Company NameFederal-Mogul Sealing Systems (Slough) Limited
Company StatusDissolved
Company Number00164204
CategoryPrivate Limited Company
Incorporation Date18 March 1920 (99 years, 5 months ago)
Dissolution Date21 May 2013 (6 years, 3 months ago)
Previous NameCoopers Payen Limited

Business Activity

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

Directors

Director NameMr Andrew Gary Holmes
Date of BirthMay 1956 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed13 July 2007(87 years, 4 months after company formation)
Appointment Duration5 years, 10 months (closed 21 May 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Beaconsfield Road
Southport
Merseyside
PR9 7AN
Secretary NameBeverley Ann Sutton
NationalityBritish
StatusClosed
Appointed21 July 2010(90 years, 4 months after company formation)
Appointment Duration2 years, 10 months (closed 21 May 2013)
RoleCompany Director
Correspondence AddressSuite 14 Manchester International Office Centre
Styal Road
Manchester
Lancashire
M22 5TN
Director NamePietro Armanini
Date of BirthAugust 1942 (Born 77 years ago)
NationalityItalian
StatusResigned
Appointed01 August 1992(72 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 September 1996)
RoleManager
Correspondence AddressVia Ceriola 4
Mattarello
Italy 1-38060
Foreign
Director NameMichael Christopher Bannard
Date of BirthDecember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(72 years, 5 months after company formation)
Appointment Duration12 months (resigned 31 July 1993)
RoleEngineer
Correspondence AddressWhiteway Peters Lane
Monks Risborough
Princes Risborough
Buckinghamshire
HP27 0LG
Director NameMr Harry Ellis
Date of BirthApril 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(72 years, 5 months after company formation)
Appointment Duration9 months (resigned 30 April 1993)
RoleManager
Correspondence Address4 Evelyn Road
Richmond
Surrey
TW9 2TF
Director NameDavid Charles Nash
Date of BirthDecember 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(72 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 September 1997)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Roslyn Court
Willen
Milton Keynes
Buckinghamshire
MK15 9LA
Director NameMr Kevin Patrick Thomas
Date of BirthOctober 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(72 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 April 1997)
RoleManager
Correspondence Address35 Avenue Road
Staines
Middlesex
TW18 3AW
Director NameMr David Harry Vine
Date of BirthAugust 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(72 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 27 November 1998)
RoleManufacturing Director
Correspondence Address28 All Saints Close
Wokingham
Berkshire
RG11 1WE
Director NameIan Dunbar Watson
Date of BirthAugust 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(72 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 September 1997)
RoleFinancial Director
Correspondence Address60 Sandy Lane
Petersham
Surrey
TW10 7EL
Director NameBrian Gwilym James Williams
Date of BirthApril 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(72 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 September 1997)
RoleOe Business Director
Correspondence Address3 Northbrook Road
Caversham Park Village
Reading
Berkshire
RG4 6PW
Secretary NameMr Christopher John Dodson
NationalityBritish
StatusResigned
Appointed01 August 1992(72 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 January 1994)
RoleCompany Director
Correspondence Address17 Carrwood Road
Wilmslow
Cheshire
SK9 5DJ
Secretary NameMalcolm John Ward
NationalityBritish
StatusResigned
Appointed10 January 1994(73 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 October 1995)
RoleCompany Director
Correspondence Address8 Woodlark Close
Winsford
Cheshire
CW7 3HL
Secretary NameJennifer Mary Hogg
NationalityBritish
StatusResigned
Appointed12 October 1995(75 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 May 1998)
RoleCompany Director
Correspondence Address97a Alan Road
Withington
Manchester
M20 4SE
Director NameJonathan Huw Turner
Date of BirthSeptember 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(76 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 September 1997)
RoleManufacturing Director
Correspondence Address9 Tamarisk Court
Thatcham
Newbury
Berkshire
RG13 4EX
Director NameMr Jean Pascal Laffaille
