CARILLION NUCLEAR SERVICES LIMITED

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CARILLION NUCLEAR SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04784108

Incorporation date

01/06/2003

Size

Full

Contacts

Registered address

Registered address

24 Birch Street, Wolverhampton, West Midlands WV1 4HYCopy
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Latest events (Record since 01/06/2003)
dot icon30/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon02/01/2012
Termination of appointment of John Mcdonough as a director on 2011-12-31
dot icon14/12/2011
Appointment of Mr Lee James Mills as a director on 2011-12-08
dot icon03/11/2011
Voluntary strike-off action has been suspended
dot icon17/10/2011
First Gazette notice for voluntary strike-off
dot icon04/10/2011
Application to strike the company off the register
dot icon04/09/2011
Full accounts made up to 2010-12-31
dot icon01/06/2011
Annual return made up to 2011-06-02 with full list of shareholders
dot icon24/10/2010
Statement of company's objects
dot icon24/10/2010
Resolutions
dot icon16/08/2010
Director's details changed for Richard John Adam on 2010-08-09
dot icon07/06/2010
Full accounts made up to 2009-12-31
dot icon01/06/2010
Annual return made up to 2010-06-02 with full list of shareholders
dot icon24/10/2009
Resolutions
dot icon16/10/2009
Director's details changed for Richard John Adam on 2009-10-01
dot icon15/10/2009
Director's details changed for John Mcdonough on 2009-10-01
dot icon12/07/2009
Appointment Terminated Director roger robinson
dot icon24/06/2009
Full accounts made up to 2008-12-31
dot icon07/06/2009
Return made up to 02/06/09; full list of members
dot icon16/10/2008
Full accounts made up to 2007-12-31
dot icon02/09/2008
Appointment Terminated Director carillion management LIMITED
dot icon11/06/2008
Return made up to 02/06/08; full list of members
dot icon10/06/2008
Director's Change of Particulars / john mcdonough / 01/06/2008 / Occupation was: company director, now: group chief executive
dot icon08/05/2008
Appointment Terminated Director peter clay
dot icon02/10/2007
Full accounts made up to 2006-12-31
dot icon31/05/2007
Return made up to 02/06/07; full list of members
dot icon02/05/2007
New director appointed
dot icon11/04/2007
Director resigned
dot icon01/11/2006
Full accounts made up to 2005-12-31
dot icon01/10/2006
Director's particulars changed
dot icon15/08/2006
Return made up to 02/06/06; full list of members
dot icon15/08/2006
Director's particulars changed
dot icon15/08/2006
Secretary's particulars changed
dot icon23/05/2006
Certificate of change of name
dot icon21/05/2006
Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN
dot icon16/05/2006
Director resigned
dot icon10/05/2006
New director appointed
dot icon10/05/2006
New director appointed
dot icon10/05/2006
New director appointed
dot icon10/05/2006
Director resigned
dot icon15/01/2006
Resolutions
dot icon01/11/2005
Full accounts made up to 2004-12-31
dot icon26/06/2005
Return made up to 02/06/05; full list of members
dot icon16/06/2005
New director appointed
dot icon06/06/2005
New director appointed
dot icon06/06/2005
Director resigned
dot icon15/06/2004
Return made up to 02/06/04; full list of members
dot icon29/03/2004
Accounting reference date extended from 27/11/04 to 31/12/04
dot icon22/03/2004
Accounts made up to 2003-11-27
dot icon11/03/2004
Accounting reference date shortened from 31/12/03 to 27/11/03
dot icon05/01/2004
New director appointed
dot icon05/01/2004
New director appointed
dot icon04/01/2004
New director appointed
dot icon04/01/2004
Director resigned
dot icon04/01/2004
New director appointed
dot icon17/12/2003
Certificate of change of name
dot icon18/11/2003
Accounting reference date shortened from 30/06/04 to 31/12/03
dot icon05/11/2003
Resolutions
dot icon05/11/2003
Resolutions
dot icon18/09/2003
New director appointed
dot icon18/09/2003
New secretary appointed
dot icon18/09/2003
Registered office changed on 19/09/03 from: 1 mitchell lane bristol BS1 6BU
dot icon11/09/2003
Secretary resigned
dot icon11/09/2003
Director resigned
dot icon01/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Gerald Thornton
Director
21/12/2003 - 30/05/2005
33
Mcdonough, John
Director
10/05/2006 - 30/12/2011
55
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
01/06/2003 - 07/09/2003
99600
INSTANT COMPANIES LIMITED
Nominee Director
01/06/2003 - 07/09/2003
43699
MOWLEM SECRETARIAT LIMITED
Corporate Secretary
07/09/2003 - Present
179

Persons with Significant Control

0

No PSC data available.

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Description

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About CARILLION NUCLEAR SERVICES LIMITED

CARILLION NUCLEAR SERVICES LIMITED is an(a) Dissolved company incorporated on 01/06/2003 with the registered office located at 24 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 NUCLEAR SERVICES LIMITED?

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CARILLION NUCLEAR SERVICES LIMITED is currently Dissolved. It was registered on 01/06/2003 and dissolved on 30/01/2012.

Where is CARILLION NUCLEAR SERVICES LIMITED located?

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

What does CARILLION NUCLEAR SERVICES LIMITED do?

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CARILLION NUCLEAR SERVICES LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for CARILLION NUCLEAR SERVICES LIMITED?

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