| Company Name | Tarmac Gracechurch Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02379919 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1989(35 years ago) |
| Dissolution Date | 27 February 1996 (28 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Andrew Charles Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1992(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 27 February 1996) |
| Role | Company Director |
| Correspondence Address | 6 South View Close Codsall Wolverhampton West Midlands WV8 2JD |
| Director Name | Christopher Malcolm Henry Kemp |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1992(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 27 February 1996) |
| Role | Chartered Accountant |
| Correspondence Address | The Croft Uttoxeter Road Abbots Bromley Rugeley Staffordshire WS15 3EQ |
| Director Name | Hugh Victor Clark |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1993(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 27 February 1996) |
| Role | Corporate Treasurer |
| Correspondence Address | 23 Carisbrooke Road Perton Wolverhampton West Midlands WV6 7UU |
| Director Name | Mr Andrew Penn Bremer |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(2 years, 10 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 29 July 1992) |
| Role | Chartered Surveyor |
| Correspondence Address | 5 Frank Dixon Close London SE1 7BD |
| Director Name | Anthony John Collins |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(2 years, 10 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 15 December 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashtrees Little Hyde Lane Fryerning Ingatestone Essex CM4 0HJ |
| Director Name | Mr Alan James Matson |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 08 February 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Keep Whitepit Lane Flackwell Heath Buckinghamshire HP10 9HS |
| Director Name | Graham John Pickering |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(2 years, 10 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 December 1992) |
| Role | Company Director |
| Correspondence Address | Thimbles Rectory Lane, Shenley Radlett Hertfordshire WD7 9BX |
| Secretary Name | Mr Sean Dominic Hardy Cufley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(2 years, 10 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 December 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank Cottage Haywards Heath Road Balcombe Haywards Heath West Sussex RH17 6NF |
| Director Name | Mr Terence Harold Mason |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1992(3 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 21 December 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stratton Court Long Common Claverley Shropshire WV5 7AX |
Location
| Registered Address | 39 Craven Street London WC2N 5NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 February 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 1995 | First Gazette notice for voluntary strike-off (2 pages) |
| 12 September 1995 | Application for striking-off (1 page) |
| 11 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 11 May 1995 | Return made up to 21/03/95; full list of members (24 pages) |
| 17 March 1995 | Director resigned (2 pages) |