TARMAC CONCRETE & ALLIED PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

00543190

Incorporation date

12/01/1955

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1986)

29/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/01/2016

Application to strike the company off the register

View PDF (3 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

28/08/2015

Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 2015-08-27

View PDF (1 pages)

28/08/2015

Appointment of Mr Michael John Choules as a director on 2015-08-27

View PDF (2 pages)

28/08/2015

Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 2015-08-27

View PDF (1 pages)

12/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

29/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

12/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

02/05/2014

Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2014-04-15

View PDF (1 pages)

11/04/2014

Appointment of Mrs Fiona Puleston Penhallurick as a director

View PDF (2 pages)

11/04/2014

Termination of appointment of Andrew Bolter as a director

View PDF (1 pages)

03/12/2013

Director's details changed for Mr Andrew Christopher Bolter on 2013-12-03

View PDF (2 pages)

02/12/2013

Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 2013-12-02

View PDF (1 pages)

21/11/2013

Termination of appointment of Deborah Grimason as a director

View PDF (1 pages)

01/08/2013

Termination of appointment of Tarmac Nominees Two Limited as a secretary

View PDF (1 pages)

01/08/2013

Termination of appointment of Tarmac Nominees Two Limited as a director

View PDF (1 pages)

01/08/2013

Termination of appointment of Tarmac Nominees Limited as a director

View PDF (1 pages)

01/08/2013

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

01/08/2013

Appointment of Ms Deborah Grimason as a director

View PDF (2 pages)

01/08/2013

Appointment of Lafarge Tarmac Directors (Uk) Limited as a director

View PDF (2 pages)

03/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

16/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

06/01/2013

Termination of appointment of James Stirk as a director

View PDF (2 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

27/09/2012

Appointment of Mr Andrew Christopher Bolter as a director

View PDF (3 pages)

30/07/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (4 pages)

05/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

24/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (4 pages)

07/10/2010

Director's details changed for James Richard Stirk on 2010-09-17

View PDF (3 pages)

25/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

14/07/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

13/07/2010

Director's details changed for Tarmac Nominees Two Limited on 2009-10-01

View PDF (2 pages)

13/07/2010

Director's details changed for Tarmac Nominees Limited on 2009-10-01

View PDF (2 pages)

13/07/2010

Secretary's details changed for Tarmac Nominees Two Limited on 2009-10-01

View PDF (2 pages)

07/07/2010

Appointment of James Richard Stirk as a director

View PDF (3 pages)

07/07/2010

Termination of appointment of David Grady as a director

View PDF (2 pages)

04/11/2009

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

View PDF (1 pages)

04/07/2009

Director appointed david anthony grady

View PDF (3 pages)

17/06/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

11/06/2009

Appointment terminated director christopher reynolds

View PDF (1 pages)

29/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

22/07/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

06/02/2008

New director appointed

View PDF (3 pages)

02/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

20/06/2007

Return made up to 14/05/07; full list of members

View PDF (3 pages)

05/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

13/06/2006

Return made up to 14/05/06; full list of members

View PDF (3 pages)

05/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

20/07/2005

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

View PDF (5 pages)

03/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

01/06/2004

Return made up to 14/05/04; full list of members

View PDF (5 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

New secretary appointed

View PDF (2 pages)

30/03/2004

New director appointed

View PDF (5 pages)

30/03/2004

New director appointed

View PDF (5 pages)

03/02/2004

Director resigned

View PDF (1 pages)

28/01/2004

Director's particulars changed

View PDF (1 pages)

31/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

30/10/2003

Director's particulars changed

View PDF (1 pages)

03/06/2003

Return made up to 14/05/03; full list of members

View PDF (5 pages)

04/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

28/05/2002

Return made up to 14/05/02; full list of members

View PDF (5 pages)

03/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

06/06/2001

Return made up to 14/05/01; full list of members

View PDF (5 pages)

02/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

05/06/2000

Return made up to 14/05/00; full list of members

View PDF (20 pages)

24/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

10/06/1999

Return made up to 14/05/99; full list of members

View PDF (19 pages)

02/03/1999

Director's particulars changed

View PDF (1 pages)

23/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

12/06/1998

Return made up to 14/05/98; full list of members

View PDF (9 pages)

22/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

15/09/1997

Director's particulars changed

View PDF (0 pages)

12/06/1997

Return made up to 14/05/97; full list of members

View PDF (6 pages)

18/02/1997

Registered office changed on 18/02/97 from: wergs hall wergs hall road wolverhampton west midlands.WV8 2HZ

View PDF (1 pages)

22/01/1997

New director appointed

View PDF (3 pages)

