Federal-Mogul Systems Protection Group Limited

Company Name	Federal-Mogul Systems Protection Group Limited
Company Status	Dissolved
Company Number	00726193
Category	Private Limited Company
Incorporation Date	5 June 1962(61 years, 11 months ago)
Dissolution Date	8 May 2012 (11 years, 11 months ago)
Previous Names	Randall Engineers Limited and Bentley-Harris 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 68 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2007(44 years, 11 months after company formation)
Appointment Duration	5 years (closed 08 May 2012)
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(48 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 08 May 2012)
Role	Company Director
Correspondence Address	Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN

Director Name	Mr Christopher John Dodson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(30 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 January 1994)
Role	Secretary
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	John David Bell
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(30 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 August 1994)
Role	Chartered Accountant
Correspondence Address	9 Highcrest Avenue Gatley Cheadle Cheshire SK8 4HD

Director Name	Mr Harold Francis Baines
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(30 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 August 1994)
Role	Solicitor
Correspondence Address	Glenthorne 32 Stafford Road Ellesmere Park Monton Manchester M30 9ED

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	03 September 1992(30 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	David Walter Finnett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(31 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 August 1994)
Role	Finance Controller
Correspondence Address	7 Manor Close Ramsden Heath Billericay Essex CM11 1NZ

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	10 January 1994(31 years, 7 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	Dr Alan Victor Ruddy
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(32 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 February 1999)
Role	Company Director
Correspondence Address	Wood Lodge Wood Lane Goostrey Holmes Chapel Cheshire CW4 8NE

Director Name	Thomas Conaghan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 1994(32 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 November 2000)
Role	Vice President Europe Ops
Correspondence Address	118 Neyland Court Exton Pennsylvania 19341 United States

Director Name	Mr Brian Wright
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(32 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1997)
Role	Accountant
Correspondence Address	46 Balmoral Close Lichfield Staffordshire WS14 9SP

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 October 1995(33 years, 4 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	Jennifer Mary Hogg
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(34 years, 10 months after company formation)
Appointment Duration	2 days (resigned 04 April 1997)
Role	Chartered Secretary
Correspondence Address	97a Alan Road Withington Manchester M20 4SE

Director Name	Mr Ian Ronald Edmondson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(35 years, 5 months after company formation)
Appointment Duration	12 months (resigned 06 November 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tudor House High Street Mickleton Gloucestershire GL55 6SA Wales

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(35 years, 11 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

Director Name	Patrick Pendergast
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 1998(36 years, 5 months after company formation)
Appointment Duration	2 years (resigned 20 November 2000)
Role	General Manager Europe
Correspondence Address	25 Avenue Des Marnieres 1410 Waterloo Belgium

Director Name	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(37 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 2000)
Role	Cororate Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Beaconsfield Road Southport Merseyside PR9 7AN

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Resigned
Appointed	30 September 2000(38 years, 4 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	Claude-Alain Cormerais
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	20 November 2000(38 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 May 2007)
Role	Managing Director
Correspondence Address	9 Rue Richard Strauss Osny 95520 France

Director Name	Ronald Quell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2000(38 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2004)
Role	Company Director
Correspondence Address	64 Dilworthtown Road Thornton Pennsylvania 19373 United States

Director Name	David Matthew Sherbin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(38 years, 6 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(39 years, 2 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	Patrick Pendergast
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2004(41 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 May 2006)
Role	Company Director
Correspondence Address	122 Three Pounds Lane Malvern 19355 Pennsylv

Secretary Name	Mrs Elizabeth Shawcross Swift
Nationality	British
Status	Resigned
Appointed	01 January 2009(46 years, 7 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	C/O Federal-Mogul Limited 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

