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Tarmac Industrial Minerals Holdings Limited

Tarmac Industrial Minerals Holdings Limited is a dissolved company incorporated on 30 September 1991 with the registered office located in Birmingham, West Midlands. Tarmac Industrial Minerals Holdings Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 31 October 2025 (1 month ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02649815
Private limited company
Age
34 years
Incorporated 30 September 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2024 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United Kingdom
Address changed on 9 Sep 2022 (3 years ago)
Previous address was
Telephone
020 79688631
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1984
Tarmac Trading Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Month Ago on 31 Oct 2025
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 10 Jun 2024
Declaration of Solvency
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Jan 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 20 Jun 2023
Tarmac Trading Limited (PSC) Appointed
2 Years 7 Months Ago on 24 Apr 2023
Tarmac Holdings Limited (PSC) Resigned
2 Years 7 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Jan 2023
Richard John Wood Resigned
3 Years Ago on 30 Sep 2022
Ruth Sarah Button Appointed
3 Years Ago on 30 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Oct 2025
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jul 2025
Resolutions
Submitted on 23 Jun 2024
Declaration of solvency
Submitted on 10 Jun 2024
Appointment of a voluntary liquidator
Submitted on 10 Jun 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 29 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Jun 2023
Cessation of Tarmac Holdings Limited as a person with significant control on 24 April 2023
Submitted on 24 May 2023
Notification of Tarmac Trading Limited as a person with significant control on 24 April 2023
Submitted on 24 May 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 31 Jan 2023
Repayment History
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