Company NameT&N Shelf Twelve Limited
Company StatusDissolved
Company Number00194230
CategoryPrivate Limited Company
Incorporation Date6 December 1923 (95 years, 9 months ago)
Dissolution Date24 February 2009 (10 years, 6 months ago)
Previous NamePilgrim Engineering Developments Limited

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 63 years ago)
NationalityBritish
StatusClosed
Appointed06 January 1999(75 years, 1 month after company formation)
Appointment Duration10 years, 1 month (closed 24 February 2009)
RoleCorporate Accountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Beaconsfield Road
Southport
Merseyside
PR9 7AN
Secretary NameAndrew Christopher Boydell
NationalityBritish
StatusClosed
Appointed30 September 2000(76 years, 10 months after company formation)
Appointment Duration8 years, 4 months (closed 24 February 2009)
RoleCompany Director
Correspondence AddressHillside Farm
Hangar Hill Whitwell
Worksop
Nottinghamshire
S80 4SD
Director NameLeslie Kenneth Brown
Date of BirthNovember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(68 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 16 November 1994)
RoleAccountant
Correspondence AddressThe Hermitage
Armitage Fold
Huddersfield
West Yorkshire
HD4 7PA
Director NameThomas Walter Bunyan
Date of BirthAugust 1909 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(68 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 December 1995)
RoleCompany Director
Correspondence Address15 Conduit House
Hyde Vale
London
SE10 8HW
Director NameMr Frederick Heaton
Date of BirthAugust 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(68 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 22 February 1993)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address21 Regina Drive
Walsall
West Midlands
WS4 2HB
Secretary NameMr Christopher John Dodson
NationalityBritish
StatusResigned
Appointed01 August 1992(68 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 January 1994)
RoleCompany Director
Correspondence Address17 Carrwood Road
Wilmslow
Cheshire
SK9 5DJ
Director NameAllan Philip Whittaker
Date of BirthNovember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1993(69 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 1995)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressGreenfields
Francis Green Lane
Penkridge
Staffordshire
ST19 5HE
Secretary NameMalcolm John Ward
NationalityBritish
StatusResigned
Appointed10 January 1994(70 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 12 October 1995)
RoleCompany Director
Correspondence Address8 Woodlark Close
Winsford
Cheshire
CW7 3HL
Director NameDavid Walter Finnett
Date of BirthJanuary 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1994(70 years, 12 months after company formation)
Appointment Duration4 years, 1 month (resigned 15 December 1998)
RoleFinancial Controller
Correspondence AddressAstbury View
The Mount
Congleton
Cheshire
CW12 4FD
Secretary NameJennifer Mary Hogg
NationalityBritish
StatusResigned
Appointed12 October 1995(71 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 May 1998)
RoleCompany Director
Correspondence Address97a Alan Road
Withington
Manchester
M20 4SE
Director NameMaurice James Malcolm Groat
Date of BirthFebruary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1995(71 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 December 1995)
RoleSenior Corporate Analyst
Country of ResidenceUnited Kingdom
Correspondence AddressGreenbanks
Salisbury Road
Blandford Forum
Dorset
DT11 7SP
Director NameMr Matthew Edward Currer Topham
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1995(71 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 December 1995)
RoleTreasurer
Country of ResidenceEngland
Correspondence AddressCourtyard House
Chapel En Le Frith
High Peak
Derbyshire
SK23 9UE
Director NameMr Harold Francis Baines
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1995(72 years, 1 month after company formation)
Appointment Duration3 years (resigned 06 January 1999)
RoleSolicitor
Correspondence AddressGlenthorne 32 Stafford Road
Ellesmere Park Monton
Manchester
M30 9ED
Director NameJohn Hamilton Devonald
Date of BirthOctober 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1995(72 years, 1 month after company formation)
Appointment Duration11 years, 11 months (resigned 27 November 2007)
RoleChartered Accountant
Correspondence AddressMill Farm House
Goodshawfold Road
Rossendale
Lancashire
BB4 8QN
Secretary NameMrs Patricia Josephine Robinson
NationalityBritish
StatusResigned
Appointed08 May 1998(74 years, 5 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 67 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1998(75 years after company formation)
Appointment Duration5 years, 9 months (resigned 01 October 2004)
RoleAccountant
Correspondence Address2 Chantry Road
Disley
Stockport
Cheshire
SK12 2BG

Location

Registered AddressC/O T&N Limited Manchester
International Office Centre
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 2006 (12 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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