TBA Belting Limited

Company Name	TBA Belting Limited
Company Status	Dissolved
Company Number	00280117
Category	Private Limited Company
Incorporation Date	2 October 1933(90 years, 7 months ago)
Dissolution Date	17 November 2009 (14 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2470	Manufacture of man-made fibres
SIC 20600	Manufacture of man-made fibres

Directors

Director Name	Miss Elaine Janet Milner
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2007(74 years after company formation)
Appointment Duration	2 years, 1 month (closed 17 November 2009)
Role	Finance Manager
Country of Residence	England
Correspondence Address	17 Westminster Croft Rodley Leeds West Yorkshire LS13 1PF

Secretary Name	Mrs Elizabeth Shawcross Swift
Nationality	British
Status	Closed
Appointed	01 January 2009(75 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 17 November 2009)
Role	Legal Assistant
Correspondence Address	22 Mossdale Road Sale Cheshire M33 4FT

Director Name	Mr Peter Ian Chadwick
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(58 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	48 Wythenshawe Road Sale Cheshire M33 2JX

Director Name	Stephen Charles Taunton
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(58 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 June 1995)
Role	Power Transmission
Correspondence Address	Red Lodge Cow Lane, Norley Warrington Cheshire WA6 8PH

Director Name	Graham Hornby
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(58 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	3 Stoneacre Fall Birch Lostock Bolton Lancashire BL6 4ND

Director Name	Ian Fraser Robert Much
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(58 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Bradshott Hall Bradshott Liss Hampshire GU33 6DD

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	01 August 1992(58 years, 10 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

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	10 January 1994(60 years, 3 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

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 October 1995(62 years 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	Mr Brian Wright
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(62 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 October 1998)
Role	Accountant
Correspondence Address	46 Balmoral Close Lichfield Staffordshire WS14 9SP

Director Name	Keith Brown
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(62 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 January 1999)
Role	Solicitor
Correspondence Address	6 Avonlea Road Sale Cheshire M33 4HZ

Director Name	Dr Alan Victor Ruddy
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(63 years, 4 months after company formation)
Appointment Duration	4 years (resigned 06 February 2001)
Role	Company Director
Correspondence Address	Wood Lodge Wood Lane Goostrey Holmes Chapel Cheshire CW4 8NE

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(64 years, 7 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	Susan Anne Ehlinger
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(65 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 January 2001)
Role	Chartered Surveyor
Correspondence Address	11 Gaskell Avenue Knutsford Cheshire WA16 0DA

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Resigned
Appointed	30 September 2000(67 years 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 Joseph Ludlow
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(67 years, 4 months after company formation)
Appointment Duration	2 months (resigned 19 March 2001)
Role	Solicitor
Correspondence Address	2 Weymouth Court Bridle Close Kingston Upon Thames Surrey KT1 2JN

Director Name	David Matthew Sherbin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2001(67 years, 4 months after company formation)
Appointment Duration	3 years, 10 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	19 March 2001(67 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 2003)
Role	Senior Vice President & Genera
Correspondence Address	7222 Meadowlake Road Bloomfield Hills Michigan 48301

Director Name	Ruairi McCafferty
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(67 years, 9 months after company formation)
Appointment Duration	3 days (resigned 02 July 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Albert Road Heaton Moor Stockport Cheshire SK4 4EQ

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(71 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 2007)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Location

Registered Address	T&N Limited Manchester International Office C 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

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2009	First Gazette notice for voluntary strike-off (1 page)
24 July 2009	Application for striking-off (1 page)
1 July 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 31 May 2009 (2 pages)
30 June 2009	Notice of completion of voluntary arrangement (21 pages)
13 January 2009	Secretary appointed elizabeth shawcross swift (1 page)
6 January 2009	Appointment terminated secretary andrew boydell (1 page)
4 December 2008	Insolvency:supervisor's report (10 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)
12 December 2007	Annual report for form 1.3 (25 pages)
28 November 2007	Director resigned (1 page)
27 November 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2007 (2 pages)
3 October 2007	New director appointed (2 pages)
21 September 2007	Full accounts made up to 31 December 2006 (12 pages)
21 August 2007	Return made up to 01/08/07; full list of members (2 pages)
2 February 2007	Administrator's abstract of receipts and payments (2 pages)
6 December 2006	Notice of discharge of Administration Order (10 pages)
29 November 2006	Administrator's abstract of receipts and payments (2 pages)
30 October 2006	Full accounts made up to 31 December 2002 (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 2003 (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 (928 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)
2 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 January 2004	Memorandum and Articles of Association (13 pages)
9 December 2003	Administrator's abstract of receipts and payments (3 pages)
9 December 2003	Director resigned (1 page)
30 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 June 2003	Administrator's abstract of receipts and payments (3 pages)
5 February 2003	Accounts for a dormant company made up to 31 December 2001 (7 pages)
2 December 2002	Administrator's abstract of receipts and payments (3 pages)
29 May 2002	Administrator's abstract of receipts and payments (3 pages)
25 March 2002	Statement of administrator's proposal (60 pages)
26 February 2002	Notice of result of meeting of creditors (3 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)
23 August 2001	Secretary resigned (1 page)
23 August 2001	Return made up to 01/08/01; full list of members (7 pages)
9 July 2001	Director resigned (1 page)
5 July 2001	New director appointed (2 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
27 October 2000	New secretary appointed (2 pages)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
30 August 2000	Return made up to 01/08/00; full list of members (6 pages)
23 March 2000	Registered office changed on 23/03/00 from: 20 st mary's parsonage manchester M3 2LY (1 page)
26 January 2000	Director's particulars changed (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 September 1999	Director's particulars changed (1 page)
2 September 1999	Return made up to 01/08/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
24 August 1999	Location of register of members (1 page)
24 August 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
22 September 1998	Director's particulars changed (1 page)
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)
7 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
7 February 1997	New director appointed (2 pages)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
13 September 1996	Director resigned (2 pages)
13 September 1996	Director resigned (1 page)
13 September 1996	New director appointed (1 page)
13 September 1996	New director appointed (1 page)
21 August 1996	Return made up to 01/08/96; full list of members (7 pages)
27 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
24 October 1995	Secretary resigned;new secretary appointed (4 pages)
9 August 1995	Return made up to 01/08/95; full list of members (14 pages)
14 June 1995	Director resigned (4 pages)

TBA Belting Limited

Business Activity

Directors

Location

Accounts

Filing History

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