CARILLION WOLVERHAMPTON LIMITED
Overview
| Company Name | CARILLION WOLVERHAMPTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02464479 |
| 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 WOLVERHAMPTON LIMITED?
- (7499) /
Where is CARILLION WOLVERHAMPTON LIMITED located?
| Registered Office Address | Birch Street Wolverhampton WV1 4HY West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARILLION WOLVERHAMPTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARILLION WATER LIMITED | Aug 04, 1999 | Aug 04, 1999 |
| TARMAC WATER ENGINEERING LIMITED | Feb 07, 1997 | Feb 07, 1997 |
| WIMPEY WESSEX WATER LIMITED | Feb 22, 1990 | Feb 22, 1990 |
| RAPID 9607 LIMITED | Jan 29, 1990 | Jan 29, 1990 |
What are the latest accounts for CARILLION WOLVERHAMPTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CARILLION WOLVERHAMPTON 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 | 1 pages | DS01 | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
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 | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Certificate of change of name Company name changed carillion water LIMITED\certificate issued on 14/11/06 | 2 pages | CERTNM | ||||||||||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Amended accounts made up to Dec 31, 2003 | 6 pages | AAMD | ||||||||||
Accounts made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2002 | 10 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2001 | 10 pages | AA | ||||||||||
Who are the officers of CARILLION WOLVERHAMPTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Timothy Francis | Secretary | Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire | British | 24075160004 | ||||||
| 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 | ||||
| BORT, Stefan Edward | Secretary | 126 Grove Park SE5 8LD London | British | 32824200005 | ||||||
| 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 | |||||
| CASEBOURNE, Michael Victor | Director | The Boundary Ballards Farm Road CR2 7JA South Croydon Surrey | British | Civil Engineer | 3792090001 | |||||
| DAWSON, Nicholas Cobbett | Director | Beech House Cromwell Gardens SL7 1BG Marlow Buckinghamshire | United Kingdom | British | Chartered Engineer | 3792100001 | ||||
| FITZHUGH, Dirtk Olaf | Director | Beesdau House Mount Road, Tettenhall Wood WV6 8HT Wolverhampton | British | Solicitor | 76231480001 | |||||
| HUNTINGTON, Ronnie | Director | 30 Home Farm Way Easter Compton BS12 3SE Bristol Avon | British | Civil Engineer | 12686610001 | |||||
| KENDALL, Philip James | Director | Overbury 1 Kenderdine Close Bednall ST17 0YS Stafford Staffordshire | England | British | Fd-Ce&C | 58364160002 | ||||
| KENNEDY, Francis Milne | Director | Aughton 36 St Albans Road RH2 9LN Reigate Surrey | British | Civil Engineer | 3792110001 | |||||
| LEDWIDGE, Joseph John | Director | 153 Sneyd Lane Essington WV11 2DX Wolverhampton | United Kingdom | British | Fd Infrastructure Management & | 105384920001 | ||||
| MCEWAN, Euan | Director | 2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire | British | Chartered Accountant | 110597480001 | |||||
| SKELLETT, Colin Frank | Director | 20 Common Road Hanham BS15 3LL Bristol Avon | British | Company Director | 3792120001 | |||||
| WHEATLEY, Nicholas Anthony William | Director | The Old Rectory Stubbs Lane, Kington St. Michael SN14 6HY Chippenham Wiltshire | British | Company Director | 68980180001 | |||||
| CARILLION NOMINEES LIMITED | Director | Birch Street WV1 4HY Wolverhampton | 79704880001 |
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