CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED

Key Data

Status

Dissolved

Company No.

02034158

Incorporation date

03/07/1986

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1986)

17/05/2010

Final Gazette dissolved via voluntary strike-off

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01/02/2010

First Gazette notice for voluntary strike-off

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18/01/2010

Application to strike the company off the register

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20/10/2009

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

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20/10/2009

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

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21/05/2009

Return made up to 07/05/09; full list of members

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17/05/2009

Accounts made up to 2008-12-31

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31/08/2008

Accounts made up to 2007-12-31

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19/05/2008

Return made up to 07/05/08; full list of members

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22/01/2008

New director appointed

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21/01/2008

Director resigned

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21/01/2008

New director appointed

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20/12/2007

Director resigned

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27/10/2007

Accounts made up to 2006-12-31

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04/06/2007

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

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04/11/2006

Accounts made up to 2005-12-31

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07/05/2006

Return made up to 07/05/06; full list of members

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25/10/2005

Accounts made up to 2004-12-31

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21/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/05/2005

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

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23/02/2005

Director resigned

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23/02/2005

New director appointed

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14/06/2004

Accounts made up to 2003-12-31

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07/06/2004

Return made up to 07/05/04; full list of members

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03/06/2003

Accounts made up to 2002-12-31

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21/05/2003

Return made up to 07/05/03; full list of members

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21/10/2002

Accounts made up to 2001-12-31

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27/05/2002

Return made up to 07/05/02; full list of members

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10/01/2002

New secretary appointed;new director appointed

View PDF (4 pages)

10/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

28/08/2001

Director resigned

View PDF (1 pages)

11/06/2001

New director appointed

View PDF (2 pages)

03/06/2001

Director resigned

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03/06/2001

Return made up to 07/05/01; full list of members

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01/04/2001

Accounts made up to 2000-12-31

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20/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

06/06/2000

Return made up to 07/05/00; full list of members

View PDF (14 pages)

15/12/1999

Registered office changed on 16/12/99 from: construction house wolverhampton WV1 4HY

View PDF (1 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

17/10/1999

Secretary resigned

View PDF (1 pages)

17/10/1999

New secretary appointed

View PDF (2 pages)

31/08/1999

Director's particulars changed

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02/08/1999

Certificate of change of name

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20/05/1999

Return made up to 07/05/99; full list of members

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02/03/1999

Director resigned

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30/10/1998

Full accounts made up to 1997-12-31

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19/05/1998

Return made up to 07/05/98; no change of members

View PDF (9 pages)

07/05/1998

Director resigned

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01/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

13/05/1997

Return made up to 07/05/97; no change of members

View PDF (9 pages)

13/05/1997

Secretary's particulars changed

View PDF (1 pages)

31/10/1996

Auditor's resignation

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27/10/1996

Full accounts made up to 1995-12-31

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18/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/08/1996

New secretary appointed

View PDF (1 pages)

03/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

14/06/1996

Return made up to 07/05/96; full list of members

View PDF (12 pages)

19/03/1996

Director resigned

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05/03/1996

Director's particulars changed

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26/09/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

22/05/1995

Return made up to 07/05/95; full list of members

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08/03/1995

Director's particulars changed

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19/02/1995

Director resigned;new director appointed

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09/08/1994

Full accounts made up to 1993-12-31

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24/05/1994

Return made up to 07/05/94; full list of members

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17/05/1994

New director appointed

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26/04/1994

Resolutions

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02/11/1993

Full accounts made up to 1992-12-31

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25/05/1993

Return made up to 07/05/93; no change of members

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09/03/1993

Secretary's particulars changed

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27/10/1992

Full accounts made up to 1991-12-31

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17/06/1992

New director appointed

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30/05/1992

Return made up to 07/05/92; no change of members

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12/05/1992

Secretary resigned;new secretary appointed

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02/04/1992

New director appointed

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02/04/1992

New director appointed

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02/04/1992

Director resigned;new director appointed

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02/04/1992

Director resigned;new director appointed

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02/04/1992

Director resigned;new director appointed

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18/11/1991

Director's particulars changed

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26/08/1991

Full accounts made up to 1990-12-31

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02/07/1991

Return made up to 07/05/91; full list of members

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28/02/1991

Director's particulars changed

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09/10/1990

Director resigned;new director appointed

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08/10/1990

Resolutions

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08/10/1990

Ad 19/09/90--------- £ si 99998@1=99998 £ ic 2/100000

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08/10/1990

Memorandum and Articles of Association

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08/10/1990

£ nc 100/1000000 19/09/90

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05/09/1990

Full accounts made up to 1989-12-31

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05/09/1990

Return made up to 07/05/90; full list of members

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09/07/1990

New director appointed

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05/12/1989

Director's particulars changed

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10/08/1989

Full accounts made up to 1988-12-31

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10/08/1989

Return made up to 08/05/89; full list of members

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17/04/1989

Director resigned

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17/04/1989

New director appointed

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17/04/1989

New director appointed

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17/04/1989

Secretary resigned

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17/04/1989

New secretary appointed;new director appointed

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17/04/1989

New director appointed

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15/03/1989

Certificate of change of name

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18/01/1989

Director resigned

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18/12/1988

New director appointed

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21/09/1988

Secretary's particulars changed

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22/08/1988

Full accounts made up to 1987-12-31

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22/08/1988

Return made up to 02/05/88; full list of members

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03/02/1988

Director resigned;new director appointed

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09/09/1987

Miscellaneous

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31/08/1987

Registered office changed on 01/09/87 from: 11F-122 college road harrow middlesex HA1 1PN

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19/08/1987

Full accounts made up to 1986-12-31

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19/08/1987

Return made up to 30/04/87; full list of members

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17/06/1987

Secretary resigned;new secretary appointed

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11/12/1986

Accounting reference date notified as 31/12

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07/12/1986

Gazettable document

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04/12/1986

New director appointed

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10/11/1986

Secretary resigned;new secretary appointed;director resigned

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26/08/1986

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

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26/08/1986

Registered office changed on 27/08/86 from: epworth house 25/35 city road london EC1Y 1AA

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03/07/1986

Certificate of Incorporation

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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

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
Palmer, Martyn Charles	Director	16/05/2001 - 20/12/2007	12
Benson, Richard George	Director	31/12/2004 - 20/12/2007	4
Mills, Lee James	Director	20/12/2007 - Present	372
Mccormack, James Joseph	Director	22/05/1992 - 01/07/1996	42

Persons with Significant Control

No PSC data available.

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Description

About CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED

CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED is an(a) Dissolved company incorporated on 03/07/1986 with the registered office located at Birch Street, Wolverhampton, West Midlands WV1 4HY. There are currently 4 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 INTERNATIONAL (CIVIL ENGINEERING) LIMITED?

CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED is currently Dissolved. It was registered on 03/07/1986 and dissolved on 17/05/2010.

Where is CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED located?

CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED is registered at Birch Street, Wolverhampton, West Midlands WV1 4HY.

What does CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED do?

CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.