NASH ROCKS LIMITED

Key Data

Status

Dissolved

Company No.

00515707

Incorporation date

02/02/1953

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1986)

28/01/2014

Final Gazette dissolved via voluntary strike-off

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03/12/2013

Director's details changed for Mr Andrew Christopher Bolter on 2013-12-03

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21/11/2013

Termination of appointment of Deborah Grimason as a director on 2013-11-20

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15/10/2013

First Gazette notice for voluntary strike-off

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04/10/2013

Application to strike the company off the register

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25/09/2013

Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 2013-09-25

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08/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

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30/07/2013

Appointment of Ms Deborah Grimason as a director on 2013-06-28

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30/07/2013

Appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 2013-06-28

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30/07/2013

Termination of appointment of Tarmac Nominees Two Limited as a director on 2013-06-29

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30/07/2013

Termination of appointment of Tarmac Nominees Two Limited as a secretary on 2013-06-29

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30/07/2013

Termination of appointment of Tarmac Nominees Limited as a director on 2013-06-29

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30/07/2013

Appointment of Lafarge Secretaries (Uk) Limited as a secretary on 2013-06-28

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07/01/2013

Termination of appointment of James Richard Stirk as a director on 2012-12-14

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28/11/2012

Statement by Directors

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28/11/2012

Statement of capital on 2012-11-28

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28/11/2012

Solvency Statement dated 15/11/12

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28/11/2012

Resolutions

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02/10/2012

Accounts for a dormant company made up to 2011-12-31

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27/09/2012

Appointment of Mr Andrew Christopher Bolter as a director on 2012-09-03

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01/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

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05/09/2011

Accounts for a dormant company made up to 2010-12-31

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20/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (4 pages)

07/10/2010

Director's details changed for James Richard Stirk on 2010-09-11

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02/09/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

02/09/2010

Secretary's details changed for Tarmac Nominees Two Limited on 2009-10-01

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01/09/2010

Director's details changed for Tarmac Nominees Limited on 2009-10-01

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01/09/2010

Director's details changed for Tarmac Nominees Two Limited on 2009-10-01

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25/08/2010

Accounts for a dormant company made up to 2009-12-31

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07/07/2010

Appointment of James Richard Stirk as a director

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07/07/2010

Termination of appointment of David Grady as a director

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04/11/2009

Accounts for a dormant company made up to 2008-12-31

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19/08/2009

Return made up to 12/07/09; full list of members

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06/07/2009

Director appointed david anthony grady

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11/06/2009

Appointment Terminated Director christopher reynolds

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29/10/2008

Accounts made up to 2007-12-31

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14/08/2008

Return made up to 12/07/08; full list of members

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06/02/2008

New director appointed

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02/11/2007

Accounts made up to 2006-12-31

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30/07/2007

Return made up to 12/07/07; full list of members

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05/11/2006

Accounts made up to 2005-12-31

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18/07/2006

Return made up to 12/07/06; full list of members

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05/10/2005

Accounts made up to 2004-12-31

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11/08/2005

Return made up to 12/07/05; full list of members

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03/11/2004

Accounts made up to 2003-12-31

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15/07/2004

Return made up to 12/07/04; full list of members

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31/10/2003

Accounts made up to 2002-12-31

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27/07/2003

Return made up to 12/07/03; full list of members

View PDF (5 pages)

04/10/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

08/09/2002

Return made up to 12/07/02; full list of members

View PDF (5 pages)

27/05/2002

New secretary appointed;new director appointed

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27/05/2002

New director appointed

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24/05/2002

Registered office changed on 24/05/02 from: 20 carlton house terrace london SW1Y 5AN

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24/05/2002

Director resigned

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24/05/2002

Director resigned

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24/05/2002

Secretary resigned

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14/09/2001

Accounts made up to 2000-12-31

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27/07/2001

Return made up to 12/07/01; full list of members

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30/10/2000

Certificate of change of name

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17/10/2000

Accounts made up to 1999-12-31

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26/07/2000

Return made up to 12/07/00; full list of members

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26/07/2000

Registered office changed on 26/07/00

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28/04/2000

Certificate of change of name

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03/04/2000

Certificate of change of name

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08/10/1999

New director appointed

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08/10/1999

Director resigned

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29/09/1999

Accounts made up to 1998-12-31

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19/07/1999

Return made up to 12/07/99; no change of members

View PDF (7 pages)

