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Home > England & Wales Companies > J. THORNBACK & SONS (SURFACING) LIMITED
Company Information for

J. THORNBACK & SONS (SURFACING) LIMITED

BIRMINGHAM, UNITED KINGDOM, B37,
Company Registration Number
00603467
Private Limited Company
Dissolved

Dissolved 2014-01-28

Company Overview

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
BIRMINGHAM
UNITED KINGDOM
 
Previous Names
R.SUMMERSON & CO LIMITED21/03/2007
Filing Information
Company Number 00603467
Date formed 1958-04-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-01-28
Type of accounts DORMANT
Last Datalog update: 2015-05-16 16:06:47
Primary Source:Companies House
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Company Officers of J. THORNBACK & SONS (SURFACING) LIMITED

Current Directors
Officer Role Date Appointed
TARMAC NOMINEES TWO LIMITED
Company Secretary 2000-11-28
ANDREW CHRISTOPHER BOLTER
Director 2012-09-03
TARMAC NOMINEES LIMITED
Director 1999-12-17
TARMAC NOMINEES TWO LIMITED
Director 1999-12-17
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARMAC NOMINEES TWO LIMITED BAIRD & STEVENSON LIMITED Company Secretary 2005-05-16 CURRENT 1964-12-03 Active
TARMAC NOMINEES TWO LIMITED TARMAC (RBP) LIMITED Company Secretary 2000-11-28 CURRENT 1971-12-30 Dissolved 2014-09-09
TARMAC NOMINEES TWO LIMITED 00611530 LIMITED Company Secretary 2000-11-28 CURRENT 1958-09-19 Dissolved 2014-01-07
TARMAC NOMINEES TWO LIMITED ACE SHUTTERS LIMITED Company 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) LIMITED Company Secretary 2000-11-28 CURRENT 1921-10-13 Active
TARMAC NOMINEES TWO LIMITED ENFIELD FIRE PROTECTION LIMITED Company Secretary 2000-11-28 CURRENT 1978-12-14 Active - Proposal to Strike off
TARMAC NOMINEES TWO LIMITED BROOKES & CO.(1925)LIMITED Company Secretary 2000-11-28 CURRENT 1925-03-20 Active
TARMAC NOMINEES TWO LIMITED MILLFIELDS CONCRETE COMPANY LIMITED Company Secretary 2000-11-28 CURRENT 1926-03-31 Active
ANDREW CHRISTOPHER BOLTER 4SEE LTD Director 2018-07-02 CURRENT 2004-01-13 Liquidation
ANDREW CHRISTOPHER BOLTER SOCOTEC MONITORING UK LIMITED Director 2018-03-01 CURRENT 2009-12-10 Active
ANDREW CHRISTOPHER BOLTER CONSTRUCTIONFIT MONITORING LTD Director 2018-03-01 CURRENT 2012-03-23 Liquidation
ANDREW CHRISTOPHER BOLTER CALYX INVESTMENTS LIMITED Director 2018-03-01 CURRENT 2015-09-08 Active
ANDREW CHRISTOPHER BOLTER SOCOTEC UK HOLDING LIMITED Director 2017-04-03 CURRENT 2017-03-17 Active
ANDREW CHRISTOPHER BOLTER ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED Director 2014-04-22 CURRENT 2010-07-13 Liquidation
ANDREW CHRISTOPHER BOLTER MAPLEGLADE LIMITED Director 2014-04-22 CURRENT 2010-06-25 Liquidation
ANDREW CHRISTOPHER BOLTER INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED Director 2014-04-22 CURRENT 2006-03-03 Active
ANDREW CHRISTOPHER BOLTER INSPICIO FOOD TESTING LIMITED Director 2014-04-22 CURRENT 2006-06-08 Liquidation
ANDREW CHRISTOPHER BOLTER BUCKINGHAM INVESTIGATION SERVICES LIMITED Director 2014-04-22 CURRENT 2006-06-08 Active
ANDREW CHRISTOPHER BOLTER SOCOTEC UK LIMITED Director 2014-04-22 CURRENT 1993-12-14 Active
ANDREW CHRISTOPHER BOLTER SCIENTIFICS LIMITED Director 2014-04-22 CURRENT 1996-05-22 Active
ANDREW CHRISTOPHER BOLTER SOCOTEC ASBESTOS LIMITED Director 2014-04-22 CURRENT 2003-11-03 Active
