T. & A. NASH (PENN) LIMITED

Key Data

Status

Dissolved

Company No.

00578405

Incorporation date

13/02/1957

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/02/1957)

26/04/2011

Final Gazette dissolved via compulsory strike-off

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11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Mr Roger Leonard Burdett on 2010-01-14

View PDF (2 pages)

18/01/2010

Director's details changed for Philip Nigel Baldrey on 2010-01-14

View PDF (2 pages)

05/11/2009

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

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10/03/2009

Return made up to 14/12/08; full list of members

View PDF (3 pages)

12/11/2008

Director's Change of Particulars / roger burdett / 11/11/2008 / HouseName/Number was: , now: fir tree farm; Street was: 2 pennyfields boulevard, now: the common; Area was: , now: colley moor; Post Town was: long eaton, now: coventry; Region was: nottinghamshire, now: warwickshire; Post Code was: NG10 3QJ, now: CV78AR

View PDF (1 pages)

31/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

05/06/2008

Return made up to 14/12/07; full list of members

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21/02/2008

Accounts made up to 2006-12-31

View PDF (4 pages)

23/01/2008

Location of debenture register

View PDF (1 pages)

22/01/2008

Location of register of members

View PDF (1 pages)

29/03/2007

Registered office changed on 29/03/07 from: hay hall works 134 redfern road birmingham west midlands B11 2BE

View PDF (1 pages)

26/01/2007

Return made up to 14/12/06; full list of members

View PDF (7 pages)

24/11/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

14/02/2006

Return made up to 14/12/05; full list of members

View PDF (7 pages)

13/07/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

25/01/2005

Return made up to 14/12/04; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

25/02/2004

Auditor's resignation

View PDF (2 pages)

30/12/2003

Return made up to 14/12/03; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

22/01/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

14/08/2002

Miscellaneous

View PDF (1 pages)

07/01/2002

Return made up to 14/12/01; full list of members

View PDF (6 pages)

13/12/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

23/05/2001

Director resigned

View PDF (1 pages)

20/03/2001

New director appointed

View PDF (3 pages)

12/01/2001

Return made up to 14/12/00; full list of members

View PDF (6 pages)

12/01/2001

Registered office changed on 12/01/01

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12/01/2001

Location of register of members address changed

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12/01/2001

Location of debenture register address changed

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13/07/2000

Registered office changed on 13/07/00 from: 7 devonshire square cutlers gardens london EC2M 4YH

View PDF (1 pages)

13/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

25/01/2000

Return made up to 14/12/99; full list of members

View PDF (7 pages)

28/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/09/1999

Full accounts made up to 1999-06-30

View PDF (8 pages)

22/02/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

04/12/1998

Return made up to 14/12/98; full list of members

View PDF (12 pages)

21/05/1998

Director's particulars changed

View PDF (1 pages)

21/04/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

03/04/1998

Resolutions

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03/04/1998

Resolutions

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03/04/1998

Resolutions

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03/04/1998

Resolutions

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26/02/1998

Accounting reference date shortened from 30/11/97 to 30/06/97

View PDF (1 pages)

02/02/1998

Full accounts made up to 1996-11-30

View PDF (7 pages)

19/12/1997

Return made up to 14/12/97; full list of members

View PDF (6 pages)

19/12/1997

Secretary's particulars changed

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19/12/1997

Location of register of members address changed

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19/12/1997

Location of debenture register address changed

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14/11/1997

Director resigned

View PDF (1 pages)

20/10/1997

Registered office changed on 20/10/97 from: 20 old bailey london EC4M 7LN

View PDF (1 pages)

07/08/1997

New director appointed

View PDF (2 pages)

14/07/1997

New director appointed

View PDF (2 pages)

18/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

18/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/1997

New secretary appointed

View PDF (2 pages)

03/02/1997

Return made up to 14/12/96; change of members

View PDF (6 pages)

20/12/1996

Registered office changed on 20/12/96 from: the pines tylers green high wycombe bucks HP10 8BY

View PDF (1 pages)

20/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/1996

Secretary resigned

View PDF (1 pages)

12/12/1996

Director resigned

View PDF (1 pages)

12/12/1996

Director resigned

View PDF (1 pages)

12/12/1996

New director appointed

View PDF (2 pages)

09/12/1996

Auditor's resignation

View PDF (1 pages)

09/12/1996

Full accounts made up to 1995-11-30

View PDF (8 pages)

17/10/1996

Director's particulars changed

View PDF (1 pages)

03/10/1996

Director's particulars changed

View PDF (1 pages)

