TC

TARMAC CHARCON LIMITED

Dissolved

Company number 00553202

Birmingham · Incorporated 11 August 1955

Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ

Dormant Company · SIC 99999

Status
Dissolved
Company age
71 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRANSPORT SERVICE (STAFFORD) LIMITED · 11 August 1955 – 31 December 1980

FRANCIS COMMERCIAL VEHICLES LIMITED · 31 December 1980 – 10 February 1992

TARMAC STONE SUPPLIES LIMITED · 10 February 1992 – 21 February 1996

Previous registered addresses

Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP · until 2 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TD
TARMAC DIRECTORS (UK) LIMITED
Corporate Director
15 August 2016
CM
CHOULES, Michael John
Director
27 August 2015
TS
TARMAC SECRETARIES (UK) LIMITED
Corporate Secretary
28 June 2013
PF
PENHALLURICK, Fiona Puleston
Director · Resigned
4 April 2014
GD
GRIMASON, Deborah
Director · Resigned
28 June 2013
LT
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Corporate Director · Resigned
28 June 2013
BA
BOLTER, Andrew Christopher
Director · Resigned
3 September 2012
SJ
STIRK, James Richard
Director · Resigned
11 June 2010
GD
GRADY, David Anthony
Director · Resigned
18 May 2009
RC
REYNOLDS, Christopher Gordon
Director · Resigned
17 January 2008
TN
TARMAC NOMINEES TWO LIMITED
Corporate Secretary · Resigned
3 February 2004
TN
TARMAC NOMINEES LIMITED
Corporate Director · Resigned
2 February 2004
TN
TARMAC NOMINEES TWO LIMITED
Corporate Director · Resigned
2 February 2004
SJ
STIRK, James Richard
Secretary · Resigned
31 August 1996
BJ
BOWATER, John Ferguson
Director · Resigned
31 August 1996
HL
HOPKINS, Leslie Anthony Ellis
Director · Resigned
1 August 1994
JT
JACKSON, Timothy Charles
Director · Resigned
4 January 1993
HR
HARRISON, Roy James
Director · Resigned
1 July 1992
JT
JACKSON, Timothy Charles
Secretary · Resigned
—
BJ
BOWATER, John Ferguson
Director · Resigned
—
SJ
SIMS, John Derrick
Director · Resigned
—

