| Company Name | T&N Shelf Thirty-Three Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01846194 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1984(39 years, 7 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
| Previous Name | Vandervell Products 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
| Secretary Name | Andrew Christopher Boydell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2000(16 years after company formation) |
| Appointment Duration | 7 years, 10 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD |
| Director Name | Miss Elaine Janet Milner |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2007(23 years, 1 month after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 13 August 2008) |
| Role | Finance Manager |
| Country of Residence | England |
| Correspondence Address | 17 Westminster Croft Rodley Leeds West Yorkshire LS13 1PF |
| Director Name | Roderick Ashby Johnson |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1991(7 years after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 January 1998) |
| Role | Engineer |
| Correspondence Address | Green Farm Cottage Timble Otley Yorkshire LS21 2NN |
| Director Name | Mr Roy Richardson |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1991(7 years after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 31 December 1999) |
| Role | Certified Accountant |
| Correspondence Address | 355 Soothill Lane Batley West Yorkshire WF17 6ES |
| Secretary Name | Mr Roy Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1991(7 years after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | 355 Soothill Lane Batley West Yorkshire WF17 6ES |
| Director Name | Richard Batley Allen |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1998(13 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 02 February 2001) |
| Role | Accountant |
| Correspondence Address | 2 Burton Acres Way Kirkburton Huddersfield HD8 0RF |
| Director Name | Mr Andrew Gary Holmes |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2000(15 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 August 2001) |
| Role | Corporate Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Beaconsfield Road Southport Merseyside PR9 7AN |
| Secretary Name | Mrs Patricia Josephine Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2000(15 years, 4 months after company formation) |
| Appointment Duration | 9 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 | 02 February 2001(16 years, 5 months after company formation) |
| Appointment Duration | 6 months (resigned 06 August 2001) |
| Role | Accountant |
| Correspondence Address | 2 Chantry Road Disley Stockport Cheshire SK12 2BG |
| Director Name | David Matthew Sherbin |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 August 2001(16 years, 11 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(16 years, 11 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 |
| Director Name | John Hamilton Devonald |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2004(20 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 20 November 2007) |
| Role | Chartered Accountant |
| Correspondence Address | Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN |
Location
| Registered Address | T&N Limited Manchester International Office C Styal Road Manchester Lancashire M22 5TN |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Woodhouse Park |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £6,850 |
| Current Liabilities | £6,850 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2008 | Application for striking-off (1 page) |
| 12 March 2008 | Administrator's abstract of receipts and payments to 31 March 2008 (2 pages) |
| 21 February 2008 | Notice of discharge of Administration Order (6 pages) |
| 14 November 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 9 October 2007 | New director appointed (2 pages) |
| 5 June 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 29 November 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 24 May 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 24 November 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 27 May 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 12 January 2005 | New director appointed (2 pages) |
| 30 December 2004 | Director resigned (1 page) |
| 2 December 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 25 August 2004 | Notice of variation of an Administration Order (4 pages) |
| 1 June 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 27 January 2004 | Resolutions
|
| 27 January 2004 | Memorandum and Articles of Association (6 pages) |
| 9 December 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 9 December 2003 | Director resigned (1 page) |
| 30 September 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 23 May 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 4 February 2003 | Full accounts made up to 31 December 2001 (9 pages) |
| 22 November 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 2 May 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 17 January 2002 | Notice of result of meeting of creditors (3 pages) |
| 4 January 2002 | Statement of administrator's proposal (56 pages) |
| 30 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 18 October 2001 | Return made up to 08/09/01; full list of members (7 pages) |
| 10 October 2001 | Administration Order (4 pages) |
| 8 October 2001 | Notice of Administration Order (1 page) |
| 5 October 2001 | Resolutions
|
| 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) |
| 8 February 2001 | New director appointed (2 pages) |
| 8 February 2001 | Director resigned (1 page) |
| 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 (5 pages) |
| 26 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 13 June 2000 | New director appointed (2 pages) |
| 13 June 2000 | New secretary appointed (2 pages) |
| 13 June 2000 | Secretary resigned;director resigned (1 page) |
| 23 March 2000 | Registered office changed on 23/03/00 from: greyhound drive legrams lane bradford west yorkshire BD7 1NQ (1 page) |
| 2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 5 October 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 3 February 1999 | Company name changed vandervell products LIMITED\certificate issued on 04/02/99 (2 pages) |
| 3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 16 September 1998 | New director appointed (2 pages) |
| 16 September 1998 | Return made up to 08/09/98; no change of members
|
| 19 February 1998 | Director resigned (1 page) |
| 29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 28 October 1997 | Return made up to 08/09/97; no change of members (4 pages) |
| 5 November 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 26 October 1996 | Return made up to 08/09/96; full list of members (6 pages) |
| 27 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |