CARILLION PROFESSIONAL SERVICES INDONESIA LIMITED
Overview
| Company Name | CARILLION PROFESSIONAL SERVICES INDONESIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02574838 |
| 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 PROFESSIONAL SERVICES INDONESIA LIMITED?
- (7499) /
Where is CARILLION PROFESSIONAL SERVICES INDONESIA LIMITED located?
| Registered Office Address | Birch Street Wolverhampton WV1 4HY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARILLION PROFESSIONAL SERVICES INDONESIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| TARMAC PROFESSIONAL SERVICES INDONESIA LIMITED | Nov 21, 1996 | Nov 21, 1996 |
| PSA PROJECTS HONG KONG LIMITED | Jul 17, 1992 | Jul 17, 1992 |
| PSA SERVICES INTERNATIONAL SERVICES LIMITED | Jan 17, 1991 | Jan 17, 1991 |
What are the latest accounts for CARILLION PROFESSIONAL SERVICES INDONESIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CARILLION PROFESSIONAL SERVICES INDONESIA 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 | ||||||||||
Annual return made up to Jan 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 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 | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2003 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2002 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of CARILLION PROFESSIONAL SERVICES INDONESIA 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 | ||||
| MCCORMACK, James Joseph | Secretary | Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire | British | 678610003 | ||||||
| PERROT, John | Secretary | The Old Cottage Walkmill ST21 6ER Eccleshall Staffordshire | British | 154279360001 | ||||||
| BARNES, Ian Sinclair | Director | 39 Smiths Way Water Orton B46 1TW Birmingham | England | British | Chartered Accountant | 73874360001 | ||||
| DOYLE, Simon Walter | Director | 60 Huntingdon Road SS1 2XW Southend On Sea Essex | British | Director | 42145190001 | |||||
| DUNN, Michael Edward | Director | 5 Fairlawn Westbourne Road Edgbaston B15 3TL Birmingham West Midlands | British | Chartered Accountant | 78835300001 | |||||
| ENGSTROM, Bertil Staffan | Director | Badger's Holt High Green Chorley WV16 6PP Bridgnorth Shropshire | Sweden | Charetered Civil Engineer | 46419780002 | |||||
| EWEN, Robert John Tuch | Director | Batch Cottage Brockton TF13 6JR Much Wenlock Shropshire | United Kingdom | British | Director | 49940200001 | ||||
| GIRLING, Christopher Francis | Director | 12 Spithead Close PO34 5AZ Seaview Isle Of Wight | British | Financial Director | 67125270002 | |||||
| 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 | Financier | 110597480001 | |||||
| PAWSEY, Peter Edward | Director | The Tythe Barn Atch Lench WR11 5SP Evesham Worcestershire | British | Consulting Engineer | 71208320001 | |||||
| PEARSON, Geoffrey | Director | 4 Woodford Way WV5 8HB Wombourne Wolverhampton | England | British | Fd Carillion Professional | 80530580001 | ||||
| PELLARD, Brian | Director | 33 Wyvern Road B74 2PS Sutton Coldfield West Midlands | British | Chief Executive | 33408310001 | |||||
| REDING, Stephen John | Director | 68 Alderbrook Road B91 1NR Solihull West Midlands | British | Chartered Surveyor | 10038480001 | |||||
| SIMONS, David Thomas | Director | 8 Rowley Hall Drive Rowley Hall Park ST17 9FF Stafford Staffordshire | United Kingdom | British | Accountant | 74951460001 | ||||
| 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