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TARMAC VEHICLES LIMITED

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

Company details

20 FENCHURCH STREET, LONDON, EC3P 3DB

TARMAC VEHICLES LIMITED on the map

Company type: Private Limited Company
Company number: 00911590
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.26
dissolution date: 1998.10.06
last member list: 1995.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7134 - Rent other machinery & equipment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.01
documents available: 1

Mortgages:

KLEINWORT, BENSON LIMITED
CHARGE - Outstanding on 1977.01.20
KLEINWORT BENSON LIMITED
MORTGAGE - Outstanding on 1980.12.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.10.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.06.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.11.27
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.21
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RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.24
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RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.11
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.16
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.08
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/10/92
Form type: ELRES
Date: 1992.11.08
Child documents:
Document type: ANNOTATION
Date: 1992.11.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/10/92
Document type: ANNOTATION
Date: 1992.11.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/10/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/90 FROM:, HILTON HALL, ESSINGTON, WOLVERHAMPTON, WEST MIDLANDS WV11 2BQ
Form type: 287
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/87 FROM:, ETTINGSHALL, WOLVERHAMPTON
Form type: 287
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.01

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Company directors and board members:

AUDREY MORRISON (dissolve)
Secretary, 1995.02.03 - 1998.10.06
20 BLISS AVENUE , SHEFFORD
SG17 5SF, BEDFORDSHIRE
PETER EDWIN CHURCHILL-COLEMAN (dissolve)
Director, COMPANY SECRETARY, 1997.11.11 - 1998.10.06
56 THE WOODFIELDS , SANDERSTEAD
CR2 0HF, SURREY
CORMAC PATRICK THOMAS O'HAIRE (dissolve)
Director, FINANCIAL CONTROLLER, 1998.04.01 - 1998.10.06
1 WINDERMERE ROAD EALING , LONDON
W5 4TJ
AUDREY MORRISON (dissolve)
Secretary, 1995.02.03 - 1995.09.01
20 BLISS AVENUE , SHEFFORD
SG17 5SF, BEDFORDSHIRE
LORRAINE ELIZABETH YOUNG (dissolve)
Secretary, 1992.09.01 - 1996.08.09
3 VAUGHAN AVENUE , TONBRIDGE
TN10 4EB, KENT
OLIVER MARIO JOSEF FARLEY (dissolve)
Director, BANKER, 1992.09.01 - 1997.11.11
WHITE COTTAGE 10 DENNE ROAD , HORSHAM
RH12 1JF, WEST SUSSEX
STEPHEN ANDREW JACK (dissolve)
Director, FINANCIAL CONTROLLER, 1992.09.01 - 1998.04.01
1 HUNTER ROAD WEST WIMBLEDON , LONDON
SW20 8NZ
ROBERT WILSON MCCOMB (dissolve)
Director, MERCHANT BANKER, 1992.09.01 - 1995.01.27
3 FIRS AVENUE MUSWELL HILL , LONDON
N10 3LY
ANDREW JOHN WHITE (dissolve)
Director, BANKER, 1992.09.01 - 1994.09.20
WHITE TIMBERS EWHURST GREEN EWHURST , CRANLEIGH
GU6 7SF, SURREY

Companies near to TARMAC VEHICLES ltd.

Information about the Private Limited Company TARMAC VEHICLES 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: 2016.06.16. Reload the data