Federal-Mogul Powertrain Systems International Limited

Company Name	Federal-Mogul Powertrain Systems International Limited
Company Status	Dissolved
Company Number	00894128
Category	Private Limited Company
Incorporation Date	15 December 1966(57 years, 4 months ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)
Previous Names	Associated Engineering (Export Services) Limited and AE Export Services 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	Miss Elaine Janet Milner
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2007(40 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 22 May 2012)
Role	Finance Manager
Country of Residence	England
Correspondence Address	17 Westminster Croft Rodley Leeds West Yorkshire LS13 1PF

Director Name	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2007(40 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 22 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(43 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 22 May 2012)
Role	Company Director
Correspondence Address	Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN

Director Name	Mr Paul Denis White
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(25 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2000)
Role	Business Development Exec
Country of Residence	United Kingdom
Correspondence Address	61 Tennyson Road Wibsey Bradford West Yorkshire BD6 1TG

Director Name	Roy Albert Vickery
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(25 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 October 1992)
Role	Secretary
Correspondence Address	14 Eastwick Crescent Rickmansworth Hertfordshire WD3 2YJ

Director Name	Mr Timothy Loxton-Vowles
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(25 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 July 1999)
Role	Licensing Executive
Correspondence Address	94 Teignmouth Road Willesden Green London NW2 4DY

Director Name	Alexander Cruickshank Barr
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(25 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1992)
Role	Project Director
Correspondence Address	Ambleside Hallidon Daventry Northants NN11 6LD

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	11 July 1992(25 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	Mr Roger Ashley Chambers
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(25 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 1999)
Role	Accountant
Correspondence Address	36 Money Hill Road Rickmansworth Hertfordshire WD3 2EQ

Director Name	Rodney William Metcalfe
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(25 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Sales Director
Correspondence Address	Priory Farm Norton Doncaster South Yorkshire DN6 9BX

Director Name	Mr Anthony Clive Bigwood
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(25 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 27 April 2007)
Role	Director Of Process Technology
Correspondence Address	Shovel View Shovel Lane, North Petherton Somerset TA6 6NJ

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	10 January 1994(27 years, 1 month 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(28 years, 10 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	Dr Brian Leonard Ruddy
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(29 years after company formation)
Appointment Duration	11 years, 2 months (resigned 27 February 2007)
Role	Vice President Asia
Correspondence Address	Orchard House Leamington Road Princethorpe Warwickshire CV23 9PU

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(31 years, 5 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	Mr Neil Thomas
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(32 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 December 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Clarkes Way Welton Daventry Northamptonshire NN11 5JJ

Director Name	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(32 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 2000)
Role	Corporate 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(33 years, 9 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(34 years 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(34 years, 7 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 Stephen Andrew Martin
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(36 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Northend Vicarage Lane, Dunchurch Rugby Warwickshire CV22 6QP

Secretary Name	Mrs Elizabeth Shawcross Swift
Nationality	British
Status	Resigned
Appointed	01 January 2009(42 years 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	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

