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TARMASTERS LIMITED

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

Company details

RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF

TARMASTERS LIMITED on the map

Company type: Private Limited Company
Company number: 01051240
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.24
last member list: 1996.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1997.05.03
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
COUNTER INDEMNITY - Outstanding on 1979.02.23
LLOYDS BANK PLC
COUNTER INDEMNITY AND CHARGE ON DEPOSIT - Outstanding on 1979.03.13
LLOYDS BANK PLC
COUNTER INDEMNITY AND CHARGE - Outstanding on 1980.02.25
LLOYDS BANK PLC
COUNTER INDEMNITY AND CHARGE - Outstanding on 1980.10.31
LLOYDS BANK LTD.
COUNTER INDEMNITY AND CHARGE - Outstanding on 1980.10.31
LLOYDS BANK PLC
COUNTER INDEMNITY AND CHARGE - Outstanding on 1980.10.31
LLOYDS BANK PLC
COUNTER INDEMNITY AND CHARGE - Outstanding on 1983.07.16
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1987.10.01
SOVEREIGN FINANCE PLC
LOAN AGREEMENT - Outstanding on 1994.11.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.06.09
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.03.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.23
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.03.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.03.18
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/99 FROM:, OAKRIDGE LANE, ALDENHAM, WATFORD, HERTFORDSHIRE WD2 8BT
Form type: 287
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 03/05/97
Form type: AA
Date: 1999.01.11
£2.95
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ACC. REF. DATE SHORTENED FROM 03/05/98 TO 30/04/98
Form type: 225
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/97 FROM:, 13 MAYTREE CLOSE, EDGWARE, MIDDLESEX HA8 8XX
Form type: 287
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 03/05/96
Form type: AA
Date: 1996.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/96 FROM:, 247 EDGEWAREBURY LANE, EDGWARE, MIDDX, HA8 8QL
Form type: 287
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 03/05/95
Form type: AA
Date: 1995.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/05/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/93
Form type: AA
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/92
Form type: AA
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/91
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/90
Form type: AA
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/05/89
Form type: AA
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/05/88
Form type: AA
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/05/87
Form type: AA
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/05/86
Form type: AA
Date: 1987.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/05/85
Form type: AA
Date: 1986.05.07

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Company directors and board members:

PATRICK LOUGHLIN (dissolve)
Secretary, 1991.12.31
3 BUCKINGHAM AVENUE , LONDON
N20 9BU
MICHAEL LOUGHLIN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
15 RAVENSDALE , LONDON
N12 9HP
PATRICK LOUGHLIN (dissolve)
Director, COMPANY PROJECT MANAGER, 1995.02.01
3 BUCKINGHAM AVENUE , LONDON
N20 9BU

Companies near to TARMASTERS ltd.

Information about the Private Limited Company TARMASTERS 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: 2016.07.21. Reload the data