CARILLION DEVELOPMENTS 2006 LIMITED

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CARILLION DEVELOPMENTS 2006 LIMITED

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Key Data

Status

Dissolved

Company No.

00792026

Incorporation date

14/02/1964

Size

Dormant

Contacts

Registered address

Registered address

24 Birch Street, Wolverhampton, West Midlands WV1 4HYCopy
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Latest events (Record since 26/07/1986)
dot icon05/04/2011
Final Gazette dissolved via voluntary strike-off
dot icon01/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon21/12/2010
First Gazette notice for voluntary strike-off
dot icon17/08/2010
Director's details changed for Richard John Adam on 2010-08-09
dot icon12/06/2010
Voluntary strike-off action has been suspended
dot icon01/06/2010
First Gazette notice for voluntary strike-off
dot icon19/05/2010
Application to strike the company off the register
dot icon09/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon18/10/2009
Director's details changed for Richard John Adam on 2009-10-01
dot icon15/10/2009
Director's details changed for John Mcdonough on 2009-10-01
dot icon09/07/2009
Appointment Terminated Director roger robinson
dot icon18/06/2009
Accounts made up to 2008-12-31
dot icon17/02/2009
Full accounts made up to 2007-12-31
dot icon03/02/2009
Return made up to 01/02/09; full list of members
dot icon03/09/2008
Appointment Terminated Director carillion secretariat LIMITED
dot icon14/02/2008
Return made up to 01/02/08; full list of members
dot icon12/02/2008
Director's particulars changed
dot icon03/10/2007
Full accounts made up to 2006-12-31
dot icon03/05/2007
New director appointed
dot icon12/04/2007
Director resigned
dot icon15/02/2007
Return made up to 01/02/07; full list of members
dot icon14/02/2007
Location of debenture register
dot icon14/02/2007
Location of register of members
dot icon20/12/2006
Full accounts made up to 2005-12-31
dot icon05/12/2006
Secretary's particulars changed;director's particulars changed
dot icon02/10/2006
Director's particulars changed
dot icon30/05/2006
Registered office changed on 30/05/06 from: white lion court swan street isleworth middx TW7 6RN
dot icon24/05/2006
Certificate of change of name
dot icon11/05/2006
New director appointed
dot icon11/05/2006
New director appointed
dot icon11/05/2006
New director appointed
dot icon11/05/2006
Director resigned
dot icon02/02/2006
Return made up to 01/02/06; full list of members
dot icon09/11/2005
Full accounts made up to 2004-12-31
dot icon22/02/2005
Return made up to 01/02/05; full list of members
dot icon03/11/2004
Full accounts made up to 2003-12-31
dot icon14/07/2004
Memorandum and Articles of Association
dot icon14/07/2004
Resolutions
dot icon06/02/2004
Return made up to 01/02/04; full list of members
dot icon15/01/2004
Declaration of mortgage charge released/ceased
dot icon18/08/2003
Full accounts made up to 2002-12-31
dot icon10/02/2003
Return made up to 01/02/03; no change of members
dot icon09/09/2002
Full accounts made up to 2001-12-31
dot icon11/02/2002
Return made up to 01/02/02; full list of members
dot icon03/11/2001
Full accounts made up to 2000-12-31
dot icon01/02/2001
Return made up to 01/02/01; full list of members
dot icon20/11/2000
Resolutions
dot icon20/11/2000
Resolutions
dot icon20/11/2000
Resolutions
dot icon23/10/2000
Full accounts made up to 1999-12-31
dot icon06/03/2000
Return made up to 01/02/00; full list of members
dot icon06/10/1999
Full accounts made up to 1998-12-31
dot icon23/02/1999
Return made up to 01/02/99; full list of members
dot icon15/06/1998
Amended full accounts made up to 1997-12-31
dot icon27/04/1998
Accounts made up to 1997-12-31
dot icon03/03/1998
Return made up to 01/02/98; full list of members
dot icon20/10/1997
Full accounts made up to 1996-12-31
dot icon26/02/1997
Return made up to 01/02/97; full list of members
dot icon15/10/1996
Particulars of mortgage/charge
dot icon15/10/1996
Particulars of mortgage/charge
dot icon08/08/1996
Auditor's resignation
dot icon03/07/1996
Full accounts made up to 1995-12-31
dot icon16/02/1996
Return made up to 01/02/96; no change of members
