Dissolved
Dissolved 2014-09-09
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Company Information for TARMAC (RBP) LIMITED
WOLVERHAMPTON, WEST MIDLANDS, WV4,
|
Company Registration Number
 01036614 Private Limited Company
Dissolved 2014-09-09 |
Company Overview
About Tarmac (rbp) Ltd
TARMAC (RBP) LIMITED was founded on 1971-12-30 and had its registered office in Wolverhampton. The company was dissolved on the 2014-09-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TARMAC (RBP) LIMITED | |
| Legal Registered Office | |
| WOLVERHAMPTON WEST MIDLANDS | |
Filing Information
| Company Number | 01036614 | |
|---|---|---|
| Date formed | 1971-12-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2001-12-31 | |
| Date Dissolved | 2014-09-09 | |
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
| Last Datalog update: | 2015-06-02 10:04:18 |
| Companies House |
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Company Officers of TARMAC (RBP) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TARMAC NOMINEES TWO LIMITED |
||
TARMAC NOMINEES LIMITED |
||
TARMAC NOMINEES TWO LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW CHARLES SMITH |
Company Secretary | ||
CHRISTOPHER MALCOLM HENRY KEMP |
Director | ||
ANDREW CHARLES SMITH |
Director | ||
HARRY WILLIAM GOSS |
Company Secretary | ||
PETER RACE |
Director | ||
CHRISTOPHER JOHN MYATT |
Director | ||
RICHARD RUSSELL SWIFT |
Director | ||
DAVID TWELLS WATSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BAIRD & STEVENSON LIMITED | Company Secretary | 2005-05-16 | CURRENT | 1964-12-03 | Active - Proposal to Strike off | |
| J. THORNBACK & SONS (SURFACING) LIMITED | Company Secretary | 2000-11-28 | CURRENT | 1958-04-25 | Dissolved 2014-01-28 | |
| 00611530 LIMITED | Company Secretary | 2000-11-28 | CURRENT | 1958-09-19 | Dissolved 2014-01-07 | |
| ACE SHUTTERS LIMITED | Company Secretary | 2000-11-28 | CURRENT | 1958-12-24 | Dissolved 2014-09-23 | |
| LIMMER & TRINIDAD (INTERNATIONAL)ASPHALT COMPANY LIMITED(THE) | Company Secretary | 2000-11-28 | CURRENT | 1927-12-07 | Dissolved 2017-03-07 | |
| G. BRADY & COMPANY (SCOTLAND) LIMITED | Company Secretary | 2000-11-28 | CURRENT | 1921-10-13 | Active | |
| ENFIELD FIRE PROTECTION LIMITED | Company Secretary | 2000-11-28 | CURRENT | 1978-12-14 | Active - Proposal to Strike off | |
| BROOKES & CO.(1925)LIMITED | Company Secretary | 2000-11-28 | CURRENT | 1925-03-20 | Active | |
| MILLFIELDS CONCRETE COMPANY LIMITED | Company Secretary | 2000-11-28 | CURRENT | 1926-03-31 | Active | |
| BAIRD & STEVENSON LIMITED | Director | 2005-05-16 | CURRENT | 1964-12-03 | Active - Proposal to Strike off | |
| J. THORNBACK & SONS (SURFACING) LIMITED | Director | 1999-12-17 | CURRENT | 1958-04-25 | Dissolved 2014-01-28 | |
| 00611530 LIMITED | Director | 1999-12-17 | CURRENT | 1958-09-19 | Dissolved 2014-01-07 | |
| ACE SHUTTERS LIMITED | Director | 1999-12-17 | CURRENT | 1958-12-24 | Dissolved 2014-09-23 | |
| LIMMER & TRINIDAD (INTERNATIONAL)ASPHALT COMPANY LIMITED(THE) | Director | 1999-12-17 | CURRENT | 1927-12-07 | Dissolved 2017-03-07 | |
| G. BRADY & COMPANY (SCOTLAND) LIMITED | Director | 1999-12-17 | CURRENT | 1921-10-13 | Active | |
| ENFIELD FIRE PROTECTION LIMITED | Director | 1999-12-17 | CURRENT | 1978-12-14 | Active - Proposal to Strike off | |
| BROOKES & CO.(1925)LIMITED | Director | 1999-12-17 | CURRENT | 1925-03-20 | Active | |
| PEEL LAMP PROPERTIES LIMITED | Director | 1999-12-17 | CURRENT | 1988-06-02 | Active | |
| MILLFIELDS CONCRETE COMPANY LIMITED | Director | 1999-12-17 | CURRENT | 1926-03-31 | Active | |
| BAIRD & STEVENSON LIMITED | Director | 2005-05-16 | CURRENT | 1964-12-03 | Active - Proposal to Strike off | |
| J. THORNBACK & SONS (SURFACING) LIMITED | Director | 1999-12-17 | CURRENT | 1958-04-25 | Dissolved 2014-01-28 | |
| 00611530 LIMITED | Director | 1999-12-17 | CURRENT | 1958-09-19 | Dissolved 2014-01-07 | |
| ACE SHUTTERS LIMITED | Director | 1999-12-17 | CURRENT | 1958-12-24 | Dissolved 2014-09-23 | |
| LIMMER & TRINIDAD (INTERNATIONAL)ASPHALT COMPANY LIMITED(THE) | Director | 1999-12-17 | CURRENT | 1927-12-07 | Dissolved 2017-03-07 | |
| G. BRADY & COMPANY (SCOTLAND) LIMITED | Director | 1999-12-17 | CURRENT | 1921-10-13 | Active | |
| ENFIELD FIRE PROTECTION LIMITED | Director | 1999-12-17 | CURRENT | 1978-12-14 | Active - Proposal to Strike off | |
| BROOKES & CO.(1925)LIMITED | Director | 1999-12-17 | CURRENT | 1925-03-20 | Active | |
| PEEL LAMP PROPERTIES LIMITED | Director | 1999-12-17 | CURRENT | 1988-06-02 | Active | |
| MILLFIELDS CONCRETE COMPANY LIMITED | Director | 1999-12-17 | CURRENT | 1926-03-31 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AC92 | ORDER OF COURT - RESTORATION 23/06/05 | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| 363a | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363a | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: HILTON HALL ESSINGTON WOLVERHAMPTON WV11 2BQ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363a | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363x | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
| 363x | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/03/93 | |
| 363s | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/94 FROM: 102 DUDLEY ROAD WEST TIPTON WEST MIDLANDS DY4 7XE | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| CERTNM | COMPANY NAME CHANGED RUBEROID BUILDING PRODUCTS LIMIT ED CERTIFICATE ISSUED ON 02/11/93 | |
| 363s | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
| 363b | RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
| 288 | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
7499 - Non-trading company Licences & Regulatory approval
We could not find any licences issued to TARMAC (RBP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-05-20 |
Fines / Sanctions
No fines or sanctions have been issued against TARMAC (RBP) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of TARMAC (RBP) LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of TARMAC (RBP) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TARMAC (RBP) LIMITED
Income
Government Income
We have not found government income sources for TARMAC (RBP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as TARMAC (RBP) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TARMAC (RBP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TARMAC (RBP) LIMITED | Event Date | 2014-05-20 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TARMAC (RBP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TARMAC (RBP) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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