Company Information for

J. THORNBACK & SONS (SURFACING) LIMITED

PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ,

Company Registration Number

00603467

Private Limited Company

Dissolved

About J. Thornback & Sons (surfacing) Ltd

J. THORNBACK & SONS (SURFACING) LIMITED was founded on 1958-04-25 and had its registered office in Birmingham. The company was dissolved on the 2014-01-28 and is no longer trading or active.

Key Data

Company Name
J. THORNBACK & SONS (SURFACING) LIMITED
Legal Registered Office
SOLIHULL
BIRMINGHAM
UNITED KINGDOM
B37 7BQ
Other companies in WV4
Previous Names
R.SUMMERSON & CO LIMITED
21/03/2007

Filing Information

Company Number00603467
Date formed1958-04-25
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-12-31
Date Dissolved2014-01-28
Type of accountsDORMANT
Last Datalog update:
2015-05-16 17:06:47
Primary Source:

Company Directors at or before company was Dissolved 2014-01-28

Officer Role Occupation Date Appointed Country
Tarmac Nominees Two Limited Company Secretary 2000-11-28
Andrew Christopher Bolter Director ACCOUNTANT 2012-09-03 ENGLAND
Tarmac Nominees Limited Director 1999-12-17
Tarmac Nominees Two Limited Director 1999-12-17

Previous Directors

Officer Role Date AppointedDate Resigned
James Richard Stirk Director 2010-06-11 2012-12-14
David Anthony Grady Director 2009-05-18 2010-06-11
Christopher Gordon Reynolds Director 2008-01-17 2009-05-18
Andrew Charles Smith Company Secretary 1991-05-11 2000-11-28
John Ferguson Bowater Director 1997-01-02 1999-12-17
Timothy Charles Jackson Director 1996-01-01 1999-12-17
Leslie Anthony Ellis Hopkins Director 1996-01-01 1997-01-02
Christopher Malcolm Henry Kemp Director 1991-05-11 1996-01-01
Andrew Charles Smith Director 1991-05-11 1996-01-01

Related Directorships for Tarmac Nominees Two Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tarmac Nominees Two Limited BAIRD & STEVENSON LIMITEDCompany Secretary 2005-05-16 CURRENT 1964-12-03 Active - Proposal to Strike off
Tarmac Nominees Two Limited TARMAC (RBP) LIMITEDCompany Secretary 2000-11-28 CURRENT 1971-12-30 Dissolved 2014-09-09
Tarmac Nominees Two Limited 00611530 LIMITEDCompany Secretary 2000-11-28 CURRENT 1958-09-19 Dissolved 2014-01-07
Tarmac Nominees Two Limited ACE SHUTTERS LIMITEDCompany Secretary 2000-11-28 CURRENT 1958-12-24 Dissolved 2014-09-23
Tarmac Nominees Two Limited LIMMER & TRINIDAD (INTERNATIONAL)ASPHALT COMPANY LIMITED(THE)Company Secretary 2000-11-28 CURRENT 1927-12-07 Dissolved 2017-03-07
Tarmac Nominees Two Limited G. BRADY & COMPANY (SCOTLAND) LIMITEDCompany Secretary 2000-11-28 CURRENT 1921-10-13 Active
Tarmac Nominees Two Limited ENFIELD FIRE PROTECTION LIMITEDCompany Secretary 2000-11-28 CURRENT 1978-12-14 Active - Proposal to Strike off
Tarmac Nominees Two Limited BROOKES & CO.(1925)LIMITEDCompany Secretary 2000-11-28 CURRENT 1925-03-20 Active
Tarmac Nominees Two Limited MILLFIELDS CONCRETE COMPANY LIMITEDCompany Secretary 2000-11-28 CURRENT 1926-03-31 Active

