CARILLION (CONTRACTS) INTERNATIONAL LIMITED
Overview
Company Name | CARILLION (CONTRACTS) INTERNATIONAL LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 00959327 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of CARILLION (CONTRACTS) INTERNATIONAL LIMITED?
Company Name | From | Until |
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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 | |
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Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CARILLION (CONTRACTS) INTERNATIONAL LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Karen Jane Booth as a director on Dec 31, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Lee James Mills on Dec 01, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Emma Mercer as a director on Dec 08, 2011 | 2 pages | AP01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mrs Karen Jane Booth on Dec 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard John Adam on Aug 09, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on Jul 20, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Richard Francis Tapp on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Richard John Adam on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b |
Who are the officers of CARILLION (CONTRACTS) INTERNATIONAL LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
TAPP, Richard Francis | Secretary | 26a Main Road NN7 1JW Grendon Rosehill Orchard Northampton | British | 173852420001 | ||||||
ADAM, Richard John | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | United Kingdom | British | Finance Director | 67133560004 | ||||
MERCER, Emma Louise | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | England | British | Group Financial Controller | 163383420001 | ||||
MILLS, Lee James | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | United Kingdom | British | Accountant | 53951880001 | ||||
BORT, Stefan Edward | Secretary | 126 Grove Park SE5 8LD London | British | 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 | 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 | |||||
ADDISCOTT, John Lewis | Director | Channers High Street Hurley SL6 5LT Maidenhead Berkshire | British | Director | 22969880001 | |||||
BEAUPREZ, Richard Joseph | Director | 16 Dale Close SG4 9AS Hitchin Hertfordshire | British | Accountant | 4079700001 | |||||
BOOTH, Karen Jane | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | United Kingdom | British | Finance Director/Accountant | 192636860001 | ||||
BORT, Stefan Edward | Director | 126 Grove Park SE5 8LD London | British | Chartered Secretary | 32824200005 | |||||
BORT, Stefan Edward | Director | 180a Underhill Road SE22 0QH London | British | Chartered Secretary | 32824200001 | |||||
KENNEDY, Francis Milne | Director | Aughton 36 St Albans Road RH2 9LN Reigate Surrey | British | Civil Engineer | 3792110001 | |||||
MACIVER, Roderick David | Director | 81 Esher Road KT8 0AQ East Molesey Surrey | England | British | Company Director | 8015650001 | ||||
NICOLETTI, Bernard Rene Hughes | Director | 237 Avenue De La Lanterne Nice F06200 France | French Guiana | Chairman & Managing Director | 56047920002 | |||||
PALMER, Martyn Charles | Director | Woodlands Church End, Bishampton WR10 2LT Pershore Worcestershire | United Kingdom | British | Md-Carillion Capital Projects | 203408350001 | ||||
ROBINSON, Roger William | Director | Applewood Barn Bank Road Little Witley WR6 6LS Worcester Worcestershire | British | Civil Engineer | 33421810001 |
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