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Tarmac (CSL) Limited

Tarmac (CSL) Limited is a dissolved company incorporated on 18 July 1940 with the registered office located in Birmingham, West Midlands. Tarmac (CSL) Limited was registered 85 years ago.
Status
Dissolved
Dissolved on 29 March 2016 (9 years ago)
Was 75 years old at the time of dissolution
Via voluntary strike-off
Company No
00362421
Private limited company
Age
85 years
Incorporated 18 July 1940
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
Contact
Address
Portland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1967
Director • Accountant • British • Lives in UK • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Val De Travers Asphalte Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
Ravenhead Brick Company Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
Blue Circle Investments Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
Redland Minerals Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
Tarmac Roadstone Nominees Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
Jee's Hartshill Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
Tarmac Cement Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
R.R. Land Investments Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
9 Years Ago on 29 Mar 2016
Voluntary Gazette Notice
9 Years Ago on 12 Jan 2016
Application To Strike Off
9 Years Ago on 4 Jan 2016
Dormant Accounts Submitted
9 Years Ago on 22 Sep 2015
Mr Michael John Choules Appointed
10 Years Ago on 27 Aug 2015
Lafarge Tarmac Directors (Uk) Limited Resigned
10 Years Ago on 27 Aug 2015
Lafarge Tarmac Secretaries (Uk) Limited Details Changed
10 Years Ago on 27 Aug 2015
Confirmation Submitted
10 Years Ago on 6 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 6 Nov 2014
Confirmation Submitted
11 Years Ago on 5 Aug 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Mar 2016
First Gazette notice for voluntary strike-off
Submitted on 12 Jan 2016
Application to strike the company off the register
Submitted on 4 Jan 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 22 Sep 2015
Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015
Submitted on 28 Aug 2015
Appointment of Mr Michael John Choules as a director on 27 August 2015
Submitted on 28 Aug 2015
Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015
Submitted on 27 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Submitted on 6 Aug 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 6 Nov 2014
Annual return made up to 12 July 2014 with full list of shareholders
Submitted on 5 Aug 2014
Repayment History
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