Federal-Mogul Coventry Limited

Company Name	Federal-Mogul Coventry Limited
Company Status	Active
Company Number	00116952
Category	Private Limited Company
Incorporation Date	22 July 1911(112 years, 3 months ago)
Previous Names	Brico Engineering Limited and Federal-Mogul Sintered Products Limited

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Secretary Name	Beverley Ann Sutton
Nationality	British
Status	Current
Appointed	21 July 2010(99 years after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN

Director Name	Mr Santino Lammond
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 January 2015(103 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Role	Plant Manager
Country of Residence	England
Correspondence Address	Manchester Int'L Office Centre Styal Road Manchester M22 5TN

Director Name	Mr Joseph Edmond Spieser
Date of Birth	June 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	27 April 2021(109 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Plant Manager
Country of Residence	England
Correspondence Address	Manchester Int'L Office Centre Styal Road Manchester M22 5TN

Director Name	Mr Anthony David Murfin
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(110 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Plant Manager
Country of Residence	England
Correspondence Address	Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN

Director Name	Mr Clive Vernon Whimpenny
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(80 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 March 2005)
Role	Engineer
Correspondence Address	Old Meadow 24 Bulkington Lane Nuneaton Warwickshire CV11 4SA

Director Name	Mr Richard Charles Owen
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(80 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Poynings Watford Court Church Street, Watford Northampton Northamptonshire NN6 7UR

Director Name	Benjamin James
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(80 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 1994)
Role	Engineer
Correspondence Address	Greenwich House Tamworth Road Corley Coventry West Midlands CV7 8BX

Director Name	Mr Michael Richard Head
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(80 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 April 1997)
Role	Engineer
Correspondence Address	29 Manfield Avenue Coventry West Midlands CV2 2QF

Director Name	John Arthur Chatwin
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(80 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 March 1997)
Role	Engineer
Correspondence Address	11 Middlefield Lane Hagley Stourbridge West Midlands DY9 0PY

Secretary Name	Mr Richard Charles Owen
Nationality	British
Status	Resigned
Appointed	31 December 1991(80 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Poynings Watford Court Church Street, Watford Northampton Northamptonshire NN6 7UR

Director Name	Mr Robert Denis Raywood
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(83 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 December 1995)
Role	Accountant
Correspondence Address	13 Ash Dene Crescent Pudsey West Yorkshire LS28 8NS

Director Name	Harvey Richard Nicholson
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(84 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 1999)
Role	Sales Engineer
Correspondence Address	1 Kingland Drive Leamington Spa Warwickshire CV32 6BL

Director Name	Charles Grant Purnell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(84 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2000)
Role	Engineer
Correspondence Address	601 Westwood Heath Road Coventry West Midlands CV4 8AA

Director Name	Simon Peter Tarmey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(84 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 December 1997)
Role	Engineer
Correspondence Address	143 Whitemoor Road Kenilworth Warwickshire CV8 2BQ

Director Name	Christian Note
Date of Birth	November 1945 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 May 1997(85 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 February 2003)
Role	President
Correspondence Address	18 Avenue De Beaumont Lamorlaye 60260 France Foreign

Director Name	Frank Tomes
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(85 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 1999)
Role	Chief Executive
Correspondence Address	270 Woodwind Drive Bloomfield Hills Michigan 48304 Usa

Director Name	Kelvyn Williams
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(87 years after company formation)
Appointment Duration	8 years, 9 months (resigned 20 April 2007)
Role	Engineer
Correspondence Address	Ashtorn House Balding Close Daventry Barby Northamptonshire CV23 8TQ

Director Name	Fulvio Brigante Colonna
Date of Birth	April 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 January 2000(88 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 December 2008)
Role	Company Director
Correspondence Address	18 Long Close Avenue Aalesley Village Coventry West Midlands CV5 9GH

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	30 June 2000(89 years after company formation)
Appointment Duration	3 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(89 years, 3 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(89 years, 5 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 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(90 years, 1 month 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 Andrew Gary Holmes
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(97 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Beaconsfield Road Southport Merseyside PR9 7AN

Secretary Name	Mrs Elizabeth Shawcross Swift
Nationality	British
Status	Resigned
Appointed	01 January 2009(97 years, 6 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

Director Name	Alan Victor Ruddy
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(100 years, 8 months after company formation)
Appointment Duration	2 years (resigned 26 March 2014)
Role	Plant Manager
Country of Residence	United Kingdom
Correspondence Address	Manchester Int'L Office Centre Styal Road Manchester M22 5TN

Director Name	Mr Tim James Baylis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2014(102 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 November 2014)
Role	Plant Manager
Country of Residence	United Kingdom
Correspondence Address	Manchester Int'L Office Centre Styal Road Manchester M22 5TN

Director Name	David Robert Hodgkiss
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(103 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 20 January 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Int'L Office Centre Styal Road Manchester M22 5TN

Director Name	Mr Santino Lammond
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(103 years, 6 months after company formation)
Appointment Duration	7 years (resigned 26 January 2022)
Role	Plant Manager
Country of Residence	England
Correspondence Address	Manchester Int'L Office Centre Styal Road Manchester M22 5TN

