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TARMAC SOUTHERN LIMITED

Learn more about TARMAC SOUTHERN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ

TARMAC SOUTHERN LIMITED on the map

Company type: Private Limited Company
Company number: 00415260
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.07.17
dissolution date: 2016.01.26
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.05
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE TARMAC DIRECTORS (UK) LIMITED / 03/08/2015
Form type: CH02
Date: 2015.09.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015
Form type: CH04
Date: 2015.08.27
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/06/2013
Form type: CH04
Date: 2014.07.15
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28/04/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.04.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.04.28
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SOLVENCY STATEMENT DATED 02/04/14
Form type: CAP-SS
Date: 2014.04.28
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REDUCE ISSUED CAPITAL 04/04/2014
Form type: RES06
Date: 2014.04.28
£2.95
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DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK
Form type: AP01
Date: 2014.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER
Form type: TM01
Date: 2014.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013
Form type: CH01
Date: 2013.12.03
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REGISTERED OFFICE CHANGED ON 03/12/2013 FROM, MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP
Form type: AD01
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON
Form type: TM01
Date: 2013.11.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.09.03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.09.03
Child documents:
Document type: ANNOTATION
Date: 2013.09.03
Form type: RES01
Document description: ADOPT ARTICLES 20/08/2013
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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APPOINTMENT TERMINATED, SECRETARY JOHN BRADSHAW
Form type: TM02
Date: 2013.08.02
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APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG
Form type: TM01
Date: 2013.08.02
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APPOINTMENT TERMINATED, DIRECTOR TERENCE LAST
Form type: TM01
Date: 2013.08.02
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CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED
Form type: AP04
Date: 2013.08.02
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CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED
Form type: AP02
Date: 2013.08.02
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DIRECTOR APPOINTED MS DEBORAH GRIMASON
Form type: AP01
Date: 2013.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.04
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SECRETARY APPOINTED JOHN RICHARD BRADSHAW
Form type: AP03
Date: 2013.01.07
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APPOINTMENT TERMINATED, SECRETARY JAMES STIRK
Form type: TM02
Date: 2013.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER
Form type: AP01
Date: 2012.09.27
£2.95
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
£2.95
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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DIRECTOR APPOINTED GUY FRANKLIN YOUNG
Form type: AP01
Date: 2011.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES SERFONTEIN
Form type: TM01
Date: 2011.02.11
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SECRETARY'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010
Form type: CH03
Date: 2010.10.07
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROBERT LAST / 12/07/2010
Form type: CH01
Date: 2010.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES SERFONTEIN / 18/05/2009
Form type: 288c
Date: 2009.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES SERFONTEIN / 01/08/2006
Form type: 288c
Date: 2009.03.10
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.31
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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REGISTERED OFFICE CHANGED ON 24/08/05 FROM:, CHURCHWARD HOUSE, KEMBLE DRIVE, SWINDON, WILTSHIRE SN2 2TA
Form type: 287
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02

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Company directors and board members:

