T&N Piston Products Group Limited

Company Name	T&N Piston Products Group Limited
Company Status	Dissolved
Company Number	00093089
Category	Private Limited Company
Incorporation Date	25 April 1907(116 years, 2 months ago)
Dissolution Date	1 September 2009 (13 years, 9 months ago)
Previous Name	Stalker Tools 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(93 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (closed 01 September 2009)
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 67 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2007(100 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 01 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Beaconsfield Road Southport Merseyside PR9 7AN

Director Name	Mr Harold Francis Baines
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(85 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 October 1994)
Role	Solicitor
Correspondence Address	Glenthorne 32 Stafford Road Ellesmere Park Monton Manchester M30 9ED

Director Name	John David Bell
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(85 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 October 1994)
Role	Chartered Accountant
Correspondence Address	9 Highcrest Avenue Gatley Cheadle Cheshire SK8 4HD

Director Name	Mr Christopher John Dodson
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(85 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 January 1994)
Role	Secretary
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	03 September 1992(85 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	David Walter Finnett
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(86 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 07 October 1994)
Role	Finance Controller
Correspondence Address	7 Manor Close Ramsden Heath Billericay Essex CM11 1NZ

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	10 January 1994(86 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1995)
Role	Secretary
Correspondence Address	8 Woodlark Close Winsford Cheshire CW7 3HL

Director Name	Alistair Callum McWilliam
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(87 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 September 1998)
Role	Company Director
Correspondence Address	Woodside 16 Alder Lane Balsall Common Coventry CV7 7DZ

Director Name	Rodney William Metcalfe
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(87 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1995)
Role	Business Development Director
Correspondence Address	Priory Farm Norton Doncaster South Yorkshire DN6 9BX

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 October 1995(88 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	97a Alan Road Withington Manchester M20 4SE

Director Name	Dr Brian Leonard Ruddy
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(88 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 August 2001)
Role	Business Development
Correspondence Address	Orchard House Leamington Road Princethorpe Warwickshire CV23 9PU

Director Name	Thomas Allan Welsh
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(89 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 August 1998)
Role	Company Director
Correspondence Address	Capps Meadow Capps Lane Chartridge Buckinghamshire HP5 2TX

Director Name	Mr Kevin Patrick Thomas
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(90 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 06 August 2001)
Role	Manager
Correspondence Address	35 Avenue Road Staines Middlesex TW18 3AW

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(91 years, 1 month 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

Director Name	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(92 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 August 2001)
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 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(94 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 2004)
Role	Attorney
Correspondence Address	4181 Southmoor Lane West Bloomfield Michigan 48323 United States

Director Name	Mr James Zamoyski
Date of Birth	December 1946 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(94 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 2003)
Role	Senior Vice President & Genera
Correspondence Address	7222 Meadowlake Road Bloomfield Hills Michigan 48301

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(97 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2007)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Location

Registered Address	Kroll Wellington Plaza 31 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£41,000
Cash	£1,356
Current Liabilities	£1,356

Accounts

Latest Accounts	31 December 2001 (21 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

1 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2009	Liquidators statement of receipts and payments to 19 May 2009 (5 pages)
1 June 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 March 2009	Liquidators statement of receipts and payments to 19 February 2009 (5 pages)
12 March 2008	Administrator's abstract of receipts and payments to 31 March 2008 (2 pages)
3 March 2008	Statement of affairs with form 4.19 (5 pages)
3 March 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
3 March 2008	Appointment of a voluntary liquidator (1 page)
27 February 2008	Notice of discharge of Administration Order (5 pages)
26 February 2008	Registered office changed on 26/02/2008 from c/o t&n LIMITED manchester international office centre styal road manchester M22 5TN (1 page)
14 November 2007	Administrator's abstract of receipts and payments (2 pages)
15 October 2007	New director appointed (2 pages)
5 June 2007	Administrator's abstract of receipts and payments (2 pages)
29 November 2006	Administrator's abstract of receipts and payments (2 pages)
25 May 2006	Administrator's abstract of receipts and payments (2 pages)
24 November 2005	Administrator's abstract of receipts and payments (3 pages)
27 May 2005	Administrator's abstract of receipts and payments (3 pages)
11 January 2005	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
1 December 2004	Administrator's abstract of receipts and payments (3 pages)
26 August 2004	Notice of variation of an Administration Order (4 pages)
1 June 2004	Administrator's abstract of receipts and payments (3 pages)
27 January 2004	Memorandum and Articles of Association (3 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 December 2003	Director resigned (1 page)
8 December 2003	Administrator's abstract of receipts and payments (3 pages)
30 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 May 2003	Administrator's abstract of receipts and payments (3 pages)
6 February 2003	Full accounts made up to 31 December 2001 (9 pages)
2 December 2002	Administrator's abstract of receipts and payments (3 pages)
2 May 2002	Administrator's abstract of receipts and payments (3 pages)
16 January 2002	Notice of result of meeting of creditors (3 pages)
4 January 2002	Statement of administrator's proposal (56 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 October 2001	Administration Order (4 pages)
8 October 2001	Notice of Administration Order (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2001	Return made up to 03/09/01; full list of members (7 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
13 July 2001	Director's particulars changed (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
26 September 2000	Return made up to 03/09/00; full list of members (7 pages)
11 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
4 November 1999	New director appointed (4 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
22 October 1999	Return made up to 03/09/99; full list of members (6 pages)
21 October 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)
6 November 1998	Return made up to 03/09/98; full list of members (6 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
23 September 1998	Director resigned (1 page)
1 October 1997	Return made up to 03/09/97; full list of members (6 pages)
29 May 1997	New director appointed (2 pages)
21 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
12 December 1996	New director appointed (2 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
3 October 1996	Return made up to 03/09/96; full list of members (5 pages)
22 February 1996	Secretary's particulars changed (2 pages)
17 February 1996	Director resigned;new director appointed (2 pages)
27 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
24 October 1995	Secretary resigned;new secretary appointed (4 pages)
19 September 1995	Return made up to 03/09/95; full list of members (10 pages)
9 July 1984	Accounts made up to 1 October 1983 (6 pages)
16 November 1983	Accounts made up to 2 October 1982 (5 pages)
10 August 1982	Accounts made up to 30 September 1981 (5 pages)
25 April 1907	Certificate of incorporation (2 pages)

T&N Piston Products Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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