FEDERAL-MOGUL SYSTEMS PROTECTION GROUP LIMITED

Company Number: 00726193

dissolved          Qynn Score: 0

Summary

Formed in 1962, FEDERAL-MOGUL SYSTEMS PROTECTION GROUP LIMITED has 1 directors. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at C/O Federal-Mogul Limited Manchester International Office Centre, Styal Road, Manchester, M22 5TN.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

5 Jun 1962

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2010

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

18

RESIGNED SECRETARIES

6

Address

C/O Federal-Mogul Limited Manchester International Office Centre, Styal Road, Manchester, M22 5TN

Effective From

08/09/2009

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012
    
 
 
        
  
   
   

Activity

Most Active Year

2010

Events

4

1

0

1

0

0

0

2

0

Most Active Month

Jan 2012

Events

2

0

0

0

0

0

0

0

2

Documents

Final Gazette dissolved via voluntary strike-off

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

08/05/2012

Action Date

n/a

First Gazette notice for voluntary strike-off

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

24/01/2012

Action Date

n/a

Application to strike the company off the register

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

16/01/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 03/09/2011 with full list of shareholders

Filing Date

16/09/2011

Action Date

03/09/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2010

Filing Date

07/06/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 03/09/2010 with full list of shareholders

Filing Date

14/09/2010

Action Date

03/09/2010

Appointment of Beverley Ann Sutton

Type

Officers

Description

Appointment of Beverley Ann Sutton as a secretary

Filing Date

28/07/2010

Action Date

n/a

Termination of appointment of Elizabeth Swift

Type

Officers

Description

Termination of appointment of Elizabeth Swift as a secretary

Filing Date

22/07/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2009

Filing Date

20/05/2010

Action Date

31/12/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

FEDERAL-MOGUL SYSTEMS PROTECTION GROUP LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

FEDERAL-MOGUL SYSTEMS PROTECTION GROUP LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

04/05/2007

Tenure

13 Yrs 6 Mths

Born

May 1956

Active/Resigned

Date Joined

21/07/2010

Tenure

10 Yrs 3 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

20/11/2000

Tenure

6 Yrs 5 Mths

Date Resigned

04/05/2007

Type

Director

Date Joined

01/01/2004

Tenure

2 Yrs 4 Mths

Date Resigned

25/05/2006

Type

Director

Date Joined

11/12/2000

Tenure

4 Yrs

Date Resigned

22/12/2004

Type

Director

Date Joined

20/11/2000

Tenure

3 Yrs 1 Mth

Date Resigned

05/01/2004

Type

Director

Date Joined

01/08/2001

Tenure

2 Yrs 3 Mths

Date Resigned

28/11/2003

Type

Director

Date Joined

26/10/1999

Tenure

1 Yr 1 Mth

Date Resigned

11/12/2000

Type

Director

Date Joined

06/11/1998

Tenure

2 Yrs

Date Resigned

20/11/2000

Type

Director

Date Joined

22/08/1994

Tenure

6 Yrs 2 Mths

Date Resigned

20/11/2000

Type

Director

Date Joined

22/08/1994

Tenure

4 Yrs 5 Mths

Date Resigned

08/02/1999

Type

Director

Date Joined

07/11/1997

Tenure

11 Mths

Date Resigned

06/11/1998

Type

Director

Date Joined

22/08/1994

Tenure

3 Yrs 4 Mths

Date Resigned

31/12/1997

Type

Director

Date Joined

02/04/1997

Tenure

Date Resigned

04/04/1997

Type

Director

Date Joined

10/01/1994

Tenure

7 Mths

Date Resigned

22/08/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

22/08/1994

Type

Director

Date Joined

10/01/1994

Tenure

7 Mths

Date Resigned

22/08/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

22/08/1994

Type

Director

Date Joined

10/01/1994

Tenure

7 Mths

Date Resigned

22/08/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

10/01/1994

Type

Secretary

Date Joined

01/01/2009

Tenure

1 Yr 6 Mths

Date Resigned

21/07/2010

Type

Secretary

Date Joined

30/09/2000

Tenure

8 Yrs 3 Mths

Date Resigned

01/01/2009

Type

Secretary

Date Joined

08/05/1998

Tenure

2 Yrs 4 Mths

Date Resigned

30/09/2000

Type

Secretary

Date Joined

12/10/1995

Tenure

2 Yrs 6 Mths

Date Resigned

08/05/1998

Type

Secretary

Date Joined

10/01/1994

Tenure

1 Yr 9 Mths

Date Resigned

12/10/1995

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

10/01/1994

FEDERAL-MOGUL SYSTEMS PROTECTION GROUP LIMITED currently has no recorded persons with significant control.