Related Directorships for Andrew Christopher Bolter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Christopher Bolter 4SEE LTDDirector 2018-07-02 CURRENT 2004-01-13 Liquidation
Andrew Christopher Bolter SOCOTEC MONITORING UK LIMITEDDirector 2018-03-01 CURRENT 2009-12-10 Active
Andrew Christopher Bolter CONSTRUCTIONFIT MONITORING LTDDirector 2018-03-01 CURRENT 2012-03-23 Liquidation
Andrew Christopher Bolter CALYX INVESTMENTS LIMITEDDirector 2018-03-01 CURRENT 2015-09-08 Active
Andrew Christopher Bolter SOCOTEC UK HOLDING LIMITEDDirector 2017-04-03 CURRENT 2017-03-17 Active
Andrew Christopher Bolter ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITEDDirector 2014-04-22 CURRENT 2010-07-13 Liquidation
Andrew Christopher Bolter MAPLEGLADE LIMITEDDirector 2014-04-22 CURRENT 2010-06-25 Liquidation
Andrew Christopher Bolter INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITEDDirector 2014-04-22 CURRENT 2006-03-03 Active
Andrew Christopher Bolter INSPICIO FOOD TESTING LIMITEDDirector 2014-04-22 CURRENT 2006-06-08 Liquidation
Andrew Christopher Bolter BUCKINGHAM INVESTIGATION SERVICES LIMITEDDirector 2014-04-22 CURRENT 2006-06-08 Active
Andrew Christopher Bolter SOCOTEC UK LIMITEDDirector 2014-04-22 CURRENT 1993-12-14 Active
Andrew Christopher Bolter SCIENTIFICS LIMITEDDirector 2014-04-22 CURRENT 1996-05-22 Active
Andrew Christopher Bolter SOCOTEC ASBESTOS LIMITEDDirector 2014-04-22 CURRENT 2003-11-03 Active
Andrew Christopher Bolter HENLEY WATER LIMITEDDirector 2014-04-22 CURRENT 1993-10-25 Liquidation
Andrew Christopher Bolter ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITEDDirector 2014-04-22 CURRENT 2005-04-05 Active
Andrew Christopher Bolter INSPICIO HOLDINGS LIMITEDDirector 2014-04-22 CURRENT 2005-07-05 Active
Andrew Christopher Bolter ATESTA GROUP LIMITEDDirector 2014-04-22 CURRENT 1995-11-22 Liquidation
Andrew Christopher Bolter WATERWISE TECHNOLOGY LIMITEDDirector 2014-04-22 CURRENT 1990-10-08 Liquidation
Andrew Christopher Bolter PRECISION MONITORING AND CONTROL LIMITEDDirector 2014-04-22 CURRENT 1989-02-22 Liquidation
Andrew Christopher Bolter SOIL MECHANICS LIMITEDDirector 2014-04-22 CURRENT 1943-11-27 Liquidation
Andrew Christopher Bolter SCIENTIA FERROVIA LIMITEDDirector 2014-04-22 CURRENT 1996-12-02 Liquidation
Andrew Christopher Bolter DIDDIMIX LIMITEDDirector 2013-03-28 CURRENT 1998-06-18 Dissolved 2014-04-01
Andrew Christopher Bolter ABLE MIX LIMITEDDirector 2013-03-28 CURRENT 1992-06-24 Dissolved 2014-04-01
Andrew Christopher Bolter FORT BLOCKS LIMITEDDirector 2012-09-03 CURRENT 1983-01-13 Dissolved 2014-01-28
Andrew Christopher Bolter FENLAND AGGREGATES LIMITEDDirector 2012-09-03 CURRENT 1933-02-24 Dissolved 2014-01-28
Andrew Christopher Bolter TARMAC (OGLC) LIMITEDDirector 2012-09-03 CURRENT 1884-04-29 Dissolved 2014-01-28
Andrew Christopher Bolter NASH ROCKS LIMITEDDirector 2012-09-03 CURRENT 1953-02-02 Dissolved 2014-01-28

Related Directorships for Tarmac Nominees Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tarmac Nominees Limited BAIRD & STEVENSON LIMITEDDirector 2005-05-16 CURRENT 1964-12-03 Active - Proposal to Strike off
Tarmac Nominees Limited TARMAC (RBP) LIMITEDDirector 1999-12-17 CURRENT 1971-12-30 Dissolved 2014-09-09
Tarmac Nominees Limited 00611530 LIMITEDDirector 1999-12-17 CURRENT 1958-09-19 Dissolved 2014-01-07
Tarmac Nominees Limited ACE SHUTTERS LIMITEDDirector 1999-12-17 CURRENT 1958-12-24 Dissolved 2014-09-23
Tarmac Nominees Limited LIMMER & TRINIDAD (INTERNATIONAL)ASPHALT COMPANY LIMITED(THE)Director 1999-12-17 CURRENT 1927-12-07 Dissolved 2017-03-07
Tarmac Nominees Limited G. BRADY & COMPANY (SCOTLAND) LIMITEDDirector 1999-12-17 CURRENT 1921-10-13 Active
Tarmac Nominees Limited ENFIELD FIRE PROTECTION LIMITEDDirector 1999-12-17 CURRENT 1978-12-14 Active - Proposal to Strike off
Tarmac Nominees Limited BROOKES & CO.(1925)LIMITEDDirector 1999-12-17 CURRENT 1925-03-20 Active
Tarmac Nominees Limited PEEL LAMP PROPERTIES LIMITEDDirector 1999-12-17 CURRENT 1988-06-02 Active
Tarmac Nominees Limited MILLFIELDS CONCRETE COMPANY LIMITEDDirector 1999-12-17 CURRENT 1926-03-31 Active

Related Directorships for Tarmac Nominees Two Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tarmac Nominees Two Limited BAIRD & STEVENSON LIMITEDDirector 2005-05-16 CURRENT 1964-12-03 Active - Proposal to Strike off
Tarmac Nominees Two Limited TARMAC (RBP) LIMITEDDirector 1999-12-17 CURRENT 1971-12-30 Dissolved 2014-09-09
Tarmac Nominees Two Limited 00611530 LIMITEDDirector 1999-12-17 CURRENT 1958-09-19 Dissolved 2014-01-07
Tarmac Nominees Two Limited ACE SHUTTERS LIMITEDDirector 1999-12-17 CURRENT 1958-12-24 Dissolved 2014-09-23
Tarmac Nominees Two Limited LIMMER & TRINIDAD (INTERNATIONAL)ASPHALT COMPANY LIMITED(THE)Director 1999-12-17 CURRENT 1927-12-07 Dissolved 2017-03-07
Tarmac Nominees Two Limited G. BRADY & COMPANY (SCOTLAND) LIMITEDDirector 1999-12-17 CURRENT 1921-10-13 Active
Tarmac Nominees Two Limited ENFIELD FIRE PROTECTION LIMITEDDirector 1999-12-17 CURRENT 1978-12-14 Active - Proposal to Strike off
Tarmac Nominees Two Limited BROOKES & CO.(1925)LIMITEDDirector 1999-12-17 CURRENT 1925-03-20 Active
Tarmac Nominees Two Limited PEEL LAMP PROPERTIES LIMITEDDirector 1999-12-17 CURRENT 1988-06-02 Active
Tarmac Nominees Two Limited MILLFIELDS CONCRETE COMPANY LIMITEDDirector 1999-12-17 CURRENT 1926-03-31 Active