CARILLION MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01223050

Incorporation date

14/08/1975

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1984)

18/09/2012

Final Gazette dissolved via voluntary strike-off

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05/06/2012

First Gazette notice for voluntary strike-off

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28/05/2012

Application to strike the company off the register

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21/05/2012

Appointment of Mr Timothy Francis George as a secretary on 2012-05-21

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21/05/2012

Termination of appointment of Carillion Secretariat Limited as a secretary on 2012-05-21

View PDF (1 pages)

01/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (7 pages)

17/12/2011

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

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23/08/2011

Accounts for a dormant company made up to 2010-12-31

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01/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (7 pages)

17/08/2010

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

View PDF (2 pages)

13/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

09/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

20/10/2009

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

View PDF (2 pages)

18/10/2009

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

View PDF (2 pages)

29/05/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

03/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

01/09/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

06/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

11/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

03/05/2007

New director appointed

View PDF (5 pages)

12/04/2007

Director resigned

View PDF (1 pages)

15/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

06/12/2006

Secretary's particulars changed

View PDF (1 pages)

06/10/2006

New director appointed

View PDF (7 pages)

21/06/2006

Director resigned

View PDF (1 pages)

06/06/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

30/05/2006

Registered office changed on 30/05/06 from: white lion court swan street isleworth middlesex TW7 6RN

View PDF (1 pages)

24/05/2006

Certificate of change of name

View PDF (2 pages)

10/05/2006

New director appointed

View PDF (2 pages)

08/05/2006

New director appointed

View PDF (1 pages)

08/05/2006

New director appointed

View PDF (1 pages)

08/05/2006

Director resigned

View PDF (1 pages)

08/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

Director resigned

View PDF (1 pages)

01/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

08/12/2005

Memorandum and Articles of Association

View PDF (8 pages)

08/12/2005

Resolutions

View PDF (1 pages)

15/11/2005

Resolutions

View PDF (1 pages)

20/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

09/06/2005

Director resigned

View PDF (1 pages)

07/06/2005

New director appointed

View PDF (1 pages)

07/06/2005

Director resigned

View PDF (1 pages)

22/02/2005

Return made up to 01/02/05; full list of members

View PDF (3 pages)

28/09/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

05/02/2004

Return made up to 01/02/04; full list of members

View PDF (3 pages)

11/08/2003

New director appointed

View PDF (1 pages)

11/08/2003

New director appointed

View PDF (1 pages)

17/05/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

03/02/2003

Return made up to 01/02/03; no change of members

View PDF (2 pages)

02/07/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

04/02/2002

Return made up to 01/02/02; full list of members

View PDF (2 pages)

20/07/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

02/02/2001

Return made up to 01/02/01; full list of members

View PDF (2 pages)

18/08/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

21/02/2000

Return made up to 01/02/00; no change of members

View PDF (3 pages)

27/05/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

22/03/1999

Return made up to 01/02/99; full list of members

View PDF (7 pages)

27/04/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

17/03/1998

Return made up to 01/02/98; full list of members

View PDF (7 pages)

06/11/1997

Director's particulars changed

View PDF (1 pages)

18/08/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

26/02/1997

Return made up to 01/02/97; no change of members

View PDF (6 pages)

24/07/1996

New director appointed

View PDF (2 pages)

26/06/1996

Director resigned

View PDF (1 pages)

18/02/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

16/02/1996

Return made up to 01/02/96; full list of members

View PDF (6 pages)

15/11/1995

Director resigned

View PDF (2 pages)

19/04/1995

New director appointed

View PDF (2 pages)

15/02/1995

Director resigned

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08/02/1995

Return made up to 01/02/95; no change of members

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06/02/1995

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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17/08/1994

New director appointed

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09/08/1994

New director appointed

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09/08/1994

New director appointed

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11/07/1994

Director resigned

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22/02/1994

Accounts made up to 1993-12-31

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16/02/1994

Return made up to 01/02/94; change of members

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14/04/1993

Secretary resigned;new secretary appointed

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14/04/1993

Registered office changed on 14/04/93 from: westminster house 21 rugby road., Twickenham middlesex. TW1 1DS