dot icon29/01/1996
New director appointed
dot icon22/01/1996
Director resigned
dot icon03/07/1995
Full accounts made up to 1994-12-31
dot icon09/02/1995
Return made up to 01/02/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/09/1994
Resolutions
dot icon11/07/1994
Full accounts made up to 1993-12-31
dot icon18/02/1994
Return made up to 01/02/94; full list of members
dot icon28/04/1993
Secretary resigned;new secretary appointed
dot icon01/03/1993
Accounts made up to 1992-12-31
dot icon11/02/1993
Return made up to 01/02/93; no change of members
dot icon25/01/1993
Resolutions
dot icon16/12/1992
New director appointed
dot icon16/12/1992
Director resigned
dot icon16/12/1992
Director resigned
dot icon16/12/1992
New director appointed
dot icon17/11/1992
Resolutions
dot icon17/11/1992
Resolutions
dot icon22/10/1992
Secretary resigned;new secretary appointed
dot icon17/08/1992
Accounts made up to 1991-12-31
dot icon15/02/1992
Return made up to 01/02/92; no change of members
dot icon26/11/1991
Accounts made up to 1990-12-31
dot icon16/05/1991
Registered office changed on 16/05/91 from: lion court swan street isleworth middx
dot icon27/04/1991
Return made up to 02/04/91; full list of members
dot icon06/11/1990
Full accounts made up to 1989-12-31
dot icon08/10/1990
Resolutions
dot icon08/10/1990
Return made up to 17/07/90; full list of members
dot icon17/05/1990
Registered office changed on 17/05/90 from: westgate house ealing road brentford middlesex TW8 0QZ
dot icon22/11/1989
Secretary resigned;new secretary appointed
dot icon21/11/1989
Director resigned;new director appointed
dot icon25/10/1989
Director's particulars changed
dot icon27/07/1989
Director resigned;new director appointed
dot icon27/07/1989
Full accounts made up to 1988-12-31
dot icon22/06/1989
Return made up to 14/06/89; full list of members
dot icon04/03/1989
Secretary resigned;new secretary appointed
dot icon29/06/1988
Full accounts made up to 1987-12-31
dot icon29/06/1988
Return made up to 16/06/88; full list of members
dot icon27/01/1988
Secretary's particulars changed
dot icon11/11/1987
Full accounts made up to 1986-12-31
dot icon11/11/1987
Return made up to 12/10/87; full list of members
dot icon16/10/1987
Director resigned
dot icon14/09/1987
Secretary resigned;new secretary appointed;new director appointed
dot icon25/06/1987
Secretary's particulars changed
dot icon20/08/1986
Full accounts made up to 1985-12-31
dot icon20/08/1986
Return made up to 25/07/86; full list of members
dot icon26/07/1986
New secretary appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MOWLEM SECRETARIAT LIMITED
Corporate Director
31/12/1995 - 03/09/2008
178
MOWLEM SECRETARIAT LIMITED
Corporate Secretary
31/03/1993 - Present
178
Adam, Richard John
Director
02/04/2007 - Present
109
Girling, Christopher Francis
Director
11/05/2006 - 02/04/2007
76
Robinson, Roger William
Director
11/05/2006 - 30/06/2009
72

Persons with Significant Control

0

No PSC data available.

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Description

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About CARILLION DEVELOPMENTS 2006 LIMITED

CARILLION DEVELOPMENTS 2006 LIMITED is an(a) Dissolved company incorporated on 14/02/1964 with the registered office located at 24 Birch Street, Wolverhampton, West Midlands 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 DEVELOPMENTS 2006 LIMITED?

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CARILLION DEVELOPMENTS 2006 LIMITED is currently Dissolved. It was registered on 14/02/1964 and dissolved on 05/04/2011.

Where is CARILLION DEVELOPMENTS 2006 LIMITED located?

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CARILLION DEVELOPMENTS 2006 LIMITED is registered at 24 Birch Street, Wolverhampton, West Midlands WV1 4HY.

What does CARILLION DEVELOPMENTS 2006 LIMITED do?

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CARILLION DEVELOPMENTS 2006 LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CARILLION DEVELOPMENTS 2006 LIMITED?

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The latest filing was on 05/04/2011: Final Gazette dissolved via voluntary strike-off.