Federal-Mogul Technology Limited

Company Name	Federal-Mogul Technology Limited
Director	Farkrah Shujaat
Company Status	Active
Company Number	00951424
Category	Private Limited Company
Incorporation Date	3 April 1969(55 years, 1 month ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Beverley Ann Sutton
Nationality	British
Status	Current
Appointed	21 July 2010(41 years, 3 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN

Director Name	Mrs Farkrah Shujaat
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 January 2022(52 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN

Director Name	Mr Gerald Spragg
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(23 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 August 1997)
Role	Accountant
Correspondence Address	1 Shelley Drive Saxon Fields Lutterworth Leicestershire LE17 4XF

Director Name	Dr David Alex Parker
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(23 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1993)
Role	Engineer
Correspondence Address	Orchard Bungalow Broadwell Rugby Warwickshire CV23 8HB

Director Name	Mr William Craig Morrison
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(23 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1993)
Role	Chartered Engineer
Correspondence Address	23 Jordan Close Kenilworth Warwickshire CV8 2AE

Director Name	Mr William Howard Everitt
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(23 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Horley House Hornton Lane Horley Banbury Oxfordshire OX15 6BL

Director Name	Dr John Dinsdale Crabtree
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(23 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1992)
Role	Research & Dev Manager
Correspondence Address	The Pines Cranmer Lane North Kilworth Lutterworth Leicestershire LE17 6EX

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	11 July 1992(23 years, 3 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	Dr Amar Jit Parkash Sabberwal
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(24 years after company formation)
Appointment Duration	3 months, 1 week (resigned 11 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Pinewood Off Park Road Bowdon Altrincham Cheshire WA14 3JQ

Director Name	Mr Glyndwr John Davies
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(24 years after company formation)
Appointment Duration	3 months, 1 week (resigned 11 July 1993)
Role	Company Director
Correspondence Address	2 Cox Crescent Dunchurch Rugby Warwickshire CV22 6QX

Director Name	Dr Alan Robert Begg
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(24 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 September 2000)
Role	Managing Director
Correspondence Address	Toft Cottage Toft Dunchurch Rugby Warwickshire CV22 6NR

Director Name	David Robert Adams
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(24 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2000)
Role	Research Director
Correspondence Address	Greetwell Causeway End Pelsted Dunmow Essex CV23 8XN

Director Name	Nigel Duncan Salter
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(24 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 January 1996)
Role	Chartered Engineer
Correspondence Address	25 Chapel Street Wellesbourne Warwick Warwickshire CV35 9QU

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	10 January 1994(24 years, 9 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 Amar Jit Parkash Sabberwal
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(25 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Pinewood Off Park Road Bowdon Altrincham Cheshire WA14 3JQ

Director Name	David Alan Harding
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(26 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House 22 Plymouth Road Barnt Green Birmingham B45 8JA

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 October 1995(26 years, 6 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	Mr Derek Francis Sheldon
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1996(27 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 11 July 1997)
Role	Director Of Manufacturing
Country of Residence	United Kingdom
Correspondence Address	53 Welcombe Grove Solihull West Midlands B91 1PD

Director Name	David Charles Willday
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(27 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1999)
Role	Operations Director
Correspondence Address	Little Barn The Ridgeway Cranleigh Surrey GU6 7HR

Director Name	Alan Philip Hardman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(27 years, 11 months 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 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 March 1997(27 years, 11 months 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(27 years, 11 months 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	Lynne Margaret Cadwallader
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(28 years, 4 months after company formation)
Appointment Duration	1 day (resigned 05 August 1997)
Role	Solicitor
Correspondence Address	23 Lindley Drive Parbold Wigan Lancashire WN8 7ED

Director Name	Dr John William Richmond
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(28 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 December 2001)
Role	Company Director
Correspondence Address	Homefield Coventry Road Cawston Rugby Warwickshire CV22 7RY

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(28 years, 10 months after company formation)
Appointment Duration	7 months (resigned 10 September 1998)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(29 years, 1 month 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	Dr Colin Brown
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(29 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 May 2000)
Role	Managing Director
Correspondence Address	The Garden House 14a Park Terrace Nottingham NG1 5DN