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01/03/1993

Accounts made up to 1992-12-31

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10/02/1993

Return made up to 01/02/93; full list of members

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17/01/1993

Secretary resigned;new secretary appointed

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17/01/1993

New director appointed

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17/01/1993

Director resigned

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17/01/1993

Director resigned

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17/01/1993

Director resigned

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17/01/1993

Director resigned

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17/01/1993

Director resigned

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17/01/1993

Director resigned

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17/01/1993

Director resigned

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17/01/1993

Director resigned

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22/12/1992

Resolutions

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27/11/1992

Resolutions

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27/11/1992

Resolutions

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27/11/1992

Resolutions

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04/11/1992

Full accounts made up to 1991-12-31

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18/10/1992

Director's particulars changed

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13/02/1992

Return made up to 10/10/91; no change of members

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13/02/1992

Return made up to 01/02/92; no change of members

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24/10/1991

Full accounts made up to 1990-12-31

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09/05/1991

Return made up to 02/04/91; full list of members

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22/03/1991

Director resigned;new director appointed

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22/10/1990

Return made up to 10/10/90; full list of members

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26/09/1990

Full accounts made up to 1989-12-31

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26/09/1990

Director resigned

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21/05/1990

Director resigned;new director appointed

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13/03/1990

New director appointed

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13/03/1990

New director appointed

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07/03/1990

Registered office changed on 07/03/90 from: westgate house ealing road brentford middlesex TW8 0QZ

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15/11/1989

Return made up to 08/11/89; full list of members

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16/10/1989

Full accounts made up to 1988-12-31

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23/01/1989

New director appointed

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16/12/1988

Return made up to 06/12/88; full list of members

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24/11/1988

Full accounts made up to 1987-12-31

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10/10/1988

Director's particulars changed

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21/09/1988

Director resigned;new director appointed

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07/06/1988

Director resigned

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11/02/1988

Director's particulars changed

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11/02/1988

Director's particulars changed

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16/12/1987

Director resigned

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15/12/1987

Full accounts made up to 1986-12-31

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15/12/1987

Return made up to 03/12/87; full list of members

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27/08/1987

New director appointed

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29/07/1987

Director resigned

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22/01/1987

New director appointed

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26/11/1986

Return made up to 18/11/86; full list of members

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28/10/1986

Full accounts made up to 1985-12-31

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24/10/1986

New director appointed

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21/05/1986

New director appointed

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07/03/1984

Memorandum and Articles of Association

View PDF (15 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
George, Timothy Francis	Director	25/09/2006 - Present	348
Barton, Charles Richard	Director	20/07/1994 - 13/06/1996	8
Mills, Lee James	Director	05/05/2006 - Present	372
MOWLEM SECRETARIAT LIMITED	Corporate Secretary	31/03/1993 - 21/05/2012	179
Woodward, Keith	Director	20/07/1994 - 30/04/2006	59

Persons with Significant Control

No PSC data available.

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Description

About CARILLION MANAGEMENT LIMITED

CARILLION MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 14/08/1975 with the registered office located at 24 Birch Street, Wolverhampton, West Midlands WV1 4HY. There are currently 5 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 MANAGEMENT LIMITED?

CARILLION MANAGEMENT LIMITED is currently Dissolved. It was registered on 14/08/1975 and dissolved on 18/09/2012.

Where is CARILLION MANAGEMENT LIMITED located?

CARILLION MANAGEMENT LIMITED is registered at 24 Birch Street, Wolverhampton, West Midlands WV1 4HY.

What does CARILLION MANAGEMENT LIMITED do?

CARILLION MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARILLION MANAGEMENT LIMITED?

The latest filing was on 18/09/2012: Final Gazette dissolved via voluntary strike-off.