Company NameTAF International Limited
Company StatusDissolved
Company Number00089658
CategoryPrivate Limited Company
Incorporation Date26 July 1906 (112 years, 7 months ago)
Dissolution Date9 June 2009 (9 years, 8 months ago)

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 62 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2007(101 years, 4 months after company formation)
Appointment Duration1 year, 6 months (closed 09 June 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Beaconsfield Road
Southport
Merseyside
PR9 7AN
Secretary NameMrs Elizabeth Shawcross Swift
NationalityBritish
StatusClosed
Appointed01 January 2009(102 years, 6 months after company formation)
Appointment Duration5 months, 1 week (closed 09 June 2009)
RoleLegal Assistant
Correspondence Address22 Mossdale Road
Sale
Cheshire
M33 4FT
Director NameMartin Alexander Bell
Date of BirthAugust 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(86 years after company formation)
Appointment Duration2 years, 9 months (resigned 04 May 1995)
RoleCompany Director
Correspondence AddressWillow Cottage
Red Lane Cloudsidede
Congleton
CW12 3QQ
Director NameMr Christopher John Dodson
Date of BirthDecember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(86 years after company formation)
Appointment Duration1 year, 5 months (resigned 10 January 1994)
RoleSecretary
Correspondence Address17 Carrwood Road
Wilmslow
Cheshire
SK9 5DJ
Secretary NameMr Christopher John Dodson
NationalityBritish
StatusResigned
Appointed01 August 1992(86 years after company formation)
Appointment Duration1 year, 5 months (resigned 10 January 1994)
RoleCompany Director
Correspondence Address17 Carrwood Road
Wilmslow
Cheshire
SK9 5DJ
Director NameMr Harold Francis Baines
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1994(87 years, 6 months after company formation)
Appointment Duration4 years, 12 months (resigned 06 January 1999)
RoleSolicitor
Correspondence AddressGlenthorne 32 Stafford Road
Ellesmere Park Monton
Manchester
M30 9ED
Director NameDavid Walter Finnett
Date of BirthJanuary 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1994(87 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 15 December 1998)
RoleFinance Controller
Correspondence AddressAstbury View
The Mount
Congleton
Cheshire
CW12 4FD
Secretary NameMalcolm John Ward
NationalityBritish
StatusResigned
Appointed10 January 1994(87 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 October 1995)
RoleCompany Director
Correspondence Address8 Woodlark Close
Winsford
Cheshire
CW7 3HL
Director NameDavid Alan Harding
Date of BirthJuly 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1995(88 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 20 January 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCedar House
22 Plymouth Road
Barnt Green
Birmingham
B45 8JA
Secretary NameJennifer Mary Hogg
NationalityBritish
StatusResigned
Appointed12 October 1995(89 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 May 1998)
RoleCompany Director
Correspondence Address97a Alan Road
Withington
Manchester
M20 4SE
Secretary NameMrs Patricia Josephine Robinson
NationalityBritish
StatusResigned
Appointed08 May 1998(91 years, 10 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 NameStephen Paul Arnold
Date of BirthApril 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1998(92 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 11 December 2000)
RoleAccountant
Correspondence Address2 Chantry Road
Disley
Stockport
Cheshire
SK12 2BG
Director NameMr Andrew Gary Holmes
Date of BirthMay 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1999(92 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 December 2000)
RoleCorporate Accountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Beaconsfield Road
Southport
Merseyside
PR9 7AN
Secretary NameAndrew Christopher Boydell
NationalityBritish
StatusResigned
Appointed30 September 2000(94 years, 2 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 NameDavid Matthew Sherbin
Date of BirthSeptember 1958 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 2000(94 years, 5 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 72 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 2000(94 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 November 2003)
RoleSenior Vice President & Genera
Correspondence Address7222 Meadowlake Road
Bloomfield Hills
Michigan
48301
Director NameJohn Hamilton Devonald
Date of BirthOctober 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2004(98 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 03 March 2008)
RoleChartered Accountant
Correspondence AddressMill Farm House
Goodshawfold Road
Rossendale
Lancashire
BB4 8QN

