TR

TAYESTONE RECYCLED AGGREGATES LIMITED

Dissolved

Company number 03193043

Birmingham · Incorporated 1 May 1996

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

Last updated on 1 April 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 December 2019

Company history

Previous company names

FORAY 941 LIMITED · 1 May 1996 – 19 September 1996

TAYESTONE AGGREGATES LIMITED · 19 September 1996 – 3 December 1996

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

No officers on record.

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

2 funding rounds
5 December 2019
Shares allotted · 0 shares allotted
—
5 December 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

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
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
24 January 2019 View
Accounts With Accounts Type Dormant
Accounts
10 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 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
2 May 2017 View
Appoint Corporate Director Company With Name Date
Officers
21 October 2016 View
Accounts With Accounts Type Dormant
Accounts
27 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
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
14 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
28 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
6 May 2014 View
Change Corporate Secretary Company With Change Date
Officers
1 May 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2013 View
Termination Director Company With Name
Officers
22 November 2013 View
Appoint Corporate Director Company With Name
Officers
2 August 2013 View
Termination Secretary Company With Name
Officers
2 August 2013 View
Termination Director Company With Name
Officers
2 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
2 August 2013 View
Appoint Person Director Company With Name
Officers
2 August 2013 View
Accounts With Accounts Type Dormant
Accounts
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Termination Secretary Company With Name
Officers
7 January 2013 View
Appoint Person Secretary Company With Name
Officers
6 January 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
23 May 2012 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Change Person Secretary Company With Change Date
Officers
7 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Change Corporate Director Company With Change Date
Officers
16 June 2010 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
27 October 2008 View
Accounts With Accounts Type Dormant
Accounts
2 July 2008 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Annual Return
25 May 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
5 July 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
19 May 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
8 May 2003 View
Legacy
Annual Return
17 May 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Accounts With Accounts Type Full
Accounts
22 May 2001 View
Legacy
Annual Return
17 May 2001 View
Legacy
Officers
5 June 2000 View
Legacy
Annual Return
10 May 2000 View
Legacy
Officers
5 March 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
21 May 1999 View
Legacy
Officers
15 March 1999 View
Legacy
Officers
15 March 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Annual Return
22 May 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Officers
7 August 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Annual Return
30 May 1997 View
Legacy
Officers
30 May 1997 View
Resolution
Resolution
24 February 1997 View
Resolution
Resolution
24 February 1997 View
Resolution
Resolution
24 February 1997 View
Resolution
Resolution
24 February 1997 View
Legacy
Officers
30 December 1996 View
Legacy
Accounts
30 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Resolution
Resolution
6 December 1996 View
Memorandum Articles
Incorporation
6 December 1996 View
Certificate Change Of Name Company
Change Of Name
3 December 1996 View
Legacy
Officers
2 December 1996 View
Legacy
Officers
2 December 1996 View
Legacy
Officers
2 December 1996 View
Legacy
Address
2 December 1996 View
Legacy
Officers
2 December 1996 View
Certificate Change Of Name Company
Change Of Name
18 September 1996 View
Incorporation Company
Incorporation
1 May 1996 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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