T&N Shelf Twelve Limited

Company Name	T&N Shelf Twelve Limited
Company Status	Dissolved
Company Number	00194230
Category	Private Limited Company
Incorporation Date	6 December 1923(100 years, 5 months ago)
Dissolution Date	24 February 2009 (15 years, 2 months ago)
Previous Name	Pilgrim Engineering Developments 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	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1999(75 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (closed 24 February 2009)
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	Closed
Appointed	30 September 2000(76 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (closed 24 February 2009)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	Leslie Kenneth Brown
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(68 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 November 1994)
Role	Accountant
Correspondence Address	The Hermitage Armitage Fold Huddersfield West Yorkshire HD4 7PA

Director Name	Thomas Walter Bunyan
Date of Birth	August 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(68 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	15 Conduit House Hyde Vale London SE10 8HW

Director Name	Mr Frederick Heaton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(68 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 February 1993)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Regina Drive Walsall West Midlands WS4 2HB

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	01 August 1992(68 years, 8 months 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	Allan Philip Whittaker
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(69 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1995)
Role	General Manager
Country of Residence	England
Correspondence Address	Greenfields Francis Green Lane Penkridge Staffordshire ST19 5HE

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	10 January 1994(70 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

Director Name	David Walter Finnett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(70 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 December 1998)
Role	Financial Controller
Correspondence Address	Astbury View The Mount Congleton Cheshire CW12 4FD

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 October 1995(71 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	Maurice James Malcolm Groat
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(71 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1995)
Role	Senior Corporate Analyst
Country of Residence	United Kingdom
Correspondence Address	Greenbanks Salisbury Road Blandford Forum Dorset DT11 7SP

Director Name	Mr Matthew Edward Currer Topham
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(71 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1995)
Role	Treasurer
Country of Residence	England
Correspondence Address	Courtyard House Chapel En Le Frith High Peak Derbyshire SK23 9UE

Director Name	Mr Harold Francis Baines
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(72 years, 1 month after company formation)
Appointment Duration	3 years (resigned 06 January 1999)
Role	Solicitor
Correspondence Address	Glenthorne 32 Stafford Road Ellesmere Park Monton Manchester M30 9ED

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(72 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 27 November 2007)
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(74 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	Stephen Paul Arnold
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(75 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 2004)
Role	Accountant
Correspondence Address	2 Chantry Road Disley Stockport Cheshire SK12 2BG

Location

Registered Address	C/O T&N Limited 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	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2008	Application for striking-off (1 page)
27 August 2008	Return made up to 01/08/08; full list of members (3 pages)
2 December 2007	Director resigned (1 page)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 August 2007	Return made up to 01/08/07; full list of members (3 pages)
25 August 2006	Return made up to 01/08/06; full list of members (7 pages)
16 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 August 2005	Return made up to 01/08/05; full list of members (7 pages)
10 December 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 October 2004	Director resigned (1 page)
9 August 2004	Return made up to 01/08/04; full list of members (7 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 August 2003	Return made up to 01/08/03; full list of members (7 pages)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 August 2001	Return made up to 01/08/01; full list of members (7 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
23 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 (7 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(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
24 August 1999	Location of register of members (1 page)
16 April 1999	New director appointed (3 pages)
26 January 1999	New director appointed (4 pages)
26 January 1999	Director resigned (1 page)
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 (5 pages)
21 August 1996	Return made up to 01/08/96; full list of members (6 pages)
31 July 1996	Registered office changed on 31/07/96 from: 20 st marys parsonage manchester M3 2LY (1 page)
11 March 1996	Director resigned (2 pages)
11 March 1996	Director resigned;new director appointed (2 pages)
11 March 1996	Director resigned (2 pages)
8 March 1996	Director resigned;new director appointed (2 pages)
22 February 1996	Secretary's particulars changed (2 pages)
23 November 1995	New director appointed (4 pages)
23 November 1995	Secretary resigned;new secretary appointed (4 pages)
23 November 1995	New director appointed (6 pages)
10 November 1995	Company name changed pilgrim engineering developments LIMITED\certificate issued on 13/11/95 (4 pages)
1 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
9 August 1995	Return made up to 01/08/95; full list of members (12 pages)

T&N Shelf Twelve Limited

Business Activity

Directors

Location

Accounts

Filing History

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