Tarmac Clayform Limited

Company Name	Tarmac Clayform Limited
Company Status	Active
Company Number	02306348
Category	Private Limited Company
Incorporation Date	18 October 1988(35 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Ruth Sarah Button
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(33 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr George Mark Richardson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(34 years after company formation)
Appointment Duration	1 year, 5 months
Role	Chartered Builder
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Tarmac Directors (UK) Ltd (Corporation)
Status	Current
Appointed	01 September 2016(27 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Correspondence Address	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	17 December 2021(33 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	U And I Company Secretaries Limited (Corporation)
Status	Current
Appointed	23 February 2023(34 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Bryan Richard Burletson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(2 years, 4 months after company formation)
Appointment Duration	4 months (resigned 01 July 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farmhouse Templecombe Henley On Thames Oxfordshire RG9 3HP

Director Name	Anthony John Collins
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashtrees Little Hyde Lane Fryerning Ingatestone Essex CM4 0HJ

Director Name	Anthony Lawrence Dunn
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(2 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 April 1991)
Role	Company Director
Correspondence Address	Westfield Farmhouse Medmenham Marlow Buckinghamshire SL7 2HE

Director Name	Brian Sidney Preston Dowling
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 May 1993)
Role	Chartered Surveyor
Correspondence Address	Crest House Silver Street Goffs Oak Cheshunt EN7 5JE

Secretary Name	Ms Rita Mary Crompton
Nationality	British
Status	Resigned
Appointed	01 March 1991(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	36 Priory Avenue London N8 7RN

Director Name	Graham John Pickering
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	Thimbles Rectory Lane, Shenley Radlett Hertfordshire WD7 9BX

Director Name	Robert Thomas Ernest Ware
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(2 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 June 1993)
Role	Chartered Accountant
Correspondence Address	3 Bayliss Road Wargrave Reading Berkshire RG10 8DR

Secretary Name	Mr Martin John Brayshaw
Nationality	British
Status	Resigned
Appointed	31 August 1992(3 years, 10 months after company formation)
Appointment Duration	8 months (resigned 30 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Main Street Lyddington Oakham Leicestershire LE15 9LS

Director Name	Christopher Malcolm Henry Kemp
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(4 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 28 July 2000)
Role	Chartered Accountant
Correspondence Address	The Croft Uttoxeter Road Abbots Bromley Rugeley Staffordshire WS15 3EQ

Director Name	Mr Terence Harold Mason
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(4 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Stratton Court Long Common Claverley Shropshire WV5 7AX

Secretary Name	Robert Thomas Ernest Ware
Nationality	British
Status	Resigned
Appointed	30 April 1993(4 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 January 1994)
Role	Chartered Accountant
Correspondence Address	3 Bayliss Road Wargrave Reading Berkshire RG10 8DR

Director Name	Mr Bruce Baxter Cheer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 1995)
Role	Chartered Surveyor
Correspondence Address	10 Kilmiston House Shepperton Middlesex TW17 9ES

Director Name	Mr Anthony Ellyah Bodie
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(4 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	112 Clifton Hill London Nw8 Ojs

Secretary Name	Stephen Alec Lanes
Nationality	British
Status	Resigned
Appointed	13 January 1994(5 years, 2 months after company formation)
Appointment Duration	17 years (resigned 19 January 2011)
Role	Company Director
Correspondence Address	Thorpe House 105 Mycenae Road Blackheath London SE3 7RX

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(6 years, 3 months after company formation)
Appointment Duration	21 years, 1 month (resigned 29 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Neil Sinclair Corderey
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(8 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Barton Road Wheathampstead Hertfordshire AL4 8QG

Director Name	Mr Lee James Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 27 October 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Kings Court Bishops Stortford Hertfordshire CM23 2AA

Secretary Name	Helen Maria Ratsey
Nationality	British
Status	Resigned
Appointed	01 March 2011(22 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Secretary Name	Mr Marcus Owen Shepherd
Status	Resigned
Appointed	01 September 2014(25 years, 10 months after company formation)
Appointment Duration	4 months (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Secretary Name	Mr Chris Barton
Status	Resigned
Appointed	05 January 2015(26 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 December 2021)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(27 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Michael John Choules
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(27 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Richard John Wood
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2021(32 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES

Director Name	Mr Jamie Graham Christmas
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2021(32 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Tarmac Nominees Limited (Corporation)
Status	Resigned
Appointed	28 July 2000(11 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 01 September 2016)
Correspondence Address	C/O Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP

Director Name	Tarmac Nominees Two Limited (Corporation)
Status	Resigned
Appointed	27 October 2000(12 years after company formation)
Appointment Duration	15 years, 10 months (resigned 01 September 2016)
Correspondence Address	C/O Tarmac Plc Millfields Road Ettingshall Wolverhampton,West Midlands WV4 6JP

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2021(33 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 February 2023)
Correspondence Address	100 Victoria Street London SW1E 5JL

Contact

Website	developmentsecurities.com
Telephone	020 78284777
Telephone region	London

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Development Securities PLC 50.00% Ordinary
50 at £1	Tarmac Properties (Jma) LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,860,611
Current Liabilities	£6,860,611

