TARMAC MARINE (DORMANT) LIMITED

Key Data

Status

Dissolved

Company No.

00731368

Incorporation date

31/07/1962

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1962)

21/12/2016

Final Gazette dissolved following liquidation

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21/09/2016

Return of final meeting in a members' voluntary winding up

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02/06/2016

Director's details changed for Mr Michael John Choules on 2016-06-01

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06/01/2016

Appointment of a voluntary liquidator

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06/01/2016

Resolutions

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06/01/2016

Declaration of solvency

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09/11/2015

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

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05/10/2015

Annual return made up to 2015-09-12 with full list of shareholders

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03/09/2015

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

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03/09/2015

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

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28/08/2015

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

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03/08/2015

Certificate of change of name

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03/08/2015

Change of name notice

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23/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (6 pages)

23/09/2014

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

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29/08/2014

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

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14/04/2014

Appointment of Mrs Fiona Puleston Penhallurick as a director

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14/04/2014

Termination of appointment of Andrew Bolter as a director

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03/12/2013

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

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02/12/2013

Registered office address changed from , Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom on 2013-12-02

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22/11/2013

Termination of appointment of Deborah Grimason as a director

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07/10/2013

Registered office address changed from , Millfields Road Ettingshall, Wolverhampton, West Midlands, WV4 6JP on 2013-10-07

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07/10/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (7 pages)

01/08/2013

Termination of appointment of Tarmac Nominees Limited as a director

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01/08/2013

Appointment of Ms Deborah Grimason as a director

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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

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01/08/2013

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

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01/08/2013

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

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03/06/2013

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

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06/01/2013

Termination of appointment of James Stirk as a director

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02/10/2012

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

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27/09/2012

Appointment of Mr Andrew Christopher Bolter as a director

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17/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (5 pages)

12/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

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05/09/2011

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

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02/11/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (5 pages)

02/11/2010

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

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02/11/2010

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

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02/11/2010

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

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07/10/2010

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

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25/08/2010

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

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08/07/2010

Termination of appointment of David Grady as a director

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07/07/2010

Appointment of James Richard Stirk as a director

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04/11/2009

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

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22/09/2009

Return made up to 13/09/09; full list of members

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04/07/2009

Director appointed david anthony grady

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11/06/2009

Appointment terminated director christopher reynolds

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29/10/2008

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

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16/10/2008

Return made up to 13/09/08; full list of members

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06/02/2008

New director appointed

View PDF (3 pages)

30/01/2008

Declaration of satisfaction of mortgage/charge

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30/01/2008

Declaration of satisfaction of mortgage/charge

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30/01/2008

Declaration of satisfaction of mortgage/charge

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30/01/2008

Declaration of satisfaction of mortgage/charge

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30/01/2008

Declaration of satisfaction of mortgage/charge

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30/01/2008

Declaration of satisfaction of mortgage/charge

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30/01/2008

Declaration of satisfaction of mortgage/charge

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30/01/2008

Declaration of satisfaction of mortgage/charge

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30/01/2008

Declaration of satisfaction of mortgage/charge

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30/01/2008

Declaration of satisfaction of mortgage/charge

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02/11/2007

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

View PDF (1 pages)

27/09/2007

Return made up to 13/09/07; full list of members

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09/11/2006

Return made up to 13/09/06; full list of members

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05/11/2006

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

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05/07/2006

Declaration of satisfaction of mortgage/charge

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06/10/2005

Return made up to 13/09/05; full list of members

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05/10/2005

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

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03/11/2004

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

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27/09/2004

Return made up to 13/09/04; full list of members

View PDF (6 pages)

30/03/2004

Director resigned

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30/03/2004

Secretary resigned;director resigned

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30/03/2004

New secretary appointed

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30/03/2004

New director appointed

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30/03/2004

New director appointed

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28/01/2004

Director's particulars changed

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31/10/2003

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

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29/09/2003

Return made up to 13/09/03; full list of members

View PDF (6 pages)

04/10/2002

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

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27/09/2002

Return made up to 13/09/02; full list of members

View PDF (6 pages)

03/11/2001

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

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24/09/2001

Return made up to 13/09/01; full list of members

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31/07/2001

Director resigned

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02/11/2000

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

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22/09/2000

Return made up to 13/09/00; full list of members

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12/10/1999

Return made up to 13/09/99; full list of members

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24/08/1999

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

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02/03/1999

Director's particulars changed

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23/10/1998

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

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08/10/1998

Return made up to 13/09/98; full list of members

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22/10/1997

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

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22/09/1997

Return made up to 13/09/97; full list of members

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15/09/1997

Director's particulars changed

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24/07/1997

Director resigned

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21/10/1996

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

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19/09/1996

Return made up to 13/09/96; full list of members

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26/09/1995

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

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21/09/1995

Return made up to 13/09/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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19/10/1994

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

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16/09/1994

Return made up to 13/09/94; full list of members

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21/09/1993

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

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16/09/1993

Return made up to 13/09/93; full list of members

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21/02/1993

New director appointed

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15/02/1993

New director appointed

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15/12/1992

Director resigned

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28/09/1992

Return made up to 13/09/92; full list of members

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02/09/1992

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

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14/10/1991

Return made up to 13/09/91; full list of members

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08/10/1991

Accounts made up to 1990-12-31

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16/08/1991

Resolutions

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18/09/1990

Accounts made up to 1989-12-31

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18/09/1990

Return made up to 13/09/90; full list of members

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14/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/06/1989

Accounts made up to 1988-12-31

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15/06/1989

Resolutions

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15/06/1989

Return made up to 19/05/89; full list of members

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17/08/1988

Accounts made up to 1987-12-31

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17/08/1988

Return made up to 13/05/88; full list of members

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10/08/1987

Accounts made up to 1986-12-31

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10/08/1987

Return made up to 21/04/87; full list of members

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05/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/06/1986

Director resigned

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10/06/1986

Accounts made up to 1985-12-31

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10/06/1986

Return made up to 30/04/86; full list of members

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20/05/1986

New director appointed

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14/01/1981

Annual return made up to 31/07/80

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09/01/1968

Certificate of change of name

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14/08/1962

Registered office changed

View PDF (2 pages)

31/07/1962

Incorporation

View PDF (14 pages)

31/07/1962

Miscellaneous

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Bolter, Andrew Christopher	Director	03/09/2012 - 04/04/2014	511
TARMAC DIRECTORS (UK) LIMITED	Corporate Director	28/06/2013 - 27/08/2015	238
TARMAC NOMINEES LIMITED	Corporate Director	02/02/2004 - 29/06/2013	160
TARMAC NOMINEES TWO LIMITED	Corporate Director	02/02/2004 - 29/06/2013	289
TARMAC NOMINEES TWO LIMITED	Corporate Secretary	03/02/2004 - 29/06/2013	289

Persons with Significant Control

No PSC data available.

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Description

About TARMAC MARINE (DORMANT) LIMITED

TARMAC MARINE (DORMANT) LIMITED is an(a) Dissolved company incorporated on 31/07/1962 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 MARINE (DORMANT) LIMITED?

TARMAC MARINE (DORMANT) LIMITED is currently Dissolved. It was registered on 31/07/1962 and dissolved on 21/12/2016.

Where is TARMAC MARINE (DORMANT) LIMITED located?

TARMAC MARINE (DORMANT) LIMITED is registered at Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ.

What does TARMAC MARINE (DORMANT) LIMITED do?

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

What is the latest filing for TARMAC MARINE (DORMANT) LIMITED?

The latest filing was on 21/12/2016: Final Gazette dissolved following liquidation.