T. & A. NASH (PENN) LIMITED
Overview
| Company Name | T. & A. NASH (PENN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00578405 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T. & A. NASH (PENN) LIMITED?
- (7499) /
Where is T. & A. NASH (PENN) LIMITED located?
| Registered Office Address | 34 St Bernards Road Solihull B92 7BB West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T. & A. NASH (PENN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for T. & A. NASH (PENN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Roger Leonard Burdett on Jan 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Philip Nigel Baldrey on Jan 14, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 7 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2002 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2001 | 7 pages | AA | ||||||||||
Who are the officers of T. & A. NASH (PENN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDREY, Philip Nigel | Secretary | 34 Saint Bernards Road B92 7BB Solihull West Midlands | British | 44039650003 | ||||||
| BALDREY, Philip Nigel | Director | 34 Saint Bernards Road B92 7BB Solihull West Midlands | England | British | 44039650003 | |||||
| BURDETT, Roger Leonard | Director | The Common Colley Moor CV78AR Coventry Fir Tree Farm Warwickshire | United Kingdom | British | 163337290001 | |||||
| AGOCS, Stephen Francis | Secretary | 128 Upper Ferry Road Trenton New Jersey FOREIGN Usa | American | 34721300001 | ||||||
| BIRD, Thomas Joseph | Secretary | 1211 Karen Lane 19087 Radnor Pennsylvania Usa | Usa | 33616600001 | ||||||
| BUCKLEY, Deryck Stephen | Secretary | 9 Halifax Road Staincliffe WF13 4AA Dewsbury West Yorkshire | British | 47883800001 | ||||||
| COOPER, James Sidney William | Secretary | 11 The Croft Meriden CV7 7NQ Coventry | British | 33253280001 | ||||||
| FITZPATRICK, Stephen Joseph | Secretary | The Maltings Carlton-On-Trent NG23 6NS Newark Nottinghamshire | British | 204911280005 | ||||||
| HALE, Vivien Joan | Secretary | Keeley 12 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire | British | 56115110001 | ||||||
| HALLAM, Peter Leslie | Secretary | 25 Cambridge Road PE9 1BN Stamford Lincolnshire | British | 2258630001 | ||||||
| HARRISON, Brian | Secretary | 16 Briarwood Road GU21 1XD Woking Surrey | British | 13648350001 | ||||||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580002 | |||||||
| AGOCS, Stephen Francis | Director | 128 Upper Ferry Road Trenton New Jersey FOREIGN Usa | American | 34721300001 | ||||||
| BUCKLEY, Deryck Stephen | Director | 9 Halifax Road Staincliffe WF13 4AA Dewsbury West Yorkshire | British | 47883800001 | ||||||
| BURDETT, Roger | Director | Yew Tree Cottage Mill Lane Lapworth B94 6HT Solihull West Midlands | British | 53792200004 | ||||||
| BURNS, Christopher Peter | Director | Peters Farm Sulgrave Road Helmdon NN13 5QH Brackley Northamptonshire | British | 29017860001 | ||||||
| COOPER, James Sidney William | Director | 11 The Croft Meriden CV7 7NQ Coventry | British | 33253280001 | ||||||
| HALE, Vivien Joan | Director | Keeley 12 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire | England | British | 56115110001 | |||||
| HERBAGE, Bernard Stanley | Director | Tanglewood Lodge Sycamore Road HP6 6BB Amersham Buckinghamshire | British | 36629450001 | ||||||
| KEITH, Percival Cleveland | Director | 1 Turvey Close Aston Clinton HP22 5JG Aylesbury Buckinghamshire | American | 13648320001 | ||||||
| LOVE, Colin Wilson | Director | 3 Andrews Way Raunds NN9 6RD Wellingborough Northamptonshire | British | 65767530002 | ||||||
| MCCORKELL, Henry Nigel Pakenham | Director | The Hatch Gaunts Common BH21 4JB Wimborne Dorset | England | English | 13447260001 | |||||
| RODGER, David Anthony Hugh | Director | Oaktrees Pinley Green CV35 8LU Claverdon Warwickshire | British | 89739630001 | ||||||
| SALISBURY, Philip | Director | Newport Cottage Main Street Ufford PE9 3BH Stamford Lincolnshire | British | 22182730002 | ||||||
| SANDLE, John Colin | Director | 5 Allerton Drive Upper Poppleton YO26 6JH York Yorkshire | British | 60722970001 | ||||||
| SCHUSTER, Wesley Charles John | Director | 38 Pleasant Street Wenham Massachusetts 01984 Usa | American | 47206220003 | ||||||
| SCORDO, Pascale Richard | Director | 239 Yellow Springs Court FOREIGN Yardley Pennsylvania Usa | American | 13685810001 | ||||||
| TROULAKIS, Stelios Fragios | Director | 1 Cavendish Avenue NW8 9JE London | American | 13648330001 | ||||||
| WALKER, Gary Edgar | Director | 13 Applewood Drive Hopewell New Jersey 08525 Usa | Usa | 33913110001 |
Does T. & A. NASH (PENN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Oct 05, 1959 Delivered On Oct 16, 1959 | Satisfied | Amount secured All moneys due etc | |
Short particulars 1) approx 3 acres of land abulting on the south side of apriate road leading from st johns road, tylers green, penn bucks. With factory and other buildings theron. 2) nos 1,2,3 & 4 pine villas st johns road tylers green penn, bucks 3) nos 53 & 55 heath road, holtspear nr beaconsfield, bucks. Together with all fixtures present & future. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Oct 05, 1959 Delivered On Oct 16, 1959 | Satisfied | Amount secured All moneys due etc | |
Short particulars 36,38,40,42,44 and 46 the chase chepping wycombe bucks (title no bm 9898, bm 9899, bm 9900, BM9901, bm 9963 and bm 9962 respectively) together with all fixtures present & future. | ||||
Persons Entitled
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Transactions
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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