Company NameTurner & Newall (Staff) Pension Trustees Limited
Company StatusDissolved
Company Number01280750
CategoryPrivate Limited Company
Incorporation Date8 October 1976 (42 years, 10 months ago)
Dissolution Date17 February 2009 (10 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameAndrew Christopher Boydell
NationalityBritish
StatusClosed
Appointed30 September 2000(23 years, 12 months after company formation)
Appointment Duration8 years, 4 months (closed 17 February 2009)
RoleCompany Director
Correspondence AddressHillside Farm
Hangar Hill Whitwell
Worksop
Nottinghamshire
S80 4SD
Director NameMr Andrew Gary Holmes
Date of BirthMay 1956 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2007(31 years, 1 month after company formation)
Appointment Duration1 year, 2 months (closed 17 February 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Beaconsfield Road
Southport
Merseyside
PR9 7AN
Director NameMr Graham Robert Bruce
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(15 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 11 April 1995)
RoleOperations Manager
Correspondence Address21 Shaftesbury Avenue
Cheadle Hulme
Manchester
Director NameMr Rodney Holt
Date of BirthNovember 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(15 years, 10 months after company formation)
Appointment Duration1 year (resigned 15 August 1993)
RoleSenior Foreman
Correspondence Address151 Edmund Street
Rochdale
Lancashire
OL12 6QG
Director NameMr Philip John Lynn
Date of BirthApril 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(15 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 11 April 1995)
RoleManagement Accounts Exec
Correspondence Address11 Fairlea
Cox Green
Maidenhead
Berkshire
SL6 3AS
Director NameMr Malcolm William Moore
Date of BirthApril 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(15 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 11 April 1995)
RoleResearch Services Manager
Correspondence Address53 Rowton Grange Road
Chapel En Le Frith
Stockport
Cheshire
SK12 6LD
Director NameHarold George Mourgue
Date of BirthSeptember 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(15 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 11 April 1995)
RoleCompany Director
Correspondence AddressMyton
8 Baslow Road
Eastbourne
East Sussex
BN20 7UJ
Director NameMr Kevin Patrick Thomas
Date of BirthOctober 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(15 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 11 April 1995)
RoleManager
Correspondence Address35 Avenue Road
Staines
Middlesex
TW18 3AW
Director NameMr Terence Drue Turner
Date of BirthNovember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(15 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 11 April 1995)
RolePersonnel Manager
Correspondence Address18 Brown Edge Road
Buxton
Derbyshire
SK17 7AJ
Director NameMr Brian William Ward
Date of BirthOctober 1932 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(15 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 October 1994)
RolePersonnel Manager
Correspondence AddressHither Green Lane
Abbey Park
Redditch
Worcestershire
B98 9BN
Secretary NameMr Christopher John Dodson
NationalityBritish
StatusResigned
Appointed15 August 1992(15 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 January 1994)
RoleCompany Director
Correspondence Address17 Carrwood Road
Wilmslow
Cheshire
SK9 5DJ
Secretary NameMalcolm John Ward
NationalityBritish
StatusResigned
Appointed10 January 1994(17 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 October 1995)
RoleCompany Director
Correspondence Address8 Woodlark Close
Winsford
Cheshire
CW7 3HL
Director NameMr Harold Francis Baines
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1995(18 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 06 January 1999)
RoleSolicitor
Correspondence AddressGlenthorne 32 Stafford Road
Ellesmere Park Monton
Manchester
M30 9ED
Director NameJohn David Bell
Date of BirthMay 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1995(18 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 December 1995)
RoleChartered Accountant
Correspondence Address9 Highcrest Avenue
Gatley
Cheadle
Cheshire
SK8 4HD
Director NameDavid Walter Finnett
Date of BirthJanuary 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1995(18 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 15 December 1998)
RoleFinancial Controller
Correspondence AddressAstbury View
The Mount
Congleton
Cheshire
CW12 4FD
Secretary NameJennifer Mary Hogg
NationalityBritish
StatusResigned
Appointed12 October 1995(19 years after company formation)
Appointment Duration2 years, 6 months (resigned 08 May 1998)
RoleCompany Director
Correspondence Address97a Alan Road
Withington
Manchester
M20 4SE
Director NameJohn Hamilton Devonald
Date of BirthOctober 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1995(19 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 06 August 2001)
RoleChartered Accountant
Correspondence AddressMill Farm House
Goodshawfold Road
Rossendale
Lancashire
BB4 8QN
Director NameJohn Hamilton Devonald
