Federal-Mogul Shoreham Limited

Company Name	Federal-Mogul Shoreham Limited
Director	Elaine Janet Milner
Company Status	Liquidation
Company Number	00359238
Category	Private Limited Company
Incorporation Date	8 February 1940(84 years, 3 months ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Elaine Janet Milner
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 September 2007(67 years, 8 months after company formation)
Appointment Duration	16 years, 7 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	17 Westminster Croft Rodley Leeds West Yorkshire LS13 1PF

Secretary Name	Beverley Ann Sutton
Nationality	British
Status	Current
Appointed	21 July 2010(70 years, 6 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN

Director Name	Anthony David Dolton
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(53 years after company formation)
Appointment Duration	5 years, 11 months (resigned 15 January 1999)
Role	Company Director
Correspondence Address	Treeover Lower Wokingham Road Crowthorne Berkshire RG11 6BT

Director Name	Thomas Allan Welsh
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(53 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Capps Meadow Capps Lane Chartridge Buckinghamshire HP5 2TX

Director Name	Michael Paterson
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(53 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	1 Seafield Road Ayr Ayrshire KA7 4AA Scotland

Director Name	Ian David Massey
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(53 years after company formation)
Appointment Duration	5 years, 11 months (resigned 15 January 1999)
Role	Technical Director
Correspondence Address	14 Symington Road North Symington Kilmarnock Strathclyde KA1 5PZ Scotland

Director Name	Charles Edward Irving Swift
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(53 years after company formation)
Appointment Duration	5 years, 11 months (resigned 15 January 1999)
Role	Company Director
Correspondence Address	Cripps Cottage 2 Frogmore Lane Long Crendon Aylesbury Buckinghamshire HP18 9DZ

Director Name	William Angus Carmichael
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(53 years after company formation)
Appointment Duration	5 years, 11 months (resigned 15 January 1999)
Role	Financial Director
Correspondence Address	2 Glenburn Gardens Bishopsbriggs Glasgow Strathclyde G64 3BU Scotland

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	28 January 1993(53 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	Malcolm Gerald Newman
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(53 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 November 1997)
Role	General Manager
Correspondence Address	145 Ochilltree Dunblane Perthshire FK15 0PA Scotland

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	10 January 1994(53 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1995)
Role	Secretary
Correspondence Address	8 Woodlark Close Winsford Cheshire CW7 3HL

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 October 1995(55 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 December 1998)
Role	Company Director
Correspondence Address	97a Alan Road Withington Manchester M20 4SE

Director Name	Pietro Armanini
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 1996(56 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 January 1999)
Role	Chief Executive
Correspondence Address	Via Ceriola 4 Mattarello Italy 1-38060 Foreign

Director Name	William Edward Terrance
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(57 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 1999)
Role	Company Director
Correspondence Address	19 Clearmount Avenue Newmilns Ayrshire KA16 9ER Scotland

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	18 December 1998(58 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	782 Warwick Road Solihull West Midlands B91 3EH

Director Name	Mr Neil Anthony Graham
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(58 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Northover Drive Crimchard Somerset TA20 1LQ

Director Name	Dr Alan Victor Ruddy
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(58 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 May 2003)
Role	Company Director
Correspondence Address	Wood Lodge Wood Lane Goostrey Holmes Chapel Cheshire CW4 8NE

Director Name	Mr Kevin Patrick Thomas
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(58 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 2000)
Role	Manager
Correspondence Address	35 Avenue Road Staines Middlesex TW18 3AW

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Resigned
Appointed	30 September 2000(60 years, 8 months 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	David Matthew Sherbin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(60 years, 10 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(61 years, 6 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	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(64 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 2007)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Secretary Name	Mrs Elizabeth Shawcross Swift
Nationality	British
Status	Resigned
Appointed	01 January 2009(68 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 2010)
Role	Secretary
Correspondence Address	22 Mossdale Road Sale Cheshire M33 4FT

Contact

Website	www.federalmogul.com
Telephone	0x719ea7ffd
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

16m at £0.2	Federal-mogul LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Next Accounts Due	30 September 2013 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Next Return Due	11 February 2017 (overdue)