Location

Registered AddressT&N Ltd Manchester International
Office, Cent, Styal Road
Manchester
M22 5TN
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (11 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009First Gazette notice for voluntary strike-off (1 page)
17 February 2009Application for striking-off (1 page)
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 (19 pages)
13 January 2009Secretary appointed elizabeth shawcross swift (1 page)
6 January 2009Appointment terminated secretary andrew boydell (1 page)
10 December 2008Insolvency:annual report for form 1.3 (24 pages)
20 November 2008Full accounts made up to 31 December 2007 (11 pages)
14 November 2008Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 pages)
5 March 2008Appointment terminated director john devonald (1 page)
13 December 2007Supervisor's report (25 pages)
27 November 2007Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2007 (2 pages)
26 November 2007New director appointed (2 pages)
30 October 2007Full accounts made up to 31 December 2006 (11 pages)
21 August 2007Return made up to 01/08/07; full list of members (2 pages)
1 February 2007Administrator's abstract of receipts and payments (2 pages)
6 December 2006Notice of discharge of Administration Order (10 pages)
30 November 2006Administrator's abstract of receipts and payments (2 pages)
30 October 2006Full accounts made up to 31 December 2003 (9 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)
10 October 2006Scheme of arrangement - amalgamation (54 pages)
26 September 2006Notice to Registrar of companies voluntary arrangement taking effect (925 pages)
25 May 2006Administrator's abstract of receipts and payments (2 pages)
24 November 2005Administrator's abstract of receipts and payments (3 pages)
27 May 2005Administrator's abstract of receipts and payments (3 pages)
11 January 2005New director appointed (2 pages)
30 December 2004Director resigned (1 page)
1 December 2004Administrator's abstract of receipts and payments (3 pages)
26 August 2004Notice of variation of an Administration Order (4 pages)
1 June 2004Administrator's abstract of receipts and payments (3 pages)
27 January 2004Memorandum and Articles of Association (10 pages)
27 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 December 2003Director resigned (1 page)
8 December 2003Administrator's abstract of receipts and payments (3 pages)
29 October 2003Full accounts made up to 31 December 2002 (9 pages)
22 May 2003Administrator's abstract of receipts and payments (6 pages)
6 February 2003Full accounts made up to 31 December 2001 (9 pages)
2 December 2002Administrator's abstract of receipts and payments (3 pages)
10 August 2002Full accounts made up to 31 December 2000 (9 pages)
2 May 2002Administrator's abstract of receipts and payments (3 pages)
25 March 2002Statement of administrator's proposal (58 pages)
26 February 2002Notice of result of meeting of creditors (3 pages)
10 October 2001Administration Order (4 pages)
8 October 2001Notice of Administration Order (1 page)
5 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 August 2001Return made up to 01/08/01; full list of members (6 pages)
28 December 2000Director resigned (1 page)
28 December 2000Director resigned (1 page)
28 December 2000New director appointed (2 pages)
28 December 2000New director appointed (2 pages)
25 October 2000New secretary appointed (2 pages)
25 October 2000Secretary resigned (1 page)
17 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 August 2000Return made up to 01/08/00; full list of members (6 pages)
29 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 September 1999Return made up to 01/08/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 August 1999Director resigned (1 page)
24 August 1999Location of register of members (1 page)
16 April 1999New director appointed (3 pages)
26 January 1999New director appointed (4 pages)
26 January 1999Director resigned (1 page)
30 December 1998Director resigned (1 page)
15 December 1998Registered office changed on 15/12/98 from: bowdon house ashburton road west trafford park manchester,M17 1RA (1 page)
3 November 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 August 1998Return made up to 01/08/98; full list of members (6 pages)
29 July 1997Return made up to 01/08/97; full list of members (6 pages)
8 May 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 August 1996Return made up to 01/08/96; full list of members (7 pages)
18 June 1996Declaration of satisfaction of mortgage/charge (1 page)
22 February 1996Director's particulars changed (2 pages)
22 February 1996Secretary's particulars changed (2 pages)
24 October 1995Secretary resigned;new secretary appointed (4 pages)
8 August 1995Return made up to 01/08/95; full list of members (14 pages)
18 May 1995Director resigned;new director appointed (6 pages)
21 March 1995Director's particulars changed (2 pages)
12 July 1994Accounts for a dormant company made up to 31 December 1993 (3 pages)
24 June 1993Accounts for a dormant company made up to 31 December 1992 (3 pages)
6 May 1992Accounts for a dormant company made up to 31 December 1991 (3 pages)
4 October 1991Accounts for a dormant company made up to 31 December 1990 (3 pages)
11 October 1990Accounts for a dormant company made up to 31 December 1989 (3 pages)
17 November 1989Full accounts made up to 31 December 1988 (4 pages)
1 November 1988Full accounts made up to 31 December 1987 (9 pages)
22 July 1987Full accounts made up to 31 December 1986 (13 pages)
5 August 1986Full accounts made up to 31 December 1985 (11 pages)
9 September 1985Accounts made up to 2 July 1984 (11 pages)
3 October 1984Accounts made up to 31 December 1983 (10 pages)
28 September 1983Accounts made up to 31 December 1982 (8 pages)
26 July 1906Incorporation (60 pages)