T&N Shelf Thirty-One Limited

Company Name	T&N Shelf Thirty-One Limited
Company Status	Dissolved
Company Number	00218236
Category	Private Limited Company
Incorporation Date	16 December 1926(97 years, 5 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	Vandervell 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

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Closed
Appointed	30 September 2000(73 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	Miss Elaine Janet Milner
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2007(80 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 13 August 2008)
Role	Finance Manager
Country of Residence	England
Correspondence Address	17 Westminster Croft Rodley Leeds West Yorkshire LS13 1PF

Director Name	David Gordon Carruthers
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(64 years, 6 months after company formation)
Appointment Duration	5 months (resigned 31 October 1991)
Role	Company Director
Correspondence Address	Exeter Bank Chapel Lane Holcombe Brook Bury Lancashire BL8 4NB

Director Name	Thomas Allan Welsh
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(64 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Capps Meadow Capps Lane Chartridge Buckinghamshire HP5 2TX

Director Name	Anthony David Dolton
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(64 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 October 1997)
Role	Company Director
Correspondence Address	Treeover Lower Wokingham Road Crowthorne Berkshire RG11 6BT

Director Name	David Alan May
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(64 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1994)
Role	Accountant
Correspondence Address	The Firs Itton Common Chepstow Monmouthshire NP16 6BX Wales

Director Name	Mr John David Reynolds
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(64 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 October 1998)
Role	Company Director
Correspondence Address	5 Highcliffe Close Woodley Reading Berkshire RG5 4RE

Secretary Name	David Alan May
Nationality	British
Status	Resigned
Appointed	01 June 1991(64 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1994)
Role	Company Director
Correspondence Address	The Firs Itton Common Chepstow Monmouthshire NP16 6BX Wales

Secretary Name	Andrew Nicholas Rackstraw
Nationality	British
Status	Resigned
Appointed	01 July 1994(67 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 October 1998)
Role	Accountant
Correspondence Address	76 Boyn Hill Road Maidenhead Berkshire SL6 4HT

Director Name	Mr Harold Francis Baines
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(70 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 January 1999)
Role	Solicitor
Correspondence Address	Glenthorne 32 Stafford Road Ellesmere Park Monton Manchester M30 9ED

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	21 October 1997(70 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (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(71 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

Secretary Name	Hazel Ann Johnson
Nationality	British
Status	Resigned
Appointed	07 October 1998(71 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 January 2002)
Role	Company Director
Correspondence Address	9 Boscombe Avenue Eccles Manchester Lancashire M30 7DU

Director Name	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(72 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 06 August 2001)
Role	Corporate Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Beaconsfield Road Southport Merseyside PR9 7AN

Director Name	Mr James Zamoyski
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(74 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 2003)
Role	Sen Vice President And General
Correspondence Address	7222 Meadowlake Road Bloomfield Hills Michigan 48301

Director Name	David Matthew Sherbin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(74 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 2004)
Role	Attorney
Correspondence Address	4181 Southmoor Lane West Bloomfield Michigan 48323 United States

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(78 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2007)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(78 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2007)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Location

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

Financials

Year	2014
Net Worth	£191,000
Cash	£689
Current Liabilities	£689

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
14 March 2008	Application for striking-off (1 page)
12 March 2008	Administrator's abstract of receipts and payments to 31 March 2008 (2 pages)
21 February 2008	Notice of discharge of Administration Order (6 pages)
14 November 2007	Administrator's abstract of receipts and payments (2 pages)
5 October 2007	New director appointed (2 pages)
5 June 2007	Administrator's abstract of receipts and payments (2 pages)
29 November 2006	Administrator's abstract of receipts and payments (2 pages)
24 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)
12 January 2005	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
2 December 2004	Administrator's abstract of receipts and payments (3 pages)
25 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 January 2004	Memorandum and Articles of Association (6 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Administrator's abstract of receipts and payments (3 pages)
30 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 May 2003	Administrator's abstract of receipts and payments (3 pages)
4 February 2003	Full accounts made up to 31 December 2001 (8 pages)
22 November 2002	Administrator's abstract of receipts and payments (3 pages)
2 May 2002	Administrator's abstract of receipts and payments (3 pages)
17 January 2002	Notice of result of meeting of creditors (3 pages)
16 January 2002	Secretary resigned (1 page)
4 January 2002	Statement of administrator's proposal (56 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 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)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
19 June 2001	Return made up to 01/06/01; full list of members (7 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
30 June 2000	Return made up to 01/06/00; full list of members (7 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 July 1999	Return made up to 01/06/99; full list of members 363(287) ‐ Registered office changed on 15/07/99 (6 pages)
13 July 1999	Registered office changed on 13/07/99 from: t & n PLC manchester international office cent, manchester lancashire M22 5TN (1 page)
22 June 1999	Registered office changed on 22/06/99 from: vanwall business park norden road maidenhead berkshire. SL6 4BG (1 page)
22 June 1999	Secretary's particulars changed (1 page)
16 April 1999	New director appointed (3 pages)
26 January 1999	Director resigned (1 page)
22 January 1999	Company name changed vandervell LIMITED\certificate issued on 25/01/99 (2 pages)
12 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	New secretary appointed (2 pages)
29 June 1998	Return made up to 01/06/98; full list of members (6 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	New director appointed (2 pages)
4 December 1997	Director resigned (1 page)
24 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
24 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 June 1997	Return made up to 01/06/97; no change of members (4 pages)
12 December 1996	Director resigned (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
26 May 1996	Return made up to 01/06/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
6 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
16 December 1926	Certificate of incorporation (1 page)

T&N Shelf Thirty-One Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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