Turner & Newall (Staff) Pension Trustees Limited

Company Name	Turner & Newall (Staff) Pension Trustees Limited
Company Status	Dissolved
Company Number	01280750
Category	Private Limited Company
Incorporation Date	8 October 1976(47 years, 7 months ago)
Dissolution Date	17 February 2009 (15 years, 2 months 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

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Closed
Appointed	30 September 2000(23 years, 12 months after company formation)
Appointment Duration	8 years, 4 months (closed 17 February 2009)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2007(31 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 17 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Beaconsfield Road Southport Merseyside PR9 7AN

Director Name	Mr Malcolm William Moore
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(15 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 April 1995)
Role	Research Services Manager
Correspondence Address	53 Rowton Grange Road Chapel En Le Frith Stockport Cheshire SK12 6LD

Director Name	Mr Philip John Lynn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(15 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 April 1995)
Role	Management Accounts Exec
Correspondence Address	11 Fairlea Cox Green Maidenhead Berkshire SL6 3AS

Director Name	Mr Rodney Holt
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(15 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 August 1993)
Role	Senior Foreman
Correspondence Address	151 Edmund Street Rochdale Lancashire OL12 6QG

Director Name	Harold George Mourgue
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(15 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 April 1995)
Role	Company Director
Correspondence Address	Myton 8 Baslow Road Eastbourne East Sussex BN20 7UJ

Director Name	Mr Kevin Patrick Thomas
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(15 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 April 1995)
Role	Manager
Correspondence Address	35 Avenue Road Staines Middlesex TW18 3AW

Director Name	Mr Graham Robert Bruce
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(15 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 April 1995)
Role	Operations Manager
Correspondence Address	21 Shaftesbury Avenue Cheadle Hulme Manchester

Director Name	Mr Terence Drue Turner
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(15 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 April 1995)
Role	Personnel Manager
Correspondence Address	18 Brown Edge Road Buxton Derbyshire SK17 7AJ

Director Name	Mr Brian William Ward
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(15 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 1994)
Role	Personnel Manager
Correspondence Address	Hither Green Lane Abbey Park Redditch Worcestershire B98 9BN

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	15 August 1992(15 years, 10 months after company formation)
Appointment Duration	1 year, 4 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(17 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

Director Name	John David Bell
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(18 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	9 Highcrest Avenue Gatley Cheadle Cheshire SK8 4HD

Director Name	Mr Harold Francis Baines
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(18 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 January 1999)
Role	Solicitor
Correspondence Address	Glenthorne 32 Stafford Road Ellesmere Park Monton Manchester M30 9ED

Director Name	David Walter Finnett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(18 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 1998)
Role	Financial Controller
Correspondence Address	Astbury View The Mount Congleton Cheshire CW12 4FD

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 October 1995(19 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	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(19 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 August 2001)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(19 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 August 2001)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(21 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	Stephen Paul Arnold
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(22 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 August 2001)
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	Resigned
Appointed	06 January 1999(22 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 August 2001)
Role	Corporate Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Beaconsfield Road Southport Merseyside PR9 7AN

Director Name	David Matthew Sherbin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(24 years, 10 months after company formation)
Appointment Duration	3 years, 4 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	01 August 2001(24 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 2003)
Role	Sen Vice President And General
Correspondence Address	7222 Meadowlake Road Bloomfield Hills Michigan 48301

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

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Turner & Newall (Staff) Pension Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check