TAF International Limited

Company Name	TAF International Limited
Company Status	Dissolved
Company Number	00089658
Category	Private Limited Company
Incorporation Date	26 July 1906(117 years, 9 months ago)
Dissolution Date	9 June 2009 (14 years, 10 months ago)

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	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2007(101 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 09 June 2009)
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	Closed
Appointed	01 January 2009(102 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (closed 09 June 2009)
Role	Legal Assistant
Correspondence Address	22 Mossdale Road Sale Cheshire M33 4FT

Director Name	Mr Christopher John Dodson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(86 years after company formation)
Appointment Duration	1 year, 5 months (resigned 10 January 1994)
Role	Secretary
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	Martin Alexander Bell
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(86 years after company formation)
Appointment Duration	2 years, 9 months (resigned 04 May 1995)
Role	Company Director
Correspondence Address	Willow Cottage Red Lane Cloudsidede Congleton CW12 3QQ

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	01 August 1992(86 years after company formation)
Appointment Duration	1 year, 5 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	Mr Harold Francis Baines
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(87 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 06 January 1999)
Role	Solicitor
Correspondence Address	Glenthorne 32 Stafford Road Ellesmere Park Monton Manchester M30 9ED

Director Name	David Walter Finnett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(87 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 December 1998)
Role	Finance Controller
Correspondence Address	Astbury View The Mount Congleton Cheshire CW12 4FD

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	10 January 1994(87 years, 6 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	David Alan Harding
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(88 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 January 1999)
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(89 years, 3 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

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(91 years, 10 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	Stephen Paul Arnold
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(92 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 December 2000)
Role	Accountant
Correspondence Address	2 Chantry Road Disley Stockport Cheshire SK12 2BG

Director Name	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(92 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (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(94 years, 2 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(94 years, 5 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	Mr James Zamoyski
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(94 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 2003)
Role	Senior Vice President & Genera
Correspondence Address	7222 Meadowlake Road Bloomfield Hills Michigan 48301

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(98 years, 5 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

Location

Registered Address	T&N Ltd Manchester International Office, Cent, Styal Road Manchester M22 5TN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

TAF International Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check