CARILLION FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

00179657

Incorporation date

13/02/1922

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1986)

27/09/2011

Final Gazette dissolved via voluntary strike-off

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14/06/2011

First Gazette notice for voluntary strike-off

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01/06/2011

Application to strike the company off the register

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28/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

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17/08/2010

Accounts for a dormant company made up to 2009-12-31

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19/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

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21/05/2009

Accounts made up to 2008-12-31

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28/04/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

05/06/2008

Director appointed timothy francis george

View PDF (1 pages)

05/06/2008

Return made up to 17/04/08; full list of members

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25/03/2008

Registered office changed on 25/03/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ

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18/03/2008

Certificate of change of name

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18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

Secretary resigned

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18/02/2008

New director appointed

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18/02/2008

New secretary appointed

View PDF (1 pages)

20/08/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

06/06/2007

Return made up to 17/04/07; full list of members

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25/04/2007

Director resigned

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19/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

10/05/2006

Return made up to 17/04/06; full list of members

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06/09/2005

Full accounts made up to 2004-12-31

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24/05/2005

Return made up to 17/04/05; full list of members

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11/01/2005

Director resigned

View PDF (1 pages)

12/10/2004

New director appointed

View PDF (3 pages)

06/10/2004

New director appointed

View PDF (12 pages)

27/04/2004

Return made up to 17/04/04; full list of members

View PDF (6 pages)

27/04/2004

Secretary's particulars changed

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27/04/2004

Secretary's particulars changed

View PDF (1 pages)

23/04/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

05/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

21/05/2003

Return made up to 17/04/03; full list of members

View PDF (6 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

17/03/2003

Registered office changed on 17/03/03 from: 8 suffolk st london SW1Y 4HG

View PDF (1 pages)

27/06/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

21/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

12/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

27/04/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

09/10/2000

New secretary appointed

View PDF (2 pages)

11/09/2000

Secretary resigned

View PDF (1 pages)

30/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

23/05/2000

Return made up to 17/04/00; full list of members

View PDF (5 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

28/04/1999

Return made up to 17/04/99; full list of members

View PDF (6 pages)

15/12/1998

Auditor's resignation

View PDF (3 pages)

05/11/1998

Resolutions

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05/11/1998

Resolutions

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05/11/1998

Resolutions

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05/11/1998

Resolutions

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05/11/1998

Resolutions

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31/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

24/07/1998

Director's particulars changed

View PDF (1 pages)

21/04/1998

Return made up to 17/04/98; full list of members

View PDF (6 pages)

25/11/1997

New secretary appointed

View PDF (2 pages)

25/11/1997

Secretary resigned

View PDF (1 pages)

25/11/1997

Director resigned

View PDF (1 pages)

02/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

19/05/1997

Return made up to 17/04/97; full list of members

View PDF (6 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

10/07/1996

Return made up to 17/04/96; full list of members

View PDF (7 pages)

10/07/1996

Director resigned

View PDF (1 pages)

28/06/1996

New director appointed

View PDF (2 pages)

10/07/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

07/06/1995

Return made up to 17/04/95; full list of members

View PDF (7 pages)

07/06/1995

Location of register of members address changed

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07/06/1995

Location of debenture register address changed

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31/10/1994

Accounting reference date extended from 31/10 to 31/12

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03/05/1994

Full accounts made up to 1993-10-31

View PDF (14 pages)

03/05/1994

Return made up to 17/04/94; full list of members

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03/05/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/05/1993

Full accounts made up to 1992-10-31

View PDF (12 pages)

25/04/1993

Return made up to 17/04/93; full list of members

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23/12/1992

Director resigned;new director appointed

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09/11/1992

Secretary resigned;new secretary appointed

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12/08/1992

Full group accounts made up to 1991-10-31

View PDF (20 pages)

13/05/1992

Director resigned

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12/05/1992

Director resigned;new director appointed

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08/05/1992

Return made up to 17/04/92; full list of members

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05/12/1991

Registered office changed on 05/12/91 from: hill house 1 little new street london EC4A 3TR

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21/10/1991

Full accounts made up to 1990-10-31

View PDF (15 pages)

08/05/1991

Return made up to 17/04/91; change of members

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30/04/1991

Director resigned;new director appointed

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28/11/1990

Full accounts made up to 1989-10-31

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30/08/1990

Return made up to 17/04/90; full list of members

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13/08/1990

New director appointed

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13/07/1990

Director resigned

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02/02/1990

Director resigned

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09/11/1989

Secretary resigned;new secretary appointed

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24/07/1989

Full accounts made up to 1988-10-31

View PDF (14 pages)

24/07/1989

Return made up to 19/04/89; full list of members

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26/07/1988

Full accounts made up to 1987-10-31

View PDF (13 pages)

26/07/1988

Return made up to 12/04/88; full list of members

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23/11/1987

Director resigned;new director appointed

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24/06/1987

Full accounts made up to 1986-10-31

View PDF (13 pages)

24/06/1987

Return made up to 24/04/87; full list of members

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14/11/1986

Full accounts made up to 1985-10-31

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20/06/1986

Return made up to 10/04/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Mills, Lee James	Director	12/02/2008 - Present	372
Pike, Andrew Stephen	Director	27/04/1992 - 17/12/1992	4
AM SECRETARIES LIMITED	Corporate Secretary	03/10/2000 - 12/02/2008	204
AM NOMINEES LIMITED	Corporate Director	20/09/2004 - 12/02/2008	146
Cox, Melanie Rachel	Secretary	14/11/1997 - 06/09/2000	32

Persons with Significant Control

No PSC data available.

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Description

About CARILLION FINANCE LIMITED

CARILLION FINANCE LIMITED is an(a) Dissolved company incorporated on 13/02/1922 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 FINANCE LIMITED?

CARILLION FINANCE LIMITED is currently Dissolved. It was registered on 13/02/1922 and dissolved on 27/09/2011.

Where is CARILLION FINANCE LIMITED located?

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

What does CARILLION FINANCE LIMITED do?

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

What is the latest filing for CARILLION FINANCE LIMITED?

The latest filing was on 27/09/2011: Final Gazette dissolved via voluntary strike-off.