TARMAC (RBP) LIMITED

Overview

Company Name	TARMAC (RBP) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01036614
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1971
Date of Cessation	Sep 09, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TARMAC (RBP) LIMITED?

(7499) /

Where is TARMAC (RBP) LIMITED located?

Registered Office Address	Millfields Road,Ettingshall Wolverhampton WV4 6JP West Midlands
Undeliverable Registered Office Address	No

What were the previous names of TARMAC (RBP) LIMITED?

Previous Company Names
Company Name	From	Until
RUBEROID BUILDING PRODUCTS LIMITED	Dec 30, 1971	Dec 30, 1971

What are the latest accounts for TARMAC (RBP) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What is the status of the latest annual return for TARMAC (RBP) LIMITED?

Annual Return

Last Annual Return	Mar 26, 2002

What are the latest filings for TARMAC (RBP) LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2014	Final Gazette dissolved via compulsory strike-off		GAZ2
May 20, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 26, 2012	Restoration by order of the court	4 pages	AC92

Nov 06, 2007	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 24, 2007	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 28, 2005	Restoration by order of the court	4 pages	AC92
Sep 17, 2002	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 01, 2002	Accounts for a dormant company made up to Dec 31, 2001	1 pages	AA
May 28, 2002	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 12, 2002	legacy	1 pages	652a
Apr 09, 2002	legacy	5 pages	363a
Nov 02, 2001	Accounts for a dormant company made up to Dec 31, 2000	1 pages	AA
Apr 05, 2001	legacy	5 pages	363a
Apr 05, 2001	legacy	pages	363(190)
Apr 05, 2001	legacy	1 pages	353
Dec 12, 2000	legacy	1 pages	288c
Dec 05, 2000	legacy	1 pages	288b
Dec 05, 2000	legacy	2 pages	288a
Nov 02, 2000	Accounts for a dormant company made up to Dec 31, 1999	5 pages	AA
May 15, 2000	legacy	23 pages	363a
Feb 08, 2000	legacy	1 pages	288b
Feb 08, 2000	legacy	1 pages	288b
Feb 08, 2000	legacy	2 pages	288a
Feb 08, 2000	legacy	2 pages	288a
Nov 25, 1999	legacy	1 pages	287

View All Filings

Who are the officers of TARMAC (RBP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TARMAC NOMINEES TWO LIMITED C/O Tarmac Plc Millfields Road Ettingshall WV4 6JP Wolverhampton,West Midlands	Nov 28, 2000		Secretary	C/O Tarmac Plc Millfields Road Ettingshall WV4 6JP Wolverhampton,West Midlands					68229150002
TARMAC NOMINEES LIMITED C/O Tarmac Plc Millfields Road Ettingshall WV4 6JP Wolverhampton West Midlands	Dec 17, 1999		Director	C/O Tarmac Plc Millfields Road Ettingshall WV4 6JP Wolverhampton West Midlands					68229260001
TARMAC NOMINEES TWO LIMITED C/O Tarmac Plc Millfields Road Ettingshall WV4 6JP Wolverhampton,West Midlands	Dec 17, 1999		Director	C/O Tarmac Plc Millfields Road Ettingshall WV4 6JP Wolverhampton,West Midlands					68229150002
GOSS, Harry William 12 Brownsfield Road WS13 6BT Lichfield Staffordshire		Oct 29, 1999	Secretary	12 Brownsfield Road WS13 6BT Lichfield Staffordshire		British			806100001
SMITH, Andrew Charles 6 South View Close Codsall WV8 2JD Wolverhampton West Midlands	Oct 29, 1999	Nov 28, 2000	Secretary	6 South View Close Codsall WV8 2JD Wolverhampton West Midlands		British			2899990007
KEMP, Christopher Malcolm Henry Netherwood Farm Bromley Wood WS15 3AG Abbots Bromley Staffordshire	Dec 13, 1993	Dec 17, 1999	Director	Netherwood Farm Bromley Wood WS15 3AG Abbots Bromley Staffordshire	England	British	1951-8	Chartered Accountant	34030730014
MYATT, Christopher John High Clere 166 Oulton Road ST15 8DR Stone Staffordshire		Dec 13, 1993	Director	High Clere 166 Oulton Road ST15 8DR Stone Staffordshire	England	British	1943-12	Deputy Chief Executive	649790001
RACE, Peter Bufton Cottage Carlton CV13 0DD Nuneaton Warwickshire		Dec 18, 1993	Director	Bufton Cottage Carlton CV13 0DD Nuneaton Warwickshire	England	British	1938-7	Managing Director	57577990001
SMITH, Andrew Charles 6 South View Close Codsall WV8 2JD Wolverhampton West Midlands	Dec 09, 1993	Dec 17, 1999	Director	6 South View Close Codsall WV8 2JD Wolverhampton West Midlands		British	1946-10	Company Secretary	2899990007
SWIFT, Richard Russell 4 Birchley Avenue Billinge WN5 7QW Wigan Lancashire		Dec 09, 1993	Director	4 Birchley Avenue Billinge WN5 7QW Wigan Lancashire		British	1938-5	Director	9953400001
WATSON, David Twells Heathfield 6 Blakebrook DY11 6AP Kidderminster Worcestershire		Dec 09, 1993	Director	Heathfield 6 Blakebrook DY11 6AP Kidderminster Worcestershire	England	British	1940-8	Finance Director	79100950001

View Detailed Information on Officers and People with Significant Control

Does TARMAC (RBP) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge without instrument	Created On Jan 03, 1972 Delivered On Jan 10, 1972	Satisfied	Amount secured Charge without instrest for securing debenture stock of the reeberoid co. LTD amainting to £631,764
	Short particulars By way of floating charge. (Pse see doc 9 for details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Alliance Assurance Company LTD.
	Transactions Jan 10, 1972Registration of a charge Mar 31, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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