Company NameTarmac Vehicles Limited
Company StatusDissolved
Company Number00911590
CategoryPrivate Limited Company
Incorporation Date26 July 1967(53 years, 3 months ago)
Dissolution Date6 October 1998 (22 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Secretary NameAudrey Morrison
NationalityBritish
StatusClosed
Appointed03 February 1995(27 years, 6 months after company formation)
Appointment Duration3 years, 8 months (closed 06 October 1998)
RoleCompany Director
Correspondence Address20 Bliss Avenue
Shefford
Bedfordshire
SG17 5SF
Director NameMr Peter Edwin Churchill-Coleman
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1997(30 years, 3 months after company formation)
Appointment Duration10 months, 4 weeks (closed 06 October 1998)
RoleSecretary
Country of ResidenceEngland
Correspondence Address56 The Woodfields
Sanderstead
Surrey
CR2 0HF
Director NameCormac Patrick Thomas O'Haire
Date of BirthApril 1965 (Born 55 years ago)
NationalityIrish
StatusClosed
Appointed01 April 1998(30 years, 8 months after company formation)
Appointment Duration6 months, 1 week (closed 06 October 1998)
RoleFinancial Controller
Correspondence Address1 Windermere Road
Ealing
London
W5 4TJ
Director NameOliver Mario Josef Farley
Date of BirthMarch 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(25 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 11 November 1997)
RoleBanker
Correspondence AddressWhite Cottage 10 Denne Road
Horsham
West Sussex
RH12 1JF
Director NameMr Stephen Andrew Jack
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(25 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 01 April 1998)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address1 Hunter Road
West Wimbledon
London
SW20 8NZ
Director NameRobert Wilson McComb
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(25 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 27 January 1995)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address3 Firs Avenue
Muswell Hill
London
N10 3LY
Director NameAndrew John White
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(25 years, 1 month after company formation)
Appointment Duration2 years (resigned 20 September 1994)
RoleBanker
Correspondence AddressWhite Timbers Ewhurst Green
Ewhurst
Cranleigh
Surrey
GU6 7SF
Secretary NameMrs Lorraine Elizabeth Young
NationalityBritish
StatusResigned
Appointed01 September 1992(25 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 09 August 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Vaughan Avenue
Tonbridge
Kent
TN10 4EB
Secretary NameAudrey Morrison
NationalityBritish
StatusResigned
Appointed03 February 1995(27 years, 6 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 01 September 1995)
RoleCompany Director
Correspondence Address20 Bliss Avenue
Shefford
Bedfordshire
SG17 5SF

Location

Registered Address20 Fenchurch Street
London
EC3P 3DB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (23 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 October 1998Final Gazette dissolved via voluntary strike-off (1 page)
5 May 1998Application for striking-off (1 page)
17 April 1998New director appointed (2 pages)
27 November 1997Full accounts made up to 31 December 1996 (9 pages)
27 November 1997Full accounts made up to 31 December 1995 (11 pages)
25 November 1997New director appointed (2 pages)
21 November 1997Director resigned (1 page)
24 September 1997Return made up to 01/09/97; no change of members (7 pages)
11 September 1996Return made up to 01/09/96; no change of members (7 pages)
16 August 1996Secretary resigned (1 page)
21 December 1995New secretary appointed (4 pages)
21 December 1995Secretary's particulars changed (4 pages)
8 September 1995Return made up to 01/09/95; full list of members (14 pages)
7 August 1995Full accounts made up to 31 December 1994 (11 pages)