Company NameFederal-Mogul Systems Protection Group Limited
Company StatusDissolved
Company Number00726193
CategoryPrivate Limited Company
Incorporation Date5 June 1962(59 years, 2 months ago)
Dissolution Date8 May 2012 (9 years, 2 months ago)
Previous NameBentley-Harris 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 65 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2007(44 years, 11 months after company formation)
Appointment Duration5 years (closed 08 May 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Beaconsfield Road
Southport
Merseyside
PR9 7AN
Secretary NameBeverley Ann Sutton
NationalityBritish
StatusClosed
Appointed21 July 2010(48 years, 1 month after company formation)
Appointment Duration1 year, 9 months (closed 08 May 2012)
RoleCompany Director
Correspondence AddressSuite 14 Manchester International Office Centre
Styal Road
Manchester
Lancashire
M22 5TN
Director NameMr Harold Francis Baines
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1992(30 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 August 1994)
RoleSolicitor
Correspondence AddressGlenthorne 32 Stafford Road
Ellesmere Park Monton
Manchester
M30 9ED
Director NameJohn David Bell
Date of BirthMay 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1992(30 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 August 1994)
RoleChartered Accountant
Correspondence Address9 Highcrest Avenue
Gatley
Cheadle
Cheshire
SK8 4HD
Director NameMr Christopher John Dodson
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1992(30 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 January 1994)
RoleSecretary
Correspondence Address17 Carrwood Road
Wilmslow
Cheshire
SK9 5DJ
Secretary NameMr Christopher John Dodson
NationalityBritish
StatusResigned
Appointed03 September 1992(30 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 January 1994)
RoleCompany Director
Correspondence Address17 Carrwood Road
Wilmslow
Cheshire
SK9 5DJ
Director NameDavid Walter Finnett
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1994(31 years, 7 months after company formation)
Appointment Duration7 months, 1 week (resigned 22 August 1994)
RoleFinance Controller
Correspondence Address7 Manor Close
Ramsden Heath
Billericay
Essex
CM11 1NZ
Secretary NameMalcolm John Ward
NationalityBritish
StatusResigned
Appointed10 January 1994(31 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 October 1995)
RoleCompany Director
Correspondence Address8 Woodlark Close
Winsford
Cheshire
CW7 3HL
Director NameThomas Conaghan
Date of BirthDecember 1950 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed22 August 1994(32 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 20 November 2000)
RoleVice President Europe Ops
Correspondence Address118 Neyland Court
Exton
Pennsylvania 19341
United States
Director NameDr Alan Victor Ruddy
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1994(32 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 08 February 1999)
RoleCompany Director
Correspondence AddressWood Lodge
Wood Lane Goostrey
Holmes Chapel
Cheshire
CW4 8NE
Director NameMr Brian Wright
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1994(32 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 December 1997)
RoleAccountant
Correspondence Address46 Balmoral Close
Lichfield
Staffordshire
WS14 9SP
Secretary NameJennifer Mary Hogg
NationalityBritish
StatusResigned
Appointed12 October 1995(33 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 May 1998)
RoleCompany Director
Correspondence Address97a Alan Road
Withington
Manchester
M20 4SE
Director NameJennifer Mary Hogg
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1997(34 years, 10 months after company formation)
Appointment Duration2 days (resigned 04 April 1997)
RoleChartered Secretary
Correspondence Address97a Alan Road
Withington
Manchester
M20 4SE
Director NameMr Ian Ronald Edmondson
Date of BirthJuly 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1997(35 years, 5 months after company formation)
Appointment Duration12 months (resigned 06 November 1998)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressTudor House
High Street
Mickleton
Gloucestershire
GL55 6SA
Wales
Secretary NameMrs Patricia Josephine Robinson
NationalityBritish
StatusResigned
Appointed08 May 1998(35 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2000)
RoleCompany Director
Correspondence Address782 Warwick Road
Solihull
West Midlands
B91 3EH
Director NamePatrick Pendergast
Date of BirthAugust 1965 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed06 November 1998(36 years, 5 months after company formation)
