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Tarmac Mineral Products Limited

Tarmac Mineral Products Limited is a dissolved company incorporated on 5 March 1993 with the registered office located in Birmingham, West Midlands. Tarmac Mineral Products Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 6 February 2018 (7 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
02796648
Private limited company
Age
32 years
Incorporated 5 March 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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)
1
Director • Accountant • British • Lives in UK • Born in Oct 1960
Tarmac Trading Limited
PSC
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 Directors (UK) Limited and Tarmac Secretaries (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 Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
Tarmac UK Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
Tarmac Provincial Properties Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£80.85M
Same as previous period
Total Liabilities
-£15.22M
Same as previous period
Net Assets
£65.63M
Same as previous period
Debt Ratio (%)
19%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 6 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 21 Nov 2017
Application To Strike Off
8 Years Ago on 8 Nov 2017
Mr Michael John Choules Details Changed
8 Years Ago on 12 Jun 2017
Confirmation Submitted
8 Years Ago on 16 Jan 2017
Dormant Accounts Submitted
9 Years Ago on 28 Sep 2016
Tarmac Directors (Uk) Limited Appointed
9 Years Ago on 15 Aug 2016
Mr Michael John Choules Details Changed
9 Years Ago on 1 Jun 2016
Fiona Puleston Penhallurick Resigned
9 Years Ago on 15 Mar 2016
Confirmation Submitted
9 Years Ago on 25 Jan 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 21 Nov 2017
Application to strike the company off the register
Submitted on 8 Nov 2017
Director's details changed for Mr Michael John Choules on 12 June 2017
Submitted on 5 Aug 2017
Confirmation statement made on 1 January 2017 with updates
Submitted on 16 Jan 2017
Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016
Submitted on 21 Oct 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 28 Sep 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
Submitted on 2 Jun 2016
Statement of capital on 29 April 2016
Submitted on 29 Apr 2016
Statement by Directors
Submitted on 29 Apr 2016
Repayment History
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