Federal-Mogul Sealing Systems (Slough) Limited

Company Name	Federal-Mogul Sealing Systems (Slough) Limited
Company Status	Dissolved
Company Number	00164204
Category	Private Limited Company
Incorporation Date	18 March 1920(100 years, 8 months ago)
Dissolution Date	21 May 2013 (7 years, 5 months ago)
Previous Name	Coopers Payen 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	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2007(87 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 21 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Beaconsfield Road Southport Merseyside PR9 7AN

Secretary Name	Beverley Ann Sutton
Nationality	British
Status	Closed
Appointed	21 July 2010(90 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 21 May 2013)
Role	Company Director
Correspondence Address	Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN

Director Name	Pietro Armanini
Date of Birth	August 1942 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 1992(72 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 1996)
Role	Manager
Correspondence Address	Via Ceriola 4 Mattarello Italy 1-38060 Foreign

Director Name	Michael Christopher Bannard
Date of Birth	December 1947 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(72 years, 5 months after company formation)
Appointment Duration	12 months (resigned 31 July 1993)
Role	Engineer
Correspondence Address	Whiteway Peters Lane Monks Risborough Princes Risborough Buckinghamshire HP27 0LG

Director Name	Mr Harry Ellis
Date of Birth	April 1931 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(72 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 April 1993)
Role	Manager
Correspondence Address	4 Evelyn Road Richmond Surrey TW9 2TF

Director Name	David Charles Nash
Date of Birth	December 1945 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(72 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Roslyn Court Willen Milton Keynes Buckinghamshire MK15 9LA

Director Name	Mr Kevin Patrick Thomas
Date of Birth	October 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(72 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 1997)
Role	Manager
Correspondence Address	35 Avenue Road Staines Middlesex TW18 3AW

Director Name	Mr David Harry Vine
Date of Birth	August 1938 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(72 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 November 1998)
Role	Manufacturing Director
Correspondence Address	28 All Saints Close Wokingham Berkshire RG11 1WE

Director Name	Ian Dunbar Watson
Date of Birth	August 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(72 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 1997)
Role	Financial Director
Correspondence Address	60 Sandy Lane Petersham Surrey TW10 7EL

Director Name	Brian Gwilym James Williams
Date of Birth	April 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(72 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 1997)
Role	Oe Business Director
Correspondence Address	3 Northbrook Road Caversham Park Village Reading Berkshire RG4 6PW

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	01 August 1992(72 years, 5 months after company formation)
Appointment Duration	1 year, 5 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(73 years, 10 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

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 October 1995(75 years, 7 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	Jonathan Huw Turner
Date of Birth	September 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(76 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1997)
Role	Manufacturing Director
Correspondence Address	9 Tamarisk Court Thatcham Newbury Berkshire RG13 4EX

Director Name	Mr Jean Pascal Laffaille
Date of Birth	January 1948 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 1996(76 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 May 1998)
Role	Company Director
Correspondence Address	1 Avenue Albert Saint-Remy-Les-Chevreuse 78470

Director Name	Alan Philip Hardman
Date of Birth	October 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(77 years after company formation)
Appointment Duration	4 weeks (resigned 18 April 1997)
Role	Solicitor
Correspondence Address	156 Vicars Hall Lane Worsley Salford Manchester M28 1HY

Director Name	Peter Gerard Sullivan
Date of Birth	October 1954 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 March 1997(77 years after company formation)
Appointment Duration	4 weeks (resigned 18 April 1997)
Role	Company Director
Correspondence Address	18 Avoca Park Blackrock County Dublin Ireland Irish

Secretary Name	David Joseph Ludlow
Nationality	British
Status	Resigned
Appointed	20 March 1997(77 years 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	Paul Henry Moreton
Date of Birth	January 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(77 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 05 March 1998)
Role	Company Director
Correspondence Address	10 Sunning House London Road Sunningdale Berkshire SL5 9QN

Director Name	Peter Gerard Sullivan
Date of Birth	October 1954 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1997(77 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	2 Avoca Wood Blackrock County Dublin Irish Ireland

Director Name	Dr Kenneth John Humphris
Date of Birth	September 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(78 years after company formation)
Appointment Duration	3 years (resigned 09 April 2001)
Role	Director & General Manager
Correspondence Address	54 Somerset Grove Rochdale Lancashire OL11 5YS

