T&N Shelf 34 Limited

Company Name	T&N Shelf 34 Limited
Company Status	Dissolved
Company Number	03665826
Category	Private Limited Company
Incorporation Date	11 November 1998(25 years, 5 months ago)
Dissolution Date	1 February 2022 (2 years, 2 months ago)
Previous Names	Startanew Limited and Federal-Mogul Sunderland 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(1 year, 10 months after company formation)
Appointment Duration	21 years, 4 months (closed 01 February 2022)
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(9 years after company formation)
Appointment Duration	14 years, 2 months (closed 01 February 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Beaconsfield Road Southport Merseyside PR9 7AN

Director Name	Alan Beckwith
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(3 weeks after company formation)
Appointment Duration	1 year (resigned 31 December 1999)
Role	Business Dir
Correspondence Address	4 Ash Meadows Washington Tyne & Wear NE38 9HN

Director Name	Dr Stefan Prigge
Date of Birth	June 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	02 December 1998(3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 06 January 2005)
Role	Managing Director
Correspondence Address	Finkenweg 16 51399 Burscheid Germany Foreign

Director Name	Mr Paul Denis White
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2000)
Role	Business Development Executive
Country of Residence	United Kingdom
Correspondence Address	61 Tennyson Road Wibsey Bradford West Yorkshire BD6 1TG

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	02 December 1998(3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	782 Warwick Road Solihull West Midlands B91 3EH

Director Name	Michel Janssen
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(1 year, 1 month after company formation)
Appointment Duration	5 years (resigned 06 January 2005)
Role	Site Director
Correspondence Address	6e Priors Terrace North Shields Tyne & Wear NE30 4BE

Director Name	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(2 years after company formation)
Appointment Duration	1 week, 3 days (resigned 07 December 2000)
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	11 December 2000(2 years, 1 month after company formation)
Appointment Duration	4 years (resigned 22 December 2004)
Role	Attorney
Correspondence Address	4181 Southmoor Lane West Bloomfield Michigan 48323 United States

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 2007)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

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

Accounts

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

Filing History

3 April 2017	Restoration by order of the court (3 pages)
3 April 2017	Restoration by order of the court (3 pages)
20 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
21 January 2014	Restoration by order of the court (4 pages)
21 January 2014	Restoration by order of the court (4 pages)
17 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2008	First Gazette notice for voluntary strike-off (1 page)
4 November 2008	First Gazette notice for voluntary strike-off (1 page)
22 September 2008	Application for striking-off (1 page)
22 September 2008	Application for striking-off (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
13 November 2007	Return made up to 11/11/07; full list of members (2 pages)
13 November 2007	Return made up to 11/11/07; full list of members (2 pages)
30 October 2007	Full accounts made up to 31 December 2006 (10 pages)
30 October 2007	Full accounts made up to 31 December 2006 (10 pages)
14 November 2006	Return made up to 11/11/06; full list of members (2 pages)
14 November 2006	Return made up to 11/11/06; full list of members (2 pages)
31 August 2006	Full accounts made up to 31 December 2005 (9 pages)
31 August 2006	Full accounts made up to 31 December 2005 (9 pages)
24 November 2005	Return made up to 11/11/05; full list of members (6 pages)
24 November 2005	Return made up to 11/11/05; full list of members (6 pages)
28 October 2005	Full accounts made up to 31 December 2004 (9 pages)
28 October 2005	Full accounts made up to 31 December 2004 (9 pages)
9 May 2005	Full accounts made up to 31 December 2003 (9 pages)
9 May 2005	Full accounts made up to 31 December 2003 (9 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
23 November 2004	Return made up to 11/11/04; full list of members (7 pages)
23 November 2004	Return made up to 11/11/04; full list of members (7 pages)
15 March 2004	Full accounts made up to 31 December 2002 (10 pages)
15 March 2004	Full accounts made up to 31 December 2002 (10 pages)
1 December 2003	Return made up to 11/11/03; full list of members (7 pages)
1 December 2003	Return made up to 11/11/03; full list of members (7 pages)
5 February 2003	Full accounts made up to 31 December 2001 (9 pages)
5 February 2003	Full accounts made up to 31 December 2001 (9 pages)
15 November 2002	Return made up to 11/11/02; full list of members (7 pages)
15 November 2002	Return made up to 11/11/02; full list of members (7 pages)
11 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
11 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
18 June 2002	Full accounts made up to 31 December 2000 (10 pages)
18 June 2002	Full accounts made up to 31 December 2000 (10 pages)
30 January 2002	Company name changed federal-mogul sunderland LIMITED\certificate issued on 30/01/02 (2 pages)
30 January 2002	Company name changed federal-mogul sunderland LIMITED\certificate issued on 30/01/02 (2 pages)
22 November 2001	Return made up to 11/11/01; full list of members (7 pages)
22 November 2001	Return made up to 11/11/01; full list of members (7 pages)
28 January 2001	Full accounts made up to 31 December 1999 (4 pages)
28 January 2001	Full accounts made up to 31 December 1999 (4 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
29 November 2000	Return made up to 11/11/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
29 November 2000	Return made up to 11/11/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
27 October 2000	New secretary appointed (2 pages)
27 October 2000	New secretary appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	Director resigned (1 page)
2 December 1999	Return made up to 11/11/99; full list of members (7 pages)
2 December 1999	Return made up to 11/11/99; full list of members (7 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	Secretary resigned (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New secretary appointed (2 pages)
8 January 1999	Registered office changed on 08/01/99 from: c/o t & n LIMITED, manchester international office cente styal road manchester M22 5TN (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	Registered office changed on 08/01/99 from: c/o t & n LIMITED, manchester international office cente styal road manchester M22 5TN (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Secretary resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	New secretary appointed (2 pages)
24 December 1998	Registered office changed on 24/12/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
24 December 1998	Registered office changed on 24/12/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
24 December 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
24 December 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
22 December 1998	Company name changed startanew LIMITED\certificate issued on 22/12/98 (2 pages)
22 December 1998	Company name changed startanew LIMITED\certificate issued on 22/12/98 (2 pages)
11 November 1998	Incorporation (20 pages)
11 November 1998	Incorporation (20 pages)

T&N Shelf 34 Limited

Business Activity

Directors

Location

Accounts

Filing History

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