NR

NASH ROCKS LIMITED

Dissolved

Company number 00515707

Birmingham, United Kingdom · Incorporated 2 February 1953

Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

Dormant Company · SIC 99999

Status
Dissolved
Company age
73 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COARSE STUFF LIMITED · 2 February 1953 – 4 April 2000

TARMAC NORTHEN LIMITED · 4 April 2000 – 2 May 2000

COARSE STUFF LIMITED · 2 May 2000 – 31 October 2000

Previous registered addresses

Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP · until 25 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LAFARGE SECRETARIES (UK) LIMITED
Corporate Secretary
28 June 2013
LT
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Corporate Director
28 June 2013
BA
BOLTER, Andrew Christopher
Director
3 September 2012
GD
GRIMASON, Deborah
Director · Resigned
28 June 2013
SJ
STIRK, James Richard
Director · Resigned
11 June 2010
GD
GRADY, David Anthony
Director · Resigned
18 May 2009
RC
REYNOLDS, Christopher Gordon
Director · Resigned
17 January 2008
TN
TARMAC NOMINEES TWO LIMITED
Corporate Secretary · Resigned
11 April 2002
TN
TARMAC NOMINEES LIMITED
Corporate Director · Resigned
11 April 2002
TN
TARMAC NOMINEES TWO LIMITED
Corporate Director · Resigned
11 April 2002
TD
TAYLOR, Dallas Morton Pearce
Director · Resigned
27 September 1999
WG
WILKINSON, Geoffrey Allan
Secretary · Resigned
21 June 1999
JF
JACKSON, Francis Keith John
Director · Resigned
13 May 1999
BP
BRUSNAHAN, Patrick Andrew
Director · Resigned
20 August 1998
MD
MOORE, David Bruce
Director · Resigned
2 January 1997
WC
WENTZEL, Charles Anthony
Secretary · Resigned
27 December 1995
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary · Resigned
1 February 1995
BR
BROWN, Robert Casson
Director · Resigned
1 February 1995
TJ
THOM, James Demmink
Director · Resigned
1 February 1995
BR
BOYD, Robert Ian Walter
Secretary · Resigned
—
BR
BOYD, Robert Ian Walter
Director · Resigned
—
WD
WILD, Derek
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 January 2014 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Termination Director Company With Name Termination Date
Officers
21 November 2013 View
Gazette Notice Voluntary
Gazette
15 October 2013 View
Dissolution Application Strike Off Company
Dissolution
4 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Appoint Person Director Company With Name Date
Officers
30 July 2013 View
Appoint Corporate Director Company With Name Date
Officers
30 July 2013 View
Termination Director Company With Name Termination Date
Officers
30 July 2013 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2013 View
Termination Director Company With Name Termination Date
Officers
30 July 2013 View
Appoint Corporate Secretary Company With Name Date
Officers
30 July 2013 View
Termination Director Company With Name Termination Date
Officers
7 January 2013 View
Legacy
Capital
28 November 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 November 2012 View
Legacy
Insolvency
28 November 2012 View
Resolution
Resolution
28 November 2012 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Appoint Person Director Company With Name Date
Officers
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Dormant
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 September 2010 View
Change Corporate Director Company With Change Date
Officers
1 September 2010 View
Change Corporate Director Company With Change Date
Officers
1 September 2010 View
Accounts With Accounts Type Dormant
Accounts
25 August 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Legacy
Annual Return
19 August 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
11 June 2009 View
Accounts With Made Up Date
Accounts
29 October 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Officers
6 February 2008 View
Accounts With Made Up Date
Accounts
2 November 2007 View
Legacy
Annual Return
30 July 2007 View
Accounts With Made Up Date
Accounts
5 November 2006 View
Legacy
Annual Return
18 July 2006 View
Accounts With Made Up Date
Accounts
5 October 2005 View
Legacy
Annual Return
11 August 2005 View
Accounts With Made Up Date
Accounts
3 November 2004 View
Legacy
Annual Return
15 July 2004 View
Accounts With Made Up Date
Accounts
31 October 2003 View
Legacy
Annual Return
27 July 2003 View
Accounts With Made Up Date
Accounts
4 October 2002 View
Legacy
Annual Return
8 September 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Address
24 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Accounts With Made Up Date
Accounts
14 September 2001 View
Legacy
Annual Return
27 July 2001 View
Certificate Change Of Name Company
Change Of Name
30 October 2000 View
Accounts With Made Up Date
Accounts
17 October 2000 View
Legacy
Annual Return
26 July 2000 View
Legacy
Annual Return
26 July 2000 View
Certificate Change Of Name Company
Change Of Name
28 April 2000 View
Certificate Change Of Name Company
Change Of Name
3 April 2000 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Accounts With Made Up Date
Accounts
29 September 1999 View
Legacy
Annual Return
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Address
19 July 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
9 June 1999 View
Accounts With Made Up Date
Accounts
21 September 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Annual Return
13 August 1998 View
Accounts With Made Up Date
Accounts
9 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Annual Return
8 September 1997 View
Accounts With Made Up Date
Accounts
3 June 1997 View
Resolution
Resolution
3 June 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
25 January 1997 View
Legacy
Annual Return
8 November 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Address
14 May 1996 View
Accounts With Accounts Type Full
Accounts
3 October 1995 View
Resolution
Resolution
17 August 1995 View
Resolution
Resolution
17 August 1995 View
Resolution
Resolution
17 August 1995 View
Legacy
Annual Return
14 July 1995 View
Legacy
Officers
10 March 1995 View
Legacy
Officers
21 February 1995 View
Legacy
Officers
21 February 1995 View
Legacy
Address
21 February 1995 View
Memorandum Articles
Incorporation
21 February 1995 View
Resolution
Resolution
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
26 July 1994 View
Legacy
Annual Return
26 July 1994 View
Accounts With Accounts Type Full
Accounts
7 September 1993 View
Legacy
Annual Return
30 July 1993 View
Legacy
Address
26 May 1993 View
Accounts With Accounts Type Full
Accounts
22 October 1992 View
Resolution
Resolution
23 September 1992 View
Resolution
Resolution
23 September 1992 View
Resolution
Resolution
23 September 1992 View
Resolution
Resolution
23 September 1992 View
Resolution
Resolution
23 September 1992 View
Legacy
Annual Return
17 August 1992 View
Resolution
Resolution
5 December 1991 View
Resolution
Resolution
5 December 1991 View
Resolution
Resolution
5 December 1991 View
Resolution
Resolution
5 December 1991 View
Resolution
Resolution
5 December 1991 View
Accounts With Accounts Type Full
Accounts
31 July 1991 View
Legacy
Annual Return
31 July 1991 View
Accounts With Accounts Type Full
Accounts
1 August 1990 View
Legacy
Annual Return
1 August 1990 View
Legacy
Officers
20 January 1990 View
Accounts With Accounts Type Full
Accounts
25 July 1989 View
Legacy
Annual Return
25 July 1989 View
Legacy
Officers
8 June 1989 View
Accounts With Accounts Type Full
Accounts
10 October 1988 View
Legacy
Annual Return
10 October 1988 View
Accounts With Accounts Type Full
Accounts
30 September 1987 View
Legacy
Annual Return
30 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
31 July 1986 View
Legacy
Annual Return
31 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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