NASH ROCKS LIMITED
Overview
| Company Name | NASH ROCKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00515707 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NASH ROCKS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NASH ROCKS LIMITED located?
| Registered Office Address | Portland House Bickenhill Lane Solihull B37 7BQ Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NASH ROCKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COARSE STUFF LIMITED | May 02, 2000 | May 02, 2000 |
| TARMAC NORTHEN LIMITED | Apr 04, 2000 | Apr 04, 2000 |
| COARSE STUFF LIMITED | Feb 02, 1953 | Feb 02, 1953 |
What are the latest accounts for NASH ROCKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for NASH ROCKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Andrew Christopher Bolter on Dec 03, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Deborah Grimason as a director on Nov 20, 2013 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on Sep 25, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Deborah Grimason as a director on Jun 28, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Lafarge Tarmac Directors (Uk) Limited as a director on Jun 28, 2013 | 2 pages | AP02 | ||||||||||
Termination of appointment of Tarmac Nominees Two Limited as a director on Jun 29, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tarmac Nominees Two Limited as a secretary on Jun 29, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Tarmac Nominees Limited as a director on Jun 29, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Lafarge Secretaries (Uk) Limited as a secretary on Jun 28, 2013 | 2 pages | AP04 | ||||||||||
Termination of appointment of James Richard Stirk as a director on Dec 14, 2012 | 2 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 28, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Appointment of Mr Andrew Christopher Bolter as a director on Sep 03, 2012 | 3 pages | AP01 | ||||||||||
Annual return made up to Jul 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Jul 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for James Richard Stirk on Sep 11, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Jul 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of NASH ROCKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAFARGE SECRETARIES (UK) LIMITED | Secretary | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom |
| 9859690017 | ||||||||||
| BOLTER, Andrew Christopher | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | United Kingdom | British | Accountant | 146583270001 | ||||||||
| LAFARGE TARMAC DIRECTORS (UK) LIMITED | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom |
| 148616660002 | ||||||||||
| BOYD, Robert Ian Walter | Secretary | Bywaters Mill Lane Pannal HG3 1JY Harrogate North Yorkshire | British | 578930001 | ||||||||||
| WENTZEL, Charles Anthony | Secretary | 81 Balham Park Road SW12 8EB London | British | 37237720001 | ||||||||||
| WILKINSON, Geoffrey Allan | Secretary | 18 The Findings GU14 9EG Farnborough Hampshire | British | 11118390001 | ||||||||||
| INVENSYS SECRETARIES LIMITED | Secretary | Invensys House Carlisle Place SW1P 1BX London | 75491680001 | |||||||||||
| TARMAC NOMINEES TWO LIMITED | Secretary | Millfields Road Ettingshall WV4 6JP Wolverhampton C/O Tarmac Plc West Midlands |
| 68229150002 | ||||||||||
| BOYD, Robert Ian Walter | Director | Bywaters Mill Lane Pannal HG3 1JY Harrogate North Yorkshire | British | Accountant | 578930001 | |||||||||
| BROWN, Robert Casson | Director | 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne | British | Solicitor | 6343100001 | |||||||||
| BRUSNAHAN, Patrick Andrew | Director | 233 Popes Lane Ealing W5 4NH London | England | British | Financial Controller | 48884480001 | ||||||||
| GRADY, David Anthony | Director | Sandhills Road Barnt Green B45 8NR Birmingham 20 | England | British | Accountant | 139324790001 | ||||||||
| GRIMASON, Deborah | Director | Bickenhill Lane B37 7BQ Solihuill Portland House West Midlands United Kingdom | United Kingdom | British | Solicitor | 120668330001 | ||||||||
| JACKSON, Francis Keith John | Director | The Artists House Station Road Goring On Thames RG8 9HA Reading Berkshire | England | British | Director | 15469790001 | ||||||||
| MOORE, David Bruce | Director | Badgers Riverview Road Pangbourne RG8 7AU Reading Berkshire | United Kingdom | British | Finance Director | 29599760001 | ||||||||
| REYNOLDS, Christopher Gordon | Director | 4 Whites Meadow Ranton ST18 9JB Stafford | England | British | Accountant | 32416250001 | ||||||||
| STIRK, James Richard | Director | Millfields Road Ettingshall WV4 6JP Wolverhampton West Midlands | England | British | Solicitor | 34328400002 | ||||||||
| TAYLOR, Dallas Morton Pearce | Director | Greenhill Serpentine Road TN13 3XP Sevenoaks Kent | South African | Financial Controller | 66453170001 | |||||||||
| THOM, James Demmink | Director | Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex | British | Treasurer | 38683120002 | |||||||||
| WILD, Derek | Director | Grassfield Court Low Wath Road HG3 5HL Pateley Bridge North Yorkshire | British | Financial Director | 99184160002 | |||||||||
| TARMAC NOMINEES LIMITED | Director | Millfields Road Ettingshall WV4 6JP Wolverhampton C/O Tarmac Plc West Midlands England |
| 68229260001 | ||||||||||
| TARMAC NOMINEES TWO LIMITED | Director | Millfields Road Ettingshall WV4 6JP Wolverhampton C/O Tarmac Plc West Midlands England |
| 68229150002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0