Date of BirthJanuary 1948 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed01 October 1996(76 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 May 1998)
RoleCompany Director
Correspondence Address1 Avenue Albert
Saint-Remy-Les-Chevreuse
78470
Director NameAlan Philip Hardman
Date of BirthOctober 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1997(77 years after company formation)
Appointment Duration4 weeks (resigned 18 April 1997)
RoleSolicitor
Correspondence Address156 Vicars Hall Lane
Worsley
Salford
Manchester
M28 1HY
Director NamePeter Gerard Sullivan
Date of BirthOctober 1954 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed20 March 1997(77 years after company formation)
Appointment Duration4 weeks (resigned 18 April 1997)
RoleCompany Director
Correspondence Address18 Avoca Park
Blackrock County Dublin
Ireland
Irish
Secretary NameDavid Joseph Ludlow
NationalityBritish
StatusResigned
Appointed20 March 1997(77 years after company formation)
Appointment Duration4 weeks (resigned 18 April 1997)
RoleSolicitor
Correspondence Address7 Beech Court
Beech Grove
Sale
Cheshire
M33 4SN
Director NamePaul Henry Moreton
Date of BirthJanuary 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(77 years, 1 month after company formation)
Appointment Duration11 months, 1 week (resigned 05 March 1998)
RoleCompany Director
Correspondence Address10 Sunning House
London Road
Sunningdale
Berkshire
SL5 9QN
Director NameMr Philip John Lynn
Date of BirthApril 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(77 years, 6 months after company formation)
Appointment Duration3 years, 12 months (resigned 29 August 2001)
RoleFinance Director
Correspondence Address11 Fairlea
Cox Green
Maidenhead
Berkshire
SL6 3AS
Director NamePeter Gerard Sullivan
Date of BirthOctober 1954 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed01 September 1997(77 years, 6 months after company formation)
Appointment Duration11 months (resigned 31 July 1998)
RoleCompany Director
Correspondence Address2 Avoca Wood
Blackrock
County Dublin
Irish
Ireland
Director NameDr Kenneth John Humphris
Date of BirthSeptember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1998(78 years after company formation)
Appointment Duration3 years (resigned 09 April 2001)
RoleDirector & General Manager
Correspondence Address54 Somerset Grove
Rochdale
Lancashire
OL11 5YS
Secretary NameMrs Patricia Josephine Robinson
NationalityBritish
StatusResigned
Appointed08 May 1998(78 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2000)
RoleCompany Director
Correspondence Address782 Warwick Road
Solihull
West Midlands
B91 3EH
Secretary NameHazel Ann Johnson
NationalityBritish
StatusResigned
Appointed27 October 1998(78 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 11 January 2002)
RoleCompany Director
Correspondence Address9 Boscombe Avenue
Eccles
Manchester
Lancashire
M30 7DU
Secretary NameAndrew Christopher Boydell
NationalityBritish
StatusResigned
Appointed30 September 2000(80 years, 7 months after company formation)
Appointment Duration8 years, 3 months (resigned 01 January 2009)
RoleCompany Director
Correspondence AddressHillside Farm
Hangar Hill Whitwell
Worksop
Nottinghamshire
S80 4SD
Director NameDavid Matthew Sherbin
Date of BirthSeptember 1958 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 2000(80 years, 9 months after company formation)
Appointment Duration4 years (resigned 22 December 2004)
RoleAttorney
Correspondence Address4181 Southmoor Lane
West Bloomfield
Michigan 48323
United States
Director NameMr James Zamoyski
Date of BirthDecember 1946 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2001(81 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 November 2003)
RoleSen Vice President And General
Correspondence Address7222 Meadowlake Road
Bloomfield Hills
Michigan
48301
Director NameMr Philip John Lynn
Date of BirthApril 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2004(84 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 13 July 2007)
RoleFinance Director
Correspondence Address11 Fairlea
Cox Green
Maidenhead
Berkshire
SL6 3AS
Secretary NameMrs Elizabeth Shawcross Swift
NationalityBritish
StatusResigned
Appointed01 January 2009(88 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 21 July 2010)
RoleSecretary
Correspondence Address22 Mossdale Road
Sale
Cheshire
M33 4FT