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

6 March 1991	Delivered on: 15 March 1991 Satisfied on: 3 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Valencia mill lane stokenchurch buckinghamshire title no:- bm 115536. Fully Satisfied
6 March 1991	Delivered on: 15 March 1991 Satisfied on: 3 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to north and south of mill lane stokenchurch buckinghamshire title no:- bm 114100. Fully Satisfied
16 May 1989	Delivered on: 23 May 1989 Satisfied on: 10 April 1991 Persons entitled: John Mclean and Associates Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (For full details see form 395.). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 February 2020	Director's details changed for Mr Michael John Choules on 21 November 2019 (2 pages)
6 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
18 December 2019	Accounts for a dormant company made up to 28 February 2019 (9 pages)
4 April 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
13 November 2018	Accounts for a dormant company made up to 28 February 2018 (9 pages)
16 February 2018	Confirmation statement made on 24 January 2018 with no updates (2 pages)
28 November 2017	Accounts for a dormant company made up to 28 February 2017 (9 pages)
28 November 2017	Accounts for a dormant company made up to 28 February 2017 (9 pages)
2 August 2017	Appointment of Mr Michael John Choules as a director on 1 September 2016 (2 pages)
2 August 2017	Termination of appointment of Tarmac Nominees Limited as a director on 1 September 2016 (1 page)
2 August 2017	Termination of appointment of Tarmac Nominees Two Limited as a director on 1 September 2016 (1 page)
2 August 2017	Termination of appointment of Tarmac Nominees Two Limited as a director on 1 September 2016 (1 page)
2 August 2017	Appointment of Mr Michael John Choules as a director on 1 September 2016 (2 pages)
2 August 2017	Appointment of Tarmac Directors (Uk) Ltd as a director on 1 September 2016 (2 pages)
2 August 2017	Termination of appointment of Tarmac Nominees Limited as a director on 1 September 2016 (1 page)
2 August 2017	Appointment of Tarmac Directors (Uk) Ltd as a director on 1 September 2016 (2 pages)
9 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
9 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (5 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (5 pages)
9 March 2016	Appointment of Mr Matthew Simon Weiner as a director on 8 February 2016 (2 pages)
9 March 2016	Appointment of Mr Matthew Simon Weiner as a director on 8 February 2016 (2 pages)
3 March 2016	Termination of appointment of Michael Henry Marx as a director on 29 February 2016 (1 page)
3 March 2016	Termination of appointment of Michael Henry Marx as a director on 29 February 2016 (1 page)
19 December 2015	Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages)
19 December 2015	Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
11 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page)
27 May 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
27 May 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
27 May 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
21 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
21 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
21 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
21 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
21 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
21 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
6 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
4 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
4 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
6 December 2012	Accounts for a dormant company made up to 29 February 2012 (8 pages)
6 December 2012	Accounts for a dormant company made up to 29 February 2012 (8 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
22 December 2011	Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
22 December 2011	Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
5 April 2011	Accounts made up to 31 December 2010 (10 pages)
5 April 2011	Accounts made up to 31 December 2010 (10 pages)
16 March 2011	Director's details changed for Tarmac Nominees Limited on 15 March 2011 (2 pages)
16 March 2011	Director's details changed for Tarmac Nominees Two Limited on 15 March 2011 (2 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Director's details changed for Tarmac Nominees Limited on 15 March 2011 (2 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Director's details changed for Tarmac Nominees Two Limited on 15 March 2011 (2 pages)
11 March 2011	Appointment of Helen Maria Ratsey as a secretary (3 pages)
11 March 2011	Appointment of Helen Maria Ratsey as a secretary (3 pages)
3 February 2011	Termination of appointment of Stephen Lanes as a secretary (2 pages)
3 February 2011	Termination of appointment of Stephen Lanes as a secretary (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
6 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (12 pages)
6 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (12 pages)
6 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (12 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
12 March 2009	Return made up to 01/03/09; full list of members (6 pages)
12 March 2009	Return made up to 01/03/09; full list of members (6 pages)
21 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
21 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
27 March 2008	Return made up to 01/03/08; full list of members (6 pages)
27 March 2008	Return made up to 01/03/08; full list of members (6 pages)
15 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
15 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
2 May 2007	Return made up to 01/03/07; full list of members (7 pages)
2 May 2007	Return made up to 01/03/07; full list of members (7 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