ANDREW CHRISTOPHER BOLTER HENLEY WATER LIMITED Director 2014-04-22 CURRENT 1993-10-25 Liquidation
ANDREW CHRISTOPHER BOLTER ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED Director 2014-04-22 CURRENT 2005-04-05 Active
ANDREW CHRISTOPHER BOLTER INSPICIO HOLDINGS LIMITED Director 2014-04-22 CURRENT 2005-07-05 Active
ANDREW CHRISTOPHER BOLTER ATESTA GROUP LIMITED Director 2014-04-22 CURRENT 1995-11-22 Liquidation
ANDREW CHRISTOPHER BOLTER WATERWISE TECHNOLOGY LIMITED Director 2014-04-22 CURRENT 1990-10-08 Liquidation
ANDREW CHRISTOPHER BOLTER PRECISION MONITORING AND CONTROL LIMITED Director 2014-04-22 CURRENT 1989-02-22 Liquidation
ANDREW CHRISTOPHER BOLTER SOIL MECHANICS LIMITED Director 2014-04-22 CURRENT 1943-11-27 Liquidation
ANDREW CHRISTOPHER BOLTER SCIENTIA FERROVIA LIMITED Director 2014-04-22 CURRENT 1996-12-02 Liquidation
ANDREW CHRISTOPHER BOLTER DIDDIMIX LIMITED Director 2013-03-28 CURRENT 1998-06-18 Dissolved 2014-04-01
ANDREW CHRISTOPHER BOLTER ABLE MIX LIMITED Director 2013-03-28 CURRENT 1992-06-24 Dissolved 2014-04-01
ANDREW CHRISTOPHER BOLTER FORT BLOCKS LIMITED Director 2012-09-03 CURRENT 1983-01-13 Dissolved 2014-01-28
ANDREW CHRISTOPHER BOLTER FENLAND AGGREGATES LIMITED Director 2012-09-03 CURRENT 1933-02-24 Dissolved 2014-01-28
ANDREW CHRISTOPHER BOLTER TARMAC (OGLC) LIMITED Director 2012-09-03 CURRENT 1884-04-29 Dissolved 2014-01-28
ANDREW CHRISTOPHER BOLTER NASH ROCKS LIMITED Director 2012-09-03 CURRENT 1953-02-02 Dissolved 2014-01-28
TARMAC NOMINEES LIMITED BAIRD & STEVENSON LIMITED Director 2005-05-16 CURRENT 1964-12-03 Active
TARMAC NOMINEES LIMITED TARMAC (RBP) LIMITED Director 1999-12-17 CURRENT 1971-12-30 Dissolved 2014-09-09
TARMAC NOMINEES LIMITED 00611530 LIMITED Director 1999-12-17 CURRENT 1958-09-19 Dissolved 2014-01-07
TARMAC NOMINEES LIMITED ACE SHUTTERS LIMITED Director 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) LIMITED Director 1999-12-17 CURRENT 1921-10-13 Active
TARMAC NOMINEES LIMITED ENFIELD FIRE PROTECTION LIMITED Director 1999-12-17 CURRENT 1978-12-14 Active - Proposal to Strike off
TARMAC NOMINEES LIMITED BROOKES & CO.(1925)LIMITED Director 1999-12-17 CURRENT 1925-03-20 Active
TARMAC NOMINEES LIMITED PEEL LAMP PROPERTIES LIMITED Director 1999-12-17 CURRENT 1988-06-02 Active
TARMAC NOMINEES LIMITED MILLFIELDS CONCRETE COMPANY LIMITED Director 1999-12-17 CURRENT 1926-03-31 Active
TARMAC NOMINEES TWO LIMITED BAIRD & STEVENSON LIMITED Director 2005-05-16 CURRENT 1964-12-03 Active
TARMAC NOMINEES TWO LIMITED TARMAC (RBP) LIMITED Director 1999-12-17 CURRENT 1971-12-30 Dissolved 2014-09-09
TARMAC NOMINEES TWO LIMITED 00611530 LIMITED Director 1999-12-17 CURRENT 1958-09-19 Dissolved 2014-01-07
TARMAC NOMINEES TWO LIMITED ACE SHUTTERS LIMITED Director 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) LIMITED Director 1999-12-17 CURRENT 1921-10-13 Active
TARMAC NOMINEES TWO LIMITED ENFIELD FIRE PROTECTION LIMITED Director 1999-12-17 CURRENT 1978-12-14 Active - Proposal to Strike off
TARMAC NOMINEES TWO LIMITED BROOKES & CO.(1925)LIMITED Director 1999-12-17 CURRENT 1925-03-20 Active
TARMAC NOMINEES TWO LIMITED PEEL LAMP PROPERTIES LIMITED Director 1999-12-17 CURRENT 1988-06-02 Active
TARMAC NOMINEES TWO LIMITED MILLFIELDS CONCRETE COMPANY LIMITED Director 1999-12-17 CURRENT 1926-03-31 Active

