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Home > England & Wales Companies > TARMAC (RBP) LIMITED
Company Information for

TARMAC (RBP) LIMITED

WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP,
Company Registration Number
01036614
Private Limited Company
Dissolved

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
WV4 6JP
Other companies in WV4
 
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 11:04:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TARMAC (RBP) LIMITED
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Company Officers of TARMAC (RBP) LIMITED

Current Directors
Officer Role Date Appointed
TARMAC NOMINEES TWO LIMITED
Company Secretary 2000-11-28
TARMAC NOMINEES LIMITED
Director 1999-12-17
TARMAC NOMINEES TWO LIMITED
Director 1999-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHARLES SMITH
Company Secretary 1999-10-29 2000-11-28
CHRISTOPHER MALCOLM HENRY KEMP
Director 1993-12-13 1999-12-17
ANDREW CHARLES SMITH
Director 1993-12-09 1999-12-17
HARRY WILLIAM GOSS
Company Secretary 1992-03-26 1999-10-29
PETER RACE
Director 1992-03-26 1993-12-18
CHRISTOPHER JOHN MYATT
Director 1992-03-26 1993-12-13
RICHARD RUSSELL SWIFT
Director 1992-03-26 1993-12-09
DAVID TWELLS WATSON
Director 1992-03-26 1993-12-09

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 J. THORNBACK & SONS (SURFACING) LIMITED Company Secretary 2000-11-28 CURRENT 1958-04-25 Dissolved 2014-01-28
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
TARMAC NOMINEES LIMITED BAIRD & STEVENSON LIMITED Director 2005-05-16 CURRENT 1964-12-03 Active
TARMAC NOMINEES LIMITED J. THORNBACK & SONS (SURFACING) LIMITED Director 1999-12-17 CURRENT 1958-04-25 Dissolved 2014-01-28
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 J. THORNBACK & SONS (SURFACING) LIMITED Director 1999-12-17 CURRENT 1958-04-25 Dissolved 2014-01-28
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
2014-09-09GAZ2STRUCK OFF AND DISSOLVED
2014-05-20GAZ1FIRST GAZETTE
2012-11-26AC92ORDER OF COURT - RESTORATION
2007-11-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2007-07-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2005-06-28AC92ORDER OF COURT - RESTORATION 23/06/05
2002-09-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2002-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2002-04-12652aAPPLICATION FOR STRIKING-OFF
2002-04-09363aRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-05353LOCATION OF REGISTER OF MEMBERS
2001-04-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-04-05363aRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2000-12-12288cDIRECTOR'S PARTICULARS CHANGED
2000-12-05288aNEW SECRETARY APPOINTED
2000-12-05288bSECRETARY RESIGNED
2000-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-15363aRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
2000-02-08288bDIRECTOR RESIGNED
2000-02-08288bDIRECTOR RESIGNED
2000-02-08288aNEW DIRECTOR APPOINTED
2000-02-08288aNEW DIRECTOR APPOINTED
1999-11-25287REGISTERED OFFICE CHANGED ON 25/11/99 FROM: HILTON HALL ESSINGTON WOLVERHAMPTON WV11 2BQ
1999-11-25288bSECRETARY RESIGNED
1999-11-25288aNEW SECRETARY APPOINTED
1999-04-22363aRETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
1999-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-24363aRETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
1997-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-28288cDIRECTOR'S PARTICULARS CHANGED
1997-06-13288cDIRECTOR'S PARTICULARS CHANGED
1997-06-13363aRETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
1996-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-06-07288DIRECTOR'S PARTICULARS CHANGED
1996-04-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-04-25363xRETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
1995-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-05-18363xRETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
1994-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-10-31SRES03EXEMPTION FROM APPOINTING AUDITORS 08/03/93
1994-06-01363sRETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
1994-02-06288DIRECTOR RESIGNED
1994-01-25287REGISTERED OFFICE CHANGED ON 25/01/94 FROM: 102 DUDLEY ROAD WEST TIPTON WEST MIDLANDS DY4 7XE
1993-12-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-11AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-11-02CERTNMCOMPANY NAME CHANGED RUBEROID BUILDING PRODUCTS LIMIT ED CERTIFICATE ISSUED ON 02/11/93
1993-05-05363sRETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS
1993-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-10-09AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-05-20363bRETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS
1992-01-04288DIRECTOR RESIGNED
1991-11-01AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-07-17288DIRECTOR RESIGNED
1991-06-14363aRETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS
1991-05-29288DIRECTOR RESIGNED
1991-04-27288DIRECTOR 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.
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Risks
Legal Notices
Proposal to Strike Off2014-05-20
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
Trademarks
We have not found any records of TARMAC (RBP) LIMITED registering or being granted any trademarks
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 TypeProposal to Strike Off
Defending partyTARMAC (RBP) LIMITEDEvent Date2014-05-20
 
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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