Company NameTARM Constructors Limited
Company StatusDissolved
Company Number06019631
CategoryPrivate Limited Company
Incorporation Date5 December 2006(17 years, 5 months ago)
Dissolution Date2 August 2012 (11 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMark Daniel Gearon
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Ashwood Court
Highgate Road
Forest Row
East Sussex
RH18 5BT
Secretary NameLisa Joice Gearon
NationalityBritish
StatusClosed
Appointed05 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address11 Ashwood Court
Highgate Road
Forest Row
East Sussex
RH18 5BT

Location

Registered AddressC/O Totality Solutions Limited
St James's Court Brown Street
Manchester
Greater Manchester
M2 1DH
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 May 2008 (15 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

2 August 2012Final Gazette dissolved following liquidation (1 page)
2 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2012Final Gazette dissolved following liquidation (1 page)
2 May 2012Return of final meeting in a creditors' voluntary winding up (8 pages)
2 May 2012Return of final meeting in a creditors' voluntary winding up (8 pages)
10 June 2011Liquidators statement of receipts and payments to 26 April 2011 (9 pages)
10 June 2011Liquidators' statement of receipts and payments to 26 April 2011 (9 pages)
10 June 2011Liquidators' statement of receipts and payments to 26 April 2011 (9 pages)
5 May 2010Appointment of a voluntary liquidator (1 page)
5 May 2010Appointment of a voluntary liquidator (1 page)
5 May 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-27
(1 page)
5 May 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 May 2010Statement of affairs with form 4.19 (6 pages)
5 May 2010Statement of affairs with form 4.19 (6 pages)
15 April 2010Registered office address changed from 37 Frederick Place Brighton East Sussex BN1 4EA on 15 April 2010 (2 pages)
15 April 2010Registered office address changed from 37 Frederick Place Brighton East Sussex BN1 4EA on 15 April 2010 (2 pages)
22 March 2010Director's details changed for Mark Daniel Gearon on 22 March 2010 (2 pages)
22 March 2010Annual return made up to 5 December 2009 with a full list of shareholders
Statement of capital on 2010-03-22
  • GBP 500
(4 pages)
22 March 2010Annual return made up to 5 December 2009 with a full list of shareholders
Statement of capital on 2010-03-22
  • GBP 500
(4 pages)
22 March 2010Annual return made up to 5 December 2009 with a full list of shareholders
Statement of capital on 2010-03-22
  • GBP 500
(4 pages)
22 March 2010Director's details changed for Mark Daniel Gearon on 22 March 2010 (2 pages)
5 February 2009Total exemption small company accounts made up to 31 May 2008 (12 pages)
5 February 2009Total exemption small company accounts made up to 31 May 2008 (12 pages)
23 December 2008Return made up to 05/12/08; full list of members (3 pages)
23 December 2008Return made up to 05/12/08; full list of members (3 pages)
29 January 2008Accounting reference date extended from 31/12/07 to 31/05/08 (1 page)
29 January 2008Accounting reference date extended from 31/12/07 to 31/05/08 (1 page)
15 January 2008Return made up to 05/12/07; full list of members (2 pages)
15 January 2008Return made up to 05/12/07; full list of members (2 pages)
7 March 2007Registered office changed on 07/03/07 from: kelly house, warwick road tunbridge wells kent TN1 1YL (1 page)
7 March 2007Registered office changed on 07/03/07 from: kelly house, warwick road tunbridge wells kent TN1 1YL (1 page)
5 December 2006Incorporation (13 pages)
5 December 2006Incorporation (13 pages)