts and payments (4 pages)
30 December 2004	Director resigned (1 page)
1 December 2004	Administrator's abstract of receipts and payments (4 pages)
26 August 2004	Notice of variation of an Administration Order (4 pages)
1 June 2004	Administrator's abstract of receipts and payments (3 pages)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 December 2003	Director resigned (1 page)
8 December 2003	Administrator's abstract of receipts and payments (4 pages)
29 October 2003	Full accounts made up to 31 December 2002 (9 pages)
2 June 2003	Administrator's abstract of receipts and payments (4 pages)
4 February 2003	Full accounts made up to 31 December 2001 (10 pages)
2 December 2002	Administrator's abstract of receipts and payments (4 pages)
10 August 2002	Full accounts made up to 31 December 2000 (10 pages)
6 June 2002	Administrator's abstract of receipts and payments (3 pages)
9 April 2002	New director appointed (2 pages)
27 March 2002	Director resigned (1 page)
20 February 2002	Notice of result of meeting of creditors (3 pages)
23 January 2002	Statement of administrator's proposal (60 pages)
17 October 2001	Registered office changed on 17/10/01 from: elstead godalming surrey GU8 6LD (1 page)
10 October 2001	Administration Order (4 pages)
8 October 2001	Notice of Administration Order (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Return made up to 31/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 August 2001	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
30 October 2000	Secretary resigned (1 page)
27 October 2000	New secretary appointed (2 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
30 August 2000	Return made up to 31/07/00; full list of members (6 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Return made up to 31/07/99; full list of members (5 pages)
12 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
14 September 1998	Secretary resigned (1 page)
14 September 1998	Return made up to 31/07/98; full list of members (6 pages)
7 July 1998	Company name changed weyburn-bartel LIMITED\certificate issued on 08/07/98 (2 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	Return made up to 31/07/97; full list of members (6 pages)
17 November 1997	Director's particulars changed (1 page)
13 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
13 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 September 1997	Director resigned (1 page)
29 January 1997	Auditor's resignation (2 pages)
11 December 1996	Return made up to 31/07/96; full list of members (8 pages)
11 December 1996	Secretary resigned (1 page)
11 December 1996	New secretary appointed (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (9 pages)
5 October 1995	Full accounts made up to 31 December 1994 (8 pages)
1 September 1995	Return made up to 31/07/95; no change of members (6 pages)
7 September 1994	Full accounts made up to 31 December 1993 (10 pages)
27 October 1993	Full accounts made up to 31 December 1992 (11 pages)
15 September 1992	Full accounts made up to 31 December 1991 (16 pages)
17 September 1991	Full accounts made up to 31 December 1990 (15 pages)
12 October 1990	Full accounts made up to 31 December 1989 (17 pages)
14 March 1989	Full accounts made up to 31 December 1988 (16 pages)
27 May 1988	Full accounts made up to 30 September 1987 (16 pages)
22 May 1987	Accounts made up to 30 September 1986 (16 pages)
14 March 1986	Accounts made up to 30 September 1986 (17 pages)
9 July 1985	Accounts made up to 30 September 1984 (18 pages)
26 September 1984	Accounts made up to 30 September 1983 (19 pages)
25 January 1984	Accounts made up to 31 December 1982 (15 pages)
6 January 1983	Articles of association (7 pages)
18 October 1982	Accounts made up to 31 December 1981 (13 pages)
8 October 1981	Accounts made up to 31 December 1980 (15 pages)
8 September 1978	Memorandum of association (11 pages)
4 May 1976	Accounts made up to 31 October 2075 (22 pages)

Federal-Mogul Camshafts Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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