CARILLION PROFESSIONAL SERVICES INDONESIA LIMITED

Key Data

Status

Dissolved

Company No.

02574838

Incorporation date

16/01/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/01/1991)

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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11/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

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28/05/2009

Accounts made up to 2008-12-31

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07/01/2009

Return made up to 08/01/09; full list of members

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31/08/2008

Accounts made up to 2007-12-31

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25/08/2008

Director appointed timothy francis george

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25/08/2008

Appointment Terminated Director carillion nominees LIMITED

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08/01/2008

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

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23/10/2007

Accounts made up to 2006-12-31

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11/04/2007

Director resigned

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08/01/2007

Return made up to 08/01/07; full list of members

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25/06/2006

Accounts made up to 2005-12-31

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30/01/2006

Return made up to 08/01/06; 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

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21/02/2005

Return made up to 08/01/05; full list of members

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03/08/2004

New director appointed

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22/07/2004

New director appointed

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06/07/2004

Director resigned

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14/06/2004

Accounts made up to 2003-12-31

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27/01/2004

Return made up to 08/01/04; full list of members

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20/05/2003

Accounts made up to 2002-12-31

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09/02/2003

Return made up to 08/01/03; full list of members

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29/09/2002

Accounts made up to 2001-12-31

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24/01/2002

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

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07/11/2001

New director appointed

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07/11/2001

New director appointed

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07/11/2001

Director resigned

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07/11/2001

Director resigned

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09/08/2001

Accounts made up to 2000-12-31

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16/01/2001

Director resigned

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16/01/2001

New director appointed

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08/01/2001

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

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01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

18/09/2000

Secretary resigned

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18/09/2000

New secretary appointed

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01/02/2000

Return made up to 17/01/00; full list of members

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15/12/1999

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

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31/10/1999

Full accounts made up to 1998-12-31

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02/08/1999

Certificate of change of name

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16/06/1999

Director resigned

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28/01/1999

Return made up to 17/01/99; full list of members

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21/07/1998

Full accounts made up to 1997-12-31

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10/06/1998

Director resigned

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10/06/1998

Director resigned

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10/06/1998

New director appointed

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10/06/1998

New director appointed

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24/03/1998

Location of debenture register

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24/03/1998

Location of register of members

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24/03/1998

Registered office changed on 25/03/98 from: 5TH floor 31 waterloo road wolverhampton west midlands WV1 4DZ

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16/03/1998

Director resigned

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05/02/1998

Return made up to 17/01/98; full list of members

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11/01/1998

Director resigned

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09/12/1997

New director appointed

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09/12/1997

New director appointed

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27/10/1997

Accounts made up to 1996-12-31

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11/02/1997

Return made up to 17/01/97; full list of members

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11/02/1997

Resolutions

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29/01/1997

New director appointed

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24/11/1996

New director appointed

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20/11/1996

Certificate of change of name

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02/11/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

01/08/1996

Director resigned

View PDF (1 pages)

10/04/1996

Registered office changed on 11/04/96 from: construction house wolverhampton WV1 4HY

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07/03/1996

Secretary resigned;director resigned;new director appointed

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07/03/1996

New secretary appointed

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19/02/1996

Return made up to 17/01/96; full list of members

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01/01/1996

Director resigned;new director appointed

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02/11/1995

Accounts made up to 1994-12-31

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06/02/1995

Return made up to 17/01/95; full list of members

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06/02/1995

Location of debenture register address changed

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18/10/1994

Accounts made up to 1993-12-31

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19/09/1994

Director's particulars changed

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23/02/1994

Return made up to 17/01/94; full list of members

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03/11/1993

Full accounts made up to 1993-01-31

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11/07/1993

Accounting reference date shortened from 31/01 to 31/12

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10/05/1993

Resolutions

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10/05/1993

Resolutions

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10/05/1993

Resolutions

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10/05/1993

Resolutions

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08/03/1993

Secretary's particulars changed;director's particulars changed

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23/02/1993

Return made up to 17/01/93; full list of members

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14/01/1993

Registered office changed on 15/01/93 from: 2 marsham street london SW1P 3EB

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14/01/1993

Director resigned;new director appointed

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14/01/1993

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

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09/12/1992

Director resigned;new director appointed

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08/12/1992

New director appointed

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07/12/1992

Secretary resigned

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15/07/1992

Certificate of change of name

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25/06/1992

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

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06/05/1992

Resolutions

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06/05/1992

Accounts made up to 1992-01-31

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16/03/1992

Return made up to 17/01/92; full list of members

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03/12/1991

Director resigned

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21/11/1991

Registered office changed on 22/11/91 from: st christopher house southwark street london SE1 0TE

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16/01/1991

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
Pearson, Geoffrey	Director	26/05/1998 - 10/01/2001	25
Mills, Lee James	Director	10/10/2001 - Present	372
Barnes, Ian Sinclair	Director	10/01/2001 - 02/10/2001	9
George, Timothy Francis	Director	26/08/2008 - Present	348
Mcewan, Euan	Director	26/11/1997 - 26/05/1998	60

Persons with Significant Control

No PSC data available.

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Description

About CARILLION PROFESSIONAL SERVICES INDONESIA LIMITED

CARILLION PROFESSIONAL SERVICES INDONESIA LIMITED is an(a) Dissolved company incorporated on 16/01/1991 with the registered office located at 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 PROFESSIONAL SERVICES INDONESIA LIMITED?

CARILLION PROFESSIONAL SERVICES INDONESIA LIMITED is currently Dissolved. It was registered on 16/01/1991 and dissolved on 17/05/2010.

Where is CARILLION PROFESSIONAL SERVICES INDONESIA LIMITED located?

CARILLION PROFESSIONAL SERVICES INDONESIA LIMITED is registered at Birch Street, Wolverhampton, WV1 4HY.

What is the latest filing for CARILLION PROFESSIONAL SERVICES INDONESIA LIMITED?

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