TARMAC TOPPAVE LIMITED

Key Data

Status

Dissolved

Company No.

03823138

Incorporation date

09/08/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1999)

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)

25/08/2015

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)

15/04/2014

Appointment of Mrs Fiona Puleston Penhallurick as a director

View PDF (2 pages)

15/04/2014

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 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)

14/08/2013

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

View PDF (6 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 director

View PDF (1 pages)

01/08/2013

Termination of appointment of John Bradshaw as a secretary

View PDF (1 pages)

01/08/2013

Termination of appointment of Tarmac Nominees Limited as a director

View PDF (1 pages)

01/08/2013

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

01/08/2013

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

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

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)

03/09/2012

Annual return made up to 2012-08-10 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)

19/09/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (4 pages)

05/09/2011

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

View PDF (1 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 2010-08-10 with full list of shareholders

View PDF (5 pages)

14/09/2010

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

View PDF (2 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)

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 10/08/09; full list of members

View PDF (4 pages)

20/08/2009

Appointment terminated director clive james

View PDF (1 pages)

20/08/2009

Director appointed tarmac nominees two LIMITED

View PDF (11 pages)

20/08/2009

Director appointed tarmac nominees LIMITED

View PDF (11 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 10/08/08; 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)

04/10/2007

Director resigned

View PDF (1 pages)

25/09/2007

Return made up to 10/08/07; 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)

04/09/2006

Return made up to 10/08/06; 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)

03/10/2005

Return made up to 10/08/05; full list of members

View PDF (6 pages)

27/09/2005

Director resigned

View PDF (1 pages)

27/09/2005

Director resigned

View PDF (1 pages)

27/09/2005

New director appointed

View PDF (4 pages)

02/11/2004

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

View PDF (1 pages)

22/08/2004

Return made up to 10/08/04; full list of members

View PDF (7 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)

19/08/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

04/02/2003

Director resigned

View PDF (1 pages)

03/10/2002

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

View PDF (1 pages)

11/09/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

10/10/2001

Return made up to 10/08/01; full list of members

View PDF (7 pages)

22/05/2001

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

View PDF (1 pages)

11/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (2 pages)

23/01/2001

Director resigned

View PDF (1 pages)

23/01/2001

New director appointed

View PDF (2 pages)

19/01/2001

Secretary resigned

View PDF (1 pages)

19/01/2001

New secretary appointed

View PDF (2 pages)

19/01/2001

New director appointed

View PDF (2 pages)

19/01/2001

New director appointed

View PDF (2 pages)

21/08/2000

Return made up to 10/08/00; full list of members

View PDF (6 pages)

16/02/2000

Resolutions

View PDF (10 pages)

16/02/2000

Resolutions

View PDF (0 pages)

16/02/2000

Resolutions

View PDF (0 pages)

16/02/2000

Resolutions

View PDF (2 pages)

24/01/2000

Certificate of change of name

View PDF (2 pages)

08/09/1999

New director appointed

View PDF (3 pages)

08/09/1999

New secretary appointed

View PDF (2 pages)

08/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

Secretary resigned

View PDF (1 pages)

01/09/1999

Memorandum and Articles of Association

View PDF (15 pages)

01/09/1999

Ad 27/08/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/09/1999

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

01/09/1999

Registered office changed on 02/09/99 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE

View PDF (1 pages)

26/08/1999

Certificate of change of name

View PDF (3 pages)

09/08/1999

Incorporation

View PDF (21 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
Stirk, James Richard	Director	25/04/2012 - 14/12/2012	184
Grimason, Deborah	Director	28/06/2013 - 20/11/2013	569
Choules, Michael John	Director	27/08/2015 - Present	228
Penhallurick, Fiona Puleston	Director	04/04/2014 - Present	220
TARMAC SECRETARIES (UK) LIMITED	Corporate Secretary	28/06/2013 - Present	86

Persons with Significant Control

No PSC data available.

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Description

About TARMAC TOPPAVE LIMITED

TARMAC TOPPAVE LIMITED is an(a) Dissolved company incorporated on 09/08/1999 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 TOPPAVE LIMITED?

TARMAC TOPPAVE LIMITED is currently Dissolved. It was registered on 09/08/1999 and dissolved on 28/03/2016.

Where is TARMAC TOPPAVE LIMITED located?

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

What does TARMAC TOPPAVE LIMITED do?

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

What is the latest filing for TARMAC TOPPAVE LIMITED?

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