CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED

CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02034158
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

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

    Previous Company Names
    Company NameFromUntil
    TARMAC INTERNATIONAL (CIVIL ENGINEERING) LIMITEDMar 17, 1989Mar 17, 1989
    LAVISHPLAN LIMITEDJul 04, 1986Jul 04, 1986

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

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

    2 pagesCH01

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

    1 pagesCH03

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2008

    3 pagesAA

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    6 pages363a

    Accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2004

    3 pagesAA

    legacy

    1 pages288c

    legacy

    6 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    6 pages363a

    Accounts made up to Dec 31, 2002

    5 pagesAA

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAPP, Richard Francis
    Birch Street
    WV1 4HY Wolverhampton
    24
    United Kingdom
    Secretary
    Birch Street
    WV1 4HY Wolverhampton
    24
    United Kingdom
    BritishSolicitor173852420001
    GEORGE, Timothy Francis
    Blackbarn House Main Street
    Bishampton
    WR10 2NH Pershore
    Worcestershire
    Director
    Blackbarn House Main Street
    Bishampton
    WR10 2NH Pershore
    Worcestershire
    EnglandBritishChartered Secretary24075160004
    MILLS, Lee James
    4 Kings Court
    CM23 2AA Bishops Stortford
    Hertfordshire
    Director
    4 Kings Court
    CM23 2AA Bishops Stortford
    Hertfordshire
    United KingdomBritishAccountant53951880001
    TAPP, Richard Francis
    Birch Street
    WV1 4HY Wolverhampton
    24
    United Kingdom
    Director
    Birch Street
    WV1 4HY Wolverhampton
    24
    United Kingdom
    EnglandBritishSolicitor173852420001
    FITZHUGH, Dirk Olaf
    Beesdau House Mount Road
    Tettenhall Wood
    WV6 8HT Wolverhampton
    Secretary
    Beesdau House Mount Road
    Tettenhall Wood
    WV6 8HT Wolverhampton
    British612090001
    MCCORMACK, James Joseph
    Broome House
    Chapel Lane Knockin Heath
    SY10 8EB Oswestry
    Shropshire
    Secretary
    Broome House
    Chapel Lane Knockin Heath
    SY10 8EB Oswestry
    Shropshire
    British678610003
    MCEWAN, Euan
    2 Bradshaw Close
    The Fairways
    PE28 4UZ Brampton
    Cambridgeshire
    Secretary
    2 Bradshaw Close
    The Fairways
    PE28 4UZ Brampton
    Cambridgeshire
    BritishFinancier110597480001
    BARRON, Edward Graham
    1a The Parklands
    Finchfield
    WV3 9DG Wolverhampton
    West Midlands
    Director
    1a The Parklands
    Finchfield
    WV3 9DG Wolverhampton
    West Midlands
    EnglandBritishEstimator26181670001
    BATES, Kenneth Frank
    6 Bramwell Drive
    Highfields
    WS6 7PQ Cheslyn Hay
    West Midlands
    Director
    6 Bramwell Drive
    Highfields
    WS6 7PQ Cheslyn Hay
    West Midlands
    BritishEngineer25969700002
    BENSON, Richard George
    Halston House
    Lea Cross
    SY5 8JQ Ne Shrewsbury
    Salop
    Director
    Halston House
    Lea Cross
    SY5 8JQ Ne Shrewsbury
    Salop
    BritishCommercial Director Transport103405290001
    BRIDGEWOOD, Edward James
    36 High Meadows
    Compton
    WV6 8PH Wolverhampton
    West Midlands
    Director
    36 High Meadows
    Compton
    WV6 8PH Wolverhampton
    West Midlands
    BritishAccountant8104890001
    FITZHUGH, Dirk Olaf
    Beesdau House Mount Road
    Tettenhall Wood
    WV6 8HT Wolverhampton
    Director
    Beesdau House Mount Road
    Tettenhall Wood
    WV6 8HT Wolverhampton
    BritishSolicitor612090001
    MCCORMACK, James Joseph
    Broome House
    Chapel Lane Knockin Heath
    SY10 8EB Oswestry
    Shropshire
    Director
    Broome House
    Chapel Lane Knockin Heath
    SY10 8EB Oswestry
    Shropshire
    BritishBarrister678610003
    MCEWAN, Euan
    2 Bradshaw Close
    The Fairways
    PE28 4UZ Brampton
    Cambridgeshire
    Director
    2 Bradshaw Close
    The Fairways
    PE28 4UZ Brampton
    Cambridgeshire
    BritishChartered Accountant110597480001
    PALMER, Martyn Charles
    Woodlands
    Church End, Bishampton
    WR10 2LT Pershore
    Worcestershire
    Director
    Woodlands
    Church End, Bishampton
    WR10 2LT Pershore
    Worcestershire
    United KingdomBritishManaging Director203408350001
    WATERS, Gordon Arthur Ivan
    10 Corbett Avenue
    WR9 7BE Droitwich
    Worcestershire
    Director
    10 Corbett Avenue
    WR9 7BE Droitwich
    Worcestershire
    BritishCivil Engineer12413270001
    WATKINSON, Douglas Harold
    Fairfield House
    6 Regents Walk
    SL5 9JQ Ascot
    Berkshire
    Director
    Fairfield House
    6 Regents Walk
    SL5 9JQ Ascot
    Berkshire
    BritishCivil Engineer70514320001
    WESTWOOD, Graham John
    Silver Trees 32 Grove Lane
    Wightwick
    WV6 8NJ Wolverhampton
    West Midlands
    Director
    Silver Trees 32 Grove Lane
    Wightwick
    WV6 8NJ Wolverhampton
    West Midlands
    BritishAccountant5230680001

    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