19/07/1999

Secretary resigned

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19/07/1999

New secretary appointed

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19/07/1999

Registered office changed on 19/07/99 from: 40 holborn viaduct london EC1N 2PQ

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09/06/1999

New director appointed

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09/06/1999

Director resigned

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21/09/1998

Accounts made up to 1997-12-31

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26/08/1998

New director appointed

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26/08/1998

Director resigned

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13/08/1998

Return made up to 12/07/98; full list of members

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09/09/1997

Accounts made up to 1996-12-31

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08/09/1997

Director resigned

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08/09/1997

New director appointed

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08/09/1997

Return made up to 12/07/97; no change of members

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03/06/1997

Accounts made up to 1995-12-31

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03/06/1997

Resolutions

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26/01/1997

New director appointed

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25/01/1997

Director resigned

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08/11/1996

Return made up to 12/07/96; no change of members

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21/05/1996

New secretary appointed

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21/05/1996

Secretary resigned

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21/05/1996

Director resigned

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21/05/1996

Director resigned

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14/05/1996

Registered office changed on 14/05/96 from: silvertown house vincent square london SW1P 2PL

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03/10/1995

Full accounts made up to 1994-12-31

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17/08/1995

Resolutions

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17/08/1995

Resolutions

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17/08/1995

Resolutions

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14/07/1995

Return made up to 12/07/95; full list of members

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10/03/1995

New director appointed

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21/02/1995

New director appointed

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21/02/1995

Secretary resigned;new secretary appointed

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21/02/1995

Registered office changed on 21/02/95 from: harogate house parliament street harrogate north yorkshire HG1 2RF

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21/02/1995

Memorandum and Articles of Association

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21/02/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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26/07/1994

Full accounts made up to 1993-12-31

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26/07/1994

Return made up to 12/07/94; full list of members

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07/09/1993

Full accounts made up to 1992-12-31

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30/07/1993

Return made up to 12/07/93; full list of members

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26/05/1993

Registered office changed on 26/05/93 from: conyngham hall knaresborough north yorkshire HG5 9AY

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22/10/1992

Full accounts made up to 1991-12-31

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23/09/1992

Resolutions

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23/09/1992

Resolutions

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23/09/1992

Resolutions

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23/09/1992

Resolutions

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23/09/1992

Resolutions

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17/08/1992

Return made up to 12/07/92; no change of members

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05/12/1991

Resolutions

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05/12/1991

Resolutions

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05/12/1991

Resolutions

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05/12/1991

Resolutions

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05/12/1991

Resolutions

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31/07/1991

Full accounts made up to 1990-12-31

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31/07/1991

Return made up to 12/07/91; no change of members

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01/08/1990

Full accounts made up to 1989-12-31

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01/08/1990

Return made up to 12/07/90; full list of members

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20/01/1990

Secretary resigned;new secretary appointed

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25/07/1989

Full accounts made up to 1988-12-31

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25/07/1989

Return made up to 09/06/89; full list of members

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08/06/1989

Director resigned;new director appointed

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10/10/1988

Full accounts made up to 1987-12-31

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10/10/1988

Return made up to 09/06/88; full list of members

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30/09/1987

Full accounts made up to 1986-12-31

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30/09/1987

Return made up to 09/07/87; full list of members

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31/07/1986

Full accounts made up to 1985-12-28

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31/07/1986

Return made up to 08/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bolter, Andrew Christopher	Director	03/09/2012 - Present	511
TARMAC DIRECTORS (UK) LIMITED	Corporate Director	28/06/2013 - Present	238
TARMAC NOMINEES TWO LIMITED	Corporate Secretary	11/04/2002 - 29/06/2013	289
TARMAC NOMINEES TWO LIMITED	Corporate Director	11/04/2002 - 29/06/2013	289
TARMAC SECRETARIES (UK) LIMITED	Corporate Secretary	28/06/2013 - Present	86

Persons with Significant Control

No PSC data available.

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Description

About NASH ROCKS LIMITED

NASH ROCKS LIMITED is an(a) Dissolved company incorporated on 02/02/1953 with the registered office located at Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NASH ROCKS LIMITED?

NASH ROCKS LIMITED is currently Dissolved. It was registered on 02/02/1953 and dissolved on 28/01/2014.

Where is NASH ROCKS LIMITED located?

NASH ROCKS LIMITED is registered at Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ.

What does NASH ROCKS LIMITED do?

NASH ROCKS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NASH ROCKS LIMITED?

The latest filing was on 28/01/2014: Final Gazette dissolved via voluntary strike-off.