CARILLION DRIVESAFE LIMITED

Overview

Company Name	CARILLION DRIVESAFE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02814418
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1993
Date of Cessation	Dec 07, 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 DRIVESAFE LIMITED?

(7499) /

Where is CARILLION DRIVESAFE LIMITED located?

Registered Office Address	24 Birch Street WV1 4HY Wolverhampton United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CARILLION DRIVESAFE LIMITED?

Previous Company Names
Company Name	From	Until
MARKFIELD SAFEDRIVE LIMITED	Oct 17, 2002	Oct 17, 2002
CARILLION MANAGEMENT LIMITED	Sep 10, 1999	Sep 10, 1999
TARMAC MANAGEMENT LIMITED	Apr 30, 1993	Apr 30, 1993

What are the latest accounts for CARILLION DRIVESAFE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CARILLION DRIVESAFE LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 24, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 12, 2010

Application to strike the company off the register

1 pages

DS01

Jul 20, 2010

Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on Jul 20, 2010

1 pages

AD01

May 04, 2010

Annual return made up to Apr 30, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2010	Statement of capital on May 04, 2010 Capital: GBP 50,000	SH01

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 21, 2009

legacy

3 pages

363a

Apr 29, 2009

Accounts made up to Dec 31, 2008

8 pages

Oct 22, 2008

Accounts made up to Dec 31, 2007

7 pages

May 01, 2008

legacy

3 pages

363a

Dec 23, 2007

Full accounts made up to Dec 31, 2006

11 pages

May 08, 2007

legacy

2 pages

363a

Sep 21, 2006

Full accounts made up to Dec 31, 2005

11 pages

May 02, 2006

legacy

2 pages

363a

Oct 21, 2005

Full accounts made up to Dec 31, 2004

10 pages

Jul 22, 2005

legacy

1 pages

288c

Jul 22, 2005

legacy

1 pages

288c

May 27, 2005

legacy

5 pages

363a

Jul 26, 2004

Full accounts made up to Dec 31, 2003

10 pages

May 26, 2004

legacy

5 pages

363a

Jan 20, 2004

legacy

3 pages

288a

Jan 20, 2004

legacy

3 pages

288a

Jan 20, 2004

legacy

1 pages

288b

Jan 20, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of CARILLION DRIVESAFE 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	Sep 23, 2002		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 31, 2003		Director	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	England	British	1960-5	Chartered Secretary	24075160004
TAPP, Richard Francis Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Dec 31, 2003		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	Apr 30, 1993	Jul 01, 1996	Secretary	Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire		British		Barrister	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
CARILLION CONSTRUCTION NOMINEES LIMITED Birch Street WV1 4HY Wolverhampton	Dec 01, 2001	Sep 23, 2002	Secretary	Birch Street WV1 4HY Wolverhampton					79704800001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 30, 1993	Apr 30, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
COOPER, Geoffrey Arthur 17 Chamberlain Road Hanbury Park WR2 4PP St Johns Worcester	Sep 09, 1994	Jun 28, 2002	Director	17 Chamberlain Road Hanbury Park WR2 4PP St Johns Worcester		British	1942-6	Accountant	9566080001
DOUGLAS, Robert Granville The Shottery 39 Four Oaks Road B74 2XU Sutton Coldfield West Midlands	Apr 30, 1993	Sep 09, 1994	Director	The Shottery 39 Four Oaks Road B74 2XU Sutton Coldfield West Midlands	England	British	1955-6	Chartered Accountant	10466920001
EVANS, Andrew David 5 Lords Drive St Georges TF2 9UE Telford Shropshire	Sep 23, 2002	Dec 31, 2003	Director	5 Lords Drive St Georges TF2 9UE Telford Shropshire	England	British	1958-3	Insurance Broker	37307170002
KENNARD, Martin Robert Dingle Wood 8 Oak Grove DY10 3AL Kidderminster Worcestershire	Apr 30, 1993	Sep 09, 1994	Director	Dingle Wood 8 Oak Grove DY10 3AL Kidderminster Worcestershire		British	1946-7	Quantity Surveyor	10060690002
MCCORMACK, James Joseph Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire	Sep 09, 1994	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
MILLS, Lee James 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	May 16, 2001	Sep 23, 2002	Director	4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	United Kingdom	British	1958-7	Accountant	53951880001
PELLARD, Brian 33 Wyvern Road B74 2PS Sutton Coldfield West Midlands	Jul 01, 1996	Jul 01, 1999	Director	33 Wyvern Road B74 2PS Sutton Coldfield West Midlands		British	1942-4	Chief Executive Tcs	33408310001
REDING, Stephen John 68 Alderbrook Road B91 1NR Solihull West Midlands	Apr 30, 1993	Sep 09, 1994	Director	68 Alderbrook Road B91 1NR Solihull West Midlands		British	1946-5	Chartered Surveyor	10038480001
SHARPLES, Bernard John Old Meadow Stockton Road WR6 6AT Abberley Worcestershire	Sep 09, 1994	May 16, 2001	Director	Old Meadow Stockton Road WR6 6AT Abberley Worcestershire	United Kingdom	British	1948-4	Chartered Engineer	36242390003
SMITH, Larry 6 Hatherton Croft WS11 1LD Cannock Staffordshire	Sep 23, 2002	Dec 31, 2003	Director	6 Hatherton Croft WS11 1LD Cannock Staffordshire		British	1955-9	Insurance Broker	37307230001
WESTWOOD, Graham John Silver Trees 32 Grove Lane Wightwick WV6 8NJ Wolverhampton West Midlands	Sep 09, 1994	Feb 06, 1995	Director	Silver Trees 32 Grove Lane Wightwick WV6 8NJ Wolverhampton West Midlands		British	1938-2	Accountant	5230680001
CARILLION NOMINEES LIMITED Birch Street WV1 4HY Wolverhampton	Dec 01, 2001	Sep 23, 2002	Director	Birch Street WV1 4HY Wolverhampton					79704880001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 30, 1993	Apr 30, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

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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