Date of BirthOctober 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1995(19 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 06 August 2001)
RoleChartered Accountant
Correspondence AddressMill Farm House
Goodshawfold Road
Rossendale
Lancashire
BB4 8QN
Secretary NameMrs Patricia Josephine Robinson
NationalityBritish
StatusResigned
Appointed08 May 1998(21 years, 7 months 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 67 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1998(22 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 06 August 2001)
RoleAccountant
Correspondence Address2 Chantry Road
Disley
Stockport
Cheshire
SK12 2BG
Director NameMr Andrew Gary Holmes
Date of BirthMay 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1999(22 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 06 August 2001)
RoleCorporate Accountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Beaconsfield Road
Southport
Merseyside
PR9 7AN
Director NameDavid Matthew Sherbin
Date of BirthSeptember 1958 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2001(24 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 22 December 2004)
RoleAttorney
Correspondence Address4181 Southmoor Lane
West Bloomfield
Michigan 48323
United States
Director NameMr James Zamoyski
Date of BirthDecember 1946 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2001(24 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 November 2003)
RoleSen Vice President And General
Correspondence Address7222 Meadowlake Road
Bloomfield Hills
Michigan
48301

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 Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (12 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 November 2008First Gazette notice for voluntary strike-off (1 page)
22 September 2008Application for striking-off (1 page)
10 September 2008Return made up to 15/08/08; full list of members (3 pages)
2 December 2007Director resigned (1 page)
26 November 2007New director appointed (2 pages)
30 October 2007Full accounts made up to 31 December 2006 (10 pages)
22 August 2007Return made up to 15/08/07; full list of members (2 pages)
25 August 2006Return made up to 15/08/06; full list of members (6 pages)
28 October 2005Full accounts made up to 31 December 2004 (9 pages)
24 August 2005Return made up to 15/08/05; full list of members (6 pages)
9 May 2005Full accounts made up to 31 December 2003 (9 pages)
11 January 2005New director appointed (2 pages)
30 December 2004Director resigned (1 page)
20 August 2004Return made up to 15/08/04; full list of members (6 pages)
17 April 2004Full accounts made up to 31 December 2002 (9 pages)
27 January 2004Memorandum and Articles of Association (4 pages)
27 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 December 2003Director resigned (1 page)
30 September 2003Delivery ext'd 3 mth 31/12/02 (1 page)
12 September 2003Return made up to 15/08/03; full list of members (7 pages)
5 February 2003Accounts for a dormant company made up to 31 December 2001 (8 pages)
11 November 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
30 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
12 September 2001Return made up to 15/08/01; full list of members (7 pages)
30 August 2001Director resigned (1 page)
30 August 2001Director resigned (1 page)
30 August 2001Director resigned (1 page)
17 August 2001New director appointed (2 pages)
17 August 2001New director appointed (2 pages)
25 October 2000New secretary appointed (2 pages)
25 October 2000Secretary resigned (1 page)
17 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 September 2000Return made up to 15/08/00; full list of members (7 pages)
29 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
14 September 1999Return made up to 15/08/99; full list of members (6 pages)
16 April 1999New director appointed (3 pages)
26 January 1999New director appointed (4 pages)
26 January 1999Director resigned (1 page)
30 December 1998Director resigned (1 page)
15 December 1998Registered office changed on 15/12/98 from: bowden house ashburton road west trafford park manchester M17 1RA (1 page)
3 November 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 September 1998Return made up to 15/08/98; full list of members (6 pages)
8 May 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
2 September 1996Return made up to 15/08/96; full list of members (6 pages)
8 March 1996Director resigned;new director appointed (2 pages)
22 February 1996Secretary's particulars changed (2 pages)
22 February 1996Director's particulars changed (2 pages)
27 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
24 October 1995Secretary resigned;new secretary appointed (4 pages)
30 August 1995Return made up to 15/08/95; full list of members (12 pages)
25 April 1995Director resigned;new director appointed (4 pages)
25 April 1995Director resigned;new director appointed (4 pages)
25 April 1995Director resigned;new director appointed (4 pages)
25 April 1995Director resigned (4 pages)
25 April 1995Director resigned (4 pages)
25 April 1995Director resigned (4 pages)