Company NameT&N Shelf Thirty-Six Limited
Company StatusDissolved
Company Number03649291
CategoryPrivate Limited Company
Incorporation Date8 October 1998(22 years, 3 months ago)
Dissolution Date1 May 2012 (8 years, 9 months ago)
Previous NameChampion Pensions Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameChristine Annette Guffogg
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed26 March 2004(5 years, 5 months after company formation)
Appointment Duration8 years, 1 month (closed 01 May 2012)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 14 Manchester International Office Centre
Styal Road
Manchester
M22 5TN
Director NameRichard Maurice Green
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed26 March 2007(8 years, 5 months after company formation)
Appointment Duration5 years, 1 month (closed 01 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 14 Manchester International Office Centre
Styal Road
Manchester
M22 5TN
Secretary NameBeverley Ann Sutton
NationalityBritish
StatusClosed
Appointed19 October 2010(12 years after company formation)
Appointment Duration1 year, 6 months (closed 01 May 2012)
RoleCompany Director
Correspondence AddressManchester International Office Centre Styal Road
Manchester
Lancashire
M22 5TN
Director NameRoland Blackburn
Date of BirthMarch 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1998(same day as company formation)
RoleCompany Director
Correspondence AddressRose Cottage
Hill Lane
Broxton
Chester
CH3 9HT
Wales
Director NameNigel Wilkes Reid
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1998(same day as company formation)
RoleMaintainance Fitter
Correspondence Address43 Townfield Lane
Bebbington
Wirral
Merseyside
CH63 7NL
Wales
Director NameJoseph Breitenbeck
Date of BirthMarch 1949 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed05 January 1999(2 months, 4 weeks after company formation)
Appointment Duration6 years, 3 months (resigned 08 April 2005)
RoleCompany Director
Correspondence Address209 Hill Street
Northville
Michigan 48167
Usa
Foreign
Director NameRichard Maurice Green
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1999(2 months, 4 weeks after company formation)
Appointment Duration7 years, 6 months (resigned 31 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Barnacre Drive
Parkgate
Neston
Wirral
CH64 6RJ
Wales
Director NameDavid Wynn Jones
Date of BirthMay 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1999(2 months, 4 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 08 December 2000)
RoleManagement Consultant
Correspondence Address37 St Anthonys Road
Blundellsands
Liverpool
Merseyside
L23 8TW
Director NameMr Kevin Patrick Thomas
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1999(2 months, 4 weeks after company formation)
Appointment Duration5 years, 2 months (resigned 26 March 2004)
RoleCompany Director
Correspondence Address35 Avenue Road
Staines
Middlesex
TW18 3AW
Director NameCharles Edwards Willmer
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1999(2 months, 4 weeks after company formation)
Appointment Duration4 years, 10 months (resigned 01 November 2003)
RoleController
Correspondence Address10 The Planters
Wirral
Merseyside
CH49 2QY
Wales
Director NameNigel Barrington Casson
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2000(2 years, 2 months after company formation)
Appointment Duration3 years (resigned 31 December 2003)
RolePensions Benefits Manager
Correspondence AddressThe White House 27 Barnsley Road
Cawthorne
Barnsley
South Yorkshire
S75 4HW
Director NameMr Ian Robert Emery
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2003(5 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 10 August 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address87 Ennisdale Drive
West Kirby
Wirral
Merseyside
CH48 9UF
Wales
Secretary NameAlsop Independent Trustees Limited (Corporation)
StatusResigned
Appointed08 October 1998(same day as company formation)
Correspondence AddressIndia Building Water Street
Liverpool
L2 0NH

Location

Registered AddressSuite 14 Manchester International Office Centre
Styal Road
Manchester
M22 5TN
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 October 2010 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

