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MARCON TOPMIX LIMITED

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

Company details

MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP

MARCON TOPMIX LIMITED on the map

Company type: Private Limited Company
Company number: 00848453
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.05.11
dissolution date: 2008.08.20
last member list: 2008.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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COMPANY NAME CHANGED, TARMAC MINIMIX LIMITED, CERTIFICATE ISSUED ON 21/03/07
Form type: CERTNM
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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AD 22/08/06---------, £ SI [email protected]=3591000, £ IC 1500000/5091000
Form type: 88(2)R
Date: 2006.09.12
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NC INC ALREADY ADJUSTED, 22/08/06
Form type: 123
Date: 2006.09.12
£2.95
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£ NC 1500000/5100000, 22/0
Form type: RES04
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.25
£2.95
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 01/01/97; CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.03
£2.95
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ADOPT MEM AND ARTS 29/05/96
Form type: SRES01
Date: 1996.06.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/96 FROM:, 27 HAMMERSMITH GROVE, LONDON, W6 7EN
Form type: 287
Date: 1996.03.15
£2.95
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COMPANY NAME CHANGED, SPRINGFIELD CONCRETE MASONRY LIM, ITED, CERTIFICATE ISSUED ON 15/03/96
Form type: CERTNM
Date: 1996.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.15

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Company directors and board members:

TARMAC NOMINEES TWO LIMITED (dissolve)
Secretary, 2004.02.03 - 2008.08.20
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON,WEST MIDLANDS
WV4 6JP
TARMAC NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2004.02.02 - 2008.08.20
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
TARMAC NOMINEES TWO LIMITED (dissolve)
Director, CORPORATE BODY, 2004.02.02 - 2008.08.20
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON,WEST MIDLANDS
WV4 6JP
PAUL GEORGE CALLADINE (dissolve)
Secretary, 1994.05.06 - 1995.03.01
9 GLANRAFON FLATS SOUTHSEA , WREXHAM
LL11 5NS, CLWYD
STEVEN LEVEN (dissolve)
Secretary, 1995.03.01 - 1996.02.21
69 NORTHOLT ROAD , SOUTH HARROW
HA2 0LP, MIDDLESEX
KAREN MARGARET MATTHEWS (dissolve)
Secretary, 1993.05.03 - 1994.05.06
AVALON 12 NOCTORUM AVENUE , BIRKENHEAD
L43 9SA, MERSEYSIDE
ANDREW STEPHEN PIKE (dissolve)
Secretary, 1992.04.17 - 1993.05.03
WESTGATE NOCTORUM LANE,NOCTORUM , WIRRAL
L43 9UA, MERSEYSIDE
JAMES RICHARD STIRK (dissolve)
Secretary, SOLICITOR, 1996.03.01 - 2004.02.03
DROVERS COTTAGE 53 UPPER COUND COUND , SHREWSBURY
SY5 6AS, SHROPSHIRE
IVAN MICHAEL ABBOTT (dissolve)
Director, CHARTERED CIVIL ENGINEER, 1992.04.17 - 1994.01.31
AVONDALE WHITCHURCH ROAD CHRISTLETON , CHESTER
CH3 6AE, CHESHIRE
JAMES ROSS ANCELL (dissolve)
Director, ACCOUNTANT, 1995.03.01 - 1996.03.01
21 SHAPLANDS STOKE BISHOP , BRISTOL
BS9 1AY, AVON
STEFAN EDWARD BORT (dissolve)
Director, CHARTERED SECRETARY, 1995.03.01 - 1996.03.01
126 GROVE PARK , LONDON
SE5 8LD
JOHN FERGUSON BOWATER (dissolve)
Director, DIRECTOR OF COMPANIES, 1996.03.01 - 2004.02.03
4 PARKERS COURT COVEN , WOLVERHAMPTON
WV9 5JZ, WEST MIDLANDS
ANDREW JOHN GORDON CHATER (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.01 - 1996.06.10
SUNNYSIDE NORTH ST WINKFIELD , WINDSOR
SL4 4SY, BERKSHIRE
MARK GREENWOOD (dissolve)
Director, ACCOUNTANT, 1994.01.31 - 1995.03.01
THE RUBBLE HOLE LITTLE LONDON KINGS COURT , STROUD
GL5 5DX
EUAN JAMES MCALPINE (dissolve)
Director, BUSINESS EXECUTIVE, 1992.04.17 - 1995.03.01
LOWER CARDEN HALL , MALPAS
SY14 7HW, CHESHIRE
CHARLES NOVOTNY (dissolve)
Director, 1996.03.01 - 1997.06.30
HAWTHORN COTTAGE BRADSHAW LANE , PARBOLD
WN8 7NQ, LANCASHIRE
TIMOTHY STUART ROSS (dissolve)
Director, SOLICITOR, 1995.03.01 - 1996.03.01
OLD PASSAGE HOUSE PASSAGE ROAD AUST , BRISTOL
BS35 4BG, AVON
PETER BERESFORD ROTHWELL (dissolve)
Director, 1996.03.01 - 2001.06.29
21 WENTWORTH ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SD, WEST MIDLANDS
JAMES RICHARD STIRK (dissolve)
Director, SOLICITOR, 1996.03.01 - 2004.02.03
DROVERS COTTAGE 53 UPPER COUND COUND , SHREWSBURY
SY5 6AS, SHROPSHIRE

Companies near to MARCON TOPMIX ltd.

Information about the Private Limited Company MARCON TOPMIX 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: 2016.06.09. Reload the data