T&N Welfare Trust Limited

Company Name	T&N Welfare Trust Limited
Company Status	Dissolved
Company Number	00265900
Category	Private Limited Company
Incorporation Date	3 June 1932(91 years, 11 months ago)
Dissolution Date	13 August 2008 (15 years, 8 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

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Closed
Appointed	30 September 2000(68 years, 4 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(75 years, 4 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	Mr Stanley William Wiltshire
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(60 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Wembley Park Drive Wembley Middlesex HA9 8HD

Director Name	Allen Alexander Sinclair Rae
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(60 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 May 1994)
Role	Company Director
Correspondence Address	Bryn Dulas Bryn Dulas Road Llanddulas Abergele Clwyd LL22 8NA Wales

Director Name	Mr James Dursley Pollard
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(60 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 August 1996)
Role	Company Director
Correspondence Address	Dring House Bar Road Helford Passage Falmouth Cornwall TR11 5LE

Director Name	Harold George Mourgue
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(60 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 April 1995)
Role	Company Director
Correspondence Address	Myton 8 Baslow Road Eastbourne East Sussex BN20 7UJ

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	01 September 1992(60 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	10 January 1994(61 years, 7 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	Mr Norman James Godden
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(62 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1999)
Role	Personnel Director
Country of Residence	England
Correspondence Address	Pear Tree Farm Blackden Holmes Chapel Crewe Cheshire CW4 8DA

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 October 1995(63 years, 4 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	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(63 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 August 2001)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Director Name	Joseph John Sinclair
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(63 years, 9 months after company formation)
Appointment Duration	11 months (resigned 31 January 1997)
Role	Accountant
Correspondence Address	1 Iron Bridge Drive Holmes Chapel Crewe CW4 7DD

Director Name	Alan Philip Hardman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(63 years, 9 months after company formation)
Appointment Duration	1 week (resigned 20 March 1996)
Role	Solicitor
Correspondence Address	156 Vicars Hall Lane Worsley Salford Manchester M28 1HY

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(65 years, 11 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	27 October 1998(66 years, 5 months after company formation)
Appointment Duration	3 years, 2 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	31 March 1999(66 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 August 2001)
Role	Corporate Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Beaconsfield Road Southport Merseyside PR9 7AN

Director Name	David Matthew Sherbin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(69 years, 2 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	Mr James Zamoyski
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(69 years, 2 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	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(72 years, 7 months 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 Internatioanl 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

Financials

Year	2014
Net Worth	£100
Cash	£689
Current Liabilities	£689

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
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)
21 November 2007	Director resigned (1 page)
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)
25 May 2006	Administrator's abstract of receipts and payments (2 pages)
25 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)
2 December 2004	Administrator's abstract of receipts and payments (3 pages)
25 August 2004	Notice of variation of an Administration Order (5 pages)
1 June 2004	Administrator's abstract of receipts and payments (3 pages)
27 January 2004	Memorandum and Articles of Association (6 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 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 (57 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 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)
25 September 2001	Return made up to 01/09/01; full list of members (7 pages)
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)
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)
26 September 2000	Return made up to 01/09/00; full list of members (7 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
22 October 1999	Return made up to 01/09/99; full list of members (6 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	New director appointed (4 pages)
22 June 1999	Secretary's particulars changed (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)
2 November 1998	New secretary appointed (2 pages)
23 September 1998	Return made up to 01/09/98; full list of members (6 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
1 October 1997	Return made up to 01/09/97; full list of members (4 pages)
7 February 1997	Director resigned (1 page)
18 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
11 October 1996	Return made up to 01/09/96; full list of members (7 pages)
9 September 1996	Director resigned (1 page)
26 March 1996	Director resigned (2 pages)
19 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
22 February 1996	Secretary's particulars changed (2 pages)
27 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
24 October 1995	Secretary resigned;new secretary appointed (4 pages)
19 September 1995	Return made up to 01/09/95; full list of members (12 pages)
25 April 1995	Director resigned;new director appointed (6 pages)
4 September 1980	Secretary resigned (1 page)
23 July 1976	New secretary appointed (2 pages)
23 July 1975	New secretary appointed (1 page)

T&N Welfare Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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