17/09/1996

Delivery ext'd 3 mth 30/11/95

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09/04/1996

Director resigned

View PDF (1 pages)

09/04/1996

New director appointed

View PDF (2 pages)

10/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/12/1995

Return made up to 14/12/95; full list of members

View PDF (7 pages)

06/10/1995

Director resigned

View PDF (2 pages)

05/10/1995

Full accounts made up to 1994-11-30

View PDF (9 pages)

19/07/1995

Return made up to 14/07/94; full list of members; amend

View PDF (7 pages)

19/07/1995

Location of register of members address changed

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19/07/1995

Location of debenture register address changed

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14/01/1995

Return made up to 14/07/94; full list of members

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24/10/1994

Location of debenture register

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24/10/1994

Location of register of members

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23/08/1994

Location of debenture register

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23/08/1994

Location of register of members

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01/08/1994

Auditor's resignation

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27/07/1994

Director resigned;new director appointed

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27/07/1994

Accounting reference date shortened from 31/12 to 30/11

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27/07/1994

Secretary resigned;new secretary appointed

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27/07/1994

Director resigned;new director appointed

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27/07/1994

Secretary resigned;director resigned

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22/07/1994

Declaration of satisfaction of mortgage/charge

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22/07/1994

Declaration of satisfaction of mortgage/charge

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19/07/1994

Return made up to 13/07/94; no change of members

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10/06/1994

Memorandum and Articles of Association

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20/05/1994

Full accounts made up to 1993-12-31

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15/04/1994

Director resigned

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09/11/1993

Full accounts made up to 1992-12-31

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02/11/1993

Director resigned;new director appointed

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23/09/1993

Return made up to 13/07/93; no change of members

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23/09/1993

Location of register of members address changed

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23/09/1993

Location of debenture register address changed

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23/09/1993

Director's particulars changed

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17/03/1993

Secretary resigned;director resigned;new director appointed

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17/03/1993

New secretary appointed;director resigned

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23/02/1993

Secretary resigned;new secretary appointed;new director appointed

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13/01/1993

Return made up to 13/07/92; full list of members

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02/11/1992

Full accounts made up to 1991-12-31

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28/02/1992

Full accounts made up to 1990-12-31

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29/07/1991

Return made up to 13/07/91; no change of members

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18/07/1991

Director resigned

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10/12/1990

Secretary resigned;new secretary appointed

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09/08/1990

Director resigned;new director appointed

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20/07/1990

Full accounts made up to 1989-12-31

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20/07/1990

Return made up to 13/07/90; full list of members

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19/07/1990

Declaration of satisfaction of mortgage/charge

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21/02/1990

Full accounts made up to 1988-12-31

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21/11/1989

Return made up to 17/10/89; full list of members

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21/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/06/1989

Director resigned;new director appointed

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16/05/1989

Full accounts made up to 1987-12-31

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12/05/1989

Return made up to 31/12/88; full list of members

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07/03/1988

Full accounts made up to 1986-12-31

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07/03/1988

Return made up to 27/12/87; full list of members

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01/04/1987

Return made up to 27/12/86; full list of members

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31/01/1987

Full accounts made up to 1985-12-31

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06/12/1986

Return made up to 27/12/85; full list of members

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27/11/1986

Director resigned;new director appointed

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02/10/1986

Secretary resigned;new secretary appointed

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17/06/1986

Full accounts made up to 1984-12-31

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13/02/1957

Incorporation

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Buckley, Deryck Stephen	Director	01/12/1996 - 27/03/1997	2
Hale, Vivien Joan	Secretary	27/03/1997 - 17/09/1999	8
Fitzpatrick, Stephen Joseph	Secretary	01/01/1996 - 03/12/1996	-
Buckley, Deryck Stephen	Secretary	01/12/1996 - 27/03/1997	-
Baldrey, Philip Nigel	Secretary	07/07/2000 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About T. & A. NASH (PENN) LIMITED

T. & A. NASH (PENN) LIMITED is an(a) Dissolved company incorporated on 13/02/1957 with the registered office located at 34 St Bernards Road, Solihull, West Midlands B92 7BB. 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 T. & A. NASH (PENN) LIMITED?

T. & A. NASH (PENN) LIMITED is currently Dissolved. It was registered on 13/02/1957 and dissolved on 26/04/2011.

Where is T. & A. NASH (PENN) LIMITED located?

T. & A. NASH (PENN) LIMITED is registered at 34 St Bernards Road, Solihull, West Midlands B92 7BB.

What is the latest filing for T. & A. NASH (PENN) LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved via compulsory strike-off.