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T&N SHELF THIRTY FIVE LIMITED

Learn more about T&N SHELF THIRTY FIVE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANCHESTER INTERNATIONAL OFFICE, CENTRE STYAL ROAD, MANCHESTER, M22 5TN

T&N SHELF THIRTY FIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00472852
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.09.13
dissolution date: 2012.10.02
last member list: 2008.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Company T&N SHELF THIRTY FIVE LIMITED was a Private Limited Company, registration number 00472852, established in United Kingdom on the 13. September 1949. The company was dissolved. The company was in business for 67 years and 2 months. Previous names of this company were: T&N PENSIONS TRUSTEE LIMITED. The company used to be located at MANCHESTER INTERNATIONAL OFFICE, CENTRE STYAL ROAD, MANCHESTER, M22 5TN. Business of the company T&N SHELF THIRTY FIVE LIMITED by SIC and NACE code was "7487 - Other business activities". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2012.10.02. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2008.08.15. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.15
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.10.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.06.19
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.10.05
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.02.24
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.11.11
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.05.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.03
£2.95
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COMPANY NAME CHANGED, T&N PENSIONS TRUSTEE LIMITED, CERTIFICATE ISSUED ON 02/04/07
Form type: CERTNM
Date: 2007.04.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17

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Company directors and board members:

