TARMAC MASONRY PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03231389

Incorporation date

29/07/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1996)

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)

27/08/2015

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

View PDF (1 pages)

20/08/2015

Annual return made up to 2015-08-01 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)

12/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

11/08/2014

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

View PDF (1 pages)

13/04/2014

Appointment of Mrs Fiona Puleston Penhallurick as a director

View PDF (2 pages)

13/04/2014

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 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)

01/09/2013

Resolutions

View PDF (22 pages)

01/09/2013

Statement of company's objects

View PDF (2 pages)

11/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (6 pages)

31/07/2013

Termination of appointment of Tarmac Nominees Limited as a director

View PDF (1 pages)

31/07/2013

Termination of appointment of John Bradshaw as a secretary

View PDF (1 pages)

31/07/2013

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

View PDF (2 pages)

31/07/2013

Appointment of Ms Deborah Grimason as a director

View PDF (2 pages)

31/07/2013

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

View PDF (2 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)

05/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (4 pages)

19/09/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (3 pages)

04/09/2011

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

View PDF (1 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)

28/09/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (5 pages)

14/09/2010

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

View PDF (2 pages)

24/08/2010

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

View PDF (1 pages)

06/07/2010

Appointment of James Richard Stirk as a director

View PDF (3 pages)

06/07/2010

Termination of appointment of David Grady as a director

View PDF (2 pages)

03/11/2009

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

View PDF (1 pages)

18/08/2009

Return made up to 30/07/09; full list of members

View PDF (3 pages)

03/07/2009

Director appointed david anthony grady

View PDF (3 pages)

10/06/2009

Appointment terminated director christopher reynolds

View PDF (1 pages)

28/10/2008

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

View PDF (1 pages)

10/09/2008

Return made up to 30/07/08; full list of members

View PDF (3 pages)

05/02/2008

New director appointed

View PDF (3 pages)

01/11/2007

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

View PDF (1 pages)

07/08/2007

Return made up to 30/07/07; 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)

01/08/2006

Return made up to 30/07/06; full list of members

View PDF (2 pages)

16/02/2006

New director appointed

View PDF (6 pages)

16/02/2006

Director resigned

View PDF (1 pages)

04/10/2005

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

View PDF (1 pages)

07/09/2005

Return made up to 30/07/05; 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)

10/08/2004

Return made up to 30/07/04; full list of members

View PDF (5 pages)

02/02/2004

Director resigned

View PDF (1 pages)

25/01/2004

Director resigned

View PDF (1 pages)

25/01/2004

New director appointed

View PDF (3 pages)

30/10/2003

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

View PDF (1 pages)

29/10/2003

Director's particulars changed

View PDF (1 pages)

06/08/2003

Return made up to 30/07/03; 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)

05/09/2002

Return made up to 30/07/02; 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)

12/08/2001

Return made up to 30/07/01; full list of members

View PDF (5 pages)

31/10/2000

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

View PDF (1 pages)

16/08/2000

Return made up to 30/07/00; full list of members

View PDF (12 pages)

19/09/1999

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

View PDF (1 pages)

16/08/1999

Return made up to 30/07/99; full list of members

View PDF (11 pages)

06/08/1998

Return made up to 30/07/98; full list of members

View PDF (7 pages)

26/04/1998

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

View PDF (1 pages)

14/08/1997

Return made up to 30/07/97; full list of members

View PDF (6 pages)

14/08/1997

Location of debenture register address changed

View PDF (0 pages)

03/08/1997

Resolutions

View PDF (3 pages)

03/08/1997

Resolutions

View PDF (17 pages)

03/08/1997

Resolutions

View PDF (20 pages)

03/08/1997

Resolutions

View PDF (3 pages)

03/08/1997

Resolutions

View PDF (0 pages)

19/01/1997

Registered office changed on 20/01/97 from: 41 park square leeds west yorkshire LS1 2NS

View PDF (1 pages)

19/01/1997

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

19/01/1997

Resolutions

View PDF (16 pages)

19/01/1997

New secretary appointed

View PDF (2 pages)

19/01/1997

New director appointed

View PDF (2 pages)

19/01/1997

New director appointed

View PDF (5 pages)

19/01/1997

Director resigned

View PDF (1 pages)

19/01/1997

Secretary resigned

View PDF (1 pages)

29/12/1996

Certificate of change of name

View PDF (2 pages)

29/07/1996

Incorporation

View PDF (14 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
TARMAC NOMINEES LIMITED	Corporate Director	31/12/2005 - 29/06/2013	160
Jackson, Timothy Charles	Director	31/12/1996 - 01/01/2004	77
Choules, Michael John	Director	27/08/2015 - Present	228
Blount, David	Director	31/12/1996 - 31/12/2003	16
Penhallurick, Fiona Puleston	Director	04/04/2014 - Present	220

Persons with Significant Control

No PSC data available.

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Description

About TARMAC MASONRY PRODUCTS LIMITED

TARMAC MASONRY PRODUCTS LIMITED is an(a) Dissolved company incorporated on 29/07/1996 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 MASONRY PRODUCTS LIMITED?

TARMAC MASONRY PRODUCTS LIMITED is currently Dissolved. It was registered on 29/07/1996 and dissolved on 28/03/2016.

Where is TARMAC MASONRY PRODUCTS LIMITED located?

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

What does TARMAC MASONRY PRODUCTS LIMITED do?

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

What is the latest filing for TARMAC MASONRY PRODUCTS LIMITED?

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