Shareholders

2 at £1	Federal-mogul LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
16 January 2012	Application to strike the company off the register (3 pages)
16 January 2012	Application to strike the company off the register (3 pages)
16 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders Statement of capital on 2011-09-16 GBP 2 (4 pages)
16 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders Statement of capital on 2011-09-16 GBP 2 (4 pages)
16 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders Statement of capital on 2011-09-16 GBP 2 (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)
14 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 3 September 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)
20 May 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
20 May 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
8 September 2009	Registered office changed on 08/09/2009 from c/o t & n LIMITED manchester international office centre, styal road manchester M22 5TN (1 page)
8 September 2009	Return made up to 03/09/09; full list of members (3 pages)
8 September 2009	Return made up to 03/09/09; full list of members (3 pages)
8 September 2009	Registered office changed on 08/09/2009 from c/o t & n LIMITED manchester international office centre, styal road manchester M22 5TN (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)
9 March 2009	Secretary appointed elizabeth shawcross swift (1 page)
9 March 2009	Secretary appointed elizabeth shawcross swift (1 page)
4 March 2009	Return made up to 03/09/08; full list of members (3 pages)
4 March 2009	Return made up to 03/09/08; full list of members (3 pages)
4 March 2009	Appointment terminated secretary andrew boydell (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)
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)
4 December 2008	Insolvency:supervisor's report (10 pages)
4 December 2008	Insolvency:supervisor's report (10 pages)
21 November 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 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 (10 pages)
19 September 2008	Full accounts made up to 31 December 2007 (10 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)
11 September 2007	Return made up to 03/09/07; full list of members (2 pages)
11 September 2007	Return made up to 03/09/07; full list of members (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	Director resigned (1 page)
5 February 2007	Administrator's abstract of receipts and payments (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)
6 December 2006	Notice of discharge of Administration Order (10 pages)
30 November 2006	Administrator's abstract of receipts and payments (2 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 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)
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)
25 September 2006	Notice to Registrar of companies voluntary arrangement taking effect (930 pages)
25 September 2006	Notice to Registrar of companies voluntary arrangement taking effect (930 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
24 May 2006	Administrator's abstract of receipts and payments (3 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)
24 November 2005	Administrator's abstract of receipts and payments (4 pages)
20 June 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)
27 May 2005	Administrator's abstract of receipts and payments (3 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
2 December 2004	Administrator's abstract of receipts and payments (4 pages)
2 December 2004	Administrator's abstract of receipts and payments (4 pages)
27 August 2004	Notice of variation of an Administration Order (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)
1 June 2004	Administrator's abstract of receipts and payments (4 pages)
14 February 2004	New director appointed (1 page)
14 February 2004	New director appointed (1 page)
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)
27 January 2004	Memorandum and Articles of Association (5 pages)
27 January 2004	Memorandum and Articles of Association (5 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
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)
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 (4 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)
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)
29 May 2002	Administrator's abstract of receipts and payments (3 pages)
5 February 2002	Notice of result of meeting of creditors (3 pages)
5 February 2002	Notice of result of meeting of creditors (3 pages)
24 January 2002	Statement of administrator's proposal (70 pages)
24 January 2002	Statement of administrator's proposal (70 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)
25 September 2001	Return made up to 03/09/01; full list of members (7 pages)
25 September 2001	Return made up to 03/09/01; full list of members (7 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	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)
28 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
23 October 2000	Accounts made up to 31 December 1999 (4 pages)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 September 2000	Return made up to 03/09/00; full list of members (7 pages)
26 September 2000	Return made up to 03/09/00; full list of members (7 pages)
4 November 1999	New director appointed (4 pages)
4 November 1999	New director appointed (4 pages)
29 October 1999	Accounts made up to 31 December 1998 (5 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 October 1999	Return made up to 03/09/99; full list of members (6 pages)
22 October 1999	Return made up to 03/09/99; full list of members (6 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
19 January 1999	Registered office changed on 19/01/99 from: bowdon house ashburton road west trafford park manchester M17 1RA (1 page)
19 January 1999	Registered office changed on 19/01/99 from: bowdon house ashburton road west trafford park manchester M17 1RA (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 November 1998	Accounts made up to 31 December 1997 (5 pages)
23 September 1998	Return made up to 03/09/98; full list of members (6 pages)
22 September 1998	Company name changed bentley-harris LIMITED\certificate issued on 23/09/98 (2 pages)
22 September 1998	Company name changed bentley-harris LIMITED\certificate issued on 23/09/98 (2 pages)
9 June 1998	New secretary appointed (1 page)
9 June 1998	New secretary appointed (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
1 October 1997	Return made up to 03/09/97; full list of members (6 pages)
1 October 1997	Return made up to 03/09/97; full list of members (6 pages)
19 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
19 May 1997	Accounts made up to 31 December 1996 (5 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	New director appointed (2 pages)
19 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
19 October 1996	Accounts made up to 31 December 1995 (5 pages)
3 October 1996	Return made up to 03/09/96; full list of members (6 pages)
3 October 1996	Return made up to 03/09/96; full list of members (6 pages)
22 February 1996	Secretary's particulars changed (2 pages)
22 February 1996	Secretary's particulars changed (2 pages)
27 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
27 October 1995	Accounts made up to 31 December 1994 (4 pages)
23 October 1995	Secretary resigned;new secretary appointed (4 pages)
19 September 1995	Return made up to 03/09/95; full list of members (6 pages)
19 September 1995	Return made up to 03/09/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
16 November 1983	Accounts made up to 2 October 1982 (5 pages)
16 November 1983	Accounts made up to 2 October 1982 (5 pages)
16 November 1983	Accounts made up to 2 October 1982 (5 pages)
1 July 1982	Accounts made up to 30 September 1981 (5 pages)
1 July 1982	Accounts made up to 30 September 1981 (5 pages)
15 August 1981	Accounts made up to 30 September 1980 (5 pages)
15 August 1981	Accounts made up to 30 September 1980 (5 pages)

Federal-Mogul Systems Protection Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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