CARILLION CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED

Key Data

Status

Dissolved

Company No.

02827828

Incorporation date

15/06/1993

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1993)

06/12/2010

Final Gazette dissolved via voluntary strike-off

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23/08/2010

First Gazette notice for voluntary strike-off

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11/08/2010

Application to strike the company off the register

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20/07/2010

Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 2010-07-21

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14/06/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

21/12/2009

Annual return made up to 2009-12-21 with full list of shareholders

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20/10/2009

Secretary's details changed for Richard Francis Tapp on 2009-10-01

View PDF (1 pages)

12/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

21/12/2008

Return made up to 21/12/08; full list of members

View PDF (3 pages)

04/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

07/08/2008

Appointment Terminated Director roderick maciver

View PDF (1 pages)

02/01/2008

Return made up to 21/12/07; full list of members

View PDF (2 pages)

24/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

26/03/2007

Director resigned

View PDF (1 pages)

26/03/2007

New director appointed

View PDF (2 pages)

07/01/2007

Return made up to 21/12/06; full list of members

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15/08/2006

Full accounts made up to 2005-12-31

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11/01/2006

Return made up to 21/12/05; full list of members

View PDF (5 pages)

25/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

21/07/2005

Secretary's particulars changed

View PDF (1 pages)

09/01/2005

Return made up to 21/12/04; full list of members

View PDF (5 pages)

28/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

20/01/2004

Return made up to 21/12/03; full list of members

View PDF (5 pages)

02/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

16/01/2003

Return made up to 21/12/02; full list of members

View PDF (5 pages)

16/01/2003

Director resigned

View PDF (1 pages)

15/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

08/01/2002

Return made up to 21/12/01; full list of members

View PDF (6 pages)

08/01/2002

New secretary appointed

View PDF (2 pages)

08/01/2002

Secretary resigned

View PDF (1 pages)

10/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

21/12/2000

Return made up to 21/12/00; full list of members

View PDF (2 pages)

19/12/2000

Director's particulars changed

View PDF (1 pages)

19/12/2000

Director's particulars changed

View PDF (1 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

20/01/2000

Return made up to 01/01/00; full list of members

View PDF (8 pages)

20/01/2000

Director's particulars changed

View PDF (1 pages)

15/12/1999

Registered office changed on 16/12/99 from: construction house birch street wolverhampton WV1 4HY

View PDF (1 pages)

17/10/1999

Secretary resigned

View PDF (1 pages)

17/10/1999

New secretary appointed

View PDF (2 pages)

09/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

02/08/1999

Certificate of change of name

View PDF (2 pages)

31/05/1999

Secretary's particulars changed

View PDF (1 pages)

12/01/1999

Return made up to 01/01/99; full list of members

View PDF (7 pages)

25/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

18/01/1998

Return made up to 01/01/98; no change of members

View PDF (7 pages)

22/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

05/06/1997

Full accounts made up to 1995-12-31

View PDF (9 pages)

22/01/1997

Secretary's particulars changed

View PDF (1 pages)

22/01/1997

Return made up to 01/01/97; no change of members

View PDF (6 pages)

31/10/1996

Auditor's resignation

View PDF (2 pages)

18/10/1996

Secretary's particulars changed

View PDF (1 pages)

03/08/1996

New secretary appointed

View PDF (1 pages)

03/08/1996

Secretary resigned

View PDF (2 pages)

21/04/1996

Auditor's resignation

View PDF (1 pages)

26/03/1996

New secretary appointed

View PDF (1 pages)

14/03/1996

Certificate of change of name

View PDF (3 pages)

14/03/1996

Registered office changed on 15/03/96 from: 27 hammersmith grove london W6 7EN

View PDF (1 pages)

14/03/1996

Secretary resigned

View PDF (1 pages)

01/03/1996

Secretary resigned

View PDF (1 pages)

31/01/1996

Return made up to 01/01/96; full list of members

View PDF (8 pages)

12/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

05/09/1995

Secretary's particulars changed

View PDF (1 pages)

29/01/1995

Return made up to 01/01/95; no change of members

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29/01/1995

Location of register of members address changed

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29/01/1995

Location of debenture register address changed

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07/07/1994

New secretary appointed

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07/07/1994

Secretary resigned;new secretary appointed

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11/06/1994

Full accounts made up to 1993-12-31

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06/02/1994

Return made up to 01/01/94; full list of members

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03/02/1994

Resolutions

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03/02/1994

Resolutions

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03/02/1994

Resolutions

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04/10/1993

Memorandum and Articles of Association

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28/09/1993

Ad 14/09/93--------- £ si 999@1=999 £ ic 1/1000

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28/09/1993

Resolutions

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28/09/1993

Nc inc already adjusted 14/09/93

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08/07/1993

Director resigned;new director appointed

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05/07/1993

New director appointed

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04/07/1993

Secretary resigned;new secretary appointed

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04/07/1993

Director resigned;new director appointed

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04/07/1993

Resolutions

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28/06/1993

Certificate of change of name

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20/06/1993

Accounting reference date notified as 31/12

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15/06/1993

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Maciver, Roderick David	Director	17/06/1993 - 01/08/2008	6
Mills, Lee James	Director	26/03/2007 - Present	372
Tapp, Richard Francis	Secretary	01/12/2001 - Present	35
Fitzhugh, Dirk Olaf	Secretary	29/09/1999 - 01/12/2001	23
Mccormack, James Joseph	Secretary	01/03/1996 - 01/07/1996	22

Persons with Significant Control

No PSC data available.

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Description

About CARILLION CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED

CARILLION CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED is an(a) Dissolved company incorporated on 15/06/1993 with the registered office located at 24 Birch Street, Wolverhampton WV1 4HY. There are currently 2 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 CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED?

CARILLION CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED is currently Dissolved. It was registered on 15/06/1993 and dissolved on 06/12/2010.

Where is CARILLION CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED located?

CARILLION CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED is registered at 24 Birch Street, Wolverhampton WV1 4HY.

What does CARILLION CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED do?

CARILLION CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CARILLION CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED?

The latest filing was on 06/12/2010: Final Gazette dissolved via voluntary strike-off.