SOUTH LONDON TARMAC COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03502744

Incorporation date

01/02/1998

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1998)

08/09/2014

Final Gazette dissolved via compulsory strike-off

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26/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (4 pages)

04/12/2012

Termination of appointment of David Barfield as a director

View PDF (1 pages)

04/12/2012

Termination of appointment of Dean Barfield as a director

View PDF (1 pages)

16/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (6 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

15/12/2010

Termination of appointment of Derek Maclaren as a director

View PDF (1 pages)

31/03/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (6 pages)

31/03/2010

Director's details changed for Desmond Barfield on 2009-10-01

View PDF (2 pages)

31/03/2010

Director's details changed for Derek Maclaren on 2009-10-01

View PDF (2 pages)

31/03/2010

Director's details changed for Dean Barfield on 2009-10-01

View PDF (2 pages)

31/03/2010

Director's details changed for David Barfield on 2009-10-01

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

17/06/2009

Return made up to 02/02/09; full list of members

View PDF (5 pages)

17/06/2009

Appointment terminated director barry ransom

View PDF (1 pages)

17/06/2009

Appointment terminated director simon crawford

View PDF (1 pages)

15/06/2009

Director appointed dean barfield

View PDF (1 pages)

15/06/2009

Director appointed simon crawford

View PDF (1 pages)

15/06/2009

Director appointed barry john ransom

View PDF (1 pages)

10/06/2009

Director appointed derek maclaren

View PDF (1 pages)

10/06/2009

Appointment terminated director anthony theobald

View PDF (1 pages)

10/06/2009

Appointment terminate, director simon crawford logged form

View PDF (1 pages)

10/06/2009

Appointment terminate, director barry john ransom logged form

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10/06/2009

Appointment terminated director craig lancaster

View PDF (1 pages)

10/06/2009

Director appointed craig lancaster

View PDF (1 pages)

12/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

15/12/2008

Return made up to 02/02/08; full list of members

View PDF (5 pages)

16/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

20/11/2007

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

View PDF (5 pages)

30/09/2007

New secretary appointed

View PDF (2 pages)

30/09/2007

Secretary resigned

View PDF (1 pages)

30/09/2007

Director resigned

View PDF (1 pages)

30/09/2007

Director resigned

View PDF (1 pages)

30/09/2007

Director resigned

View PDF (1 pages)

30/09/2007

Director resigned

View PDF (1 pages)

30/09/2007

Director resigned

View PDF (1 pages)

30/09/2007

Director resigned

View PDF (1 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

06/07/2006

New director appointed

View PDF (2 pages)

19/06/2006

New director appointed

View PDF (2 pages)

22/05/2006

Return made up to 02/02/06; full list of members

View PDF (5 pages)

16/02/2006

Ad 06/04/04--------- £ si 1400@1

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31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

31/01/2006

Nc inc already adjusted 06/04/04

View PDF (1 pages)

31/01/2006

Resolutions

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31/01/2006

Resolutions

View PDF (1 pages)

22/01/2006

New director appointed

View PDF (2 pages)

08/01/2006

New director appointed

View PDF (2 pages)

08/01/2006

New director appointed

View PDF (2 pages)

08/01/2006

New director appointed

View PDF (2 pages)

08/01/2006

New director appointed

View PDF (2 pages)

08/01/2006

New director appointed

View PDF (2 pages)

06/03/2005

Return made up to 02/02/05; full list of members

View PDF (7 pages)

12/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

07/03/2004

Return made up to 02/02/04; full list of members

View PDF (8 pages)

27/11/2003

New director appointed

View PDF (2 pages)

30/10/2003

New director appointed

View PDF (2 pages)

12/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

08/02/2003

Return made up to 02/02/03; full list of members

View PDF (5 pages)

16/08/2002

Registered office changed on 17/08/02 from: finn-kelcey & chapman ashford house, county square ashford kent TN23 1YB

View PDF (1 pages)

05/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

04/02/2002

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

View PDF (7 pages)

05/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

15/02/2001

Return made up to 02/02/01; full list of members

View PDF (7 pages)

05/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

07/03/2000

Return made up to 02/02/00; full list of members

View PDF (7 pages)

30/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

21/02/1999

Return made up to 02/02/99; full list of members

View PDF (6 pages)

08/11/1998

Ad 02/02/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/09/1998

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

08/02/1998

New secretary appointed

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (2 pages)

08/02/1998

Registered office changed on 09/02/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER

View PDF (1 pages)

08/02/1998

Secretary resigned

View PDF (1 pages)

08/02/1998

Director resigned

View PDF (1 pages)

01/02/1998

Incorporation

View PDF (9 pages)

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Barfield, Leslie Thomas	Director	02/02/1998 - 02/01/2004	-
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	02/02/1998 - 02/02/1998	4502
Wingrove, Charles Ross	Director	06/04/2004 - 15/06/2006	-
Wingrove, Charles John	Director	06/04/2004 - 15/06/2006	-
Walker, Clint Shaun	Director	06/04/2004 - 15/06/2006	-

Persons with Significant Control

No PSC data available.

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Description

About SOUTH LONDON TARMAC COMPANY LIMITED

SOUTH LONDON TARMAC COMPANY LIMITED is an(a) Dissolved company incorporated on 01/02/1998 with the registered office located at Stourside Place, 35-41 Station Road, Ashford, Kent TN23 1PP. There are currently 2 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 SOUTH LONDON TARMAC COMPANY LIMITED?

SOUTH LONDON TARMAC COMPANY LIMITED is currently Dissolved. It was registered on 01/02/1998 and dissolved on 08/09/2014.

Where is SOUTH LONDON TARMAC COMPANY LIMITED located?

SOUTH LONDON TARMAC COMPANY LIMITED is registered at Stourside Place, 35-41 Station Road, Ashford, Kent TN23 1PP.

What does SOUTH LONDON TARMAC COMPANY LIMITED do?

SOUTH LONDON TARMAC COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SOUTH LONDON TARMAC COMPANY LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via compulsory strike-off.