CARILLION CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED
Overview
| Company Name | CARILLION CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02827828 |
| 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 CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED?
- (4521) /
Where is CARILLION CONSTRUCTION (TRINIDAD & TOBAGO) 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 CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TARMAC CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED | Mar 15, 1996 | Mar 15, 1996 |
| WIMPEY CONSTRUCTION (TRINIDAD AND TOBAGO) LIMITED | Jun 30, 1993 | Jun 30, 1993 |
| GW SHELFCO 9 LIMITED | Jun 16, 1993 | Jun 16, 1993 |
What are the latest accounts for CARILLION CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CARILLION CONSTRUCTION (TRINIDAD & TOBAGO) 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 | ||||||||||
Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on Jul 21, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Richard Francis Tapp on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2003 | 11 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2002 | 16 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of CARILLION CONSTRUCTION (TRINIDAD & TOBAGO) 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 | 173852420001 | ||||||
| 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 | ||||||
| FITZHUGH, Dirk Olaf | Secretary | Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton | British | 612090001 | ||||||
| INGRAM, Peter William Irving | Secretary | 40 Landford Road SW15 1AG London | British | 1359100001 | ||||||
| JONES, Anthony Graham | Secretary | 36 Beechwoods Court SE19 1UH London | British | 1327490001 | ||||||
| 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 | |||||
| ADDISCOTT, John Lewis | Director | Channers High Street Hurley SL6 5LT Maidenhead Berkshire | British | Director | 22969880001 | |||||
| CRONE, Robin Fitzgerald | Director | 1 Cruchfield Cottages Hawthorne Hill, Warfield RG42 6HL Bracknell Berkshire | British | Engineer | 35151240003 | |||||
| MACIVER, Roderick David | Director | 81 Esher Road KT8 0AQ East Molesey Surrey | England | British | Company Director | 8015650001 | ||||
| WIMPEY DORMANT INVESTMENTS LIMITED | Director | 27 Hammersmith Grove W6 7EN London | 28955700001 | |||||||
| WIMPEY GROUP SERVICES LIMITED | Director | 27 Hammersmith Grove W6 7EN London | 19747690001 |
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