CARILLION WOLVERHAMPTON LIMITED

Key Data

Status

Dissolved

Company No.

02464479

Incorporation date

28/01/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/01/1990)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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03/05/2010

First Gazette notice for voluntary strike-off

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26/04/2010

Application to strike the company off the register

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05/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

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28/05/2009

Accounts made up to 2008-12-31

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21/12/2008

Return made up to 21/12/08; 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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02/01/2008

Return made up to 21/12/07; full list of members

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23/10/2007

Accounts made up to 2006-12-31

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02/01/2007

Return made up to 21/12/06; full list of members

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13/11/2006

Certificate of change of name

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01/11/2006

Accounts made up to 2005-12-31

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11/01/2006

Return made up to 21/12/05; 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

View PDF (1 pages)

09/01/2005

Return made up to 21/12/04; full list of members

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12/07/2004

Amended accounts made up to 2003-12-31

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14/06/2004

Accounts made up to 2003-12-31

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20/01/2004

Return made up to 21/12/03; full list of members

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21/07/2003

Full accounts made up to 2002-12-31

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16/01/2003

Return made up to 21/12/02; full list of members

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07/07/2002

Director resigned

View PDF (1 pages)

27/03/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

08/01/2002

Return made up to 21/12/01; full list of members

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08/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

Director resigned

View PDF (1 pages)

04/06/2001

Director resigned

View PDF (1 pages)

04/06/2001

New director appointed

View PDF (2 pages)

04/06/2001

New director appointed

View PDF (3 pages)

10/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

17/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

New director appointed

View PDF (2 pages)

21/12/2000

Return made up to 21/12/00; full list of members

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19/12/2000

Director's particulars changed

View PDF (1 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

16/10/2000

Resolutions

View PDF (1 pages)

12/01/2000

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

View PDF (11 pages)

15/12/1999

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

View PDF (1 pages)

23/11/1999

Resolutions

View PDF (1 pages)

17/10/1999

Secretary resigned

View PDF (1 pages)

17/10/1999

New secretary appointed

View PDF (2 pages)

23/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

02/08/1999

Certificate of change of name

View PDF (2 pages)

19/07/1999

Director's particulars changed

View PDF (1 pages)

19/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

New director appointed

View PDF (2 pages)

12/01/1999

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

View PDF (9 pages)

14/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

18/01/1998

Return made up to 01/01/98; no change of members

View PDF (6 pages)

22/10/1997

Full accounts made up to 1996-12-31

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12/06/1997

Full group accounts made up to 1995-12-31

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21/05/1997

Director resigned

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15/05/1997

Director resigned

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27/02/1997

Director resigned

View PDF (1 pages)

27/02/1997

Director resigned

View PDF (1 pages)

05/02/1997

Certificate of change of name

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22/01/1997

Secretary's particulars changed

View PDF (1 pages)

22/01/1997

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

View PDF (14 pages)

31/10/1996

Auditor's resignation

View PDF (2 pages)

18/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/08/1996

New secretary appointed

View PDF (1 pages)

03/08/1996

Secretary resigned

View PDF (2 pages)

31/03/1996

Auditor's resignation

View PDF (1 pages)

25/03/1996

Director's particulars changed

View PDF (4 pages)

25/03/1996

New director appointed

View PDF (1 pages)

25/03/1996

New secretary appointed

View PDF (2 pages)

14/03/1996

Registered office changed on 15/03/96 from: secretaries department 26-28 hammersmith grove london W6 7EN

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14/03/1996

Secretary resigned

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01/03/1996

Secretary resigned

View PDF (1 pages)

31/01/1996

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

View PDF (10 pages)

02/11/1995

Full group accounts made up to 1994-12-31

View PDF (12 pages)

04/09/1995

Secretary's particulars changed

View PDF (1 pages)

28/01/1995

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

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27/09/1994

Full group accounts made up to 1993-12-31

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07/07/1994

Secretary resigned;new secretary appointed

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07/07/1994

New secretary appointed

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19/05/1994

Director resigned

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07/02/1994

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

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25/10/1993

Full group accounts made up to 1992-12-31

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02/02/1993

Return made up to 01/01/93; no change of members

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14/01/1993

Secretary resigned;new secretary appointed

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22/09/1992

Full accounts made up to 1991-12-31

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01/02/1992

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

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02/10/1991

Director resigned

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23/09/1991

Full accounts made up to 1990-12-31

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15/07/1991

New director appointed

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26/02/1991

Return made up to 29/01/91; full list of members

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12/12/1990

New director appointed

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12/12/1990

New director appointed

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12/12/1990

New director appointed

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26/03/1990

New director appointed

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26/03/1990

New director appointed

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26/03/1990

New director appointed

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13/03/1990

New director appointed

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28/02/1990

Resolutions

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28/02/1990

Ad 21/02/90--------- £ si 99998@1=99998 £ ic 2/100000

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28/02/1990

Nc inc already adjusted 20/02/90

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28/02/1990

Resolutions

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28/02/1990

New director appointed

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28/02/1990

Accounting reference date notified as 31/12

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27/02/1990

Secretary resigned;new secretary appointed

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27/02/1990

Director resigned

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27/02/1990

New director appointed

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20/02/1990

Certificate of change of name

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14/02/1990

Registered office changed on 15/02/90 from: classic house 174-180 old street london EC1V 9BP

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28/01/1990

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
Ledwidge, Joseph John	Director	02/01/2001 - 27/05/2002	59
Mills, Lee James	Director	16/05/2001 - Present	372
George, Timothy Francis	Director	26/08/2008 - Present	348
Mcewan, Euan	Director	01/03/1996 - 30/04/2001	60
Kendall, Philip James	Director	02/07/1999 - 02/01/2001	21

Persons with Significant Control

No PSC data available.

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Description

About CARILLION WOLVERHAMPTON LIMITED

CARILLION WOLVERHAMPTON LIMITED is an(a) Dissolved company incorporated on 28/01/1990 with the registered office located at Birch Street, Wolverhampton, West Midlands 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 WOLVERHAMPTON LIMITED?

CARILLION WOLVERHAMPTON LIMITED is currently Dissolved. It was registered on 28/01/1990 and dissolved on 16/08/2010.

Where is CARILLION WOLVERHAMPTON LIMITED located?

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

What is the latest filing for CARILLION WOLVERHAMPTON LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.