TARMAC ENVIRONMENTAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02832757

Incorporation date

01/07/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1993)

28/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/01/2016

Application to strike the company off the register

View PDF (3 pages)

21/09/2015

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

View PDF (3 pages)

27/08/2015

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

View PDF (1 pages)

27/08/2015

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

View PDF (2 pages)

26/08/2015

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

View PDF (1 pages)

13/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (5 pages)

28/08/2014

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

View PDF (3 pages)

22/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (5 pages)

22/05/2014

Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2013-06-28

View PDF (1 pages)

10/04/2014

Appointment of Mrs Fiona Puleston Penhallurick as a director

View PDF (2 pages)

10/04/2014

Termination of appointment of Andrew Bolter as a director

View PDF (1 pages)

02/12/2013

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

View PDF (2 pages)

01/12/2013

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)

02/09/2013

Statement of company's objects

View PDF (2 pages)

02/09/2013

Resolutions

View PDF (22 pages)

31/07/2013

Appointment of Ms Deborah Grimason as a director

View PDF (2 pages)

31/07/2013

Termination of appointment of John Bradshaw as a secretary

View PDF (1 pages)

31/07/2013

Termination of appointment of Tarmac Nominees Limited as a director

View PDF (1 pages)

31/07/2013

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

31/07/2013

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

View PDF (2 pages)

22/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

02/06/2013

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

View PDF (1 pages)

06/01/2013

Appointment of John Richard Bradshaw as a secretary

View PDF (3 pages)

06/01/2013

Termination of appointment of James Stirk as a secretary

View PDF (2 pages)

05/01/2013

Termination of appointment of James Stirk as a director

View PDF (2 pages)

01/10/2012

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

View PDF (1 pages)

26/09/2012

Appointment of Mr Andrew Christopher Bolter as a director

View PDF (3 pages)

31/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (4 pages)

04/09/2011

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

View PDF (1 pages)

04/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (3 pages)

06/10/2010

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

View PDF (3 pages)

06/10/2010

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

View PDF (3 pages)

24/08/2010

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

View PDF (1 pages)

11/08/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (5 pages)

11/08/2010

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

View PDF (2 pages)

03/11/2009

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

View PDF (1 pages)

15/07/2009

Return made up to 02/07/09; full list of members

View PDF (3 pages)

13/05/2009

Appointment terminated director neil roberts

View PDF (1 pages)

13/05/2009

Director appointed tarmac nominees LIMITED

View PDF (15 pages)

13/05/2009

Director appointed james richard stirk

View PDF (4 pages)

19/11/2008

Appointment terminated director alan sheppard

View PDF (1 pages)

28/10/2008

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

View PDF (1 pages)

26/10/2008

Director appointed neil graham scott roberts

View PDF (3 pages)

03/08/2008

Return made up to 02/07/08; full list of members

View PDF (3 pages)

01/11/2007

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

View PDF (1 pages)

16/07/2007

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

View PDF (2 pages)

04/11/2006

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

View PDF (1 pages)

10/07/2006

Return made up to 02/07/06; full list of members

View PDF (2 pages)

04/10/2005

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

View PDF (1 pages)

31/08/2005

Return made up to 02/07/05; full list of members

View PDF (5 pages)

02/11/2004

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

View PDF (1 pages)

19/07/2004

Return made up to 02/07/04; full list of members

View PDF (5 pages)

30/10/2003

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

View PDF (1 pages)

27/07/2003

Return made up to 02/07/03; full list of members

View PDF (5 pages)

03/10/2002

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

View PDF (1 pages)

20/07/2002

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

View PDF (5 pages)

02/11/2001

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

View PDF (1 pages)

19/08/2001

Return made up to 02/07/01; full list of members

View PDF (6 pages)

09/11/2000

New secretary appointed

View PDF (2 pages)

09/11/2000

Secretary resigned

View PDF (1 pages)

31/10/2000

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

View PDF (1 pages)

06/07/2000

Return made up to 02/07/00; full list of members

View PDF (5 pages)

06/07/2000

Location of register of members address changed

View PDF (0 pages)

06/07/2000

Location of debenture register address changed

View PDF (0 pages)

19/09/1999

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

View PDF (1 pages)

19/08/1999

Certificate of change of name

View PDF (2 pages)

27/07/1999

Return made up to 02/07/99; full list of members

View PDF (5 pages)

22/10/1998

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

View PDF (1 pages)

09/07/1998

Return made up to 02/07/98; full list of members

View PDF (6 pages)

21/10/1997

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

View PDF (1 pages)

14/07/1997

Return made up to 02/07/97; full list of members

View PDF (6 pages)

20/10/1996

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

View PDF (1 pages)

08/07/1996

Return made up to 02/07/96; full list of members

View PDF (6 pages)

05/07/1995

Return made up to 02/07/95; full list of members

View PDF (12 pages)

05/07/1995

Location of register of members address changed

View PDF (0 pages)

05/07/1995

Location of debenture register address changed

View PDF (0 pages)

07/06/1995

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

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (53 pages)

05/07/1994

Return made up to 02/07/94; full list of members

View PDF (0 pages)

22/12/1993

Resolutions

View PDF (0 pages)

22/12/1993

Resolutions

View PDF (0 pages)

22/12/1993

Resolutions

View PDF (0 pages)

22/12/1993

Resolutions

View PDF (0 pages)

22/12/1993

Resolutions

View PDF (0 pages)

09/09/1993

Director resigned;new director appointed

View PDF (0 pages)

09/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/09/1993

Resolutions

View PDF (0 pages)

25/08/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

25/08/1993

Registered office changed on 26/08/93 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ

View PDF (0 pages)

19/08/1993

Certificate of change of name

View PDF (0 pages)

01/07/1993

Incorporation

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 ENVIRONMENTAL SERVICES 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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
Penhallurick, Fiona Puleston	Director	04/04/2014 - Present	220
Roberts, Neil Graham Scott	Director	13/10/2008 - 30/04/2009	13
Stirk, James Richard	Secretary	31/10/2000 - 30/11/2012	29
FILBUK NOMINEES LIMITED	Nominee Director	02/07/1993 - 25/08/1993	155
Sheppard, Alan George	Director	25/08/1993 - 31/10/2008	11

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 ENVIRONMENTAL SERVICES LIMITED

TARMAC ENVIRONMENTAL SERVICES LIMITED is an(a) Dissolved company incorporated on 01/07/1993 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 ENVIRONMENTAL SERVICES LIMITED?

TARMAC ENVIRONMENTAL SERVICES LIMITED is currently Dissolved. It was registered on 01/07/1993 and dissolved on 28/03/2016.

Where is TARMAC ENVIRONMENTAL SERVICES LIMITED located?

TARMAC ENVIRONMENTAL SERVICES LIMITED is registered at Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ.

What does TARMAC ENVIRONMENTAL SERVICES LIMITED do?

TARMAC ENVIRONMENTAL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TARMAC ENVIRONMENTAL SERVICES LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.