ANDREW CHRISTOPHER BOYDELL (dissolve)
Secretary, 2000.09.30 - 2012.10.02
HILLSIDE FARM HANGAR HILL WHITWELL , WORKSOP
S80 4SD, NOTTINGHAMSHIRE
ANDREW GARY HOLMES (dissolve)
Director, ACCOUNTANT, 2007.01.03 - 2012.10.02
23 BEACONSFIELD ROAD , SOUTHPORT
PR9 7AN, MERSEYSIDE
COLIN FARROW (dissolve)
Secretary, 1992.08.15 - 1994.11.17
84 SANDY LANE , ROCHDALE
OL11 5DG, LANCASHIRE
JENNIFER MARY HOGG (dissolve)
Secretary, 1998.01.30 - 1998.05.08
97A ALAN ROAD WITHINGTON , MANCHESTER
M20 4SE
HAZEL ANN JOHNSON (dissolve)
Secretary, 1998.10.27 - 2002.01.11
9 BOSCOMBE AVENUE ECCLES , MANCHESTER
M30 7DU, LANCASHIRE
CATHERINE PATRICIA LAWLESS (dissolve)
Secretary, 1994.11.17 - 1998.01.30
29 WHALLEY ROAD PADIHAM , BURNLEY
BB12 8JR, LANCASHIRE
PATRICIA JOSEPHINE ROBINSON (dissolve)
Secretary, 1998.05.08 - 2000.09.30
782 WARWICK ROAD , SOLIHULL
B91 3EH, WEST MIDLANDS
DAVID JOHN BAILEY (dissolve)
Director, INSPECTOR, 1994.05.03 - 1999.05.18
53 HERNE RISE , ILMINSTER
TA19 0HH, SOMERSET
ALAN ROBERT BEGG (dissolve)
Director, MANAGING DIRECTOR, 1999.04.01 - 2000.09.08
TOFT COTTAGE TOFT DUNCHURCH , RUGBY
CV22 6NR, WARWICKSHIRE
LAWRENCE EDWARD BIRD (dissolve)
Director, ENGINEER, 1992.08.15 - 2006.09.05
11 MULBERRY ROAD BILTON , RUGBY
CV22 7TD, WARWICKSHIRE
JOHN BOYD (dissolve)
Director, PPC MANAGER, 1994.05.03 - 1998.12.18
31 ELLISLAND DRIVE KILMARNOCK , STRATHCLYDE
KA3 7DL, AYRSHIRE
JOSEPH BREITENBECK (dissolve)
Director, DIRECTOR COMPENSATION/BENEFITS, 1998.12.15 - 2005.04.08
209 HILL STREET NORTHVILLE , MICHIGAN 48167
FOREIGN, USA
GRAHAM ROBERT BRUCE (dissolve)
Director, OPERATIONS MANAGER, 1992.08.15 - 2004.08.18
21 SHAFTESBURY AVENUE CHEADLE HULME , MANCHESTER
NIGEL BARRINGTON CASSON (dissolve)
Director, FINANCE DIRECTOR, 1999.02.18 - 2003.12.31
THE WHITE HOUSE 27 BARNSLEY ROAD CAWTHORNE , BARNSLEY
S75 4HW, SOUTH YORKSHIRE
RICHARD JOHN COWIE (dissolve)
Director, MACHINE SETTER OPERATOR, 1994.11.29 - 2005.09.30
17 PALMERSTON ROAD PENNYWELL , SUNDERLAND
SR4 9HR, TYNE AND WEAR
IAN DARKE (dissolve)
Director, BUSINESS DEVELOPMENT DIR, 2000.09.08 - 2003.02.28
RICHARD-WAGNER STR 18 , WIESBADEN
65193, GERMANY
DAVID DARLINGTON (dissolve)
Director, CONVENOR/SETTER, 1993.06.08 - 1996.12.04
74 OLD PARK ROAD THORPE EDGE , BRADFORD
BD10 9BG, WEST YORKSHIRE
DAVID WALTER FINNETT (dissolve)
Director, FINANCIAL CONTROLLER, 1995.03.31 - 1998.12.15
ASTBURY VIEW THE MOUNT , CONGLETON
CW12 4FD, CHESHIRE
FIONA ELEANOR FORRESTER (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1992.08.15 - 1995.03.31
DENESIDE HIGH BANK LANE LOSTOCK , BOLTON
BL6 4DT, LANCASHIRE
NORMAN JAMES GODDEN (dissolve)
Director, PERSONNEL DIRECTOR, 1995.04.01 - 1999.03.31
PEAR TREE FARM BLACKDEN HOLMES CHAPEL , CREWE
CW4 8DA, CHESHIRE
DAVID MARK GRIFFITHS (dissolve)
Director, TGWU CONVENOR OPERATIVE, 2001.12.04 - 2007.01.24
5 ELMFIELD DRIVE MARPLE , STOCKPORT
SK6 6DW
JANET MARIE HALPIN (dissolve)
Director, MANAGER RETIREMENT PROGRAMS, 2001.04.26 - 2005.04.11
381 MORAN ROAD , GROSSE POINTE FARMS
MICHIGAN 48236
UNITED STATES
SHIRLEY RECHLIN HAY (dissolve)
Director, MANAGER PENSIONS INVESTMENTS, 2000.03.21 - 2001.04.26
37281 ST MARTINS , LIVONIA
MICHIGAN
UNITED STATES OF AMERICA
RICHARD PETER HOLDEN (dissolve)
Director, HUMAN RESOURCES DIRE, 1992.08.21 - 1997.03.04
WOOD VIEW 41 GILL BANK ROAD MIDDLETON , ILKLEY
LS29 0AV, WEST YORKSHIRE
MARTIN LEE (dissolve)
Director, MANAGING DIRECTOR, 1994.01.01 - 1999.02.17
KISMET TOWER ROAD , HINDHEAD
GU26 6SW, SURREY
ROLAND ANDREW LOCKE (dissolve)
Director, 2003.02.28 - 2007.01.03
RANGERS LODGE FARMHOUSE QUEEN MANOR ROAD LAVERSTOCK , SALISBURY
SP5 3PB, WILTSHIRE
PHILIP JOHN LYNN (dissolve)
Director, MANAGEMENT ACCOUNTS EXEC, 1992.08.15 - 1994.05.03
11 FAIRLEA COX GREEN , MAIDENHEAD
SL6 3AS, BERKSHIRE
PHILIP JOHN LYNN (dissolve)
Director, MANAGEMENT ACCOUNTS EXEC, 2004.03.24 - 2005.07.26
11 FAIRLEA COX GREEN , MAIDENHEAD
SL6 3AS, BERKSHIRE
THOMAS PATRICK MARTIN (dissolve)
Director, ASSISTANT TREASURER, 1999.03.22 - 2000.03.21
4951 CHERRY BLOSSOM CIRCLE WEST BLOOMFIELD , MICHIGAN 48324
USA
JOHN PASCHAL MCLELLAND (dissolve)
Director, CHIEF ACCOUNTANT, 1992.08.15 - 1994.05.03
7 CHARLES STREET , KILMARNOCK
KA1 2DX, AYRSHIRE
HAROLD GEORGE MOURGUE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.15 - 1995.04.01
MYTON 8 BASLOW ROAD , EASTBOURNE
BN20 7UJ, EAST SUSSEX
IAN PLATT (dissolve)
Director, MACHINE OPERATIVE, 2003.03.19 - 2007.01.03
63 KINDER ROAD , HAYFIELD
SK22 2HS, DERBYSHIRE
NORMAN PRIME (dissolve)
Director, FACTORY OPERATIVE, 1992.08.15 - 1994.04.30
17 GRANGE PARK AVENUE CHAPEL EN LE FRITH , HIGH PEAK
SK23 0LH, DERBYSHIRE
JOSEPH FRANCIS PYKE (dissolve)
Director, 1996.12.04 - 2001.12.04
78 MACCLESFIELD ROAD WHALEY BRIDGE , STOCKPORT
SK12 7DH, CHESHIRE
ROBERT DENIS RAYWOOD (dissolve)
Director, ACCOUNTANT, 1992.08.15 - 1993.12.31
13 ASH DENE CRESCENT , PUDSEY
LS28 8NS, WEST YORKSHIRE

Companies near to T&N SHELF THIRTY FIVE ltd.

Information about the Private Limited Company T&N SHELF THIRTY FIVE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data