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Tarmac Southern Limited
Tarmac Southern Limited is a dissolved company incorporated on 17 July 1946 with the registered office located in Birmingham, West Midlands. Tarmac Southern Limited was registered 79 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 February 2022
(3 years ago)
Was
75 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
00415260
Private limited company
Age
79 years
Incorporated
17 July 1946
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 Southern Limited
Contact
Update Details
Address
Portland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ
Same address for the past
11 years
Companies in B37 7BQ
Telephone
02085680408
Email
Available in Endole App
Website
Lafargetarmac.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Lafarge Tarmac Directors (UK) Limited
Director
Fiona Puleston Penhallurick
Director • British • Lives in England • Born in Dec 1967
Tarmac Secretaries (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Val De Travers Asphalte Limited
Lafarge Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Blue Circle Investments Limited
Lafarge Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Redland Minerals Limited
Lafarge Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Tarmac Roadstone Nominees Limited
Tarmac Secretaries (UK) Limited and Lafarge Tarmac Directors (UK) Limited are mutual people.
Active
Jee's Hartshill Limited
Lafarge Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
R.R. Land Investments Limited
Lafarge Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Tarmac UK Limited
Tarmac Secretaries (UK) Limited and Lafarge Tarmac Directors (UK) Limited are mutual people.
Active
Tarmac Provincial Properties Limited
Lafarge Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
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
£126K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£126K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 22 Feb 2022
Compulsory Strike-Off Suspended
4 Years Ago on 16 Jan 2021
Compulsory Gazette Notice
4 Years Ago on 15 Dec 2020
Restoration Court Order
7 Years Ago on 8 Nov 2017
Voluntarily Dissolution
9 Years Ago on 26 Jan 2016
Voluntary Gazette Notice
10 Years Ago on 13 Oct 2015
Application To Strike Off
10 Years Ago on 5 Oct 2015
Lafarge Tarmac Secretaries (Uk) Limited Details Changed
10 Years Ago on 27 Aug 2015
Confirmation Submitted
10 Years Ago on 6 Aug 2015
Lafarge Tarmac Directors (Uk) Limited Details Changed
10 Years Ago on 3 Aug 2015
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Feb 2022
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 15 Dec 2020
Restoration by order of the court
Submitted on 8 Nov 2017
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2015
Application to strike the company off the register
Submitted on 5 Oct 2015
Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 3 August 2015
Submitted on 2 Sep 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
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Repayment History
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