CARILLION FLEET LEASE LIMITED

Key Data

Status

Dissolved

Company No.

04458616

Incorporation date

10/06/2002

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2002)

28/04/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/12/2013

Application to strike the company off the register

View PDF (2 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

10/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (5 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

10/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (5 pages)

18/12/2011

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

View PDF (2 pages)

18/12/2011

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

View PDF (2 pages)

15/12/2011

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

View PDF (2 pages)

19/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

12/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (5 pages)

24/10/2010

Statement of company's objects

View PDF (2 pages)

24/10/2010

Resolutions

View PDF (35 pages)

20/07/2010

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

View PDF (1 pages)

10/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

07/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

24/10/2009

Resolutions

View PDF (11 pages)

23/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

20/07/2009

Director appointed timothy francis george

View PDF (1 pages)

08/07/2009

Appointment Terminated Director roger robinson

View PDF (1 pages)

10/06/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

04/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

12/06/2008

Return made up to 11/06/08; full list of members

View PDF (3 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

12/06/2007

Return made up to 11/06/07; full list of members

View PDF (2 pages)

11/04/2007

Director resigned

View PDF (1 pages)

11/06/2006

Return made up to 11/06/06; full list of members

View PDF (2 pages)

09/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

21/07/2005

Secretary's particulars changed

View PDF (1 pages)

22/06/2005

Return made up to 11/06/05; full list of members

View PDF (6 pages)

05/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

31/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

24/06/2004

Return made up to 11/06/04; full list of members

View PDF (6 pages)

15/04/2004

New director appointed

View PDF (4 pages)

15/04/2004

Director resigned

View PDF (1 pages)

30/07/2003

Return made up to 11/06/03; full list of members

View PDF (6 pages)

07/07/2003

Return made up to 11/06/03; full list of members

View PDF (6 pages)

27/06/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

15/05/2003

Particulars of mortgage/charge

View PDF (6 pages)

10/07/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

30/06/2002

Registered office changed on 01/07/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

27/06/2002

Secretary resigned

View PDF (1 pages)

27/06/2002

Director resigned

View PDF (1 pages)

24/06/2002

New director appointed

View PDF (6 pages)

24/06/2002

New director appointed

View PDF (4 pages)

24/06/2002

New director appointed

View PDF (6 pages)

24/06/2002

New secretary appointed

View PDF (2 pages)

10/06/2002

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	10/06/2002 - 10/06/2002	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	10/06/2002 - 10/06/2002	3353
Robinson, Roger William	Director	10/06/2002 - 29/06/2009	72
Mills, Lee James	Director	30/03/2004 - Present	372
George, Timothy Francis	Director	30/06/2009 - Present	348

Persons with Significant Control

No PSC data available.

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Description

About CARILLION FLEET LEASE LIMITED

CARILLION FLEET LEASE LIMITED is an(a) Dissolved company incorporated on 10/06/2002 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 FLEET LEASE LIMITED?

CARILLION FLEET LEASE LIMITED is currently Dissolved. It was registered on 10/06/2002 and dissolved on 28/04/2014.

Where is CARILLION FLEET LEASE LIMITED located?

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

What does CARILLION FLEET LEASE LIMITED do?

CARILLION FLEET LEASE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CARILLION FLEET LEASE LIMITED?

The latest filing was on 28/04/2014: Final Gazette dissolved via voluntary strike-off.