CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED
Overview
Company Name | CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02034158 |
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 INTERNATIONAL (CIVIL ENGINEERING) LIMITED?
- (4521) /
Where is CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED located?
Registered Office Address | Birch Street Wolverhampton WV1 4HY West Midlands |
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Undeliverable Registered Office Address | No |
What were the previous names of CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED?
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 | |
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Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CARILLION INTERNATIONAL (CIVIL ENGINEERING) 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 | ||
Director's details changed for Richard Francis Tapp on Oct 01, 2009 | 2 pages | CH01 | ||
Secretary's details changed for Richard Francis Tapp on Oct 01, 2009 | 1 pages | CH03 | ||
legacy | 4 pages | 363a | ||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||
legacy | 6 pages | 363a | ||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||
legacy | 3 pages | 363a | ||
Accounts made up to Dec 31, 2004 | 3 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 6 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Accounts made up to Dec 31, 2003 | 5 pages | AA | ||
legacy | 6 pages | 363a | ||
Accounts made up to Dec 31, 2002 | 5 pages | AA |
Who are the officers of CARILLION INTERNATIONAL (CIVIL ENGINEERING) 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 | Solicitor | 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 | ||||
TAPP, Richard Francis | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | England | British | Solicitor | 173852420001 | ||||
FITZHUGH, Dirk Olaf | Secretary | Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton | British | 612090001 | ||||||
MCCORMACK, James Joseph | Secretary | Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire | British | 678610003 | ||||||
MCEWAN, Euan | Secretary | 2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire | British | Financier | 110597480001 | |||||
BARRON, Edward Graham | Director | 1a The Parklands Finchfield WV3 9DG Wolverhampton West Midlands | England | British | Estimator | 26181670001 | ||||
BATES, Kenneth Frank | Director | 6 Bramwell Drive Highfields WS6 7PQ Cheslyn Hay West Midlands | British | Engineer | 25969700002 | |||||
BENSON, Richard George | Director | Halston House Lea Cross SY5 8JQ Ne Shrewsbury Salop | British | Commercial Director Transport | 103405290001 | |||||
BRIDGEWOOD, Edward James | Director | 36 High Meadows Compton WV6 8PH Wolverhampton West Midlands | British | Accountant | 8104890001 | |||||
FITZHUGH, Dirk Olaf | Director | Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton | British | Solicitor | 612090001 | |||||
MCCORMACK, James Joseph | Director | Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire | British | Barrister | 678610003 | |||||
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 | Managing Director | 203408350001 | ||||
WATERS, Gordon Arthur Ivan | Director | 10 Corbett Avenue WR9 7BE Droitwich Worcestershire | British | Civil Engineer | 12413270001 | |||||
WATKINSON, Douglas Harold | Director | Fairfield House 6 Regents Walk SL5 9JQ Ascot Berkshire | British | Civil Engineer | 70514320001 | |||||
WESTWOOD, Graham John | Director | Silver Trees 32 Grove Lane Wightwick WV6 8NJ Wolverhampton West Midlands | British | Accountant | 5230680001 |
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