Director Name	Mr Joseph Edmond Spieser
Date of Birth	June 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	27 April 2021(109 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 May 2022)
Role	Plant Manager
Country of Residence	England
Correspondence Address	Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN

Contact

Website	federal-mogul.com

Location

Registered Address	Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

880k at £0.2	Federal-mogul LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£54,207

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2023 (6 months ago)
Next Return Due	17 April 2024 (6 months, 2 weeks from now)

Filing History

20 August 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
9 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
20 May 2019	Director's details changed for Santino Lammond on 20 May 2019 (2 pages)
12 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
13 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
2 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
2 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
18 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
8 September 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
8 September 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
1 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 (3 pages)
1 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 (3 pages)
29 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 220,000 (3 pages)
29 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 220,000 (3 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 220,000 (3 pages)
17 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 220,000 (3 pages)
17 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 220,000 (3 pages)
6 February 2015	Termination of appointment of David Robert Hodgkiss as a director on 20 January 2015 (1 page)
6 February 2015	Termination of appointment of David Robert Hodgkiss as a director on 20 January 2015 (1 page)
4 February 2015	Appointment of Santino Lammond as a director on 20 January 2015 (3 pages)
4 February 2015	Appointment of Santino Lammond as a director on 20 January 2015 (3 pages)
13 November 2014	Termination of appointment of Tim James Baylis as a director on 12 November 2014 (1 page)
13 November 2014	Termination of appointment of Tim James Baylis as a director on 12 November 2014 (1 page)
3 November 2014	Appointment of David Robert Hodgkiss as a director on 24 October 2014 (3 pages)
3 November 2014	Appointment of David Robert Hodgkiss as a director on 24 October 2014 (3 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 220,000 (3 pages)
22 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 220,000 (3 pages)
22 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 220,000 (3 pages)
26 March 2014	Termination of appointment of Alan Ruddy as a director (1 page)
26 March 2014	Termination of appointment of Alan Ruddy as a director (1 page)
24 February 2014	Appointment of Timothy James Baylis as a director (3 pages)
24 February 2014	Appointment of Timothy James Baylis as a director (3 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
12 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
12 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
30 March 2012	Termination of appointment of Andrew Holmes as a director (1 page)
30 March 2012	Termination of appointment of Andrew Holmes as a director (1 page)
27 March 2012	Appointment of Alan Victor Ruddy as a director (3 pages)
27 March 2012	Appointment of Alan Victor Ruddy as a director (3 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
7 June 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
7 June 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 July 2010	Appointment of Beverley Ann Sutton as a secretary (3 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)
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 (8 pages)
24 June 2010	Full accounts made up to 31 December 2009 (8 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Registered office address changed from T & N Ltd Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN on 12 January 2010 (1 page)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Registered office address changed from T & N Ltd Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN on 12 January 2010 (1 page)
27 July 2009	Full accounts made up to 31 December 2008 (10 pages)
27 July 2009	Full accounts made up to 31 December 2008 (10 pages)
4 February 2009	Return made up to 31/12/08; full list of members (3 pages)
4 February 2009	Return made up to 31/12/08; full list of members (3 pages)
28 January 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 31 December 2008 (2 pages)
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)
27 January 2009	Notice of completion of voluntary arrangement (8 pages)
27 January 2009	Director's change of particulars / andrew holmes / 17/12/2008 (1 page)
27 January 2009	Director's change of particulars / andrew holmes / 17/12/2008 (1 page)
13 January 2009	Secretary appointed elizabeth shawcross swift (1 page)
13 January 2009	Secretary appointed elizabeth shawcross swift (1 page)
6 January 2009	Appointment terminated secretary andrew boydell (1 page)
6 January 2009	Appointment terminated secretary andrew boydell (1 page)
17 December 2008	Appointment terminated director fulvio brigante colonna (1 page)
17 December 2008	Director appointed mr andrew gary holmes (1 page)
17 December 2008	Director appointed mr andrew gary holmes (1 page)
17 December 2008	Appointment terminated director fulvio brigante colonna (1 page)
4 December 2008	Insolvency:supervisor's report (10 pages)
4 December 2008	Insolvency:supervisor's report (10 pages)
14 November 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 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)
19 September 2008	Full accounts made up to 31 December 2007 (11 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
13 December 2007	Supervisor's report (9 pages)
13 December 2007	Supervisor's report (9 pages)
27 November 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2007 (2 pages)
27 November 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2007 (2 pages)
21 September 2007	Full accounts made up to 31 December 2006 (11 pages)
21 September 2007	Full accounts made up to 31 December 2006 (11 pages)
29 April 2007	Director resigned (1 page)
29 April 2007	Director resigned (1 page)
2 February 2007	Administrator's abstract of receipts and payments (2 pages)
2 February 2007	Administrator's abstract of receipts and payments (2 pages)
17 January 2007	Return made up to 31/12/06; full list of members (7 pages)
