CARILLION ASP LIMITED

Key Data

Status

Dissolved

Company No.

05491746

Incorporation date

27/06/2005

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2005)

20/10/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

07/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/06/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (5 pages)

09/03/2015

Director's details changed for Mr Lee James Mills on 2015-03-02

View PDF (2 pages)

09/03/2015

Secretary's details changed for Mr Timothy Francis George on 2015-03-02

View PDF (1 pages)

09/03/2015

Director's details changed for Mr Timothy Francis George on 2015-03-02

View PDF (2 pages)

02/03/2015

Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2015-03-02

View PDF (1 pages)

20/12/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/12/2014

Miscellaneous

View PDF (5 pages)

19/12/2014

Auditor's resignation

View PDF (5 pages)

07/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

27/06/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (5 pages)

22/03/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2013

Application to strike the company off the register

View PDF (2 pages)

24/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

27/06/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (5 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

27/06/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (5 pages)

21/05/2012

Termination of appointment of Carillion Secretariat Limited as a secretary on 2012-05-21

View PDF (1 pages)

21/05/2012

Appointment of Mr Timothy Francis George as a secretary on 2012-05-21

View PDF (2 pages)

19/12/2011

Director's details changed for Mr Timothy Francis George on 2011-12-01

View PDF (2 pages)

16/12/2011

Director's details changed for Mr Lee James Mills on 2011-12-01

View PDF (2 pages)

14/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

30/06/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

09/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

06/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

25/05/2010

Certificate of change of name

View PDF (3 pages)

25/05/2010

Change of name notice

View PDF (2 pages)

23/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

08/07/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

05/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

03/09/2008

Director appointed lee james mills

View PDF (1 pages)

03/09/2008

Director appointed timothy francis george

View PDF (1 pages)

02/09/2008

Appointment terminated director carillion management LIMITED

View PDF (1 pages)

30/06/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

11/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

28/06/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

17/10/2006

Return made up to 27/06/06; full list of members

View PDF (5 pages)

18/08/2006

Director's particulars changed

View PDF (1 pages)

15/08/2006

Secretary's particulars changed

View PDF (1 pages)

05/06/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

31/05/2006

Registered office changed on 31/05/06 from: 24 birch street wolverhampton west midlands WV1 4HY

View PDF (1 pages)

22/05/2006

Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN

View PDF (1 pages)

02/05/2006

Certificate of change of name

View PDF (2 pages)

08/09/2005

Resolutions

View PDF (0 pages)

08/09/2005

Resolutions

View PDF (1 pages)

08/09/2005

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

30/08/2005

New secretary appointed

View PDF (2 pages)

30/08/2005

New director appointed

View PDF (5 pages)

30/08/2005

Registered office changed on 30/08/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/08/2005

Director resigned

View PDF (1 pages)

19/08/2005

Secretary resigned

View PDF (1 pages)

27/06/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/06/2005 - 08/08/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/06/2005 - 08/08/2005	43699
MOWLEM SECRETARIAT LIMITED	Corporate Secretary	08/08/2005 - 21/05/2012	179
MOWLEM MANAGEMENT LIMITED	Corporate Director	08/08/2005 - 02/09/2008	99
Mills, Lee James	Director	02/09/2008 - Present	372

Persons with Significant Control

No PSC data available.

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Description

About CARILLION ASP LIMITED

CARILLION ASP LIMITED is an(a) Dissolved company incorporated on 27/06/2005 with the registered office located at Carillion House, 84 Salop Street, Wolverhampton WV3 0SR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARILLION ASP LIMITED?

CARILLION ASP LIMITED is currently Dissolved. It was registered on 27/06/2005 and dissolved on 20/10/2015.

Where is CARILLION ASP LIMITED located?

CARILLION ASP LIMITED is registered at Carillion House, 84 Salop Street, Wolverhampton WV3 0SR.

What does CARILLION ASP LIMITED do?

CARILLION ASP LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CARILLION ASP LIMITED?

The latest filing was on 20/10/2015: Final Gazette dissolved via voluntary strike-off.