20/12/1996

Director resigned

View PDF (1 pages)

13/12/1996

New secretary appointed

View PDF (2 pages)

13/12/1996

Secretary resigned

View PDF (1 pages)

02/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

14/06/1996

Return made up to 14/05/96; no change of members

View PDF (5 pages)

31/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

15/06/1995

Return made up to 14/05/95; no change of members

View PDF (0 pages)

13/03/1995

Director's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

31/10/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

31/08/1994

Director resigned

View PDF (0 pages)

31/08/1994

New director appointed

View PDF (0 pages)

14/06/1994

Return made up to 14/05/94; full list of members

View PDF (0 pages)

09/11/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (0 pages)

16/06/1993

Return made up to 14/05/93; no change of members

View PDF (0 pages)

19/01/1993

New director appointed

View PDF (0 pages)

19/01/1993

Director resigned

View PDF (0 pages)

05/01/1993

Director's particulars changed

View PDF (0 pages)

30/10/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (0 pages)

30/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/09/1992

Director resigned

View PDF (0 pages)

25/09/1992

New director appointed

View PDF (0 pages)

01/06/1992

Return made up to 14/05/92; no change of members

View PDF (0 pages)

06/03/1992

Registered office changed on 06/03/92 from: hilton hall essington wolverhampton WV11 2BQ

View PDF (0 pages)

23/01/1992

Registered office changed on 23/01/92 from: wergs hall wergs hall road wolverhampton west midlands WV8 2HZ

View PDF (0 pages)

05/01/1992

Resolutions

View PDF (0 pages)

05/01/1992

Resolutions

View PDF (0 pages)

30/09/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (0 pages)

11/07/1991

Return made up to 14/05/91; full list of members

View PDF (0 pages)

30/10/1990

Accounts for a dormant company made up to 1989-12-31

View PDF (0 pages)

23/10/1990

Return made up to 14/05/90; full list of members

View PDF (0 pages)

20/04/1990

Registered office changed on 20/04/90 from: p o box 95 15 waterloo road wolverhampton west mids WV1 4TQ

View PDF (0 pages)

21/09/1989

Director resigned

View PDF (0 pages)

03/07/1989

Accounts for a dormant company made up to 1988-12-31

View PDF (0 pages)

03/07/1989

Return made up to 17/05/89; full list of members

View PDF (0 pages)

05/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/02/1989

Registered office changed on 05/02/89 from: ettingshall wolvs

View PDF (0 pages)

18/07/1988

Director resigned;new director appointed

View PDF (0 pages)

11/04/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

07/04/1988

Return made up to 07/03/88; full list of members

View PDF (0 pages)

15/12/1987

Director resigned

View PDF (0 pages)

30/11/1987

New director appointed

View PDF (0 pages)

25/09/1987

Director resigned

View PDF (0 pages)

07/02/1987

Accounts for a dormant company made up to 1986-12-31

View PDF (0 pages)

07/02/1987

Return made up to 05/02/87; full list of members

View PDF (0 pages)

29/10/1986

New director appointed

View PDF (0 pages)

01/05/1986

Accounts for a dormant company made up to 1985-12-31

View PDF (0 pages)

01/05/1986

Return made up to 18/03/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TARMAC CONCRETE & ALLIED PRODUCTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

See more events →

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
Grimason, Deborah	Director	28/06/2013 - 20/11/2013	569
Choules, Michael John	Director	27/08/2015 - Present	228
Penhallurick, Fiona Puleston	Director	04/04/2014 - Present	220
Jackson, Timothy Charles	Director	04/01/1993 - 31/12/2003	77
Bowater, John Ferguson	Director	31/08/1996 - 03/02/2004	318

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TARMAC CONCRETE & ALLIED PRODUCTS LIMITED

TARMAC CONCRETE & ALLIED PRODUCTS LIMITED is an(a) Dissolved company incorporated on 12/01/1955 with the registered office located at Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ. 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 TARMAC CONCRETE & ALLIED PRODUCTS LIMITED?

TARMAC CONCRETE & ALLIED PRODUCTS LIMITED is currently Dissolved. It was registered on 12/01/1955 and dissolved on 29/03/2016.

Where is TARMAC CONCRETE & ALLIED PRODUCTS LIMITED located?

TARMAC CONCRETE & ALLIED PRODUCTS LIMITED is registered at Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ.

What does TARMAC CONCRETE & ALLIED PRODUCTS LIMITED do?

TARMAC CONCRETE & ALLIED PRODUCTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TARMAC CONCRETE & ALLIED PRODUCTS LIMITED?

The latest filing was on 29/03/2016: Final Gazette dissolved via voluntary strike-off.