South London Tarmac Company Ltd

About

Registered Number: 03502744
Date of Incorporation: 02/02/1998 (26 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 09/09/2014 (9 years and 7 months ago)
Registered Address: Stourside Place, 35-41 Station Road, Ashford, Kent, TN23 1PP

 

South London Tarmac Company Ltd was founded on 02 February 1998. Currently we aren't aware of the number of employees at the the company. There are 15 directors listed as Barfield, Desmond, Barfield, Florence Edith, Barfield, David, Barfield, Dean, Barfield, Leslie Thomas, Barnett, Raymond John, Crawford, Simon, Lancaster, Craig Michael, Lancaster, Craig, Maclaren, Derek, Ransom, Barry John, Theobald, Anthony David, Walker, Clint Shaun, Wingrove, Charles Ross, Wingrove, Charles John for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARFIELD, Desmond 01 September 2003 - 1
BARFIELD, David 06 April 2004 31 December 2011 1
BARFIELD, Dean 06 April 2004 15 June 2006 1
BARFIELD, Leslie Thomas 02 February 1998 02 January 2004 1
BARNETT, Raymond John 06 April 2004 15 September 2006 1
CRAWFORD, Simon 06 April 2008 31 December 2008 1
LANCASTER, Craig Michael 01 August 2007 31 December 2008 1
LANCASTER, Craig 06 April 2004 18 August 2006 1
MACLAREN, Derek 01 April 2007 15 March 2010 1
RANSOM, Barry John 06 April 2008 31 December 2008 1
THEOBALD, Anthony David 06 April 2004 05 April 2008 1
WALKER, Clint Shaun 06 April 2004 15 June 2006 1
WINGROVE, Charles Ross 06 April 2004 15 June 2006 1
WINGROVE, Charles John 06 April 2004 15 June 2006 1
Secretary Name Appointed Resigned Total Appointments
BARFIELD, Florence Edith 02 February 1998 01 April 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 September 2014
GAZ1 - First notification of strike-off action in London Gazette 27 May 2014
DISS16(SOAS) - N/A 03 October 2013
GAZ1 - First notification of strike-off action in London Gazette 30 July 2013
DISS40 - Notice of striking-off action discontinued 12 December 2012
GAZ1 - First notification of strike-off action in London Gazette 11 December 2012
AR01 - Annual Return 05 December 2012
TM01 - Termination of appointment of director 05 December 2012
TM01 - Termination of appointment of director 05 December 2012
DISS16(SOAS) - N/A 17 May 2012
GAZ1 - First notification of strike-off action in London Gazette 10 April 2012
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 21 December 2010
TM01 - Termination of appointment of director 16 December 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 18 June 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
288a - Notice of appointment of directors or secretaries 16 June 2009
288a - Notice of appointment of directors or secretaries 16 June 2009
288a - Notice of appointment of directors or secretaries 16 June 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 21 November 2007
288a - Notice of appointment of directors or secretaries 01 October 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
AA - Annual Accounts 03 February 2007
288a - Notice of appointment of directors or secretaries 07 July 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
363a - Annual Return 23 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2006
RESOLUTIONS - N/A 01 February 2006
RESOLUTIONS - N/A 01 February 2006
AA - Annual Accounts 01 February 2006
123 - Notice of increase in nominal capital 01 February 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
363s - Annual Return 07 March 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 08 March 2004
288a - Notice of appointment of directors or secretaries 28 November 2003
288a - Notice of appointment of directors or secretaries 31 October 2003
AA - Annual Accounts 13 October 2003
363s - Annual Return 09 February 2003
287 - Change in situation or address of Registered Office 17 August 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 06 July 2001
363s - Annual Return 16 February 2001
AA - Annual Accounts 06 November 2000
363s - Annual Return 08 March 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 22 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1998
225 - Change of Accounting Reference Date 23 September 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
287 - Change in situation or address of Registered Office 09 February 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
NEWINC - New incorporation documents 02 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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