CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED
Overview
| Company Name | CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00936710 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED?
- (7499) /
Where is CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED located?
| Registered Office Address | Birch Street Wolverhampton WV1 4HY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TARMAC CONSTRUCTION MAJOR PROJECTS LIMITED | Mar 15, 1996 | Mar 15, 1996 |
| WIMPEY MAJOR PROJECTS LIMITED | May 20, 1983 | May 20, 1983 |
| BRITISH SMELTER CONSTRUCTIONS LIMITED | Aug 05, 1968 | Aug 05, 1968 |
What are the latest accounts for CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2009 |
| Next Accounts Due On | Sep 30, 2010 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Richard Francis Tapp on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
Who are the officers of CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAPP, Richard Francis | Secretary | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | British | 173852420001 | ||||||
| GEORGE, Timothy Francis | Director | Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire | England | British | Chartered Secretary | 24075160004 | ||||
| MILLS, Lee James | Director | 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire | United Kingdom | British | Accountant | 53951880001 | ||||
| BORT, Stefan Edward | Secretary | 126 Grove Park SE5 8LD London | British | Company Secretary | 32824200005 | |||||
| FITZHUGH, Dirk Olaf | Secretary | Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton | British | 612090001 | ||||||
| INGRAM, Peter William Irving | Secretary | 40 Landford Road SW15 1AG London | British | 1359100001 | ||||||
| LEVEN, Steven | Secretary | 69 Northolt Road HA2 0LP South Harrow Middlesex | British | Company Secretary | 37605240001 | |||||
| MCCORMACK, James Joseph | Secretary | Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire | British | Barrister | 678610003 | |||||
| MCEWAN, Euan | Secretary | 2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire | British | Financier | 110597480001 | |||||
| ANDERSON, David Joseph Alfred | Director | 9 Tithe Meadows GU25 4EU Virgina Water Surrey | England | British | Director | 92518640001 | ||||
| BATES, Kenneth Frank | Director | 6 Bramwell Drive Highfields WS6 7PQ Cheslyn Hay West Midlands | British | Engineer | 25969700002 | |||||
| BEAUPREZ, Richard Joseph | Director | 16 Dale Close SG4 9AS Hitchin Hertfordshire | British | Accountant | 4079700001 | |||||
| BENSON, Richard George | Director | Halston House Lea Cross SY5 8JQ Ne Shrewsbury Salop | British | Commercial Director Transport | 103405290001 | |||||
| BRANT, Dennis | Director | 11 Ranelagh Drive North Grassenoale L19 9DS Liverpool | British | Director | 79472910001 | |||||
| FARMER, Arthur George | Director | 17 Larkspur Close RG11 2NA Wokingham Berkshire | British | Chartered Engineer | 8015630001 | |||||
| GREY, Peter John | Director | Hameldown Higham RG7 5UJ Reading Berkshire | British | Marketing Director | 35824520001 | |||||
| KENNEDY, Francis Milne | Director | Aughton 36 St Albans Road RH2 9LN Reigate Surrey | British | Civil Engineer | 3792110001 | |||||
| LOVELL, Anthony Brian | Director | Windygates 40 Four Oaks Road B74 2TL Sutton Coldfield West Midlands | British | Business Executive | 47038900001 | |||||
| MACIVER, Roderick David | Director | 81 Esher Road KT8 0AQ East Molesey Surrey | England | British | Company Director | 8015650001 | ||||
| MARTIN, William Roy | Director | 19 Lancaster Road TW1 1HR Twickenham Middlesex | British | Construction Engineer | 7681870001 | |||||
| MCEWAN, Euan | Director | 2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire | British | Chartered Accountant | 110597480001 | |||||
| PALMER, Martyn Charles | Director | Woodlands Church End, Bishampton WR10 2LT Pershore Worcestershire | United Kingdom | British | Md Carillion Capital Projects | 203408350001 | ||||
| PELLARD, Brian | Director | 33 Wyvern Road B74 2PS Sutton Coldfield West Midlands | British | Civil Engineer | 33408310001 | |||||
| ROBERTS, James Arthur Sturgess | Director | The Toll House Harvest Hill SL8 5JJ Bourne End Buckinghamshire | United Kingdom | British | Civil Engineer | 69274450002 | ||||
| WOOD, Michael James | Director | 2 Autumn Walk Wargrave RG10 8BS Reading | United Kingdom | British | Chemical Engineer | 62934890001 |
Does CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security deposit agreement | Created On Feb 21, 1994 Delivered On Feb 24, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein acting together in a joint venture as translink joint venture to the chargee under the terms of a lease dated 21ST february 1994 and this agreement | |
Short particulars The sum of £20,000 and all interest earned thereon deposited under the terms of the security deposit deed dated the 21ST february 1994. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 15, 1988 Delivered On Mar 21, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that piece of land having a frontage to hazelwick avenue, three bridges crawley in the county of west sussex together with all fixtures fittings plant machinery apparatus goods & materials (please see form 395 for full details). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0