CARILLION INSURANCE BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

00610079

Incorporation date

21/08/1958

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1973)

07/12/2010

Final Gazette dissolved via voluntary strike-off

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24/08/2010

First Gazette notice for voluntary strike-off

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12/08/2010

Application to strike the company off the register

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26/07/2010

Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 2010-07-26

View PDF (1 pages)

11/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

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21/10/2009

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

View PDF (2 pages)

21/10/2009

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

View PDF (1 pages)

22/05/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

18/05/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

05/09/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

20/05/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

28/10/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

14/05/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

21/09/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

16/05/2006

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

View PDF (2 pages)

21/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

22/07/2005

Director's particulars changed

View PDF (1 pages)

22/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/06/2005

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

View PDF (5 pages)

26/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

28/05/2004

Return made up to 11/05/04; full list of members

View PDF (5 pages)

20/01/2004

Certificate of change of name

View PDF (2 pages)

13/01/2004

New director appointed

View PDF (3 pages)

13/01/2004

New director appointed

View PDF (3 pages)

13/01/2004

Director resigned

View PDF (1 pages)

13/01/2004

Director resigned

View PDF (1 pages)

07/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

20/05/2003

Return made up to 11/05/03; full list of members

View PDF (5 pages)

11/06/2002

Return made up to 11/05/02; full list of members

View PDF (5 pages)

22/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

11/01/2002

Secretary resigned

View PDF (1 pages)

11/01/2002

New secretary appointed

View PDF (2 pages)

04/06/2001

Return made up to 11/05/01; full list of members

View PDF (5 pages)

26/03/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

02/01/2001

Certificate of change of name

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05/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

22/05/2000

Return made up to 11/05/00; full list of members

View PDF (5 pages)

01/10/1999

New secretary appointed

View PDF (2 pages)

01/10/1999

Secretary resigned

View PDF (1 pages)

20/09/1999

Registered office changed on 20/09/99 from: hilton hall essington wolverhampton west midlands WV11 2BQ

View PDF (1 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

22/07/1999

Return made up to 11/05/99; full list of members

View PDF (5 pages)

15/07/1998

Full accounts made up to 1997-12-31

View PDF (0 pages)

21/05/1998

Return made up to 11/05/98; full list of members

View PDF (5 pages)

23/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

01/07/1997

Return made up to 11/05/97; full list of members

View PDF (5 pages)

05/02/1997

Director's particulars changed

View PDF (1 pages)

31/01/1997

Auditor's resignation

View PDF (1 pages)

17/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

12/06/1996

Return made up to 11/05/96; full list of members

View PDF (5 pages)

07/06/1996

Secretary's particulars changed

View PDF (1 pages)

23/05/1995

Return made up to 11/05/95; full list of members

View PDF (5 pages)

02/05/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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07/12/1994

Accounts made up to 1993-12-31

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16/06/1994

Return made up to 11/05/94; full list of members

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23/02/1994

Certificate of change of name

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25/01/1994

Director resigned

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25/01/1994

Director resigned

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05/01/1994

New director appointed

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05/01/1994

New director appointed

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22/12/1993

Nc inc already adjusted 10/12/93

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22/12/1993

Resolutions

View PDF (7 pages)

22/12/1993

Resolutions

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22/12/1993

Resolutions

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29/11/1993

Certificate of change of name

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03/11/1993

Accounts made up to 1992-12-31

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06/07/1993

Return made up to 11/05/93; full list of members

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20/07/1992

Accounts made up to 1991-12-31

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11/07/1992

Declaration of satisfaction of mortgage/charge

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02/06/1992

Return made up to 11/05/92; no change of members

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18/06/1991

Accounts made up to 1990-12-31

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18/06/1991

Return made up to 11/05/91; no change of members

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17/08/1990

Accounts made up to 1989-12-31

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17/08/1990

Return made up to 11/05/90; full list of members

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10/10/1989

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

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01/06/1989

Accounts made up to 1988-12-31

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01/06/1989

Return made up to 11/05/89; full list of members

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22/06/1988

Accounts made up to 1987-12-31

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22/06/1988

Return made up to 12/05/88; full list of members

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24/09/1987

Director resigned;new director appointed

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24/09/1987

Registered office changed on 24/09/87 from: ettingshall wolverhampton

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17/08/1987

Accounts made up to 1986-12-31

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17/08/1987

Return made up to 29/04/87; full list of members

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11/08/1986

Accounts made up to 1985-12-31

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25/06/1986

Annual return made up to 01/05/86

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17/01/1974

Resolutions

View PDF (9 pages)

19/01/1973

Miscellaneous

View PDF (7 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next 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

Person	Title	Period	Connections
Fitzhugh, Dirk Olaf	Secretary	09/09/1999 - 01/12/2001	23
Evans, Andrew David	Director	10/12/1993 - 31/12/2003	15
Tapp, Richard Francis	Director	31/12/2003 - Present	74
George, Timothy Francis	Director	31/12/2003 - Present	348
Tapp, Richard Francis	Secretary	01/12/2001 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About CARILLION INSURANCE BROKERS LIMITED

CARILLION INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 21/08/1958 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 INSURANCE BROKERS LIMITED?

CARILLION INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 21/08/1958 and dissolved on 07/12/2010.

Where is CARILLION INSURANCE BROKERS LIMITED located?

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

What does CARILLION INSURANCE BROKERS LIMITED do?

CARILLION INSURANCE BROKERS LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for CARILLION INSURANCE BROKERS LIMITED?

The latest filing was on 07/12/2010: Final Gazette dissolved via voluntary strike-off.