Company NameT&N Shelf Seventeen Limited
Company StatusDissolved
Company Number00928943
CategoryPrivate Limited Company
Incorporation Date18 March 1968(52 years, 10 months ago)
Dissolution Date18 June 2013 (7 years, 7 months ago)
Previous NameA.E. Turbine Components 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 64 years ago)
NationalityBritish
StatusClosed
Appointed06 January 1999(30 years, 10 months after company formation)
Appointment Duration14 years, 5 months (closed 18 June 2013)
RoleCorporate Accountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Beaconsfield Road
Southport
Merseyside
PR9 7AN
Secretary NameAndrew Christopher Boydell
NationalityBritish
StatusClosed
Appointed30 September 2000(32 years, 6 months after company formation)
Appointment Duration12 years, 8 months (closed 18 June 2013)
RoleSecretary
Correspondence AddressHillside Farm
Hangar Hill Whitwell
Worksop
Nottinghamshire
S80 4SD
Director NameMr Ralph Corkish Bradbury
Date of BirthJuly 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(23 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 August 1993)
RolePersonnel
Correspondence AddressThe Sheiling
Sicklinghall
North Yorkshire
LS22 4AU
Director NameMichael Larner
Date of BirthMay 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(23 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 19 July 1996)
RoleAccountant
Correspondence Address8 Montagu Crescent
Roundhay
Leeds
West Yorkshire
LS8 2RF
Director NameMr Alan Geoffrey McMahon
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(23 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 19 July 1996)
RoleEngineer
Correspondence Address75 Cleckheaton Road
Bradford
West Yorkshire
BD6 1BG
Director NameMr David Mieczyslaw Pawlowski
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(23 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 19 July 1996)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address2 Hawksworth Drive
Menston
Ilkley
West Yorkshire
LS29 6HP
Director NameMr Donald Cordingley Pratt
Date of BirthMay 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(23 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 May 1996)
RoleMarketing
Correspondence Address139 Carr Road
Calverley
Pudsey
West Yorkshire
LS28 5RT
Director NameMr Robert Denis Raywood
Date of BirthApril 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(23 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 December 1996)
RoleAccountant
Correspondence Address13 Ash Dene Crescent
Pudsey
West Yorkshire
LS28 8NS
Director NamePhilip James Worsley
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(23 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 19 July 1996)
RoleEngineer
Correspondence Address11 Fyfe Grove
Baildon
Bradford
West Yorkshire
BD17 6DN
Secretary NameMichael Larner
NationalityBritish
StatusResigned
Appointed31 August 1991(23 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 19 July 1996)
RoleCompany Director
Correspondence Address8 Montagu Crescent
Roundhay
Leeds
West Yorkshire
LS8 2RF
Director NameDr Amar Jit Parkash Sabberwal
Date of BirthNovember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1995(27 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Pinewood Off Park Road
Bowdon
Altrincham
Cheshire
WA14 3JQ
Secretary NameJennifer Mary Hogg
NationalityBritish
StatusResigned
Appointed08 July 1996(28 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 May 1998)
RoleCompany Director
Correspondence Address97a Alan Road
Withington
Manchester
M20 4SE
Director NameMr Harold Francis Baines
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1996(28 years, 4 months after company formation)
Appointment Duration2 years, 5 months (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 67 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1996(28 years, 4 months after company formation)
Appointment Duration11 years, 4 months (resigned 27 November 2007)
RoleChartered Accountant
Correspondence AddressMill Farm House
Goodshawfold Road
Rossendale
Lancashire
BB4 8QN
Director NameDavid Walter Finnett
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1996(28 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 December 1998)
RoleFinancial Controller
Correspondence AddressAstbury View
The Mount
Congleton
Cheshire
CW12 4FD
Secretary NameMrs Patricia Josephine Robinson
NationalityBritish
StatusResigned
Appointed08 May 1998(30 years, 1 month 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 68 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1998(30 years, 9 months 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 Matches3 other UK companies use this postal address

Shareholders

1 at 1Fleetside Investments LTD
50.00%
Ordinary
1 at 1Leeds Piston Ring & Engineering Co. LTD
50.00%
Ordinary

Accounts

Latest Accounts31 December 2006 (14 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
16 August 2011Compulsory strike-off action has been suspended (1 page)
10 May 2011First Gazette notice for compulsory strike-off (1 page)
23 June 2010Restoration by order of the court (3 pages)
24 February 2009Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2008First Gazette notice for voluntary strike-off (1 page)
24 September 2008Return made up to 31/08/08; full list of members (3 pages)
22 September 2008Application for striking-off (1 page)
2 December 2007Director resigned (1 page)
10 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 September 2007Return made up to 31/08/07; full list of members (3 pages)
5 October 2006Return made up to 31/08/06; full list of members (7 pages)
16 March 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 September 2005Return made up to 31/08/05; full list of members (7 pages)
31 August 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 December 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 October 2004Director resigned (1 page)
7 September 2004Return made up to 31/08/04; full list of members (7 pages)
29 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 October 2003Return made up to 31/08/03; full list of members (7 pages)
21 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
6 September 2002Return made up to 31/08/02; full list of members (7 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
25 September 2001Return made up to 31/08/01; full list of members (7 pages)
25 October 2000New secretary appointed (2 pages)
25 October 2000Secretary resigned (1 page)
23 October 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
26 September 2000Return made up to 31/08/00; full list of members (7 pages)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 October 1999Return made up to 31/08/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
21 October 1999Location of register of members (1 page)
16 April 1999New director appointed (3 pages)
3 February 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)
12 November 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
23 September 1998Return made up to 31/08/98; full list of members (6 pages)
27 November 1997Return made up to 31/08/97; full list of members (6 pages)
27 November 1997Director resigned (1 page)
27 November 1997Director resigned (1 page)
5 November 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
5 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 January 1997New secretary appointed (2 pages)
27 January 1997Secretary resigned (1 page)
27 January 1997Return made up to 31/08/96; full list of members (8 pages)
30 October 1996Full accounts made up to 31 December 1995 (9 pages)
2 August 1996Company name changed A.E. turbine components LIMITED\certificate issued on 05/08/96 (2 pages)
30 July 1996New director appointed (2 pages)
30 July 1996New director appointed (2 pages)
30 July 1996New director appointed (2 pages)
30 July 1996Registered office changed on 30/07/96 from: victoria ave. Yeadon leeds LS19 7AY west yorks. (1 page)
30 July 1996Director resigned (1 page)
30 July 1996Director resigned (1 page)
30 July 1996Director resigned (1 page)
30 July 1996Director resigned (1 page)
11 July 1996New secretary appointed (2 pages)
9 July 1996Director resigned (1 page)
6 September 1995Full accounts made up to 31 December 1994 (10 pages)
6 September 1995Return made up to 31/08/95; full list of members (8 pages)
17 August 1995New director appointed (2 pages)
10 January 1990Memorandum and Articles of Association (6 pages)
10 January 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
16 September 1975Company name changed\certificate issued on 16/09/75 (2 pages)
18 March 1968Incorporation (15 pages)