1 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012First Gazette notice for voluntary strike-off (1 page)
5 January 2012Application to strike the company off the register (3 pages)
11 October 2011Annual return made up to 8 October 2011 with a full list of shareholders
Statement of capital on 2011-10-11
  • GBP 1
(4 pages)
11 October 2011Annual return made up to 8 October 2011 with a full list of shareholders
Statement of capital on 2011-10-11
  • GBP 1
(4 pages)
22 September 2011Company name changed champion pensions LIMITED\certificate issued on 22/09/11
  • RES15 ‐ Change company name resolution on 2011-09-19
(2 pages)
22 September 2011Change of name notice (2 pages)
5 August 2011Accounts for a dormant company made up to 31 October 2010 (4 pages)
8 November 2010Registered office address changed from C/O Dla Piper Uk Llp India Buildings Water Street Liverpool L2 0NH United Kingdom on 8 November 2010 (1 page)
8 November 2010Registered office address changed from C/O Dla Piper Uk Llp India Buildings Water Street Liverpool L2 0NH United Kingdom on 8 November 2010 (1 page)
5 November 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
5 November 2010Director's details changed for Christine Annette Guffogg on 8 October 2010 (2 pages)
5 November 2010Director's details changed for Richard Maurice Green on 8 October 2010 (2 pages)
5 November 2010Secretary's details changed for Alsop Independent Trustees Limited on 8 October 2010 (2 pages)
5 November 2010Registered office address changed from C/O C/O Federal-Mogul Limited Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN United Kingdom on 5 November 2010 (1 page)
5 November 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
5 November 2010Director's details changed for Christine Annette Guffogg on 8 October 2010 (2 pages)
5 November 2010Director's details changed for Richard Maurice Green on 8 October 2010 (2 pages)
5 November 2010Secretary's details changed for Alsop Independent Trustees Limited on 8 October 2010 (2 pages)
5 November 2010Registered office address changed from C/O C/O Federal-Mogul Limited Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN United Kingdom on 5 November 2010 (1 page)
25 October 2010Appointment of Beverley Ann Sutton as a secretary (3 pages)
21 October 2010Registered office address changed from C/O Dla India Buildings Water Street Liverpool L2 0NH on 21 October 2010 (1 page)
21 October 2010Termination of appointment of Alsop Independent Trustees Limited as a secretary (1 page)
2 October 2010Accounts for a dormant company made up to 31 October 2009 (5 pages)
15 December 2009Annual return made up to 8 October 2009 (14 pages)
15 December 2009Annual return made up to 8 October 2009 (14 pages)
23 October 2009Accounts for a dormant company made up to 31 October 2008 (6 pages)
24 October 2008Return made up to 08/10/08; full list of members (10 pages)
28 August 2008Accounts for a dormant company made up to 31 October 2007 (6 pages)
6 November 2007Return made up to 08/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 August 2007Accounts for a dormant company made up to 31 October 2006 (6 pages)
16 August 2007Director resigned (1 page)
1 April 2007New director appointed (2 pages)
31 January 2007Accounts for a dormant company made up to 31 October 2005 (6 pages)
20 November 2006Return made up to 08/10/06; full list of members (7 pages)
9 August 2006Director resigned (1 page)
9 August 2006Director resigned (1 page)
18 October 2005Return made up to 08/10/05; full list of members (8 pages)
5 July 2005Accounts for a dormant company made up to 31 October 2004 (6 pages)
10 May 2005Director resigned (1 page)
8 October 2004Return made up to 08/10/04; full list of members (8 pages)
5 October 2004Accounts for a dormant company made up to 31 October 2003 (6 pages)
14 April 2004New director appointed (2 pages)
14 April 2004Director resigned (1 page)
31 December 2003Director resigned (1 page)
15 December 2003New director appointed (2 pages)
14 November 2003Director resigned (1 page)
25 October 2003Return made up to 08/10/03; full list of members
  • 363(287) ‐ Registered office changed on 25/10/03
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 June 2003Accounts for a dormant company made up to 31 October 2002 (6 pages)
23 October 2002Return made up to 08/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
22 October 2002Return made up to 08/10/01; no change of members (6 pages)
17 July 2002Accounts for a dormant company made up to 31 October 2001 (6 pages)
17 July 2001Accounts for a dormant company made up to 31 October 2000 (6 pages)
13 April 2001New director appointed (2 pages)
4 April 2001Director resigned (1 page)
12 October 2000Return made up to 08/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
24 July 2000Accounts for a dormant company made up to 31 October 1999 (6 pages)
24 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 December 1999New director appointed (2 pages)
17 November 1999Return made up to 08/10/99; full list of members (8 pages)
8 November 1999Director resigned (1 page)
22 June 1999New director appointed (2 pages)
22 June 1999New director appointed (2 pages)
22 June 1999New director appointed (2 pages)
22 June 1999New director appointed (2 pages)
26 October 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/10/98
(1 page)
8 October 1998Incorporation (18 pages)