Director Name	Mr Neil Anthony Graham
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(31 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 11 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Northover Drive Crimchard Somerset TA20 1LQ

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Resigned
Appointed	30 September 2000(31 years, 6 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(31 years, 8 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	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(35 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 March 2008)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Director Name	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(38 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 10 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Beaconsfield Road Southport Merseyside PR9 7AN

Secretary Name	Mrs Elizabeth Shawcross Swift
Nationality	British
Status	Resigned
Appointed	01 January 2009(39 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 2010)
Role	Legal Assistant
Correspondence Address	22 Mossdale Road Sale Cheshire M33 4FT

Director Name	Miss Elaine Janet Milner
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2018(49 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Federal Mogul Limited Manchester International Styal Road Manchester M22 5TN

Contact

Website	federalmogul.com

Location

Registered Address	Suite 11a 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
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Federal-mogul LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

11 September 2023	Appointment of Mr Steven Peter Firth as a director on 29 August 2023 (2 pages)
11 September 2023	Termination of appointment of Farkrah Shujaat as a director on 29 August 2023 (1 page)
21 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
23 June 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
22 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
8 February 2022	Registered office address changed from C/O Federal Mogul Limited Manchester International Office Centre Styal Road Manchester M22 5TN to Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN on 8 February 2022 (1 page)
3 February 2022	Termination of appointment of Elaine Janet Milner as a director on 31 January 2022 (1 page)
26 January 2022	Appointment of Mrs Farkrah Shujaat as a director on 26 January 2022 (2 pages)
20 October 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
20 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
20 August 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
19 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
22 August 2018	Appointment of Miss Elaine Janet Milner as a director on 10 August 2018 (2 pages)
22 August 2018	Termination of appointment of Andrew Gary Holmes as a director on 10 August 2018 (1 page)
9 August 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
23 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
14 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
7 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2 (4 pages)
7 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2 (4 pages)
21 May 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
21 May 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
6 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (4 pages)
6 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (4 pages)
21 May 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
21 May 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
30 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
5 June 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
5 June 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
20 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
20 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
23 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (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)
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)
14 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
20 May 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
20 May 2010	Total exemption full accounts made up to 31 December 2009 (5 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)
15 July 2009	Return made up to 11/07/09; full list of members (3 pages)
15 July 2009	Return made up to 11/07/09; full list of members (3 pages)
14 July 2009	Location of register of members (1 page)
14 July 2009	Location of debenture register (1 page)
14 July 2009	Registered office changed on 14/07/2009 from manchester international office centre styal road manchester M22 5TN (1 page)
14 July 2009	Location of register of members (1 page)
14 July 2009	Location of debenture register (1 page)
14 July 2009	Registered office changed on 14/07/2009 from manchester international office centre styal road manchester M22 5TN (1 page)
4 February 2009	Return made up to 11/07/08; full list of members (3 pages)
4 February 2009	Return made up to 11/07/08; full list of members (3 pages)
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)
26 January 2009	Notice of completion of voluntary arrangement (7 pages)
26 January 2009	Notice of completion of voluntary arrangement (7 pages)
13 January 2009	Secretary appointed elizabeth shawcross swift (1 page)
13 January 2009	Secretary appointed elizabeth shawcross swift (1 page)
6 January 2009	Appointment terminated secretary andrew boydell (1 page)
6 January 2009	Appointment terminated secretary andrew boydell (1 page)
3 December 2008	Insolvency:annual report for form 1.3 (10 pages)
3 December 2008	Insolvency:annual report for form 1.3 (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)
5 March 2008	Appointment terminated director john devonald (1 page)
5 March 2008	Appointment terminated director john devonald (1 page)
11 December 2007	Annual report for form 1.3 (9 pages)
11 December 2007	Annual report for form 1.3 (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)
