T&N Shelf Seventeen Limited

Company Name	T&N Shelf Seventeen Limited
Company Status	Dissolved
Company Number	00928943
Category	Private Limited Company
Incorporation Date	18 March 1968(56 years, 1 month ago)
Dissolution Date	18 June 2013 (10 years, 10 months ago)
Previous Name	A.E. Turbine Components 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

Director Name	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1999(30 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (closed 18 June 2013)
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(32 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (closed 18 June 2013)
Role	Secretary
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	Philip James Worsley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(23 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 July 1996)
Role	Engineer
Correspondence Address	11 Fyfe Grove Baildon Bradford West Yorkshire BD17 6DN

Director Name	Mr Robert Denis Raywood
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(23 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1996)
Role	Accountant
Correspondence Address	13 Ash Dene Crescent Pudsey West Yorkshire LS28 8NS

Director Name	Mr Donald Cordingley Pratt
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(23 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 1996)
Role	Marketing
Correspondence Address	139 Carr Road Calverley Pudsey West Yorkshire LS28 5RT

Director Name	Mr David Mieczyslaw Pawlowski
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(23 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 July 1996)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Hawksworth Drive Menston Ilkley West Yorkshire LS29 6HP

Director Name	Mr Alan Geoffrey McMahon
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(23 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 July 1996)
Role	Engineer
Correspondence Address	75 Cleckheaton Road Bradford West Yorkshire BD6 1BG

Director Name	Michael Larner
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(23 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 July 1996)
Role	Accountant
Correspondence Address	8 Montagu Crescent Roundhay Leeds West Yorkshire LS8 2RF

Director Name	Mr Ralph Corkish Bradbury
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(23 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 1993)
Role	Personnel
Correspondence Address	The Sheiling Sicklinghall North Yorkshire LS22 4AU

Secretary Name	Michael Larner
Nationality	British
Status	Resigned
Appointed	31 August 1991(23 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 July 1996)
Role	Company Director
Correspondence Address	8 Montagu Crescent Roundhay Leeds West Yorkshire LS8 2RF

Director Name	Dr Amar Jit Parkash Sabberwal
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(27 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Pinewood Off Park Road Bowdon Altrincham Cheshire WA14 3JQ

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	08 July 1996(28 years, 3 months after company formation)
Appointment Duration	1 year, 10 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	15 July 1996(28 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 27 November 2007)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Director Name	David Walter Finnett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(28 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 December 1998)
Role	Financial Controller
Correspondence Address	Astbury View The Mount Congleton Cheshire CW12 4FD

Director Name	Mr Harold Francis Baines
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(28 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 January 1999)
Role	Solicitor
Correspondence Address	Glenthorne 32 Stafford Road Ellesmere Park Monton Manchester M30 9ED

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(30 years, 1 month 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	Stephen Paul Arnold
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(30 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 2004)
Role	Accountant
Correspondence Address	2 Chantry Road Disley Stockport Cheshire SK12 2BG

Location

Registered Address	C/O T&N Limited Manchester International 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

