CARILLION (UGANDA) LIMITED

Key Data

Status

Dissolved

Company No.

01622551

Incorporation date

16/03/1982

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 04/06/1986)

13/09/2010

Final Gazette dissolved via voluntary strike-off

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31/05/2010

First Gazette notice for voluntary strike-off

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18/05/2010

Application to strike the company off the register

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03/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

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24/10/2009

Resolutions

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17/10/2009

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

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14/10/2009

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

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20/07/2009

Director appointed karen jane booth

View PDF (1 pages)

08/07/2009

Appointment Terminated Director roger robinson

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21/05/2009

Return made up to 01/05/09; full list of members

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26/04/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

01/09/2008

Appointment Terminated Director carillion management LIMITED

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19/05/2008

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

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08/05/2008

Appointment Terminated Director david booth

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30/10/2007

Full accounts made up to 2006-12-31

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07/05/2007

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

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02/05/2007

New director appointed

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11/04/2007

Director resigned

View PDF (1 pages)

18/03/2007

Director resigned

View PDF (1 pages)

04/12/2006

Secretary's particulars changed

View PDF (1 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

01/10/2006

Director's particulars changed

View PDF (1 pages)

23/05/2006

Certificate of change of name

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21/05/2006

Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

01/05/2006

Return made up to 01/05/06; full list of members

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01/11/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

01/11/2005

Full accounts made up to 2004-12-31

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22/08/2005

Delivery ext'd 3 mth 31/12/04

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16/06/2005

New director appointed

View PDF (7 pages)

07/06/2005

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)

11/05/2005

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

View PDF (3 pages)

13/09/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

01/09/2004

Delivery ext'd 3 mth 31/12/03

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11/05/2004

Return made up to 01/05/04; full list of members

View PDF (3 pages)

26/02/2004

Director resigned

View PDF (1 pages)

22/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

01/05/2003

Return made up to 01/05/03; full list of members

View PDF (3 pages)

23/04/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

06/04/2003

Director resigned

View PDF (1 pages)

12/03/2003

New director appointed

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

18/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

14/05/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

30/04/2002

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

View PDF (3 pages)

21/04/2002

Director resigned

View PDF (1 pages)

30/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

02/05/2001

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

View PDF (3 pages)

02/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

24/09/2000

Delivery ext'd 3 mth 31/12/99

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08/05/2000

Return made up to 01/05/00; full list of members

View PDF (4 pages)

05/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

01/06/1999

Return made up to 01/05/99; full list of members

View PDF (9 pages)

03/05/1999

New director appointed

View PDF (2 pages)

03/05/1999

New director appointed

View PDF (2 pages)

03/05/1999

New director appointed

View PDF (2 pages)

03/05/1999

New director appointed

View PDF (2 pages)

02/03/1999

Full accounts made up to 1997-12-31

View PDF (15 pages)

28/10/1998

New secretary appointed

View PDF (2 pages)

28/10/1998

Director resigned

View PDF (1 pages)

28/10/1998

Secretary resigned

View PDF (1 pages)

28/10/1998

New director appointed

View PDF (2 pages)

21/09/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

15/06/1998

Return made up to 01/05/98; full list of members

View PDF (7 pages)

19/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

15/06/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

19/12/1996

Secretary resigned

View PDF (1 pages)

19/12/1996

Director resigned

View PDF (1 pages)

19/12/1996

New secretary appointed

View PDF (2 pages)

17/12/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

17/09/1996

Delivery ext'd 3 mth 31/12/95

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04/06/1996

Return made up to 01/05/96; no change of members

View PDF (6 pages)

05/09/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

25/07/1995

Director's particulars changed

View PDF (2 pages)

05/07/1995

New director appointed

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22/05/1995

Return made up to 01/05/95; no change of members

View PDF (5 pages)

11/09/1994

Full accounts made up to 1993-12-31

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06/06/1994

Return made up to 01/05/94; full list of members

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12/09/1993

Director resigned

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18/07/1993

Full accounts made up to 1992-12-31

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16/05/1993

Return made up to 01/05/93; full list of members

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11/10/1992

Full accounts made up to 1991-12-31

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18/05/1992

Return made up to 01/05/92; no change of members

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24/04/1992

New director appointed

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01/02/1992

Full accounts made up to 1990-12-31

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14/10/1991

Delivery of annual acc. Ext. By 3 mths to 31/12/90

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13/06/1991

Registered office changed on 14/06/91 from: lion court swan street isleworth middlesex

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04/06/1991

Return made up to 10/05/91; full list of members

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06/03/1991

Return made up to 28/12/90; full list of members

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16/12/1990

Full accounts made up to 1989-12-31

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14/11/1990

Director resigned

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10/10/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

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11/06/1990

Registered office changed on 12/06/90 from: westgate house ealing road brentford middlesex TW8 0QZ

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06/03/1990

Full accounts made up to 1988-12-31

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04/03/1990

Return made up to 28/12/89; full list of members

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21/01/1990

Director resigned;new director appointed

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25/09/1989

Delivery of annual acc. Ext. By 3 mths to 31/12/88

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25/09/1989

Secretary resigned;new secretary appointed

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28/03/1989

Director resigned

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07/02/1989

Full accounts made up to 1987-12-31

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07/02/1989

Return made up to 28/12/88; full list of members

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23/10/1988

Delivery of annual acc. Ext. By 3 mths to 31/12/87

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20/06/1988

New director appointed

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04/11/1987

Full accounts made up to 1986-12-31

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04/11/1987

Return made up to 30/10/87; full list of members

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13/07/1987

Director resigned

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20/02/1987

Full accounts made up to 1985-12-31

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20/02/1987

Return made up to 26/12/86; full list of members

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01/10/1986

Director resigned

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04/06/1986

Director resigned

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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

Full

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
Mcdonough, John	Director	10/05/2006 - Present	55
Brown, Gerald Thornton	Director	30/09/1998 - 30/05/2005	33
Pilgrim, Donald	Director	02/03/1999 - 29/01/2003	1
Nokes, Robert Dillon	Director	02/03/1999 - 31/12/2003	1
Mcclure, Shaun	Director	11/03/2003 - 29/04/2005	1

Persons with Significant Control

No PSC data available.

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Description

About CARILLION (UGANDA) LIMITED

CARILLION (UGANDA) LIMITED is an(a) Dissolved company incorporated on 16/03/1982 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 (UGANDA) LIMITED?

CARILLION (UGANDA) LIMITED is currently Dissolved. It was registered on 16/03/1982 and dissolved on 13/09/2010.

Where is CARILLION (UGANDA) LIMITED located?

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

What does CARILLION (UGANDA) LIMITED do?

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

What is the latest filing for CARILLION (UGANDA) LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.