More director information

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.

DateDocument TypeDocument Description
2014-01-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013
2013-12-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 02/12/2013
2013-12-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 02/12/2013
2013-12-02CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 02/12/2013
2013-10-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-04DS01APPLICATION FOR STRIKING-OFF
2013-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2013 FROM C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP
2013-05-15LATEST SOC15/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-15AR0130/04/13 FULL LIST
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK
2012-11-28SH20STATEMENT BY DIRECTORS
2012-11-28SH1928/11/12 STATEMENT OF CAPITAL GBP 1
2012-11-28CAP-SSSOLVENCY STATEMENT DATED 15/11/12
2012-11-28RES06REDUCE ISSUED CAPITAL 15/11/2012
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-27AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER
2012-06-13AR0111/05/12 FULL LIST
2011-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-24AR0111/05/11 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010
2010-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-16AR0111/05/10 FULL LIST
2010-07-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009
2010-07-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009
2010-07-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY
2010-07-07AP01DIRECTOR APPOINTED JAMES RICHARD STIRK
2009-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-06288aDIRECTOR APPOINTED DAVID ANTHONY GRADY
2009-06-16363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REYNOLDS
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-12363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-02-06288aNEW DIRECTOR APPOINTED
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-14363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-03-21CERTNMCOMPANY NAME CHANGED R.SUMMERSON & CO LIMITED CERTIFICATE ISSUED ON 21/03/07
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-07363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-08363aRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-25363aRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-16363aRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-27363aRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-23363aRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2000-12-12288cDIRECTOR'S PARTICULARS CHANGED
2000-12-05288bSECRETARY RESIGNED
2000-12-05288aNEW SECRETARY APPOINTED
2000-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-02363aRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-05-15SRES03EXEMPTION FROM APPOINTING AUDITORS 09/05/00
2000-02-07288bDIRECTOR RESIGNED
2000-02-07288aNEW DIRECTOR APPOINTED
2000-02-07288bDIRECTOR RESIGNED
2000-02-07288aNEW DIRECTOR APPOINTED
1999-12-17287REGISTERED OFFICE CHANGED ON 17/12/99 FROM: HILTON HALL ESSINGTON WOLVERHAMPTON WEST MIDLANDS WV11 2BQ
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to J. THORNBACK & SONS (SURFACING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J. THORNBACK & SONS (SURFACING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
1972-06-26 Satisfied THE LAW DEBENTURE CORPORATION LTD
1968-12-16 Satisfied THE LAW DEBENTURE CORPORATION LTD
1967-07-17 Satisfied THE LAW DEBENTURE CORPORATION LTD
SUPPLEMENTAL TRUST DEED 1965-10-26 Satisfied THE LAW DEBENTURE CORPORATION LTD
Intangible Assets
Patents
We have not found any records of J. THORNBACK & SONS (SURFACING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J. THORNBACK & SONS (SURFACING) LIMITED
Trademarks
We have not found any records of J. THORNBACK & SONS (SURFACING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J. THORNBACK & SONS (SURFACING) 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 (74990 - Non-trading company) as J. THORNBACK & SONS (SURFACING) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where J. THORNBACK & SONS (SURFACING) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J. THORNBACK & SONS (SURFACING) 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 J. THORNBACK & SONS (SURFACING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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