399 at £0.2	Fleetside Investments LTD 99.75% Ordinary
1 at £0.2	Leeds Piston Ring & Engineering Company LTD 0.25% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
31 January 2012	Application to strike the company off the register (4 pages)
31 January 2012	Application to strike the company off the register (4 pages)
24 January 2012	Notice of completion of voluntary arrangement (2 pages)
24 January 2012	Notice of completion of voluntary arrangement (2 pages)
28 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders Statement of capital on 2011-07-28 GBP 100 (5 pages)
28 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders Statement of capital on 2011-07-28 GBP 100 (5 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)
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 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 January 2010	Annual return made up to 11 July 2009 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 11 July 2009 with a full list of shareholders (4 pages)
9 November 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2009 (2 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)
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	Appointment terminated secretary andrew boydell (1 page)
4 March 2009	Return made up to 11/07/08; full list of members (4 pages)
4 March 2009	Return made up to 11/07/08; full list of members (4 pages)
4 March 2009	Appointment Terminated Secretary andrew boydell (1 page)
10 December 2008	INSOLVENCY:annual report for form 1.3 (11 pages)
10 December 2008	Insolvency:annual report for form 1.3 (11 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)
13 December 2007	Supervisor's report (10 pages)
13 December 2007	Supervisor's report (10 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 July 2007	Return made up to 11/07/07; full list of members (3 pages)
11 July 2007	Return made up to 11/07/07; full list of members (3 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
29 April 2007	New director appointed (1 page)
29 April 2007	New director appointed (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
28 February 2007	Director resigned (1 page)
28 February 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)
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 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 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 2004 (10 pages)
26 September 2006	Notice to Registrar of companies voluntary arrangement taking effect (923 pages)
26 September 2006	Notice to Registrar of companies voluntary arrangement taking effect (923 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)
24 November 2005	Administrator's abstract of receipts and payments (4 pages)
24 November 2005	Administrator's abstract of receipts and payments (4 pages)
27 May 2005	Administrator's abstract of receipts and payments (4 pages)
27 May 2005	Administrator's abstract of receipts and payments (4 pages)
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)
26 August 2004	Notice of variation of an Administration Order (4 pages)
26 August 2004	Notice of variation of an Administration Order (4 pages)
1 June 2004	Administrator's abstract of receipts and payments (3 pages)
1 June 2004	Administrator's abstract of receipts and payments (3 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 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)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 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)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
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)
20 February 2002	Notice of result of meeting of creditors (3 pages)
20 February 2002	Notice of result of meeting of creditors (3 pages)
23 January 2002	Statement of administrator's proposal (61 pages)
23 January 2002	Statement of administrator's proposal (61 pages)
17 October 2001	Registered office changed on 17/10/01 from: cawston house rugby warwickshire CV22 7SB (1 page)
17 October 2001	Registered office changed on 17/10/01 from: cawston house rugby warwickshire CV22 7SB (1 page)
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)
9 August 2001	Return made up to 11/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2001	Director's particulars changed (1 page)
9 August 2001	Return made up to 11/07/01; full list of members (7 pages)
9 August 2001	Director's particulars changed (1 page)
9 August 2001	Director's particulars changed (1 page)
9 August 2001	Director's particulars changed (1 page)
28 December 2000	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)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Secretary resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
17 October 2000	Accounts made up to 31 December 1999 (5 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 July 2000	Return made up to 11/07/00; full list of members (7 pages)
24 July 2000	Return made up to 11/07/00; full list of members (7 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
3 November 1999	New director appointed (4 pages)
3 November 1999	New director appointed (4 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
2 November 1999	Accounts made up to 31 December 1998 (6 pages)
25 August 1999	Return made up to 11/07/99; full list of members (8 pages)
25 August 1999	Return made up to 11/07/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
11 August 1999	Location of register of members (1 page)
11 August 1999	Location of register of members (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
12 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
12 November 1998	Accounts made up to 31 December 1997 (6 pages)
3 November 1998	Company name changed ae export services LIMITED\certificate issued on 04/11/98 (2 pages)
3 November 1998	Company name changed ae export services LIMITED\certificate issued on 04/11/98 (2 pages)
11 August 1998	Return made up to 11/07/98; full list of members (8 pages)
11 August 1998	Return made up to 11/07/98; full list of members (8 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)
13 November 1997	Accounts made up to 31 December 1996 (6 pages)
29 July 1997	Return made up to 11/07/97; full list of members (7 pages)
29 July 1997	Return made up to 11/07/97; full list of members (7 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
25 July 1996	Return made up to 11/07/96; full list of members (7 pages)
25 July 1996	Return made up to 11/07/96; full list of members (7 pages)
9 May 1996	Director resigned (2 pages)
9 May 1996	Director resigned (2 pages)
9 May 1996	New director appointed (1 page)
22 February 1996	Secretary's particulars changed (2 pages)
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 (8 pages)
5 October 1995	Full accounts made up to 31 December 1994 (8 pages)
25 July 1995	Return made up to 11/07/95; full list of members (14 pages)
25 July 1995	Return made up to 11/07/95; full list of members (7 pages)
18 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
29 October 1983	Accounts made up to 30 September 1982 (9 pages)
29 October 1983	Accounts made up to 30 September 1982 (9 pages)
21 May 1982	Accounts made up to 30 September 1981 (9 pages)
21 May 1982	Accounts made up to 30 September 1981 (9 pages)
29 May 1981	Accounts made up to 30 September 1980 (9 pages)
29 May 1981	Accounts made up to 30 September 1980 (9 pages)

Federal-Mogul Powertrain Systems International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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