CARILLION (CONTRACTS) INTERNATIONAL LIMITED

Overview

Company Name	CARILLION (CONTRACTS) INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00959327
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1969
Date of Cessation	Jan 31, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARILLION (CONTRACTS) INTERNATIONAL LIMITED?

Construction of commercial buildings (41201) / Construction

Where is CARILLION (CONTRACTS) INTERNATIONAL LIMITED located?

Registered Office Address	24 Birch Street WV1 4HY Wolverhampton United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CARILLION (CONTRACTS) INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
TARMAC CONSTRUCTION (CONTRACTS) INTERNATIONAL LIMITED	Mar 18, 1996	Mar 18, 1996
GEORGE WIMPEY INTERNATIONAL LIMITED	Jul 31, 1969	Jul 31, 1969

What are the latest accounts for CARILLION (CONTRACTS) INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for CARILLION (CONTRACTS) INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 04, 2012

Termination of appointment of Karen Jane Booth as a director on Dec 31, 2011

1 pages

TM01

Dec 21, 2011

Annual return made up to Dec 21, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2011	Statement of capital on Dec 21, 2011 Capital: GBP 45,000,000	SH01

Dec 16, 2011

Director's details changed for Mr Lee James Mills on Dec 01, 2011

2 pages

CH01

Dec 14, 2011

Appointment of Emma Mercer as a director on Dec 08, 2011

2 pages

AP01

Oct 18, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2011

Application to strike the company off the register

1 pages

DS01

Sep 02, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Dec 21, 2010

Annual return made up to Dec 21, 2010 with full list of shareholders

6 pages

AR01

Dec 16, 2010

Director's details changed for Mrs Karen Jane Booth on Dec 01, 2010

2 pages

CH01

Aug 17, 2010

Director's details changed for Richard John Adam on Aug 09, 2010

2 pages

CH01

Aug 17, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Jul 20, 2010

Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on Jul 20, 2010

1 pages

AD01

Dec 22, 2009

Annual return made up to Dec 21, 2009 with full list of shareholders

5 pages

AR01

Oct 21, 2009

Secretary's details changed for Richard Francis Tapp on Oct 01, 2009

1 pages

CH03

Oct 20, 2009

Director's details changed for Richard John Adam on Oct 01, 2009

2 pages

CH01

Jul 21, 2009

legacy

1 pages

288a

Jul 08, 2009

legacy

1 pages

288b

Jun 15, 2009

Accounts made up to Dec 31, 2008

7 pages

Dec 22, 2008

legacy

4 pages

363a

Oct 23, 2008

Accounts made up to Dec 31, 2007

9 pages

Aug 05, 2008

legacy

1 pages

288b

Jan 23, 2008

legacy

1 pages

288a

Jan 23, 2008

legacy

1 pages

288a

Jan 22, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of CARILLION (CONTRACTS) INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAPP, Richard Francis 26a Main Road NN7 1JW Grendon Rosehill Orchard Northampton	Dec 01, 2001		Secretary	26a Main Road NN7 1JW Grendon Rosehill Orchard Northampton		British			173852420001
ADAM, Richard John Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Dec 20, 2007		Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	United Kingdom	British	1957-11	Finance Director	67133560004
MERCER, Emma Louise Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Dec 08, 2011		Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	England	British	1974-12	Group Financial Controller	163383420001
MILLS, Lee James Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Mar 26, 2007		Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	United Kingdom	British	1958-7	Accountant	53951880001
BORT, Stefan Edward 126 Grove Park SE5 8LD London	Jul 01, 1994	Mar 01, 1996	Secretary	126 Grove Park SE5 8LD London		British			32824200005
FITZHUGH, Dirk Olaf Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton	Sep 29, 1999	Dec 01, 2001	Secretary	Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton		British			612090001
INGRAM, Peter William Irving 40 Landford Road SW15 1AG London		Jul 01, 1994	Secretary	40 Landford Road SW15 1AG London		British			1359100001
LEVEN, Steven 69 Northolt Road HA2 0LP South Harrow Middlesex	Jul 01, 1994	Feb 21, 1996	Secretary	69 Northolt Road HA2 0LP South Harrow Middlesex		British			37605240001
MCCORMACK, James Joseph Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire	Mar 01, 1996	Jul 01, 1996	Secretary	Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire		British		Barrister	678610003
MCEWAN, Euan 2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire	Jul 01, 1996	Sep 29, 1999	Secretary	2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire		British		Financier	110597480001
ADDISCOTT, John Lewis Channers High Street Hurley SL6 5LT Maidenhead Berkshire	Jan 16, 2004	Mar 26, 2007	Director	Channers High Street Hurley SL6 5LT Maidenhead Berkshire		British	1946-12	Director	22969880001
BEAUPREZ, Richard Joseph 16 Dale Close SG4 9AS Hitchin Hertfordshire		Mar 31, 1995	Director	16 Dale Close SG4 9AS Hitchin Hertfordshire		British	1945-3	Accountant	4079700001
BOOTH, Karen Jane Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Jun 30, 2009	Dec 31, 2011	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	United Kingdom	British	1962-9	Finance Director/Accountant	192636860001
BORT, Stefan Edward 126 Grove Park SE5 8LD London	Dec 14, 1994	Mar 01, 1996	Director	126 Grove Park SE5 8LD London		British	1960-2	Chartered Secretary	32824200005
BORT, Stefan Edward 180a Underhill Road SE22 0QH London		Apr 13, 1993	Director	180a Underhill Road SE22 0QH London		British	1960-2	Chartered Secretary	32824200001
KENNEDY, Francis Milne Aughton 36 St Albans Road RH2 9LN Reigate Surrey	Dec 14, 1994	Jul 02, 1999	Director	Aughton 36 St Albans Road RH2 9LN Reigate Surrey		British	1938-1	Civil Engineer	3792110001
MACIVER, Roderick David 81 Esher Road KT8 0AQ East Molesey Surrey	Apr 13, 1993	Aug 01, 2008	Director	81 Esher Road KT8 0AQ East Molesey Surrey	England	British	1948-6	Company Director	8015650001
NICOLETTI, Bernard Rene Hughes 237 Avenue De La Lanterne Nice F06200 France	Nov 18, 1997	Feb 02, 2004	Director	237 Avenue De La Lanterne Nice F06200 France		French Guiana	1946-12	Chairman & Managing Director	56047920002
PALMER, Martyn Charles Woodlands Church End, Bishampton WR10 2LT Pershore Worcestershire	Jul 02, 1999	Dec 20, 2007	Director	Woodlands Church End, Bishampton WR10 2LT Pershore Worcestershire	United Kingdom	British	1953-6	Md-Carillion Capital Projects	203408350001
ROBINSON, Roger William Applewood Barn Bank Road Little Witley WR6 6LS Worcester Worcestershire	Dec 20, 2007	Jun 30, 2009	Director	Applewood Barn Bank Road Little Witley WR6 6LS Worcester Worcestershire		British	1951-4	Civil Engineer	33421810001

View Detailed Information on Officers and People with Significant Control

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.
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