CARILLION INTERNATIONAL (CONSTRUCTION PROJECTS) LIMITED

Key Data

Status

Dissolved

Company No.

01745606

Incorporation date

11/08/1983

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/08/1985)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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14/12/2011

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

View PDF (2 pages)

17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2011

Application to strike the company off the register

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27/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

10/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (5 pages)

31/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

16/08/2010

Director's details changed for Richard John Adam on 2010-08-09

View PDF (2 pages)

25/07/2010

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

View PDF (1 pages)

10/05/2010

Annual return made up to 2010-05-07 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)

19/10/2009

Director's details changed for Richard John Adam on 2009-10-01

View PDF (2 pages)

12/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

21/05/2009

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

View PDF (3 pages)

04/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

05/08/2008

Appointment Terminated Director roderick maciver

View PDF (1 pages)

19/05/2008

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

View PDF (4 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (1 pages)

21/01/2008

New director appointed

View PDF (1 pages)

24/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

13/05/2007

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

View PDF (2 pages)

15/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

07/05/2006

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

View PDF (2 pages)

22/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

21/07/2005

Secretary's particulars changed

View PDF (1 pages)

31/05/2005

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

View PDF (5 pages)

28/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

07/06/2004

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

View PDF (5 pages)

02/06/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

21/05/2003

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

View PDF (5 pages)

27/05/2002

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

View PDF (5 pages)

08/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/01/2002

New secretary appointed

View PDF (2 pages)

10/01/2002

Secretary resigned

View PDF (1 pages)

15/06/2001

New director appointed

View PDF (2 pages)

17/05/2001

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

View PDF (5 pages)

17/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

06/06/2000

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

View PDF (11 pages)

15/12/1999

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

View PDF (1 pages)

17/10/1999

New secretary appointed

View PDF (2 pages)

17/10/1999

Secretary resigned

View PDF (1 pages)

09/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

02/08/1999

Certificate of change of name

View PDF (2 pages)

12/07/1999

Director resigned

View PDF (1 pages)

20/05/1999

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

View PDF (0 pages)

02/03/1999

Director resigned

View PDF (1 pages)

14/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

19/05/1998

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

View PDF (11 pages)

07/05/1998

Director resigned

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08/04/1998

New director appointed

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22/10/1997

Full accounts made up to 1996-12-31

View PDF (12 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

View PDF (2 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

18/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/08/1996

New director appointed

View PDF (1 pages)

03/08/1996

New secretary appointed

View PDF (2 pages)

03/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

13/06/1996

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

View PDF (9 pages)

19/03/1996

Director resigned

View PDF (2 pages)

05/03/1996

Director's particulars changed

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24/01/1996

Director resigned

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26/09/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

12/09/1995

Director resigned

View PDF (2 pages)

22/05/1995

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

View PDF (9 pages)

08/03/1995

Director's particulars changed

View PDF (2 pages)

20/02/1995

Director resigned;new director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

13/09/1994

Accounts made up to 1993-12-31

View PDF (4 pages)

02/07/1994

Director resigned

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14/06/1994

Director resigned

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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

View PDF (2 pages)

08/05/1994

Director resigned;new director appointed

View PDF (0 pages)

07/05/1994

Director resigned

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03/11/1993

Full accounts made up to 1992-12-31

View PDF (6 pages)

25/05/1993

Return made up to 07/05/93; full list of members

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25/04/1993

Resolutions

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25/04/1993

Resolutions

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25/04/1993

Resolutions

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25/04/1993

Resolutions

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01/04/1993

Resolutions

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09/03/1993

Secretary's particulars changed;director's particulars changed

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27/10/1992

Full accounts made up to 1991-12-31

View PDF (5 pages)

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

Director resigned;new director appointed

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05/01/1992

Director resigned

View PDF (0 pages)

22/08/1991

Full accounts made up to 1990-12-31

View PDF (5 pages)

19/06/1991

Return made up to 07/05/91; no change of members

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05/09/1990

Full accounts made up to 1989-12-31

View PDF (4 pages)

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

View PDF (4 pages)

10/08/1989

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

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08/08/1989

Secretary resigned;director resigned

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08/08/1989

New secretary appointed;new director appointed

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16/04/1989

Certificate of change of name

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23/01/1989

Director resigned

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20/12/1988

New director appointed

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20/09/1988

Secretary's particulars changed

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31/08/1988

Full accounts made up to 1987-12-31

View PDF (4 pages)

31/08/1988

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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01/09/1987

Registered office changed on 02/09/87 from: 118-122 college road harrow middlesex

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20/08/1987

Full accounts made up to 1986-12-31

View PDF (5 pages)

20/08/1987

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

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15/06/1987

Secretary resigned;new secretary appointed

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22/10/1986

New director appointed

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16/09/1986

Secretary resigned;new secretary appointed

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04/09/1986

Director resigned

View PDF (0 pages)

19/06/1986

Full accounts made up to 1985-12-31

View PDF (5 pages)

19/06/1986

Return made up to 22/05/86; full list of members

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13/08/1985

Accounts made up to 1984-12-31

View PDF (4 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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	20/12/2007 - Present	372
Mcewan, Euan	Director	06/02/1995 - 30/04/2001	60
Maciver, Roderick David	Director	02/04/1998 - 01/08/2008	6
Palmer, Martyn Charles	Director	16/05/2001 - 20/12/2007	12
Waters, Gordon Arthur Ivan	Director	18/04/1994 - 29/02/1996	54

Persons with Significant Control

No PSC data available.

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Description

About CARILLION INTERNATIONAL (CONSTRUCTION PROJECTS) LIMITED

CARILLION INTERNATIONAL (CONSTRUCTION PROJECTS) LIMITED is an(a) Dissolved company incorporated on 11/08/1983 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 INTERNATIONAL (CONSTRUCTION PROJECTS) LIMITED?

CARILLION INTERNATIONAL (CONSTRUCTION PROJECTS) LIMITED is currently Dissolved. It was registered on 11/08/1983 and dissolved on 30/01/2012.

Where is CARILLION INTERNATIONAL (CONSTRUCTION PROJECTS) LIMITED located?

CARILLION INTERNATIONAL (CONSTRUCTION PROJECTS) LIMITED is registered at 24 Birch Street, Wolverhampton WV1 4HY.

What does CARILLION INTERNATIONAL (CONSTRUCTION PROJECTS) LIMITED do?

CARILLION INTERNATIONAL (CONSTRUCTION PROJECTS) 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 (CONSTRUCTION PROJECTS) LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.