Persons with significant control

PS
Tarmac Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 March 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 December 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 January 2020 View
Resolution
Resolution
3 January 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 January 2020 View
Resolution
Resolution
31 December 2019 View
Change Person Director Company With Change Date
Officers
17 December 2019 View
Capital Allotment Shares
Capital
16 December 2019 View
Accounts With Accounts Type Dormant
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Dormant
Accounts
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Change Person Director Company With Change Date
Officers
4 August 2017 View
Accounts With Accounts Type Dormant
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Appoint Corporate Director Company With Name Date
Officers
21 October 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2015 View
Change Corporate Secretary Company With Change Date
Officers
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Accounts With Accounts Type Dormant
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Change Corporate Secretary Company With Change Date
Officers
2 May 2014 View
Appoint Person Director Company With Name
Officers
11 April 2014 View
Termination Director Company With Name
Officers
11 April 2014 View
Change Person Director Company With Change Date
Officers
4 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Termination Director Company With Name
Officers
21 November 2013 View
Termination Secretary Company With Name
Officers
1 August 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
1 August 2013 View
Appoint Corporate Director Company With Name
Officers
1 August 2013 View
Accounts With Accounts Type Dormant
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Termination Director Company With Name
Officers
6 January 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Dormant
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Accounts With Accounts Type Dormant
Accounts
25 August 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
6 July 2010 View
Change Corporate Director Company With Change Date
Officers
6 July 2010 View
Change Corporate Director Company With Change Date
Officers
6 July 2010 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Legacy
Officers
4 July 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Officers
11 June 2009 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Legacy
Annual Return
22 July 2008 View
Legacy
Officers
6 February 2008 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Annual Return
20 June 2007 View
Accounts With Accounts Type Dormant
Accounts
5 November 2006 View
Legacy
Annual Return
8 June 2006 View
Accounts With Accounts Type Dormant
Accounts
5 October 2005 View
Legacy
Annual Return
20 July 2005 View
Accounts With Accounts Type Dormant
Accounts
3 November 2004 View
Legacy
Annual Return
1 June 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
28 January 2004 View
Accounts With Accounts Type Dormant
Accounts
31 October 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Annual Return
3 June 2003 View
Accounts With Accounts Type Dormant
Accounts
4 October 2002 View
Legacy
Annual Return
28 May 2002 View
Accounts With Accounts Type Dormant
Accounts
3 November 2001 View
Legacy
Annual Return
6 June 2001 View
Accounts With Accounts Type Dormant
Accounts
2 November 2000 View
Legacy
Annual Return
5 June 2000 View
Accounts With Accounts Type Dormant
Accounts
24 August 1999 View
Legacy
Annual Return
10 June 1999 View
Legacy
Officers
2 March 1999 View
Accounts With Accounts Type Dormant
Accounts
23 October 1998 View
Legacy
Annual Return
12 June 1998 View
Accounts With Accounts Type Dormant
Accounts
22 October 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Annual Return
12 June 1997 View
Legacy
Address
18 February 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Officers
20 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Accounts With Accounts Type Dormant
Accounts
2 October 1996 View
Legacy
Annual Return
14 June 1996 View
Certificate Change Of Name Company
Change Of Name
20 February 1996 View
Accounts With Accounts Type Dormant
Accounts
31 October 1995 View
Legacy
Annual Return
15 June 1995 View
Legacy
Officers
13 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
31 October 1994 View
Legacy
Officers
31 August 1994 View
Legacy
Officers
31 August 1994 View
Legacy
Annual Return
15 June 1994 View
Accounts With Accounts Type Dormant
Accounts
8 November 1993 View
Legacy
Annual Return
16 June 1993 View
Legacy
Officers
20 January 1993 View
Legacy
Officers
18 January 1993 View
Legacy
Officers
5 January 1993 View
Accounts With Accounts Type Dormant
Accounts
28 October 1992 View
Legacy
Officers
24 September 1992 View
Legacy
Officers
24 September 1992 View
Legacy
Annual Return
1 June 1992 View
Legacy
Address
10 March 1992 View
Legacy
Address
6 March 1992 View
Certificate Change Of Name Company
Change Of Name
7 February 1992 View
Legacy
Address
23 January 1992 View
Resolution
Resolution
5 January 1992 View
Resolution
Resolution
5 January 1992 View
Resolution
Resolution
5 January 1992 View
Resolution
Resolution
5 January 1992 View
Accounts With Accounts Type Dormant
Accounts
30 September 1991 View
Resolution
Resolution
30 September 1991 View
Legacy
Annual Return
10 July 1991 View
Accounts With Accounts Type Full
Accounts
8 November 1990 View
Legacy
Annual Return
23 October 1990 View
Legacy
Address
20 April 1990 View
Legacy
Officers
20 September 1989 View
Accounts With Accounts Type Full
Accounts
14 July 1989 View
Legacy
Annual Return
3 July 1989 View
Legacy
Officers
5 February 1989 View
Legacy
Address
5 February 1989 View
Accounts With Accounts Type Full
Accounts
25 October 1988 View
Legacy
Annual Return
12 May 1988 View
Legacy
Officers
14 December 1987 View
Legacy
Officers
30 November 1987 View
Accounts With Accounts Type Full
Accounts
19 August 1987 View
Legacy
Annual Return
19 August 1987 View
Legacy
Officers
28 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
23 October 1986 View
Accounts With Accounts Type Full
Accounts
9 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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