CARILLION GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04030312

Incorporation date

09/07/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/07/2000)

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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11/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

20/10/2009

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

View PDF (1 pages)

20/10/2009

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

View PDF (2 pages)

14/07/2009

Return made up to 10/07/09; full list of members

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28/05/2009

Accounts made up to 2008-12-31

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31/08/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

10/07/2008

Return made up to 10/07/08; full list of members

View PDF (3 pages)

23/10/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

23/07/2007

Return made up to 10/07/07; full list of members

View PDF (2 pages)

11/04/2007

Director resigned

View PDF (1 pages)

10/07/2006

Return made up to 10/07/06; full list of members

View PDF (2 pages)

25/06/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

19/10/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

29/07/2005

Return made up to 10/07/05; full list of members

View PDF (6 pages)

21/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/03/2005

Resolutions

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15/03/2005

Resolutions

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15/03/2005

Resolutions

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15/03/2005

Resolutions

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25/07/2004

Return made up to 10/07/04; full list of members

View PDF (6 pages)

08/06/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

27/07/2003

Return made up to 10/07/03; full list of members

View PDF (6 pages)

20/05/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

14/08/2002

New secretary appointed;new director appointed

View PDF (4 pages)

06/08/2002

Return made up to 10/07/02; full list of members

View PDF (6 pages)

05/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

10/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

New secretary appointed;new director appointed

View PDF (4 pages)

20/12/2001

Director's particulars changed

View PDF (1 pages)

15/08/2001

Annual return made up to 10/07/01

View PDF (6 pages)

12/06/2001

New director appointed

View PDF (2 pages)

04/06/2001

New director appointed

View PDF (4 pages)

04/06/2001

Director resigned

View PDF (1 pages)

13/05/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

23/04/2001

New secretary appointed;new director appointed

View PDF (3 pages)

23/04/2001

New director appointed

View PDF (3 pages)

23/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

23/04/2001

Director resigned

View PDF (1 pages)

07/12/2000

Certificate of change of name

View PDF (2 pages)

13/11/2000

Registered office changed on 14/11/00 from: windsor house 6-10 mount ephraim road tunbridge wells kent TN1 1EE

View PDF (1 pages)

01/11/2000

Registered office changed on 02/11/00 from: 24 birch street wolverhampton west midlands WV1 4HY

View PDF (1 pages)

24/08/2000

Accounting reference date extended from 31/07/01 to 30/09/01

View PDF (1 pages)

09/07/2000

Incorporation

View PDF (30 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
Tapp, Richard Francis	Director	01/12/2001 - Present	74
Mills, Lee James	Director	16/05/2001 - Present	372
Cooper, Geoffrey Arthur	Director	10/07/2000 - 12/04/2001	11
Fitzhugh, Dirk Olaf	Director	12/04/2001 - 01/12/2001	28
Girling, Christopher Francis	Director	16/05/2001 - 02/04/2007	76

Persons with Significant Control

No PSC data available.

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Description

About CARILLION GROUP LIMITED

CARILLION GROUP LIMITED is an(a) Dissolved company incorporated on 09/07/2000 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 GROUP LIMITED?

CARILLION GROUP LIMITED is currently Dissolved. It was registered on 09/07/2000 and dissolved on 06/12/2010.

Where is CARILLION GROUP LIMITED located?

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

What is the latest filing for CARILLION GROUP LIMITED?

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