TARMAC (RBP) LIMITED

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TARMAC (RBP) LIMITED

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Key Data

Status

Dissolved

Company No.

01036614

Incorporation date

30/12/1971

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

Millfields Road,Ettingshall, Wolverhampton, West Midlands WV4 6JPCopy
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Latest events (Record since 12/08/1986)
dot icon09/09/2014
Final Gazette dissolved via compulsory strike-off
dot icon20/05/2014
First Gazette notice for compulsory strike-off
dot icon26/11/2012
Restoration by order of the court
dot icon06/11/2007
Final Gazette dissolved via voluntary strike-off
dot icon24/07/2007
First Gazette notice for voluntary strike-off
dot icon28/06/2005
Restoration by order of the court
dot icon17/09/2002
Final Gazette dissolved via voluntary strike-off
dot icon01/07/2002
Accounts for a dormant company made up to 2001-12-31
dot icon28/05/2002
First Gazette notice for voluntary strike-off
dot icon12/04/2002
Application for striking-off
dot icon09/04/2002
Return made up to 26/03/02; full list of members
dot icon02/11/2001
Accounts for a dormant company made up to 2000-12-31
dot icon05/04/2001
Return made up to 26/03/01; full list of members
dot icon05/04/2001
Location of debenture register address changed
dot icon05/04/2001
Location of register of members
dot icon12/12/2000
Director's particulars changed
dot icon05/12/2000
Secretary resigned
dot icon05/12/2000
New secretary appointed
dot icon02/11/2000
Accounts for a dormant company made up to 1999-12-31
dot icon15/05/2000
Return made up to 26/03/00; full list of members
dot icon08/02/2000
Director resigned
dot icon08/02/2000
Director resigned
dot icon08/02/2000
New director appointed
dot icon08/02/2000
New director appointed
dot icon25/11/1999
Registered office changed on 25/11/99 from: hilton hall essington wolverhampton WV11 2BQ
dot icon25/11/1999
New secretary appointed
dot icon25/11/1999
Secretary resigned
dot icon22/04/1999
Accounts for a dormant company made up to 1998-12-31
dot icon22/04/1999
Return made up to 26/03/99; full list of members
dot icon08/07/1998
Accounts for a dormant company made up to 1997-12-31
dot icon24/04/1998
Return made up to 26/03/98; full list of members
dot icon07/10/1997
Accounts for a dormant company made up to 1996-12-31
dot icon28/07/1997
Director's particulars changed
dot icon13/06/1997
Return made up to 26/03/97; full list of members
dot icon13/06/1997
Director's particulars changed
dot icon25/10/1996
Accounts for a dormant company made up to 1995-12-31
dot icon07/06/1996
Director's particulars changed
dot icon25/04/1996
Return made up to 26/03/96; full list of members
dot icon25/04/1996
Location of register of members address changed
dot icon25/04/1996
Location of debenture register address changed
dot icon18/10/1995
Accounts for a dormant company made up to 1994-12-31
dot icon18/05/1995
Return made up to 26/03/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon31/10/1994
Accounts for a dormant company made up to 1993-12-31
dot icon31/10/1994
Resolutions
dot icon01/06/1994
Return made up to 26/03/94; no change of members
dot icon06/02/1994
Director resigned
dot icon06/02/1994
Director resigned
dot icon25/01/1994
Registered office changed on 25/01/94 from: 102 dudley road west tipton west midlands DY4 7XE
dot icon23/12/1993
Director resigned;new director appointed
dot icon23/12/1993
Director resigned;new director appointed
dot icon11/11/1993
Full accounts made up to 1992-12-31
dot icon02/11/1993
Certificate of change of name
dot icon05/05/1993
Return made up to 26/03/93; full list of members
dot icon31/03/1993
Declaration of satisfaction of mortgage/charge
dot icon09/10/1992
Full accounts made up to 1991-12-31
dot icon20/05/1992
Return made up to 26/03/92; no change of members
dot icon04/01/1992
Director resigned
dot icon01/11/1991
Full accounts made up to 1990-12-31
dot icon17/07/1991
Director resigned
dot icon14/06/1991
Return made up to 25/03/91; full list of members
dot icon29/05/1991
Director resigned
dot icon27/04/1991
Director resigned
dot icon08/01/1991
Full accounts made up to 1989-12-31
dot icon03/12/1990
Director resigned
dot icon05/07/1990
Director resigned
dot icon26/06/1990
Return made up to 26/03/90; no change of members
dot icon17/05/1990
Director resigned
dot icon10/04/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/11/1989
Full accounts made up to 1988-12-31
dot icon01/11/1989
New director appointed
dot icon18/08/1989
Registered office changed on 18/08/89 from: 1, new oxford street, london WC1A 1BA
dot icon15/08/1989
Director resigned
dot icon15/08/1989
Director resigned
dot icon19/06/1989
Return made up to 04/05/89; full list of members
dot icon09/02/1989
New director appointed
dot icon09/02/1989
New director appointed
dot icon03/02/1989
Director resigned
dot icon09/11/1988
Full accounts made up to 1987-12-31
dot icon13/06/1988
Return made up to 12/05/88; full list of members
dot icon12/01/1988
Director resigned
dot icon06/11/1987
Full accounts made up to 1986-12-31
dot icon28/09/1987
Director resigned
dot icon28/09/1987
New director appointed
dot icon22/07/1987
Return made up to 11/05/87; full list of members
dot icon12/03/1987
Director resigned
dot icon15/09/1986
Full accounts made up to 1985-12-31
dot icon12/08/1986
Director's particulars changed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2001
dot iconLast change occurred
31/12/2001

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2001
dot iconNext account date
31/12/2002
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Andrew Charles
Director
09/12/1993 - 17/12/1999
46
Kemp, Christopher Malcolm Henry
Director
13/12/1993 - 17/12/1999
58
TARMAC NOMINEES LIMITED
Corporate Director
17/12/1999 - Present
15
TARMAC NOMINEES TWO LIMITED
Corporate Secretary
28/11/2000 - Present
29
TARMAC NOMINEES TWO LIMITED
Corporate Director
17/12/1999 - Present
29

Persons with Significant Control

0

No PSC data available.

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Description

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About TARMAC (RBP) LIMITED

TARMAC (RBP) LIMITED is an(a) Dissolved company incorporated on 30/12/1971 with the registered office located at Millfields Road,Ettingshall, Wolverhampton, West Midlands WV4 6JP. 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 (RBP) LIMITED?

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TARMAC (RBP) LIMITED is currently Dissolved. It was registered on 30/12/1971 and dissolved on 09/09/2014.

Where is TARMAC (RBP) LIMITED located?

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TARMAC (RBP) LIMITED is registered at Millfields Road,Ettingshall, Wolverhampton, West Midlands WV4 6JP.

What is the latest filing for TARMAC (RBP) LIMITED?

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The latest filing was on 09/09/2014: Final Gazette dissolved via compulsory strike-off.