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(78 years, 2 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	Hazel Ann Johnson
Nationality	British
Status	Resigned
Appointed	27 October 1998(78 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 January 2002)
Role	Company Director
Correspondence Address	9 Boscombe Avenue Eccles Manchester Lancashire M30 7DU

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Resigned
Appointed	30 September 2000(80 years, 7 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 62 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(80 years, 9 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 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(81 years, 5 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 Philip John Lynn
Date of Birth	April 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(84 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 July 2007)
Role	Finance Director
Correspondence Address	11 Fairlea Cox Green Maidenhead Berkshire SL6 3AS

Director Name	Mr Philip John Lynn
Date of Birth	April 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(84 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 July 2007)
Role	Finance Director
Correspondence Address	11 Fairlea Cox Green Maidenhead Berkshire SL6 3AS

Secretary Name	Mrs Elizabeth Shawcross Swift
Nationality	British
Status	Resigned
Appointed	01 January 2009(88 years, 10 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

Location

Registered Address	Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2011 (8 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2013	Voluntary strike-off action has been suspended (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
30 November 2012	Application to strike the company off the register (3 pages)
20 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
2 August 2012	Annual 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 2012	Annual 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 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
7 June 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Registered 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 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)
20 May 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
13 January 2010	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
13 January 2010	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
10 November 2009	Notice of completion of voluntary arrangement (12 pages)
9 November 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2009 (2 pages)
27 July 2009	Full accounts made up to 31 December 2008 (10 pages)
9 March 2009	Secretary appointed elizabeth shawcross swift (1 page)
4 March 2009	Appointment terminated secretary andrew boydell (1 page)
4 March 2009	Return made up to 01/08/08; full list of members (3 pages)
4 December 2008	Insolvency:supervisor's report (12 pages)
21 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 December 2007	Annual report for form 1.3 (11 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 August 2007	Return made up to 01/08/07; full list of members (2 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (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 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)
26 September 2006	Notice to Registrar of companies voluntary arrangement taking effect (925 pages)
24 May 2006	Administrator's abstract of receipts and payments (3 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)
24 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (2 pages)
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)
27 January 2004	Memorandum and Articles of Association (8 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 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 (3 pages)
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)
20 February 2002	Notice of result of meeting of creditors (3 pages)
1 February 2002	Statement of administrator's proposal (61 pages)
16 January 2002	Secretary resigned (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)
4 October 2001	Registered office changed on 04/10/01 from: 14 liverpool road slough berkshire SL1 4QP (1 page)
6 September 2001	Director resigned (1 page)
23 August 2001	Return made up to 01/08/01; full list of members (7 pages)
17 August 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
28 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 (5 pages)
30 August 2000	Return made up to 01/08/00; full list of members (7 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
2 September 1999	Return 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 1999	Location of register of members (1 page)
22 June 1999	Secretary's particulars changed (1 page)
1 April 1999	Company name changed coopers payen LIMITED\certificate issued on 01/04/99 (2 pages)
4 December 1998	Director resigned (1 page)
12 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
2 November 1998	New secretary appointed (1 page)
29 September 1998	Director resigned (1 page)
14 September 1998	Return made up to 01/08/98; full list of members (7 pages)
14 September 1998	Director's particulars changed (1 page)
14 September 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	New director appointed (2 pages)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	New director appointed (2 pages)
5 February 1998	Registered office changed on 05/02/98 from: 14 liverpool road trading estate slough bucks (1 page)
29 December 1997	Director resigned (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
4 December 1997	New director appointed (2 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)
29 July 1997	Return made up to 01/08/97; full list of members (8 pages)
19 May 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Secretary 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)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (2 pages)
2 November 1996	Full accounts made up to 31 December 1995 (8 pages)
21 August 1996	Return made up to 01/08/96; full list of members (9 pages)
30 July 1996	New director appointed (2 pages)
18 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 February 1996	Secretary's particulars changed (2 pages)
23 October 1995	Secretary resigned;new secretary appointed (4 pages)
5 October 1995	Full accounts made up to 31 December 1994 (7 pages)
9 August 1995	Return made up to 01/08/95; full list of members (16 pages)
7 January 1984	Accounts made up to 31 December 1982 (3 pages)
14 July 1982	Accounts made up to 31 December 1981 (3 pages)
9 September 1981	Accounts made up to 31 December 1980 (3 pages)

Federal-Mogul Sealing Systems (Slough) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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