TARMAC MARINE (DORMANT) LIMITED

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

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

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

View PDF (1 pages)

21/09/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

02/06/2016

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

View PDF (2 pages)

06/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

06/01/2016

Resolutions

View PDF (1 pages)

06/01/2016

Declaration of solvency

View PDF (3 pages)

09/11/2015

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

View PDF (3 pages)

05/10/2015

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

View PDF (5 pages)

03/09/2015

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

View PDF (2 pages)

03/09/2015

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

View PDF (1 pages)

28/08/2015

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

View PDF (1 pages)

03/08/2015

Certificate of change of name

View PDF (2 pages)

03/08/2015

Change of name notice

View PDF (2 pages)

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

View PDF (1 pages)

29/08/2014

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

View PDF (3 pages)

14/04/2014

Appointment of Mrs Fiona Puleston Penhallurick as a director

View PDF (2 pages)

14/04/2014

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 , Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom on 2013-12-02

View PDF (1 pages)

22/11/2013

Termination of appointment of Deborah Grimason as a director

View PDF (1 pages)

07/10/2013

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

View PDF (1 pages)

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

View PDF (1 pages)

01/08/2013

Appointment of Ms Deborah Grimason as a director

View PDF (2 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

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

View PDF (2 pages)

01/08/2013

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

03/06/2013

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

View PDF (1 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)

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

View PDF (5 pages)

05/09/2011

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

View PDF (1 pages)

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

View PDF (2 pages)

02/11/2010

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

View PDF (2 pages)

02/11/2010

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

View PDF (2 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)

08/07/2010

Termination of appointment of David Grady as a director

View PDF (2 pages)

07/07/2010

Appointment of James Richard Stirk as a director

View PDF (3 pages)

04/11/2009

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

View PDF (1 pages)

22/09/2009

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

View PDF (4 pages)

04/07/2009

Director appointed david anthony grady

View PDF (3 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)

16/10/2008

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

View PDF (4 pages)

06/02/2008

New director appointed

View PDF (3 pages)

30/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

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

View PDF (3 pages)

09/11/2006

Return made up to 13/09/06; 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)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/2005

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

View PDF (6 pages)

05/10/2005

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

View PDF (1 pages)

03/11/2004

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

View PDF (1 pages)

27/09/2004

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

View PDF (6 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Secretary resigned;director 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)

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)

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

View PDF (1 pages)

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

View PDF (1 pages)

24/09/2001

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

View PDF (6 pages)

31/07/2001

Director resigned

View PDF (1 pages)

02/11/2000

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

View PDF (1 pages)

22/09/2000

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

View PDF (6 pages)

12/10/1999

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

View PDF (22 pages)

24/08/1999

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

View PDF (1 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)

08/10/1998

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

View PDF (13 pages)

22/10/1997

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

View PDF (1 pages)

22/09/1997

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

View PDF (9 pages)

15/09/1997

Director's particulars changed

View PDF (0 pages)

24/07/1997

Director resigned

View PDF (0 pages)

21/10/1996

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

View PDF (1 pages)

19/09/1996

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

View PDF (16 pages)

26/09/1995

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

View PDF (1 pages)

21/09/1995

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

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (71 pages)

19/10/1994

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

View PDF (0 pages)

16/09/1994

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

View PDF (0 pages)

21/09/1993

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

View PDF (0 pages)

16/09/1993

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

View PDF (0 pages)

21/02/1993

New director appointed

View PDF (0 pages)

15/02/1993

New director appointed

View PDF (0 pages)

15/12/1992

Director resigned

View PDF (0 pages)

28/09/1992

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

View PDF (0 pages)

02/09/1992

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

View PDF (0 pages)

14/10/1991

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

View PDF (0 pages)

08/10/1991

Accounts made up to 1990-12-31

View PDF (0 pages)

16/08/1991

Resolutions

View PDF (0 pages)

18/09/1990

Accounts made up to 1989-12-31

View PDF (0 pages)

18/09/1990

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

View PDF (0 pages)

14/07/1989

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

View PDF (0 pages)

15/06/1989

Accounts made up to 1988-12-31

View PDF (0 pages)

15/06/1989

Resolutions

View PDF (0 pages)

15/06/1989

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

View PDF (0 pages)

17/08/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

17/08/1988

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

View PDF (0 pages)

10/08/1987

Accounts made up to 1986-12-31

View PDF (0 pages)

10/08/1987

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

View PDF (0 pages)

05/08/1987

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

View PDF (0 pages)

20/06/1986

Director resigned

View PDF (0 pages)

10/06/1986

Accounts made up to 1985-12-31

View PDF (0 pages)

10/06/1986

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

View PDF (0 pages)

20/05/1986

New director appointed

View PDF (0 pages)

14/01/1981

Annual return made up to 31/07/80

View PDF (4 pages)

09/01/1968

Certificate of change of name

View PDF (2 pages)

14/08/1962

Registered office changed

View PDF (2 pages)

31/07/1962

Incorporation

View PDF (14 pages)

31/07/1962

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2015

Last accounts made up to

31/12/2014View PDF

Confirmation

Last statement dated

31/12/2014

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Financial Ratios

TARMAC MARINE (DORMANT) LIMITED has not submitted financial statements

TARMAC MARINE (DORMANT) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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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.