TARMAC SAFETYDECK LIMITED

Key Data

Status

Dissolved

Company No.

04026404

Incorporation date

03/07/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2000)

28/03/2016

Final Gazette dissolved via voluntary strike-off

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11/01/2016

First Gazette notice for voluntary strike-off

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03/01/2016

Application to strike the company off the register

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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)

13/06/2015

Annual return made up to 2015-05-14 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)

03/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (5 pages)

01/06/2014

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

View PDF (1 pages)

13/04/2014

Termination of appointment of Andrew Bolter as a director

View PDF (1 pages)

13/04/2014

Appointment of Mrs Fiona Puleston Penhallurick as a director

View PDF (2 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 West Midlands 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

Statement of company's objects

View PDF (2 pages)

01/09/2013

Resolutions

View PDF (22 pages)

31/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (6 pages)

30/07/2013

Appointment of Mr Andrew Christopher Bolter as a director

View PDF (2 pages)

30/07/2013

Termination of appointment of John Bradshaw as a director

View PDF (1 pages)

30/07/2013

Appointment of Ms Deborah Grimason as a director

View PDF (2 pages)

30/07/2013

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

30/07/2013

Termination of appointment of John Bradshaw as a secretary

View PDF (1 pages)

30/07/2013

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

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

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)

01/10/2012

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

View PDF (1 pages)

31/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (3 pages)

05/09/2011

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

View PDF (1 pages)

04/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (3 pages)

06/10/2010

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

View PDF (3 pages)

24/08/2010

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

View PDF (1 pages)

10/08/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (4 pages)

10/08/2010

Director's details changed for John Richard Bradshaw on 2009-10-01

View PDF (2 pages)

03/11/2009

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

View PDF (1 pages)

11/08/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

28/10/2008

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

View PDF (1 pages)

03/08/2008

Return made up to 04/07/08; full list of members

View PDF (3 pages)

01/11/2007

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

View PDF (1 pages)

17/07/2007

Return made up to 04/07/07; 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)

10/07/2006

Return made up to 04/07/06; full list of members

View PDF (2 pages)

25/10/2005

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

View PDF (1 pages)

31/08/2005

Return made up to 04/07/05; 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)

19/07/2004

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

View PDF (5 pages)

30/10/2003

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

View PDF (1 pages)

27/07/2003

Return made up to 04/07/03; full list of members

View PDF (5 pages)

20/08/2002

Return made up to 04/07/02; full list of members

View PDF (5 pages)

21/03/2002

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

View PDF (1 pages)

22/11/2001

Certificate of change of name

View PDF (2 pages)

31/07/2001

Return made up to 04/07/01; full list of members

View PDF (5 pages)

12/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

Director resigned

View PDF (1 pages)

26/10/2000

Registered office changed on 27/10/00 from: millfields road ettingshall wolverhampton west midlands WV4 6JP

View PDF (1 pages)

22/10/2000

Registered office changed on 23/10/00 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

22/10/2000

New secretary appointed

View PDF (3 pages)

22/10/2000

New director appointed

View PDF (19 pages)

22/10/2000

Secretary resigned

View PDF (1 pages)

22/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

14/08/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

03/07/2000

Incorporation

View PDF (20 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
Bolter, Andrew Christopher	Director	27/06/2013 - 03/04/2014	511
TARMAC DIRECTORS (UK) LIMITED	Corporate Director	27/06/2013 - 26/08/2015	238
TARMAC SECRETARIES (UK) LIMITED	Corporate Secretary	27/06/2013 - Present	86
Penhallurick, Fiona Puleston	Director	03/04/2014 - Present	220
Choules, Michael John	Director	26/08/2015 - Present	228

Persons with Significant Control

No PSC data available.

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Description

About TARMAC SAFETYDECK LIMITED

TARMAC SAFETYDECK LIMITED is an(a) Dissolved company incorporated on 03/07/2000 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 SAFETYDECK LIMITED?

TARMAC SAFETYDECK LIMITED is currently Dissolved. It was registered on 03/07/2000 and dissolved on 28/03/2016.

Where is TARMAC SAFETYDECK LIMITED located?

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

What does TARMAC SAFETYDECK LIMITED do?

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

What is the latest filing for TARMAC SAFETYDECK LIMITED?

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