T&N Shelf Thirty-Six Limited

Company Name	T&N Shelf Thirty-Six Limited
Company Status	Dissolved
Company Number	03649291
Category	Private Limited Company
Incorporation Date	8 October 1998(25 years, 6 months ago)
Dissolution Date	1 May 2012 (11 years, 11 months ago)
Previous Name	Champion Pensions Limited

Business Activity

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

Directors

Director Name	Christine Annette Guffogg
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2004(5 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 01 May 2012)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Suite 14 Manchester International Office Centre Styal Road Manchester M22 5TN

Director Name	Richard Maurice Green
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2007(8 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 01 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 14 Manchester International Office Centre Styal Road Manchester M22 5TN

Secretary Name	Beverley Ann Sutton
Nationality	British
Status	Closed
Appointed	19 October 2010(12 years after company formation)
Appointment Duration	1 year, 6 months (closed 01 May 2012)
Role	Company Director
Correspondence Address	Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN

Director Name	Roland Blackburn
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	Rose Cottage Hill Lane Broxton Chester CH3 9HT Wales

Director Name	Nigel Wilkes Reid
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Role	Maintainance Fitter
Correspondence Address	43 Townfield Lane Bebbington Wirral Merseyside CH63 7NL Wales

Director Name	Joseph Breitenbeck
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 1999(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 08 April 2005)
Role	Company Director
Correspondence Address	209 Hill Street Northville Michigan 48167 Usa Foreign

Director Name	Richard Maurice Green
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Barnacre Drive Parkgate Neston Wirral CH64 6RJ Wales

Director Name	David Wynn Jones
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 08 December 2000)
Role	Management Consultant
Correspondence Address	37 St Anthonys Road Blundellsands Liverpool Merseyside L23 8TW

Director Name	Mr Kevin Patrick Thomas
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 26 March 2004)
Role	Company Director
Correspondence Address	35 Avenue Road Staines Middlesex TW18 3AW

Director Name	Charles Edwards Willmer
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 2003)
Role	Controller
Correspondence Address	10 The Planters Wirral Merseyside CH49 2QY Wales

Director Name	Nigel Barrington Casson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(2 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 December 2003)
Role	Pensions Benefits Manager
Correspondence Address	The White House 27 Barnsley Road Cawthorne Barnsley South Yorkshire S75 4HW

Director Name	Mr Ian Robert Emery
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(5 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 10 August 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	87 Ennisdale Drive West Kirby Wirral Merseyside CH48 9UF Wales

Secretary Name	Alsop Independent Trustees Limited (Corporation)
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Correspondence Address	India Building Water Street Liverpool L2 0NH

Location

Registered Address	Suite 14 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

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

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

T&N Shelf Thirty-Six Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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