TARMAC SECRETARIES (UK) LIMITED (dissolve)
Secretary, 2013.06.28 - 2016.01.26
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
FIONA PULESTON PENHALLURICK (dissolve)
Director, COMPANY DIRECTOR, 2014.04.04 - 2016.01.26
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
TARMAC DIRECTORS (UK) LIMITED (dissolve)
Director, 2013.06.28 - 2016.01.26
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
ROBERT IAN WALTER BOYD (dissolve)
Secretary, 1991.07.12 - 1994.11.21
BYWATERS MILL LANE PANNAL , HARROGATE
HG3 1JY, NORTH YORKSHIRE
JOHN RICHARD BRADSHAW (dissolve)
Secretary, 2012.11.30 - 2013.06.29
ARMCHAIR COTTAGE SHAWS LANE ELFORD HEATH , ECCLESHALL
ST21 6JB, STAFFORDSHIRE
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 1994.11.21 - 1995.12.27
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
TIMOTHY CHARLES JACKSON (dissolve)
Secretary, FINANCIAL DIRECTOR, 2000.05.15 - 2005.05.16
16 SABRINA ROAD WIGHTWICK , WOLVERHAMPTON
WV6 8BP, WEST MIDLANDS
JAMES RICHARD STIRK (dissolve)
Secretary, 2005.05.16 - 2012.11.30
MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
CHARLES ANTHONY WENTZEL (dissolve)
Secretary, COMPANY SECRETARY, 1995.12.27 - 1999.06.21
81 BALHAM PARK ROAD , LONDON
SW12 8EB
GEOFFREY ALLAN WILKINSON (dissolve)
Secretary, 1999.06.21 - 2000.05.15
18 THE FINDINGS , FARNBOROUGH
GU14 9EG, HAMPSHIRE
JOHN GERMAIN BAILEY (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2002.03.19 - 2003.10.31
11 THE CHESTNUTS BEECHWOOD PARK , HEMEL HEMPSTEAD
HP3 0DZ, HERTFORDSHIRE
ANDREW CHRISTOPHER BOLTER (dissolve)
Director, ACCOUNTANT, 2012.09.03 - 2014.04.04
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
JOHN FERGUSON BOWATER (dissolve)
Director, DIRECTOR OF COMPANIES, 2001.06.12 - 2003.02.03
30 REDWOOD WAY WILLENHALL , WOLVERHAMPTON
WV12 5YL, WEST MIDLANDS
ROBERT IAN WALTER BOYD (dissolve)
Director, ACCOUNTANT, 1991.07.12 - 1998.08.21
BYWATERS MILL LANE PANNAL , HARROGATE
HG3 1JY, NORTH YORKSHIRE
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1994.11.29 - 1995.12.20
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
PATRICK ANDREW BRUSNAHAN (dissolve)
Director, FINANCIAL CONTROLLER, 1998.08.20 - 1999.09.27
233 POPES LANE EALING , LONDON
W5 4NH
RODNEY JOHN CALDER (dissolve)
Director, SURFACING DIRECTOR, 2000.06.26 - 2005.05.16
ITHACA RYSTWOOD ROAD , FOREST ROW
RH18 5LX, EAST SUSSEX
DAVID CONNAL CATHER (dissolve)
Director, TECHNICAL DIRECTOR, 2000.05.12 - 2005.05.16
KEEPERS RETREAT 6 MILL CLOSE OLD BIRSTALL , LEICESTER
LE4 4EN, LEICESTERSHIRE
JAMES MCNEILLY EVANS (dissolve)
Director, MANAGER, 2000.05.12 - 2001.06.12
70 SOUTH APPROACH MOOR PARK , NORTHWOOD
HA6 2ET, MIDDLESEX
DAVID JOHN GLENN (dissolve)
Director, GENERAL MANAGER, 2000.05.12 - 2000.12.11
7 THE GRANGE ENBORNE , NEWBURY
RG14 6RJ, BERKSHIRE
GRAHAM SAMUEL GREENHALGH (dissolve)
Director, 2001.06.12 - 2005.03.31
10 STEWART DRIVE CLARKSTON , GLASGOW
G76 7EZ
DEBORAH GRIMASON (dissolve)
Director, SOLICITOR, 2013.06.28 - 2013.11.20
PORTLAND HOUSE BICKENHILL LANE , SOLIHUILL
B37 7BQ, WEST MIDLANDS
PAUL GWILT (dissolve)
Director, 2000.05.12 - 2003.12.31
2 CEDAR GROVE WINCHCOMBE , CHELTENHAM
GL54 5BD, GLOUCESTERSHIRE
FRANCIS KEITH JOHN JACKSON (dissolve)
Director, 1999.05.13 - 2005.03.31
THE ARTISTS HOUSE STATION ROAD GORING ON THAMES , READING
RG8 9HA, BERKSHIRE
TIMOTHY CHARLES JACKSON (dissolve)
Director, FINANCIAL DIRECTOR, 2000.05.15 - 2006.07.31
16 SABRINA ROAD WIGHTWICK , WOLVERHAMPTON
WV6 8BP, WEST MIDLANDS
MARK WILSON JOEL (dissolve)
Director, 2000.05.12 - 2005.05.16
OAK HOUSE 17 FIRMINS COURT WEST BERGHOLT , COLCHESTER
CO6 3BQ, ESSEX
TERENCE ROBERT LAST (dissolve)
Director, COMPANY DIRECTOR, 2004.01.01 - 2013.06.29
GROTON FARM GROTON , BOXFORD
CO10 5EH, SUFFOLK
ENGLAND
JOHN MAJOR (dissolve)
Director, SOUTHERN REGIONAL DIRECTOR, 2004.06.01 - 2005.05.16
29 CEDERN AVENUE ELBOROUGH VILLAGE , HUTTON
BS24 8PA, NORTH SOMERSET
DAVID BRUCE MOORE (dissolve)
Director, FINANCE DIRECTOR, 1997.01.02 - 1999.05.14
BADGERS RIVERVIEW ROAD PANGBOURNE , READING
RG8 7AU, BERKSHIRE
KENNETH ALFRED RILEY (dissolve)
Director, 2000.05.12 - 2002.11.30
52 WOODLANDS PARK DRIVE PARKLAND , BLAYDON
NE21 5PQ, TYNE & WEAR
MARTIN KENNETH RILEY (dissolve)
Director, AGGREGATES & ASPHALT DIRECTOR, 2003.01.24 - 2005.05.16
1 MOORLAY CRESCENT , WINFORD
BS40 8DB, NORTH SOMERSET
WILLIAM JOHN ROBERTS (dissolve)
Director, 2000.05.12 - 2003.01.24
6 CHESTNUT DRIVE HOLMES CHAPEL , CHESHIRE
CW5 7HD
ROBERT SINCLAIR ROBERTSON (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2000.05.12 - 2005.05.16
THE VILLAGE HOUSE , BRADFIELD
RG7 6BH, BERKSHIRE
MICHAEL JOHN SAUNDERS (dissolve)
Director, MANAGING DIRECTOR, 2000.05.12 - 2005.03.31
THE BEECHES GRIMLEY , WORCESTER
WR2 6LU, WORCESTERSHIRE
JOHANNES FREDERICK VAN BLERK SERFONTEIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.08.01 - 2011.02.01
20 NEW HOUSE FARM DRIVE BOURNVILLE PARK , BIRMINGHAM
B31 2FN

Companies near to TARMAC SOUTHERN ltd.

Information about the Private Limited Company TARMAC SOUTHERN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data