| Company Name | TBA Conveyor Belting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00516546 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1953(71 years, 2 months ago) |
| Dissolution Date | 22 April 2003 (21 years 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
| Director Name | John Hamilton Devonald |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1995(42 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 22 April 2003) |
| Role | Chartered Accountant |
| Correspondence Address | Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN |
| Director Name | Stephen Paul Arnold |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1998(45 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 22 April 2003) |
| Role | Accountant |
| Correspondence Address | 2 Chantry Road Disley Stockport Cheshire SK12 2BG |
| Director Name | Mr Andrew Gary Holmes |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1999(45 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 22 April 2003) |
| 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(47 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 April 2003) |
| Role | Company Director |
| Correspondence Address | Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD |
| Director Name | Mr Harold Francis Baines |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1992(39 years, 4 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 06 January 1999) |
| Role | Solicitor |
| Correspondence Address | Glenthorne 32 Stafford Road Ellesmere Park Monton Manchester M30 9ED |
| Director Name | John David Bell |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1992(39 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 December 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 9 Highcrest Avenue Gatley Cheadle Cheshire SK8 4HD |
| Director Name | Mr Christopher John Dodson |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1992(39 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 January 1994) |
| Role | Secretary |
| Correspondence Address | 17 Carrwood Road Wilmslow Cheshire SK9 5DJ |
| Secretary Name | Mr Christopher John Dodson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1992(39 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 January 1994) |
| Role | Company Director |
| Correspondence Address | 17 Carrwood Road Wilmslow Cheshire SK9 5DJ |
| Director Name | David Walter Finnett |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1994(40 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 15 December 1998) |
| Role | Finance Controller |
| Correspondence Address | Astbury View The Mount Congleton Cheshire CW12 4FD |
| Secretary Name | Malcolm John Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1994(40 years, 10 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(42 years, 7 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 |
| Secretary Name | Mrs Patricia Josephine Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1998(45 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 September 2000) |
| Role | Company Director |
| Correspondence Address | 782 Warwick Road Solihull West Midlands B91 3EH |
Location
| Registered Address | T&N Ltd Manchester International Office, Cent, Styal Road Manchester 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 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2002 | Application for striking-off (1 page) |
| 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) |
| 24 July 2001 | Return made up to 29/06/01; full list of members (7 pages) |
| 25 October 2000 | Secretary resigned (1 page) |
| 25 October 2000 | New secretary appointed (2 pages) |
| 17 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 24 July 2000 | Return made up to 29/06/00; full list of members (7 pages) |
| 5 January 2000 | Return made up to 29/06/99; full list of members (6 pages) |
| 2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 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) |
| 28 July 1998 | Return made up to 29/06/98; full list of members (6 pages) |
| 21 July 1997 | Return made up to 29/06/97; 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 (4 pages) |
| 11 July 1996 | Return made up to 29/06/96; full list of members (6 pages) |
| 8 March 1996 | Director resigned;new director appointed (2 pages) |
| 22 February 1996 | Secretary's particulars changed (2 pages) |
| 22 February 1996 | Director's particulars changed (2 pages) |
| 3 November 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 24 October 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 17 July 1995 | Return made up to 29/06/95; full list of members (12 pages) |