Filing History

4 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2014	Final Gazette dissolved following liquidation (1 page)
4 March 2014	Return of final meeting in a members' voluntary winding up (13 pages)
11 February 2014	Appointment of a voluntary liquidator (1 page)
11 February 2014	Notice of ceasing to act as 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 C/O Federal-Mogul Limited Manchester Int'l Office Centre Styal Road Manchester M22 5TN United Kingdom on 14 December 2012 (1 page)
11 December 2012	Appointment of a voluntary liquidator (1 page)
11 December 2012	Declaration of solvency (3 pages)
11 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
14 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders Statement of capital on 2012-02-14 GBP 4,000,000 (4 pages)
10 June 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
18 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 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 (7 pages)
2 February 2010	Registered office address changed from C/O T&N Limited Manchester International Office Centre Styal Road Manchester M22 5TN on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from C/O T&N Limited Manchester International Office Centre Styal Road Manchester M22 5TN on 2 February 2010 (1 page)
2 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
27 July 2009	Full accounts made up to 31 December 2008 (10 pages)
11 March 2009	Return made up to 28/01/09; full list of members (3 pages)
4 March 2009	Secretary appointed mrs elizabeth shawcross swift (1 page)
4 March 2009	Appointment terminated secretary andrew boydell (1 page)
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)
4 December 2008	Insolvency:supervisor's report (9 pages)
14 November 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 pages)
19 September 2008	Full accounts made up to 31 December 2007 (11 pages)
30 January 2008	Return made up to 28/01/08; full list of members (2 pages)
19 December 2007	Annual report for form 1.3 (9 pages)
28 November 2007	Director resigned (1 page)
27 November 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2007 (2 pages)
3 October 2007	New director appointed (2 pages)
21 September 2007	Full accounts made up to 31 December 2006 (11 pages)
5 February 2007	Administrator's abstract of receipts and payments (2 pages)
30 January 2007	Return made up to 28/01/07; full list of members (2 pages)
6 December 2006	Notice of discharge of Administration Order (10 pages)
30 November 2006	Administrator's abstract of receipts and payments (2 pages)
30 October 2006	Full accounts made up to 31 December 2005 (10 pages)
30 October 2006	Full accounts made up to 31 December 2004 (10 pages)
30 October 2006	Full accounts made up to 31 December 2003 (10 pages)
10 October 2006	Scheme of arrangement - amalgamation (54 pages)
25 September 2006	Notice to Registrar of companies voluntary arrangement taking effect (927 pages)
24 May 2006	Administrator's abstract of receipts and payments (2 pages)
24 November 2005	Administrator's abstract of receipts and payments (4 pages)
20 June 2005	Administrator's abstract of receipts and payments (4 pages)
27 May 2005	Administrator's abstract of receipts and payments (3 pages)
11 January 2005	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
2 December 2004	Administrator's abstract of receipts and payments (4 pages)
27 August 2004	Notice of variation of an Administration Order (4 pages)
1 June 2004	Administrator's abstract of receipts and payments (4 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 January 2004	Memorandum and Articles of Association (6 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)
28 May 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (9 pages)
2 December 2002	Administrator's abstract of receipts and payments (4 pages)
10 August 2002	Full accounts made up to 31 December 2000 (9 pages)
29 May 2002	Administrator's abstract of receipts and payments (3 pages)
25 March 2002	Statement of administrator's proposal (59 pages)
26 February 2002	Notice of result of meeting of creditors (3 pages)
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)
31 August 2001	Company name changed federal-mogul rpb LIMITED\certificate issued on 31/08/01 (2 pages)
17 August 2001	New director appointed (2 pages)
19 February 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
17 February 2000	Return made up to 28/01/00; full list of members (7 pages)
8 November 1999	Full accounts made up to 31 December 1998 (8 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Return made up to 28/01/99; full list of members (8 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	New director appointed (2 pages)
29 January 1999	Registered office changed on 29/01/99 from: bowdon house ashburton road west trafford park manchester, M17 1BA (1 page)
15 January 1999	Company name changed glacier vandervell LIMITED\certificate issued on 15/01/99 (2 pages)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	Secretary resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
9 June 1998	New director appointed (2 pages)
31 January 1998	Return made up to 28/01/98; full list of members (8 pages)
18 December 1997	Director resigned (1 page)
15 October 1997	Full accounts made up to 31 December 1996 (8 pages)
26 February 1997	Director resigned (1 page)
13 February 1997	Return made up to 28/01/97; full list of members (8 pages)
29 January 1997	Auditor's resignation (2 pages)
24 December 1996	New director appointed (2 pages)
22 November 1996	Director resigned (1 page)
2 November 1996	Full accounts made up to 31 December 1995 (8 pages)
22 February 1996	Secretary's particulars changed (1 page)
14 February 1996	Return made up to 28/01/96; full list of members (8 pages)
23 October 1995	Secretary resigned;new secretary appointed (4 pages)
5 October 1995	Full accounts made up to 31 December 1994 (8 pages)
12 April 1995	Director's particulars changed (4 pages)
5 October 1992	Full accounts made up to 31 December 1991 (5 pages)
1 March 1991	Full accounts made up to 31 December 1990 (5 pages)
8 February 1991	Company name changed vandervell LIMITED\certificate issued on 11/02/91 (2 pages)
16 July 1990	Accounts for a dormant company made up to 31 December 1989 (2 pages)
21 July 1989	Full accounts made up to 31 December 1988 (16 pages)
30 November 1988	Full accounts made up to 31 December 1987 (19 pages)
8 June 1988	Company name changed gkn vandervell LIMITED\certificate issued on 09/06/88 (2 pages)
31 October 1983	Accounts made up to 31 December 1982 (14 pages)
26 October 1982	Accounts made up to 31 December 1981 (15 pages)
3 November 1981	Accounts made up to 31 December 1980 (14 pages)
30 January 1981	Company name changed\certificate issued on 30/01/81 (2 pages)
8 February 1940	Certificate of incorporation (1 page)

Federal-Mogul Shoreham Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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