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Tarmac (Oglc) Limited
Tarmac (Oglc) Limited is a dissolved company incorporated on 29 April 1884 with the registered office located in Birmingham, West Midlands. Tarmac (Oglc) Limited was registered 141 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 January 2014
(11 years ago)
Was
129 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00019741
Private limited company
Age
141 years
Incorporated
29 April 1884
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tarmac (Oglc) Limited
Contact
Address
Portland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ
United Kingdom
Same address for the past
11 years
Companies in B37 7BQ
Telephone
01423 864041
Email
Unreported
Website
Tarmac.co.uk
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Tarmac Directors (UK) Limited
Director
Mr Andrew Christopher Bolter
Director • Accountant • British • Lives in UK • Born in Dec 1970
Tarmac Secretaries (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Val De Travers Asphalte Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Blue Circle Investments Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Redland Minerals Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Tarmac Roadstone Nominees Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
Jee's Hartshill Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
R.R. Land Investments Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Tarmac UK Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Tarmac Provincial Properties Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£237.25K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£237.25K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 28 Jan 2014
Mr Andrew Christopher Bolter Details Changed
11 Years Ago on 3 Dec 2013
Deborah Grimason Resigned
11 Years Ago on 22 Nov 2013
Voluntary Gazette Notice
11 Years Ago on 15 Oct 2013
Application To Strike Off
11 Years Ago on 4 Oct 2013
Registered Address Changed
11 Years Ago on 25 Sep 2013
Confirmation Submitted
12 Years Ago on 7 Aug 2013
Ms Deborah Grimason Appointed
12 Years Ago on 1 Aug 2013
Lafarge Secretaries (Uk) Limited Appointed
12 Years Ago on 1 Aug 2013
Tarmac Nominees Limited Resigned
12 Years Ago on 1 Aug 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2014
Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013
Submitted on 3 Dec 2013
Termination of appointment of Deborah Grimason as a director
Submitted on 22 Nov 2013
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2013
Application to strike the company off the register
Submitted on 4 Oct 2013
Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 25 September 2013
Submitted on 25 Sep 2013
Annual return made up to 12 July 2013 with full list of shareholders
Submitted on 7 Aug 2013
Termination of appointment of Tarmac Nominees Two Limited as a secretary
Submitted on 1 Aug 2013
Termination of appointment of Tarmac Nominees Two Limited as a director
Submitted on 1 Aug 2013
Appointment of Lafarge Tarmac Directors (Uk) Limited as a director
Submitted on 1 Aug 2013
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Repayment History
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