Shareholders

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

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
16 August 2011	Compulsory strike-off action has been suspended (1 page)
16 August 2011	Compulsory strike-off action has been suspended (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
23 June 2010	Restoration by order of the court (3 pages)
23 June 2010	Restoration by order of the court (3 pages)
24 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2008	First Gazette notice for voluntary strike-off (1 page)
11 November 2008	First Gazette notice for voluntary strike-off (1 page)
24 September 2008	Return made up to 31/08/08; full list of members (3 pages)
24 September 2008	Return made up to 31/08/08; full list of members (3 pages)
22 September 2008	Application for striking-off (1 page)
22 September 2008	Application for striking-off (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
10 October 2007	Accounts made up to 31 December 2006 (5 pages)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 September 2007	Return made up to 31/08/07; full list of members (3 pages)
11 September 2007	Return made up to 31/08/07; full list of members (3 pages)
5 October 2006	Return made up to 31/08/06; full list of members (7 pages)
5 October 2006	Return made up to 31/08/06; full list of members (7 pages)
16 March 2006	Accounts made up to 31 December 2005 (5 pages)
16 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 September 2005	Return made up to 31/08/05; full list of members (7 pages)
8 September 2005	Return made up to 31/08/05; full list of members (7 pages)
31 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 August 2005	Accounts made up to 31 December 2004 (5 pages)
10 December 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 December 2004	Accounts made up to 31 December 2003 (5 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
7 September 2004	Return made up to 31/08/04; full list of members (7 pages)
7 September 2004	Return made up to 31/08/04; full list of members (7 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
29 October 2003	Accounts made up to 31 December 2002 (5 pages)
1 October 2003	Return made up to 31/08/03; full list of members (7 pages)
1 October 2003	Return made up to 31/08/03; full list of members (7 pages)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 October 2002	Accounts made up to 31 December 2001 (5 pages)
6 September 2002	Return made up to 31/08/02; full list of members (7 pages)
6 September 2002	Return made up to 31/08/02; full list of members (7 pages)
1 November 2001	Accounts made up to 31 December 2000 (5 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
25 September 2001	Return made up to 31/08/01; full list of members (7 pages)
25 September 2001	Return made up to 31/08/01; full list of members (7 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
23 October 2000	Accounts made up to 31 December 1999 (5 pages)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
26 September 2000	Return made up to 31/08/00; full list of members (7 pages)
2 November 1999	Accounts made up to 31 December 1998 (5 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 October 1999	Return made up to 31/08/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
21 October 1999	Location of register of members (1 page)
21 October 1999	Location of register of members (1 page)
16 April 1999	New director appointed (3 pages)
16 April 1999	New director appointed (3 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
26 January 1999	New director appointed (4 pages)
26 January 1999	New director appointed (4 pages)
30 December 1998	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)
15 December 1998	Registered office changed on 15/12/98 from: bowdon house ashburton road west trafford park manchester M17 1RA (1 page)
12 November 1998	Accounts made up to 31 December 1997 (6 pages)
12 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
23 September 1998	Return made up to 31/08/98; full list of members (6 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Return made up to 31/08/97; full list of members (6 pages)
5 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1997	Accounts made up to 31 December 1996 (5 pages)
5 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
5 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	Return made up to 31/08/96; full list of members (8 pages)
27 January 1997	Secretary resigned (1 page)
27 January 1997	Secretary resigned (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (9 pages)
30 October 1996	Full accounts made up to 31 December 1995 (9 pages)
2 August 1996	Company name changed A.E. turbine components LIMITED\certificate issued on 05/08/96 (2 pages)
2 August 1996	Company name changed A.E. turbine components LIMITED\certificate issued on 05/08/96 (2 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	New director appointed (2 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	Registered office changed on 30/07/96 from: victoria ave. Yeadon leeds LS19 7AY west yorks. (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	New director appointed (2 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	New director appointed (2 pages)
30 July 1996	Registered office changed on 30/07/96 from: victoria ave. Yeadon leeds LS19 7AY west yorks. (1 page)
30 July 1996	Director resigned (1 page)
11 July 1996	New secretary appointed (2 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
6 September 1995	Full accounts made up to 31 December 1994 (10 pages)
6 September 1995	Full accounts made up to 31 December 1994 (10 pages)
6 September 1995	Return made up to 31/08/95; full list of members (8 pages)
17 August 1995	New director appointed (2 pages)
10 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
10 January 1990	Memorandum and Articles of Association (6 pages)
10 January 1990	Memorandum and Articles of Association (6 pages)
10 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
16 September 1975	Company name changed\certificate issued on 16/09/75 (2 pages)
16 September 1975	Company name changed\certificate issued on 16/09/75 (2 pages)
18 March 1968	Incorporation (15 pages)
18 March 1968	Incorporation (15 pages)

T&N Shelf Seventeen Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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