CARILLION CONSULTING UK LIMITED

Key Data

Status

Dissolved

Company No.

05019621

Incorporation date

18/01/2004

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/01/2004)

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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19/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

29/11/2009

Certificate of change of name

View PDF (2 pages)

29/11/2009

Change of name notice

View PDF (2 pages)

22/11/2009

Resolutions

View PDF (1 pages)

11/11/2009

Termination of appointment of Thomas Kenny as a director

View PDF (1 pages)

11/11/2009

Termination of appointment of Rodney Harris as a director

View PDF (1 pages)

11/11/2009

Termination of appointment of Richard Adam as a director

View PDF (1 pages)

11/11/2009

Termination of appointment of Peter Portlock as a director

View PDF (1 pages)

10/11/2009

Termination of appointment of John Mcdonough as a director

View PDF (1 pages)

10/11/2009

Termination of appointment of Richard Sykes as a director

View PDF (1 pages)

10/11/2009

Appointment of Mr Timothy Francis George as a director

View PDF (2 pages)

17/10/2009

Director's details changed for Richard John Adam on 2009-10-01

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15/10/2009

Director's details changed for Thomas Donald Kenny on 2009-10-01

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14/10/2009

Director's details changed for John Mcdonough on 2009-10-01

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12/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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12/07/2009

Appointment Terminated Director roger robinson

View PDF (1 pages)

27/04/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

22/02/2009

Director appointed richard sykes

View PDF (1 pages)

18/01/2009

Return made up to 19/01/09; full list of members

View PDF (5 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

05/06/2008

Director appointed thomas donald kenny

View PDF (2 pages)

05/06/2008

Director appointed rodney hewer harris

View PDF (2 pages)

05/06/2008

Director appointed roger william robinson

View PDF (2 pages)

01/06/2008

Director appointed john mcdonough

View PDF (1 pages)

28/05/2008

Director appointed peter charles portlock

View PDF (2 pages)

28/05/2008

Registered office changed on 29/05/2008 from kinnaird house one pall mall east london SW1Y 5AZ

View PDF (1 pages)

28/05/2008

Director appointed richard john adam

View PDF (2 pages)

27/05/2008

Appointment Terminated Director valerie michie

View PDF (1 pages)

31/03/2008

Director appointed lee james mills

View PDF (11 pages)

13/03/2008

Appointment Terminated Secretary claudia goodman

View PDF (1 pages)

13/03/2008

Secretary appointed alison margaret shepley

View PDF (1 pages)

12/03/2008

Appointment Terminated Director am nominees LIMITED

View PDF (1 pages)

22/01/2008

Return made up to 19/01/08; full list of members

View PDF (2 pages)

21/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

15/04/2007

Director resigned

View PDF (1 pages)

11/03/2007

Director resigned

View PDF (1 pages)

11/03/2007

Registered office changed on 12/03/07 from: regus house 1010 cambourne business park cambridge cambridgeshire CB3 6DP

View PDF (1 pages)

11/03/2007

New secretary appointed

View PDF (1 pages)

11/03/2007

New director appointed

View PDF (2 pages)

11/03/2007

New director appointed

View PDF (30 pages)

11/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/02/2007

Return made up to 19/01/07; full list of members

View PDF (7 pages)

29/10/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

07/09/2006

Accounts made up to 2004-12-31

View PDF (7 pages)

29/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2006

Return made up to 19/01/06; full list of members

View PDF (7 pages)

04/01/2006

Memorandum and Articles of Association

View PDF (7 pages)

18/12/2005

Certificate of change of name

View PDF (2 pages)

19/09/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

19/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/03/2004

Memorandum and Articles of Association

View PDF (7 pages)

24/03/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

10/03/2004

Certificate of change of name

View PDF (3 pages)

19/02/2004

Secretary resigned

View PDF (1 pages)

19/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

New secretary appointed;new director appointed

View PDF (1 pages)

19/02/2004

New director appointed

View PDF (1 pages)

18/01/2004

Incorporation

View PDF (12 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Mcdonough, John	Director	19/05/2008 - 29/10/2009	55
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	18/01/2004 - 18/01/2004	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	18/01/2004 - 18/01/2004	15962
Robinson, Roger William	Director	19/05/2008 - 29/06/2009	72
Mills, Lee James	Director	11/02/2008 - Present	372

Persons with Significant Control

No PSC data available.

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Description

About CARILLION CONSULTING UK LIMITED

CARILLION CONSULTING UK LIMITED is an(a) Dissolved company incorporated on 18/01/2004 with the registered office located at 24 Birch Street, Wolverhampton WV1 4HY. 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 CONSULTING UK LIMITED?

CARILLION CONSULTING UK LIMITED is currently Dissolved. It was registered on 18/01/2004 and dissolved on 06/12/2010.

Where is CARILLION CONSULTING UK LIMITED located?

CARILLION CONSULTING UK LIMITED is registered at 24 Birch Street, Wolverhampton WV1 4HY.

What does CARILLION CONSULTING UK LIMITED do?

CARILLION CONSULTING UK LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CARILLION CONSULTING UK LIMITED?

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