Company NameTamrock U.K. Ltd
Company StatusDissolved
Company Number02063780
CategoryPrivate Limited Company
Incorporation Date13 October 1986(37 years, 6 months ago)
Dissolution Date29 October 1996 (27 years, 6 months ago)

Business Activity

Section BMining and Quarrying
SIC 1450Other mining and quarrying
SIC 08990Other mining and quarrying n.e.c.

Directors

Director NameArthur Ian Smith
Date of BirthNovember 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1992(5 years, 7 months after company formation)
Appointment Duration4 years, 5 months (closed 29 October 1996)
RoleManaging Director
Correspondence Address25 Callerton Court
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE5 4PF
Director NameJames McCrudden
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1995(8 years, 11 months after company formation)
Appointment Duration1 year (closed 29 October 1996)
RoleFinancial Director
Correspondence Address9 Hawthorne Drive
Jarrow
Tyne & Wear
NE32 4EH
Secretary NameJames McCrudden
NationalityBritish
StatusClosed
Appointed05 October 1995(8 years, 11 months after company formation)
Appointment Duration1 year (closed 29 October 1996)
RoleFinancial Director
Correspondence Address9 Hawthorne Drive
Jarrow
Tyne & Wear
NE32 4EH
Director NameHans Ake Annamatz
Date of BirthMay 1943 (Born 81 years ago)
NationalitySwedish
StatusResigned
Appointed14 January 1992(5 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 June 1992)
RoleCompany Director
Correspondence Address66 Cheviot View
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9BW
Director NameIan James Watson
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(5 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 04 October 1995)
RoleFinancial Executive
Correspondence Address11 Ingram Drive
Newcastle Upon Tyne
Tyne & Wear
NE5 1TG
Secretary NameIan James Watson
NationalityBritish
StatusResigned
Appointed14 January 1992(5 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 04 October 1995)
RoleCompany Director
Correspondence Address11 Ingram Drive
Newcastle Upon Tyne
Tyne & Wear
NE5 1TG

Location

Registered AddressEarlsway,Team Valley Trading
Estate,Gateshead
Tyne & Wear
NE11 0SB
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 October 1996Final Gazette dissolved via voluntary strike-off (1 page)
9 July 1996First Gazette notice for voluntary strike-off (1 page)
24 May 1996Application for striking-off (1 page)
31 March 1996Full accounts made up to 31 December 1995 (9 pages)
5 January 1996Return made up to 14/01/96; full list of members (6 pages)
14 September 1995Full accounts made up to 31 December 1994 (10 pages)