Appointment Duration2 years (resigned 20 November 2000)
RoleGeneral Manager Europe
Correspondence Address25 Avenue Des Marnieres
1410 Waterloo
Belgium
Director NameMr Andrew Gary Holmes
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1999(37 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 11 December 2000)
RoleCororate Accountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Beaconsfield Road
Southport
Merseyside
PR9 7AN
Secretary NameAndrew Christopher Boydell
NationalityBritish
StatusResigned
Appointed30 September 2000(38 years, 4 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 NameClaude-Alain Cormerais
Date of BirthDecember 1963 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed20 November 2000(38 years, 5 months after company formation)
Appointment Duration6 years, 5 months (resigned 04 May 2007)
RoleManaging Director
Correspondence Address9 Rue Richard Strauss
Osny
95520
France
Director NameRonald Quell
Date of BirthJuly 1944 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed20 November 2000(38 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 January 2004)
RoleCompany Director
Correspondence Address64 Dilworthtown Road
Thornton
Pennsylvania 19373
United States
Director NameDavid Matthew Sherbin
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 2000(38 years, 6 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 74 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2001(39 years, 2 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 NamePatrick Pendergast
Date of BirthAugust 1965 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2004(41 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 25 May 2006)
RoleCompany Director
Correspondence Address122 Three Pounds Lane
Malvern
19355
Pennsylv
Secretary NameMrs Elizabeth Shawcross Swift
NationalityBritish
StatusResigned
Appointed01 January 2009(46 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 21 July 2010)
RoleSecretary
Correspondence Address22 Mossdale Road
Sale
Cheshire
M33 4FT

Location

Registered AddressC/O Federal-Mogul Limited Manchester International Office Centre
Styal Road
Manchester
M22 5TN
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Shareholders

2 at £1Federal-mogul LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

8 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012First Gazette notice for voluntary strike-off (1 page)
24 January 2012First Gazette notice for voluntary strike-off (1 page)
16 January 2012Application to strike the company off the register (3 pages)
16 January 2012Application to strike the company off the register (3 pages)
16 September 2011Annual 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 2011Annual 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 2011Annual 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 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
7 June 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
14 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
14 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
14 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
28 July 2010Appointment of Beverley Ann Sutton as a secretary (3 pages)
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)
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 (6 pages)
20 May 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
8 September 2009Return made up to 03/09/09; full list of members (3 pages)
8 September 2009Registered 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 2009Return made up to 03/09/09; full list of members (3 pages)
8 September 2009Registered 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 2009Full accounts made up to 31 December 2008 (10 pages)
27 July 2009Full accounts made up to 31 December 2008 (10 pages)
9 March 2009Secretary appointed elizabeth shawcross swift (1 page)
9 March 2009Secretary appointed elizabeth shawcross swift (1 page)
4 March 2009Appointment terminated secretary andrew boydell (1 page)
4 March 2009Return made up to 03/09/08; full list of members (3 pages)
4 March 2009Appointment Terminated Secretary andrew boydell (1 page)
4 March 2009Return made up to 03/09/08; full list of members (3 pages)
28 January 2009Voluntary arrangement supervisor's abstract of receipts and payments to 31 December 2008 (2 pages)
28 January 2009Voluntary arrangement supervisor's abstract of receipts and payments to 31 December 2008 (2 pages)
27 January 2009Notice of completion of voluntary arrangement (8 pages)
