CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED

Overview

Company Name	CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02034158
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1986
Date of Cessation	May 18, 2010

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 INTERNATIONAL (CIVIL ENGINEERING) LIMITED?

(4521) /

Where is CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED located?

Registered Office Address	Birch Street Wolverhampton WV1 4HY West Midlands
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
TARMAC INTERNATIONAL (CIVIL ENGINEERING) LIMITED	Mar 17, 1989	Mar 17, 1989
LAVISHPLAN LIMITED	Jul 04, 1986	Jul 04, 1986

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

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

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 19, 2010	Application to strike the company off the register	2 pages	DS01

Oct 21, 2009	Director's details changed for Richard Francis Tapp on Oct 01, 2009	2 pages	CH01

Oct 21, 2009	Secretary's details changed for Richard Francis Tapp on Oct 01, 2009	1 pages	CH03

May 22, 2009	legacy	4 pages	363a

May 18, 2009	Accounts made up to Dec 31, 2008	3 pages	AA

Sep 01, 2008	Accounts made up to Dec 31, 2007	4 pages	AA

May 20, 2008	legacy	4 pages	363a

Jan 23, 2008	legacy	2 pages	288a
Jan 22, 2008	legacy	1 pages	288b
Jan 22, 2008	legacy	1 pages	288a
Dec 21, 2007	legacy	1 pages	288b
Oct 28, 2007	Accounts made up to Dec 31, 2006	3 pages	AA
Jun 05, 2007	legacy	6 pages	363a
Nov 05, 2006	Accounts made up to Dec 31, 2005	3 pages	AA
May 08, 2006	legacy	3 pages	363a
Oct 26, 2005	Accounts made up to Dec 31, 2004	3 pages	AA
Jul 22, 2005	legacy	1 pages	288c
Jun 01, 2005	legacy	6 pages	363a
Feb 24, 2005	legacy	1 pages	288b
Feb 24, 2005	legacy	2 pages	288a
Jun 15, 2004	Accounts made up to Dec 31, 2003	5 pages	AA
Jun 08, 2004	legacy	6 pages	363a
Jun 04, 2003	Accounts made up to Dec 31, 2002	5 pages	AA

View All Filings

Who are the officers of CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAPP, Richard Francis Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Dec 01, 2001		Secretary	Birch Street WV1 4HY Wolverhampton 24 United Kingdom		British		Solicitor	173852420001
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Dec 20, 2007		Director	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	England	British	1960-5	Chartered Secretary	24075160004
MILLS, Lee James 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	Dec 20, 2007		Director	4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	United Kingdom	British	1958-7	Accountant	53951880001
TAPP, Richard Francis Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Dec 01, 2001		Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	England	British	1959-10	Solicitor	173852420001
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
MCCORMACK, James Joseph Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire		Jul 01, 1996	Secretary	Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire		British			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
BARRON, Edward Graham 1a The Parklands Finchfield WV3 9DG Wolverhampton West Midlands		Jul 21, 2001	Director	1a The Parklands Finchfield WV3 9DG Wolverhampton West Midlands	England	British	1945-4	Estimator	26181670001
BATES, Kenneth Frank 6 Bramwell Drive Highfields WS6 7PQ Cheslyn Hay West Midlands		Dec 31, 2004	Director	6 Bramwell Drive Highfields WS6 7PQ Cheslyn Hay West Midlands		British	1944-12	Engineer	25969700002
BENSON, Richard George Halston House Lea Cross SY5 8JQ Ne Shrewsbury Salop	Dec 31, 2004	Dec 20, 2007	Director	Halston House Lea Cross SY5 8JQ Ne Shrewsbury Salop		British	1954-11	Commercial Director Transport	103405290001
BRIDGEWOOD, Edward James 36 High Meadows Compton WV6 8PH Wolverhampton West Midlands		Feb 18, 1999	Director	36 High Meadows Compton WV6 8PH Wolverhampton West Midlands		British	1943-1	Accountant	8104890001
FITZHUGH, Dirk Olaf Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton		Dec 01, 2001	Director	Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton		British	1941-11	Solicitor	612090001
MCCORMACK, James Joseph Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire	May 22, 1992	Jul 01, 1996	Director	Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire		British	1954-11	Barrister	678610003
MCEWAN, Euan 2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire	Feb 06, 1995	Apr 30, 2001	Director	2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire		British	1955-10	Chartered Accountant	110597480001
PALMER, Martyn Charles Woodlands Church End, Bishampton WR10 2LT Pershore Worcestershire	May 16, 2001	Dec 20, 2007	Director	Woodlands Church End, Bishampton WR10 2LT Pershore Worcestershire	United Kingdom	British	1953-6	Managing Director	203408350001
WATERS, Gordon Arthur Ivan 10 Corbett Avenue WR9 7BE Droitwich Worcestershire		Feb 29, 1996	Director	10 Corbett Avenue WR9 7BE Droitwich Worcestershire		British	1947-6	Civil Engineer	12413270001
WATKINSON, Douglas Harold Fairfield House 6 Regents Walk SL5 9JQ Ascot Berkshire	May 10, 1994	Apr 22, 1998	Director	Fairfield House 6 Regents Walk SL5 9JQ Ascot Berkshire		British	1948-5	Civil Engineer	70514320001
WESTWOOD, Graham John Silver Trees 32 Grove Lane Wightwick WV6 8NJ Wolverhampton West Midlands		Feb 06, 1995	Director	Silver Trees 32 Grove Lane Wightwick WV6 8NJ Wolverhampton West Midlands		British	1938-2	Accountant	5230680001

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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