T&N Pensions Services Limited

Company Name	T&N Pensions Services Limited
Company Status	Dissolved
Company Number	02197374
Category	Private Limited Company
Incorporation Date	23 November 1987(36 years, 5 months ago)
Dissolution Date	6 May 2003 (20 years, 12 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

Director Name	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1999(11 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 06 May 2003)
Role	Corporate Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Beaconsfield Road Southport Merseyside PR9 7AN

Director Name	Stephen Paul Arnold
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 September 1999(11 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 06 May 2003)
Role	Accountant
Correspondence Address	2 Chantry Road Disley Stockport Cheshire SK12 2BG

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Closed
Appointed	30 September 2000(12 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 06 May 2003)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	Martin Alexander Bell
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(4 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 May 1995)
Role	Company Director
Correspondence Address	Willow Cottage Red Lane Cloudsidede Congleton CW12 3QQ

Director Name	Mr Norman James Godden
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 April 1995)
Role	Group Pensions Controller
Country of Residence	England
Correspondence Address	Pear Tree Farm Blackden Holmes Chapel Crewe Cheshire CW4 8DA

Director Name	Duncan Albert Roberts
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(4 years, 8 months after company formation)
Appointment Duration	7 years (resigned 02 September 1999)
Role	Pensions Finance Manager
Correspondence Address	60 The Common Parbold Wigan WN8 7EA

Secretary Name	Mr Colin Farrow
Nationality	British
Status	Resigned
Appointed	15 August 1992(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 December 1994)
Role	Company Director
Correspondence Address	84 Sandy Lane Rochdale Lancashire OL11 5DG

Secretary Name	Catherine Patricia Lawless
Nationality	British
Status	Resigned
Appointed	14 December 1994(7 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 1998)
Role	Company Director
Correspondence Address	29 Whalley Road Padiham Burnley Lancashire BB12 8JR

Director Name	Mr Harold Francis Baines
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(7 years, 4 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 Alan Harding
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(7 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House 22 Plymouth Road Barnt Green Birmingham B45 8JA

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	30 January 1998(10 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 May 1998)
Role	Company Director
Correspondence Address	97a Alan Road Withington Manchester M20 4SE

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(10 years, 5 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

Secretary Name	Hazel Ann Johnson
Nationality	British
Status	Resigned
Appointed	22 October 1998(10 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 January 2002)
Role	Company Director
Correspondence Address	9 Boscombe Avenue Eccles Manchester Lancashire M30 7DU

Secretary Name	Hazel Ann Johnson
Nationality	British
Status	Resigned
Appointed	22 October 1998(10 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 January 2002)
Role	Company Director
Correspondence Address	9 Boscombe Avenue Eccles Manchester Lancashire M30 7DU

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

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
28 November 2002	Application for striking-off (1 page)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 January 2002	Secretary resigned (1 page)
1 November 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)
12 September 2001	Secretary resigned (1 page)
12 September 2001	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
23 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 363(288) ‐ Director resigned (6 pages)
14 September 1999	New director appointed (4 pages)
14 September 1999	Director resigned (1 page)
22 June 1999	Secretary's particulars changed (1 page)
16 April 1999	New director appointed (3 pages)
26 January 1999	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)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 November 1998	New secretary appointed (2 pages)
2 November 1998	Director resigned (1 page)
23 September 1998	Secretary resigned (1 page)
23 September 1998	Return made up to 15/08/98; full list of members (6 pages)
23 September 1998	Secretary resigned (1 page)
23 September 1998	New secretary appointed (2 pages)
5 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
28 October 1996	Full accounts made up to 31 December 1995 (8 pages)
2 September 1996	Return made up to 15/08/96; full list of members (7 pages)
22 February 1996	Director's particulars changed (2 pages)
30 August 1995	Return made up to 15/08/95; full list of members (14 pages)
18 May 1995	Director resigned;new director appointed (6 pages)
17 May 1995	Full accounts made up to 31 December 1994 (8 pages)
25 April 1995	Director resigned;new director appointed (4 pages)
21 March 1995	Director's particulars changed (2 pages)

T&N Pensions Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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