Federal-Mogul Export Services Limited

Company Name	Federal-Mogul Export Services Limited
Company Status	Dissolved
Company Number	00532743
Category	Private Limited Company
Incorporation Date	1 May 1954(70 years ago)
Dissolution Date	4 June 2014 (9 years, 11 months ago)
Previous Names	Turner & Newall Export Services Limited and T & N Export Services Limited

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	Miss Elaine Janet Milner
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2007(53 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 04 June 2014)
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	Closed
Appointed	21 July 2010(56 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 04 June 2014)
Role	Company Director
Correspondence Address	Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN

Director Name	Mr John Christopher Towle
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(38 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 December 1995)
Role	Treasurer
Correspondence Address	6 Selsey Avenue Sale Cheshire BL1 7PJ

Director Name	Stephen Paul Arnold
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(38 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 11 December 2000)
Role	Accountant
Correspondence Address	2 Chantry Road Disley Stockport Cheshire SK12 2BG

Director Name	Martin Alexander Bell
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(38 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 May 1995)
Role	Company Director
Correspondence Address	Willow Cottage Red Lane Cloudsidede Congleton CW12 3QQ

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	11 July 1992(38 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	10 January 1994(39 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1995)
Role	Company Director
Correspondence Address	8 Woodlark Close Winsford Cheshire CW7 3HL

Director Name	David Alan Harding
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(41 years after company formation)
Appointment Duration	2 years, 10 months (resigned 06 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House 22 Plymouth Road Barnt Green Birmingham B45 8JA

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 October 1995(41 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	97a Alan Road Withington Manchester M20 4SE

Director Name	Mr Matthew Edward Currer Topham
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(41 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 April 1998)
Role	Treasurer
Country of Residence	England
Correspondence Address	Courtyard House Chapel En Le Frith High Peak Derbyshire SK23 9UE

Director Name	David Walter Finnett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(41 years, 7 months after company formation)
Appointment Duration	3 years (resigned 15 December 1998)
Role	Financial Controller
Correspondence Address	Astbury View The Mount Congleton Cheshire CW12 4FD

Director Name	Peter Gerard Sullivan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 March 1997(42 years, 11 months after company formation)
Appointment Duration	4 weeks (resigned 18 April 1997)
Role	Company Director
Correspondence Address	18 Avoca Park Blackrock County Dublin Ireland Irish

Director Name	Alan Philip Hardman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(42 years, 11 months after company formation)
Appointment Duration	4 weeks (resigned 18 April 1997)
Role	Solicitor
Correspondence Address	156 Vicars Hall Lane Worsley Salford Manchester M28 1HY

Secretary Name	David Joseph Ludlow
Nationality	British
Status	Resigned
Appointed	20 March 1997(42 years, 11 months after company formation)
Appointment Duration	4 weeks (resigned 18 April 1997)
Role	Solicitor
Correspondence Address	7 Beech Court Beech Grove Sale Cheshire M33 4SN

Director Name	Lynne Margaret Cadwallader
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(43 years, 3 months after company formation)
Appointment Duration	1 day (resigned 05 August 1997)
Role	Solicitor
Correspondence Address	23 Lindley Drive Parbold Wigan Lancashire WN8 7ED

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(44 years 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

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(44 years, 7 months after company formation)
Appointment Duration	2 years (resigned 11 December 2000)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(44 years, 7 months after company formation)
Appointment Duration	2 years (resigned 11 December 2000)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Director Name	Mr Neil Anthony Graham
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(46 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Northover Drive Crimchard Somerset TA20 1LQ

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Resigned
Appointed	30 September 2000(46 years, 5 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(46 years, 7 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	11 December 2000(46 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 2003)
Role	Senior Vice President & Genera
Correspondence Address	7222 Meadowlake Road Bloomfield Hills Michigan 48301

Secretary Name	Mrs Elizabeth Shawcross Swift
Nationality	British
Status	Resigned
Appointed	01 January 2009(54 years, 8 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

