Tarmac Benchmark Developments Limited
Company Profile
dissolved
UnknownTarmac Benchmark Developments Limited
02238372•Private Limited With Share Capital
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B377ES
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Incorporated
31/03/1988
Company Age
38 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Tarmac Benchmark Developments Limited (02238372) is a private limited with share capital incorporated on 31/03/1988 (38 years old) and registered in birmingham, B377ES. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 31/03/1988
B377ES
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-11-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-08-2025
Resolution
Category:Resolution
Date:23-06-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-06-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Move Registers To Sail Company With New Address
Category:Address
Date:12-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Change Sail Address Company With New Address
Category:Address
Date:19-08-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-08-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:18-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:03-12-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:03-12-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:09-04-2008
Accounts With Made Up Date
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:12-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:15-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2004
Legacy
Category:Officers
Date:21-07-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Mortgage
Date:21-05-2004
Legacy
Category:Annual Return
Date:22-04-2004
Legacy
Category:Officers
Date:15-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:27-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2002
Legacy
Category:Annual Return
Date:15-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2001
Legacy
Category:Annual Return
Date:30-03-2001
Auditors Resignation Company
Category:Auditors
Date:13-12-2000
Legacy
Category:Officers
Date:12-12-2000
Legacy
Category:Officers
Date:05-12-2000
Legacy
Category:Officers
Date:05-12-2000
Legacy
Category:Annual Return
Date:12-05-2000
Legacy
Category:Officers
Date:08-02-2000
Legacy
Category:Officers
Date:08-02-2000
Legacy
Category:Officers
Date:08-02-2000
Legacy
Category:Officers
Date:08-02-2000
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2024
Filing Date29/09/2023
Latest Accounts31/12/2022
Trading Addresses
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7Es, B377ESRegistered
25 Hill Street, London, W1J5LW
Related Companies
10
Contact
www.tarmac.co.uk
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B377ES