27 January 2009Notice of completion of voluntary arrangement (8 pages)
4 December 2008Insolvency:supervisor's report (10 pages)
4 December 2008Insolvency:supervisor's report (10 pages)
21 November 2008Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 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 (10 pages)
19 September 2008Full accounts made up to 31 December 2007 (10 pages)
13 December 2007Supervisor's report (9 pages)
13 December 2007Supervisor's report (9 pages)
27 November 2007Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2007 (2 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 September 2007Full accounts made up to 31 December 2006 (11 pages)
11 September 2007Return made up to 03/09/07; full list of members (2 pages)
11 September 2007Return made up to 03/09/07; full list of members (2 pages)
22 May 2007Director resigned (1 page)
22 May 2007New director appointed (2 pages)
22 May 2007Director resigned (1 page)
22 May 2007New director appointed (2 pages)
5 February 2007Administrator's abstract of receipts and payments (2 pages)
5 February 2007Administrator's abstract of receipts and payments (2 pages)
6 December 2006Notice of discharge of Administration Order (10 pages)
6 December 2006Notice of discharge of Administration Order (10 pages)
30 November 2006Administrator's abstract of receipts and payments (2 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)
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)
25 September 2006Notice to Registrar of companies voluntary arrangement taking effect (930 pages)
25 September 2006Notice to Registrar of companies voluntary arrangement taking effect (930 pages)
5 June 2006Director resigned (1 page)
5 June 2006Director resigned (1 page)
24 May 2006Administrator's abstract of receipts and payments (3 pages)
24 May 2006Administrator's abstract of receipts and payments (3 pages)
24 November 2005Administrator's abstract of receipts and payments (4 pages)
24 November 2005Administrator's abstract of receipts and payments (4 pages)
20 June 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)
27 May 2005Administrator's abstract of receipts and payments (3 pages)
30 December 2004Director resigned (1 page)
30 December 2004Director resigned (1 page)
2 December 2004Administrator's abstract of receipts and payments (4 pages)
2 December 2004Administrator's abstract of receipts and payments (4 pages)
27 August 2004Notice of variation of an Administration Order (4 pages)
27 August 2004Notice of variation of an Administration Order (4 pages)
1 June 2004Administrator's abstract of receipts and payments (4 pages)
1 June 2004Administrator's abstract of receipts and payments (4 pages)
14 February 2004New director appointed (1 page)
14 February 2004New director appointed (1 page)
27 January 2004Memorandum and Articles of Association (5 pages)
27 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
27 January 2004Memorandum and Articles of Association (5 pages)
27 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 January 2004Director resigned (1 page)
17 January 2004Director resigned (1 page)
9 December 2003Director resigned (1 page)
9 December 2003Director resigned (1 page)
8 December 2003Administrator's abstract of receipts and payments (4 pages)
8 December 2003Administrator's abstract of receipts and payments (4 pages)
29 October 2003Full accounts made up to 31 December 2002 (9 pages)
29 October 2003Full accounts made up to 31 December 2002 (9 pages)
2 June 2003Administrator's abstract of receipts and payments (4 pages)
2 June 2003Administrator's abstract of receipts and payments (4 pages)
6 February 2003Full accounts made up to 31 December 2001 (9 pages)
6 February 2003Full accounts made up to 31 December 2001 (9 pages)
2 December 2002Administrator's abstract of receipts and payments (4 pages)
2 December 2002Administrator's abstract of receipts and payments (4 pages)
10 August 2002Full accounts made up to 31 December 2000 (9 pages)
10 August 2002Full accounts made up to 31 December 2000 (9 pages)
29 May 2002Administrator's abstract of receipts and payments (3 pages)
29 May 2002Administrator's abstract of receipts and payments (3 pages)
5 February 2002Notice of result of meeting of creditors (3 pages)
5 February 2002Notice of result of meeting of creditors (3 pages)
24 January 2002Statement of administrator's proposal (70 pages)
24 January 2002Statement of administrator's proposal (70 pages)
10 October 2001Administration Order (4 pages)
10 October 2001Administration Order (4 pages)
8 October 2001Notice of Administration Order (1 page)
