| Company Name | Tarmac Vehicles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00911590 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1967(56 years, 9 months ago) |
| Dissolution Date | 6 October 1998 (25 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Secretary Name | Audrey Morrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1995(27 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 06 October 1998) |
| Role | Company Director |
| Correspondence Address | 20 Bliss Avenue Shefford Bedfordshire SG17 5SF |
| Director Name | Mr Peter Edwin Churchill-Coleman |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1997(30 years, 3 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 06 October 1998) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 56 The Woodfields Sanderstead Surrey CR2 0HF |
| Director Name | Cormac Patrick Thomas O'Haire |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 April 1998(30 years, 8 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 06 October 1998) |
| Role | Financial Controller |
| Correspondence Address | 1 Windermere Road Ealing London W5 4TJ |
| Director Name | Oliver Mario Josef Farley |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(25 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 11 November 1997) |
| Role | Banker |
| Correspondence Address | White Cottage 10 Denne Road Horsham West Sussex RH12 1JF |
| Director Name | Mr Stephen Andrew Jack |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(25 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 April 1998) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 1 Hunter Road West Wimbledon London SW20 8NZ |
| Director Name | Robert Wilson McComb |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(25 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 27 January 1995) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Firs Avenue Muswell Hill London N10 3LY |
| Director Name | Andrew John White |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(25 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 20 September 1994) |
| Role | Banker |
| Correspondence Address | White Timbers Ewhurst Green Ewhurst Cranleigh Surrey GU6 7SF |
| Secretary Name | Mrs Lorraine Elizabeth Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(25 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 09 August 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Vaughan Avenue Tonbridge Kent TN10 4EB |
| Secretary Name | Audrey Morrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1995(27 years, 6 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 01 September 1995) |
| Role | Company Director |
| Correspondence Address | 20 Bliss Avenue Shefford Bedfordshire SG17 5SF |
Location
| Registered Address | 20 Fenchurch Street London EC3P 3DB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 1998 | Application for striking-off (1 page) |
| 17 April 1998 | New director appointed (2 pages) |
| 27 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 27 November 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 25 November 1997 | New director appointed (2 pages) |
| 21 November 1997 | Director resigned (1 page) |
| 24 September 1997 | Return made up to 01/09/97; no change of members (7 pages) |
| 11 September 1996 | Return made up to 01/09/96; no change of members (7 pages) |
| 16 August 1996 | Secretary resigned (1 page) |
| 21 December 1995 | Secretary's particulars changed (4 pages) |
| 21 December 1995 | New secretary appointed (4 pages) |
| 8 September 1995 | Return made up to 01/09/95; full list of members (14 pages) |
| 7 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |