TARMAC PRECAST CONCRETE LIMITED

Key Data

Status

Dissolved

Company No.

03224010

Incorporation date

11/07/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1996)

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)

26/08/2015

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

View PDF (1 pages)

05/08/2015

Annual return made up to 2015-07-12 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)

14/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (5 pages)

14/07/2014

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)

02/12/2013

Registered office address changed from Millfields Road Ettingshall Wolverhampton WV4 6JP on 2013-12-03

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)

07/08/2013

Annual return made up to 2013-07-12 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

Appointment of Ms Deborah Grimason as a director

View PDF (2 pages)

31/07/2013

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

View PDF (1 pages)

31/07/2013

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 secretary

View PDF (2 pages)

06/01/2013

Appointment of John Richard Bradshaw as a secretary

View PDF (3 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 2012-07-12 with full list of shareholders

View PDF (4 pages)

07/05/2012

Appointment of James Richard Stirk as a director

View PDF (3 pages)

07/05/2012

Termination of appointment of David Billson as a director

View PDF (2 pages)

05/09/2011

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

View PDF (1 pages)

18/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (4 pages)

06/10/2010

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

View PDF (3 pages)

01/09/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

31/08/2010

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

View PDF (2 pages)

31/08/2010

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)

18/08/2010

Termination of appointment of Jeremy Hilliard 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)

02/09/2009

Return made up to 12/07/09; full list of members

View PDF (3 pages)

20/08/2009

Appointment terminated director clive james

View PDF (1 pages)

20/08/2009

Director appointed tarmac nominees LIMITED

View PDF (11 pages)

20/08/2009

Director appointed tarmac nominees two LIMITED

View PDF (11 pages)

23/06/2009

Appointment terminated director nigel claxton

View PDF (1 pages)

13/04/2009

Director appointed jeremy david hilliard

View PDF (3 pages)

28/10/2008

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

View PDF (1 pages)

05/08/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

01/11/2007

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

View PDF (1 pages)

30/07/2007

Return made up to 12/07/07; 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)

16/07/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

19/02/2006

Director resigned

View PDF (1 pages)

04/10/2005

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

View PDF (1 pages)

08/09/2005

Return made up to 12/07/05; full list of members

View PDF (6 pages)

29/08/2005

New director appointed

View PDF (4 pages)

29/08/2005

Director resigned

View PDF (1 pages)

29/08/2005

Director resigned

View PDF (1 pages)

29/08/2005

Director resigned

View PDF (1 pages)

02/11/2004

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

View PDF (1 pages)

05/09/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

26/08/2004

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)

26/07/2003

Return made up to 12/07/03; full list of members

View PDF (8 pages)

03/10/2002

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

View PDF (1 pages)

20/08/2002

Return made up to 12/07/02; full list of members

View PDF (8 pages)

02/11/2001

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

View PDF (1 pages)

31/07/2001

Return made up to 12/07/01; full list of members

View PDF (8 pages)

26/02/2001

Director resigned

View PDF (1 pages)

23/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

Director resigned

View PDF (1 pages)

31/10/2000

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

View PDF (1 pages)

20/07/2000

Return made up to 12/07/00; full list of members

View PDF (13 pages)

19/09/1999

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

View PDF (1 pages)

19/07/1999

Return made up to 12/07/99; full list of members

View PDF (13 pages)

08/11/1998

New director appointed

View PDF (2 pages)

10/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

Director resigned

View PDF (1 pages)

21/07/1998

Return made up to 12/07/98; full list of members

View PDF (11 pages)

26/04/1998

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

View PDF (1 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 (20 pages)

03/08/1997

Resolutions

View PDF (6 pages)

02/08/1997

Return made up to 12/07/97; full list of members

View PDF (8 pages)

02/08/1997

New director appointed

View PDF (2 pages)

27/07/1997

New director appointed

View PDF (2 pages)

27/07/1997

New director appointed

View PDF (1 pages)

27/07/1997

New director appointed

View PDF (2 pages)

23/07/1997

Director resigned

View PDF (0 pages)

23/07/1997

New director appointed

View PDF (0 pages)

01/02/1997

New director appointed

View PDF (2 pages)

19/01/1997

Resolutions

View PDF (17 pages)

19/01/1997

Registered office changed on 20/01/97 from: 41 park square north leeds 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

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

Secretary resigned

View PDF (1 pages)

19/01/1997

Director resigned

View PDF (1 pages)

29/12/1996

Certificate of change of name

View PDF (2 pages)

11/07/1996

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TARMAC PRECAST CONCRETE 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
Hilliard, Jeremy David	Director	02/04/2009 - 12/07/2010	15
Penhallurick, Fiona Puleston	Director	04/04/2014 - Present	220
Jackson, Timothy Charles	Director	31/12/1996 - 01/07/1997	77
TARMAC SECRETARIES (UK) LIMITED	Corporate Secretary	28/06/2013 - Present	86
PINSENT MASONS DIRECTOR LIMITED	Nominee Director	12/07/1996 - 31/12/1996	263

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 PRECAST CONCRETE LIMITED

TARMAC PRECAST CONCRETE LIMITED is an(a) Dissolved company incorporated on 11/07/1996 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 PRECAST CONCRETE LIMITED?

TARMAC PRECAST CONCRETE LIMITED is currently Dissolved. It was registered on 11/07/1996 and dissolved on 28/03/2016.

Where is TARMAC PRECAST CONCRETE LIMITED located?

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

What does TARMAC PRECAST CONCRETE LIMITED do?

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

What is the latest filing for TARMAC PRECAST CONCRETE LIMITED?

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