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)
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)
25 September 2001Return made up to 03/09/01; full list of members (7 pages)
25 September 2001Return made up to 03/09/01; full list of members (7 pages)
17 August 2001New director appointed (2 pages)
17 August 2001New director appointed (2 pages)
15 January 2001New director appointed (2 pages)
15 January 2001New director appointed (2 pages)
28 December 2000Director resigned (1 page)
28 December 2000New director appointed (2 pages)
28 December 2000Director resigned (1 page)
28 December 2000New director appointed (2 pages)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000New director appointed (2 pages)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000New director appointed (2 pages)
25 October 2000New secretary appointed (2 pages)
25 October 2000Secretary resigned (1 page)
25 October 2000New secretary appointed (2 pages)
25 October 2000Secretary resigned (1 page)
23 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 October 2000Accounts made up to 31 December 1999 (4 pages)
26 September 2000Return made up to 03/09/00; full list of members (7 pages)
26 September 2000Return made up to 03/09/00; full list of members (7 pages)
4 November 1999New director appointed (4 pages)
4 November 1999New director appointed (4 pages)
29 October 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 October 1999Accounts made up to 31 December 1998 (5 pages)
22 October 1999Return made up to 03/09/99; full list of members (6 pages)
22 October 1999Return made up to 03/09/99; full list of members (6 pages)
21 October 1999Director resigned (1 page)
21 October 1999Director resigned (1 page)
31 March 1999Director resigned (1 page)
31 March 1999Director resigned (1 page)
19 January 1999Registered office changed on 19/01/99 from: bowdon house ashburton road west trafford park manchester M17 1RA (1 page)
19 January 1999Registered office changed on 19/01/99 from: bowdon house ashburton road west trafford park manchester M17 1RA (1 page)
4 December 1998New director appointed (2 pages)
4 December 1998New director appointed (2 pages)
2 November 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 November 1998Accounts made up to 31 December 1997 (5 pages)
23 September 1998Return made up to 03/09/98; full list of members (6 pages)
23 September 1998Return made up to 03/09/98; full list of members (6 pages)
22 September 1998Company name changed bentley-harris LIMITED\certificate issued on 23/09/98 (2 pages)
22 September 1998Company name changed bentley-harris LIMITED\certificate issued on 23/09/98 (2 pages)
9 June 1998New secretary appointed (1 page)
9 June 1998New secretary appointed (1 page)
16 January 1998Director resigned (1 page)
16 January 1998Director resigned (1 page)
18 December 1997New director appointed (2 pages)
18 December 1997New director appointed (2 pages)
1 October 1997Return made up to 03/09/97; full list of members (6 pages)
1 October 1997Return made up to 03/09/97; full list of members (6 pages)
19 May 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
19 May 1997Accounts made up to 31 December 1996 (5 pages)
15 April 1997Director resigned (1 page)
15 April 1997New director appointed (2 pages)
15 April 1997Director resigned (1 page)
15 April 1997New director appointed (2 pages)
19 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
19 October 1996Accounts made up to 31 December 1995 (5 pages)
3 October 1996Return made up to 03/09/96; full list of members (6 pages)
3 October 1996Return made up to 03/09/96; full list of members (6 pages)
22 February 1996Secretary's particulars changed (2 pages)
22 February 1996Secretary's particulars changed (2 pages)
27 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
27 October 1995Accounts made up to 31 December 1994 (4 pages)
23 October 1995Secretary resigned;new secretary appointed (4 pages)
23 October 1995Secretary resigned;new secretary appointed (2 pages)
19 September 1995Return made up to 03/09/95; full list of members (12 pages)
19 September 1995Return made up to 03/09/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (30 pages)
16 November 1983Accounts made up to 2 October 1982 (5 pages)
16 November 1983Accounts made up to 2 October 1982 (5 pages)
16 November 1983Accounts made up to 2 October 1982 (5 pages)
1 July 1982Accounts made up to 30 September 1981 (5 pages)
1 July 1982Accounts made up to 30 September 1981 (5 pages)
15 August 1981Accounts made up to 30 September 1980 (5 pages)
15 August 1981Accounts made up to 30 September 1980 (5 pages)