Location

Registered AddressSuite 14 Manchester International Office Centre
Styal Road
Manchester
Lancashire
M22 5TN
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

25k at £1Federal-mogul LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

21 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2013Voluntary strike-off action has been suspended (1 page)
11 December 2012First Gazette notice for voluntary strike-off (1 page)
30 November 2012Application to strike the company off the register (3 pages)
20 September 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
2 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
Statement of capital on 2012-08-02
  • GBP 25,000
(4 pages)
2 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
Statement of capital on 2012-08-02
  • GBP 25,000
(4 pages)
10 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
10 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
7 June 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
18 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
18 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
17 August 2010Registered office address changed from C/O T & N Plc Manchester International Office Centre, Styal Road Manchester M22 5TN on 17 August 2010 (1 page)
28 July 2010Appointment of Beverley Ann Sutton as a secretary (3 pages)
22 July 2010Termination of appointment of Elizabeth Swift as a secretary (1 page)
20 May 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
13 January 2010Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
13 January 2010Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
10 November 2009Notice of completion of voluntary arrangement (12 pages)
9 November 2009Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2009 (2 pages)
27 July 2009Full accounts made up to 31 December 2008 (10 pages)
9 March 2009Secretary appointed elizabeth shawcross swift (1 page)
4 March 2009Appointment terminated secretary andrew boydell (1 page)
4 March 2009Return made up to 01/08/08; full list of members (3 pages)
4 December 2008Insolvency:supervisor's report (12 pages)
21 November 2008Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 pages)
19 September 2008Full accounts made up to 31 December 2007 (11 pages)
19 December 2007Annual report for form 1.3 (11 pages)
27 November 2007Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2007 (2 pages)
21 September 2007Full accounts made up to 31 December 2006 (11 pages)
21 August 2007Return made up to 01/08/07; full list of members (2 pages)
25 July 2007Director resigned (1 page)
25 July 2007New director appointed (2 pages)
5 February 2007Administrator's abstract of receipts and payments (2 pages)
6 December 2006Notice of discharge of Administration Order (10 pages)
30 November 2006Administrator's abstract of receipts and payments (2 pages)
30 October 2006Full accounts made up to 31 December 2005 (10 pages)
30 October 2006Full accounts made up to 31 December 2004 (10 pages)
30 October 2006Full accounts made up to 31 December 2003 (10 pages)
10 October 2006Scheme of arrangement - amalgamation (54 pages)
26 September 2006Notice to Registrar of companies voluntary arrangement taking effect (925 pages)
24 May 2006Administrator's abstract of receipts and payments (3 pages)
24 November 2005Administrator's abstract of receipts and payments (4 pages)
20 June 2005Administrator's abstract of receipts and payments (4 pages)
27 May 2005Administrator's abstract of receipts and payments (3 pages)
24 January 2005Director resigned (1 page)
14 January 2005New director appointed (2 pages)
2 December 2004Administrator's abstract of receipts and payments (4 pages)
25 August 2004Notice of variation of an Administration Order (4 pages)
1 June 2004Administrator's abstract of receipts and payments (4 pages)
27 January 2004Memorandum and Articles of Association (8 pages)
27 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 December 2003Director resigned (1 page)
8 December 2003Administrator's abstract of receipts and payments (4 pages)
29 October 2003Full accounts made up to 31 December 2002 (9 pages)
2 June 2003Administrator's abstract of receipts and payments (3 pages)
6 February 2003Full accounts made up to 31 December 2001 (9 pages)
2 December 2002Administrator's abstract of receipts and payments (4 pages)
10 August 2002Full accounts made up to 31 December 2000 (9 pages)
29 May 2002Administrator's abstract of receipts and payments (3 pages)
20 February 2002Notice of result of meeting of creditors (3 pages)
1 February 2002Statement of administrator's proposal (61 pages)
16 January 2002Secretary resigned (1 page)
10 October 2001Administration Order (4 pages)
8 October 2001Notice of Administration Order (1 page)
5 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 October 2001Registered office changed on 04/10/01 from: 14 liverpool road slough berkshire SL1 4QP (1 page)
6 September 2001Director resigned (1 page)
23 August 2001Return made up to 01/08/01; full list of members (7 pages)
17 August 2001New director appointed (2 pages)
26 April 2001Director resigned (1 page)
28 December 2000New director appointed (2 pages)
30 October 2000Secretary resigned (1 page)
27 October 2000New secretary appointed (2 pages)
17 October 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
30 August 2000Return made up to 01/08/00; full list of members (7 pages)
1 November 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
2 September 1999Return made up to 01/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
24 August 1999Location of register of members (1 page)
22 June 1999Secretary's particulars changed (1 page)
1 April 1999Company name changed coopers payen LIMITED\certificate issued on 01/04/99 (2 pages)
4 December 1998Director resigned (1 page)
12 November 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
2 November 1998New secretary appointed (1 page)
29 September 1998Director resigned (1 page)
14 September 1998Return made up to 01/08/98; full list of members (7 pages)
14 September 1998Director's particulars changed (1 page)
14 September 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998New director appointed (2 pages)
9 June 1998New secretary appointed (2 pages)
9 June 1998New director appointed (2 pages)
5 February 1998Registered office changed on 05/02/98 from: 14 liverpool road trading estate slough bucks (1 page)
29 December 1997Director resigned (2 pages)
18 December 1997Director resigned (1 page)
18 December 1997Director resigned (1 page)
18 December 1997Director resigned (1 page)
4 December 1997New director appointed (2 pages)
13 November 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
13 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 July 1997Return made up to 01/08/97; full list of members (8 pages)
19 May 1997New director appointed (2 pages)
8 May 1997Director resigned (1 page)
1 May 1997Director resigned (1 page)
1 May 1997Secretary resigned (1 page)
1 May 1997Director resigned (1 page)
27 March 1997New director appointed (2 pages)
27 March 1997New secretary appointed (2 pages)
27 March 1997New director appointed (2 pages)
22 November 1996Director resigned (1 page)
22 November 1996New director appointed (2 pages)
2 November 1996Full accounts made up to 31 December 1995 (8 pages)
21 August 1996Return made up to 01/08/96; full list of members (9 pages)
30 July 1996New director appointed (2 pages)
18 June 1996Declaration of satisfaction of mortgage/charge (1 page)
22 February 1996Secretary's particulars changed (2 pages)
23 October 1995Secretary resigned;new secretary appointed (4 pages)
5 October 1995Full accounts made up to 31 December 1994 (7 pages)
9 August 1995Return made up to 01/08/95; full list of members (16 pages)
7 January 1984Accounts made up to 31 December 1982 (3 pages)
14 July 1982Accounts made up to 31 December 1981 (3 pages)
9 September 1981Accounts made up to 31 December 1980 (3 pages)