31 March 2006	Registered office changed on 31/03/06 from: portland house stag place london SW1E 5DS (1 page)
31 March 2006	Registered office changed on 31/03/06 from: portland house stag place london SW1E 5DS (1 page)
24 March 2006	Return made up to 01/03/06; full list of members (7 pages)
24 March 2006	Return made up to 01/03/06; full list of members (7 pages)
9 November 2005	Accounts made up to 31 December 2004 (10 pages)
9 November 2005	Accounts made up to 31 December 2004 (10 pages)
5 April 2005	Return made up to 01/03/05; full list of members (7 pages)
5 April 2005	Return made up to 01/03/05; full list of members (7 pages)
3 November 2004	Accounts made up to 31 December 2003 (11 pages)
3 November 2004	Accounts made up to 31 December 2003 (11 pages)
29 March 2004	Return made up to 01/03/04; full list of members (7 pages)
29 March 2004	Return made up to 01/03/04; full list of members (7 pages)
30 October 2003	Accounts made up to 31 December 2002 (10 pages)
30 October 2003	Accounts made up to 31 December 2002 (10 pages)
1 April 2003	Return made up to 01/03/03; full list of members (7 pages)
1 April 2003	Return made up to 01/03/03; full list of members (7 pages)
4 November 2002	Accounts made up to 31 December 2001 (10 pages)
4 November 2002	Accounts made up to 31 December 2001 (10 pages)
26 March 2002	Return made up to 01/03/02; full list of members (7 pages)
26 March 2002	Return made up to 01/03/02; full list of members (7 pages)
1 November 2001	Accounts made up to 31 December 2000 (10 pages)
1 November 2001	Accounts made up to 31 December 2000 (10 pages)
23 March 2001	Return made up to 01/03/01; full list of members (7 pages)
23 March 2001	Return made up to 01/03/01; full list of members (7 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (9 pages)
24 November 2000	New director appointed (9 pages)
2 November 2000	Accounts made up to 31 December 1999 (10 pages)
2 November 2000	Accounts made up to 31 December 1999 (10 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
18 August 2000	New director appointed (9 pages)
18 August 2000	New director appointed (9 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
22 March 2000	Return made up to 01/03/00; full list of members (7 pages)
22 March 2000	Return made up to 01/03/00; full list of members (7 pages)
3 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1999	Accounts made up to 31 December 1998 (10 pages)
2 November 1999	Accounts made up to 31 December 1998 (10 pages)
7 May 1999	Return made up to 01/03/99; full list of members (32 pages)
7 May 1999	Return made up to 01/03/99; full list of members (32 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	New director appointed (2 pages)
3 November 1998	Accounts made up to 31 December 1997 (9 pages)
3 November 1998	Accounts made up to 31 December 1997 (9 pages)
30 April 1998	Return made up to 01/03/98; full list of members (38 pages)
30 April 1998	Return made up to 01/03/98; full list of members (38 pages)
3 November 1997	Accounts made up to 31 December 1996 (10 pages)
3 November 1997	Accounts made up to 31 December 1996 (10 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	New director appointed (2 pages)
28 April 1997	Return made up to 01/03/97; full list of members (42 pages)
28 April 1997	Return made up to 01/03/97; full list of members (42 pages)
8 November 1996	Accounts made up to 31 December 1995 (10 pages)
8 November 1996	Accounts made up to 31 December 1995 (10 pages)
6 October 1996	Registered office changed on 06/10/96 from: 2 south audley street london. W1Y 6AJ (1 page)
6 October 1996	Registered office changed on 06/10/96 from: 2 south audley street london. W1Y 6AJ (1 page)
10 May 1996	Return made up to 01/03/96; full list of members (29 pages)
10 May 1996	Return made up to 01/03/96; full list of members (29 pages)
15 January 1996	Accounts made up to 31 December 1994 (9 pages)
15 January 1996	Accounts made up to 31 December 1994 (9 pages)
10 May 1995	Return made up to 01/03/95; full list of members 363(288) ‐ Secretary's particulars changed (24 pages)
10 May 1995	Director's particulars changed (12 pages)
10 May 1995	Director's particulars changed (12 pages)
10 May 1995	Return made up to 01/03/95; full list of members 363(288) ‐ Secretary's particulars changed (24 pages)
26 May 1994	Director resigned;new director appointed (2 pages)
26 May 1994	Director resigned;new director appointed (2 pages)
15 July 1993	Director resigned;new director appointed (3 pages)
15 July 1993	Director resigned;new director appointed (3 pages)
14 June 1993	Director resigned;new director appointed (3 pages)
14 June 1993	Director resigned;new director appointed (3 pages)
18 May 1993	Secretary resigned;new secretary appointed (3 pages)
18 May 1993	Secretary resigned;new secretary appointed (3 pages)
11 May 1993	Director resigned;new director appointed (5 pages)
11 May 1993	Director resigned;new director appointed (5 pages)
20 March 1992	Director resigned;new director appointed (4 pages)
20 March 1992	Director resigned;new director appointed (4 pages)
10 July 1991	Director resigned;new director appointed (3 pages)
10 July 1991	Director resigned;new director appointed (3 pages)
30 October 1990	Director resigned;new director appointed (3 pages)
30 October 1990	Director resigned;new director appointed (3 pages)
14 July 1989	Secretary resigned;new secretary appointed (9 pages)
14 July 1989	Memorandum and Articles of Association (23 pages)
14 July 1989	Memorandum and Articles of Association (23 pages)
14 July 1989	Secretary resigned;new secretary appointed (9 pages)
17 March 1989	New secretary appointed;director resigned;new director appointed (3 pages)
17 March 1989	New secretary appointed;director resigned;new director appointed (3 pages)
18 October 1988	Incorporation (24 pages)
18 October 1988	Incorporation (24 pages)

Tarmac Clayform Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London