3 October 2007	New director appointed (2 pages)
3 October 2007	New director appointed (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 (2 pages)
11 July 2007	Return made up to 11/07/07; full list of members (2 pages)
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)
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 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 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)
10 October 2006	Scheme of arrangement - amalgamation (54 pages)
10 October 2006	Scheme of arrangement - amalgamation (54 pages)
25 September 2006	Notice to Registrar of companies voluntary arrangement taking effect (926 pages)
25 September 2006	Notice to Registrar of companies voluntary arrangement taking effect (926 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)
25 November 2005	Administrator's abstract of receipts and payments (4 pages)
25 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)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 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)
25 August 2004	Notice of variation of an Administration Order (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)
1 June 2004	Administrator's abstract of receipts and payments (4 pages)
27 January 2004	Memorandum and Articles of Association (5 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 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)
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 (10 pages)
6 February 2003	Full accounts made up to 31 December 2001 (10 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 (10 pages)
10 August 2002	Full accounts made up to 31 December 2000 (10 pages)
28 May 2002	Administrator's abstract of receipts and payments (3 pages)
28 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 (60 pages)
23 January 2002	Statement of administrator's proposal (60 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
10 October 2001	Administration Order (5 pages)
10 October 2001	Administration Order (5 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)
16 August 2001	Registered office changed on 16/08/01 from: cawston house, cawston, rugby, warwks CV22 7SA (1 page)
16 August 2001	Registered office changed on 16/08/01 from: cawston house, cawston, rugby, warwks CV22 7SA (1 page)
9 August 2001	Return made up to 11/07/01; full list of members (6 pages)
9 August 2001	Return made up to 11/07/01; full list of members (6 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	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)
28 December 2000	Director resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Return made up to 11/07/00; full list of members (7 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	Return made up to 11/07/00; full list of members (7 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
11 August 1999	Location of register of members (1 page)
11 August 1999	Location of register of members (1 page)
11 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	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)
8 February 1999	Company name changed t&n technology LIMITED\certificate issued on 08/02/99 (2 pages)
8 February 1999	Company name changed t&n technology LIMITED\certificate issued on 08/02/99 (2 pages)
12 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
12 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	Return made up to 11/07/98; full list of members (8 pages)
14 September 1998	Return made up to 11/07/98; full list of members (8 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
13 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 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)
28 August 1997	Director resigned (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
29 July 1997	Return made up to 11/07/97; full list of members (8 pages)
29 July 1997	Return made up to 11/07/97; full list of members (8 pages)
1 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)
1 May 1997	Director resigned (1 page)
1 May 1997	Secretary resigned (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	New director appointed (2 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
30 October 1996	Full accounts made up to 31 December 1995 (8 pages)
30 October 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 (9 pages)
25 July 1996	Return made up to 11/07/96; full list of members (9 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
22 February 1996	Secretary's particulars changed (2 pages)
22 February 1996	Secretary's particulars changed (2 pages)
29 January 1996	Director resigned (2 pages)
29 January 1996	Director resigned (2 pages)
24 October 1995	Secretary resigned;new secretary appointed (4 pages)
24 October 1995	Secretary resigned;new secretary appointed (4 pages)
17 October 1995	Full accounts made up to 31 December 1994 (8 pages)
17 October 1995	Full accounts made up to 31 December 1994 (8 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
26 September 1995	Director's particulars changed (6 pages)
26 September 1995	Director's particulars changed (6 pages)
25 July 1995	Return made up to 11/07/95; full list of members (18 pages)
25 July 1995	Return made up to 11/07/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
10 June 1993	Accounts for a dormant company made up to 31 December 1992 (3 pages)
10 June 1993	Accounts for a dormant company made up to 31 December 1992 (3 pages)
7 November 1990	Full accounts made up to 31 December 1989 (4 pages)
7 November 1990	Full accounts made up to 31 December 1989 (4 pages)
20 November 1989	Full accounts made up to 31 December 1988 (4 pages)
20 November 1989	Full accounts made up to 31 December 1988 (4 pages)
2 September 1988	Full accounts made up to 31 December 1987 (8 pages)
2 September 1988	Full accounts made up to 31 December 1987 (8 pages)
19 October 1987	Accounts made up to 31 December 1986 (9 pages)
19 October 1987	Accounts made up to 31 December 1986 (9 pages)

Federal-Mogul Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Manchester Check