CARILLION MANAGEMENT LIMITED
Overview
| Company Name | CARILLION MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01223050 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CARILLION MANAGEMENT LIMITED located?
| Registered Office Address | 24 Birch Street Wolverhampton WV1 4HY West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARILLION MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOWLEM MANAGEMENT LIMITED | Mar 22, 1984 | Mar 22, 1984 |
| MARLABERRY PROPERTIES LIMITED | Aug 14, 1975 | Aug 14, 1975 |
What are the latest accounts for CARILLION MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CARILLION MANAGEMENT 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 | 2 pages | DS01 | ||||||||||
Appointment of Mr Timothy Francis George as a secretary on May 21, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of Carillion Secretariat Limited as a secretary on May 21, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Timothy Francis George on Dec 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lee James Mills on Dec 01, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
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 | 3 pages | AA | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Richard Francis Tapp on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard John Adam on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 288a | ||||||||||
Who are the officers of CARILLION MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Timothy Francis | Secretary | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | 169293010001 | |||||||
| ADAM, Richard John | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | United Kingdom | British | 67133560004 | |||||
| GEORGE, Timothy Francis | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | England | British | 24075160004 | |||||
| MILLS, Lee James | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | United Kingdom | British | 53951880001 | |||||
| TAPP, Richard Francis | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | England | British | 173852420001 | |||||
| BIRCHALL, Arthur James | Secretary | 16 Cheriton Close Queens Walk Ealing W5 1TR London | British | 40911100001 | ||||||
| CARILLION SECRETARIAT LIMITED | Secretary | 24 Birch Street WV1 4HY Wolverhampton West Midlands | 33743910002 | |||||||
| BARTON, Charles Richard | Director | 38 Rusholme Road SW15 3LG London | British | 12889450002 | ||||||
| BROWN, Gerald Thornton | Director | 35 The Conifers Pine Ridge New Wokingham Road RG45 6TG Crowthorne Berkshire | England | British | 37084320001 | |||||
| CLEAVELEY, John Robert | Director | 22 Kingston Close BL8 2EN Bury Lancashire | England | British | 317835980001 | |||||
| ELLSON, Hilary Myra | Director | 38 All Saints Close Glebe Park RG40 1WE Wokingham Berkshire | British | 42871570001 | ||||||
| GIRLING, Christopher Francis | Director | 12 Spithead Close PO34 5AZ Seaview Isle Of Wight | British | 67125270002 | ||||||
| KEARNEY, Anthony Thomas | Director | 70 Avalon Road W13 0BN Ealing London | New Zealander | 91645500001 | ||||||
| MAINWARING, Paul Richard | Director | 7 Woodlands Park Merrow GU1 2TH Guildford Surrey | England | British | 116302540001 | |||||
| MARSHALL, John Roger | Director | 24 Albert Road TW11 0BD Teddington Middlesex | British | 46613440001 | ||||||
| STAMP, Christopher David | Director | 1 Orchard Gardens Orchard Road SM1 2QD Sutton Surrey | British | 26289230001 | ||||||
| WATKINS, Brian John | Director | 8 Ormonde Road Moor Park HA6 2EL Northwood Middlesex | United Kingdom | British | 612230001 | |||||
| WOODWARD, Keith | Director | 223 Lauderdale Tower Barbican EC2Y 8BY London | England | British | 33803420002 |
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