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

100k at £1	Federal-mogul LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

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)
13 December 2012	Registered office address changed from C/O Federal-Mogul Limited Manchester International Office Centre Styal Road Manchester M22 5TN on 13 December 2012 (1 page)
11 December 2012	Declaration of solvency (3 pages)
11 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 December 2012	Appointment of a voluntary liquidator (1 page)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders Statement of capital on 2012-10-11 GBP 100,000 (4 pages)
17 September 2012	Auditor's resignation (1 page)
5 September 2012	Auditor's resignation (1 page)
23 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
31 May 2012	Full accounts made up to 31 December 2011 (8 pages)
5 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
7 June 2011	Full accounts made up to 31 December 2010 (11 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)
13 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
24 June 2010	Full accounts made up to 31 December 2009 (11 pages)
27 July 2009	Full accounts made up to 31 December 2008 (14 pages)
15 July 2009	Return made up to 11/07/09; full list of members (3 pages)
14 July 2009	Registered office changed on 14/07/2009 from c/o t&n LIMITED manchester international office centre styal road manchester M22 5TN (1 page)
14 July 2009	Location of debenture register (1 page)
14 July 2009	Location of register of members (1 page)
13 January 2009	Secretary appointed elizabeth shawcross swift (1 page)
6 January 2009	Appointment terminated secretary andrew boydell (1 page)
24 October 2008	Full accounts made up to 31 December 2007 (13 pages)
31 July 2008	Return made up to 11/07/08; full list of members (3 pages)
8 January 2008	Full accounts made up to 31 December 2006 (13 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	New director appointed (2 pages)
11 July 2007	Return made up to 11/07/07; full list of members (2 pages)
5 February 2007	Administrator's abstract of receipts and payments (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 2002 (12 pages)
30 October 2006	Full accounts made up to 31 December 2004 (12 pages)
30 October 2006	Full accounts made up to 31 December 2003 (12 pages)
30 October 2006	Full accounts made up to 31 December 2005 (13 pages)
8 August 2006	Report to 2.15 regd 23/6/06 (12 pages)
25 May 2006	Administrator's abstract of receipts and payments (3 pages)
25 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)
25 August 2004	Notice of variation of an Administration Order (4 pages)
1 June 2004	Administrator's abstract of receipts and payments (4 pages)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 December 2003	Director resigned (1 page)
8 December 2003	Administrator's abstract of receipts and payments (4 pages)
2 June 2003	Administrator's abstract of receipts and payments (4 pages)
18 April 2003	Full accounts made up to 31 December 2001 (11 pages)
4 December 2002	Full accounts made up to 31 December 2000 (10 pages)
2 December 2002	Administrator's abstract of receipts and payments (4 pages)
6 June 2002	Administrator's abstract of receipts and payments (3 pages)
11 February 2002	Notice of result of meeting of creditors (3 pages)
23 January 2002	Statement of administrator's proposal (59 pages)
10 October 2001	Administration Order (5 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)
9 August 2001	Return made up to 11/07/01; full list of members (6 pages)
28 January 2001	Full accounts made up to 31 December 1999 (9 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
10 August 2000	Return made up to 11/07/00; full list of members (6 pages)
12 July 2000	New director appointed (2 pages)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
11 August 1999	Return made up to 11/07/99; full list of members (6 pages)
1 April 1999	Company name changed t & n export services LIMITED\certificate issued on 01/04/99 (2 pages)
30 December 1998	Director resigned (1 page)
15 December 1998	Registered office changed on 15/12/98 from: bowdon house ashburton road west trafford park manchester M17 1RA (1 page)
15 December 1998	New director appointed (2 pages)
20 October 1998	Auditor's resignation (1 page)
20 October 1998	Full accounts made up to 31 December 1997 (12 pages)
20 October 1998	Section 394 (1 page)
11 August 1998	Return made up to 11/07/98; full list of members (6 pages)
24 June 1998	New secretary appointed (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
15 October 1997	Full accounts made up to 31 December 1996 (12 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	New director appointed (2 pages)
29 July 1997	Return made up to 11/07/97; full list of members (7 pages)
1 May 1997	Secretary resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	New director appointed (2 pages)
29 January 1997	Auditor's resignation (2 pages)
24 September 1996	Full accounts made up to 31 December 1995 (12 pages)
25 July 1996	Return made up to 11/07/96; full list of members (7 pages)
17 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 February 1996	Secretary's particulars changed (2 pages)
15 December 1995	Director resigned;new director appointed (6 pages)
15 December 1995	New director appointed (4 pages)
24 October 1995	Secretary resigned;new secretary appointed (4 pages)
25 July 1995	Return made up to 11/07/95; full list of members (14 pages)
6 June 1995	Director resigned (4 pages)
18 May 1995	Director resigned;new director appointed (6 pages)
19 April 1995	Full accounts made up to 31 December 1994 (11 pages)
21 March 1995	Director's particulars changed (2 pages)
26 October 1994	Full accounts made up to 31 December 1993 (11 pages)
29 October 1993	Full accounts made up to 31 December 1992 (12 pages)
13 January 1993	Memorandum and Articles of Association (10 pages)
30 September 1992	Full accounts made up to 31 December 1991 (10 pages)
24 October 1991	Full accounts made up to 31 December 1990 (11 pages)
23 March 1990	Full accounts made up to 31 December 1988 (10 pages)
27 October 1988	Full accounts made up to 31 December 1987 (10 pages)
6 October 1987	Accounts made up to 31 December 1986 (10 pages)
8 October 1984	Accounts made up to 31 December 1982 (11 pages)
11 June 1982	Accounts made up to 31 December 1981 (10 pages)
1 June 1981	Accounts made up to 31 December 1980 (10 pages)

Federal-Mogul Export Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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