17 January 2007	Return made up to 31/12/06; full list of members (7 pages)
6 December 2006	Notice of discharge of Administration Order (10 pages)
6 December 2006	Notice of discharge of Administration Order (10 pages)
29 November 2006	Administrator's abstract of receipts and payments (2 pages)
29 November 2006	Administrator's abstract of receipts and payments (2 pages)
30 October 2006	Full accounts made up to 31 December 2003 (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 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)
30 October 2006	Full accounts made up to 31 December 2004 (10 pages)
10 October 2006	Scheme of arrangement - amalgamation (54 pages)
10 October 2006	Scheme of arrangement - amalgamation (54 pages)
25 September 2006	Notice to Registrar of companies voluntary arrangement taking effect (926 pages)
25 September 2006	Notice to Registrar of companies voluntary arrangement taking effect (926 pages)
25 May 2006	Administrator's abstract of receipts and payments (3 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)
25 November 2005	Administrator's abstract of receipts and payments (4 pages)
21 June 2005	Administrator's abstract of receipts and payments (4 pages)
21 June 2005	Administrator's abstract of receipts and payments (4 pages)
27 May 2005	Administrator's abstract of receipts and payments (3 pages)
27 May 2005	Administrator's abstract of receipts and payments (3 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
1 December 2004	Administrator's abstract of receipts and payments (4 pages)
1 December 2004	Administrator's abstract of receipts and payments (4 pages)
25 August 2004	Notice of variation of an Administration Order (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)
1 June 2004	Administrator's abstract of receipts and payments (4 pages)
27 January 2004	Memorandum and Articles of Association (6 pages)
27 January 2004	Memorandum and Articles of Association (6 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
8 December 2003	Administrator's abstract of receipts and payments (4 pages)
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)
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)
2 June 2003	Administrator's abstract of receipts and payments (4 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (9 pages)
6 February 2003	Full accounts made up to 31 December 2001 (9 pages)
2 December 2002	Administrator's abstract of receipts and payments (3 pages)
2 December 2002	Administrator's abstract of receipts and payments (3 pages)
10 August 2002	Full accounts made up to 31 December 2000 (9 pages)
10 August 2002	Full accounts made up to 31 December 2000 (9 pages)
28 May 2002	Administrator's abstract of receipts and payments (3 pages)
28 May 2002	Administrator's abstract of receipts and payments (3 pages)
20 February 2002	Notice of result of meeting of creditors (3 pages)
20 February 2002	Notice of result of meeting of creditors (3 pages)
27 January 2002	Return made up to 31/12/01; full list of members (8 pages)
27 January 2002	Return made up to 31/12/01; full list of members (8 pages)
23 January 2002	Statement of administrator's proposal (60 pages)
23 January 2002	Statement of administrator's proposal (60 pages)
10 October 2001	Administration Order (4 pages)
10 October 2001	Administration Order (4 pages)
8 October 2001	Notice of Administration Order (1 page)
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)
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)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 26/01/01 363(288) ‐ Secretary's particulars changed (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 26/01/01 363(288) ‐ Secretary's particulars changed (7 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Secretary resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	New secretary appointed (2 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 September 2000	Registered office changed on 07/09/00 from: holbrook lane coventry CV6 4BG (1 page)
7 September 2000	Registered office changed on 07/09/00 from: holbrook lane coventry CV6 4BG (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	New secretary appointed (2 pages)
5 July 2000	Secretary resigned;director resigned (1 page)
5 July 2000	Secretary resigned;director resigned (1 page)
13 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
16 July 1999	Director's particulars changed (1 page)
16 July 1999	Director's particulars changed (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
7 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 1998	Director's particulars changed (1 page)
20 December 1998	Director's particulars changed (1 page)
10 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
10 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
7 July 1998	Company name changed brico engineering LIMITED\certificate issued on 08/07/98 (2 pages)
7 July 1998	Company name changed brico engineering LIMITED\certificate issued on 08/07/98 (2 pages)
11 January 1998	Return made up to 31/12/97; no change of members (6 pages)
11 January 1998	Return made up to 31/12/97; no change of members (6 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
13 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
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)
13 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
15 January 1997	Return made up to 31/12/96; no change of members (6 pages)
15 January 1997	Return made up to 31/12/96; no change of members (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (8 pages)
30 October 1996	Full accounts made up to 31 December 1995 (8 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	Return made up to 31/12/95; full list of members (8 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	Return made up to 31/12/95; full list of members (8 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
28 September 1995	Full accounts made up to 31 December 1994 (9 pages)
28 September 1995	Full accounts made up to 31 December 1994 (9 pages)
31 January 1966	Company name changed\certificate issued on 31/01/66 (2 pages)
31 January 1966	Company name changed\certificate issued on 31/01/66 (2 pages)
9 May 1919	Company name changed\certificate issued on 09/05/19 (3 pages)
9 May 1919	Company name changed\certificate issued on 09/05/19 (3 pages)
7 April 1916	Registered office changed on 07/04/16 from: registered office changed (3 pages)
7 April 1916	Registered office changed on 07/04/16 from: registered office changed (3 pages)
22 July 1911	Certificate of incorporation (1 page)
22 July 1911	Certificate of incorporation (1 page)

Federal-Mogul Coventry Limited

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