CARILLION LAWLEY LIMITED
Overview
| Company Name | CARILLION LAWLEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03198714 |
| 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 LAWLEY LIMITED?
- (7011) /
Where is CARILLION LAWLEY 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 LAWLEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARILLION GREAT BRITAIN LIMITED | Sep 10, 1999 | Sep 10, 1999 |
| TARMAC GREAT BRITAIN LIMITED | May 12, 1998 | May 12, 1998 |
| CASTLE PLANT SERVICES LIMITED | May 14, 1996 | May 14, 1996 |
What are the latest accounts for CARILLION LAWLEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CARILLION LAWLEY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Secretary's details changed for Mr Timothy Francis George on Dec 01, 2011 | 2 pages | CH03 | ||||||||||||||
Director's details changed for Mr Lee James Mills on Dec 01, 2011 | 2 pages | CH01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||||||
Annual return made up to May 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Simon Paul Eastwood on Mar 15, 2011 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on Jul 27, 2010 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||||||
Annual return made up to May 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Full accounts made up to Dec 31, 2005 | 19 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2004 | 11 pages | AA | ||||||||||||||
Who are the officers of CARILLION LAWLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Timothy Francis | Secretary | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | British | 24075160004 | ||||||
| EASTWOOD, Simon Paul | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | United Kingdom | British | Chartered Surveyor | 35184590004 | ||||
| MILLS, Lee James | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | United Kingdom | British | Accountant | 53951880001 | ||||
| MCCORMACK, James Joseph | Secretary | Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire | British | 678610003 | ||||||
| MCEWAN, Euan | Secretary | 2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire | British | Financier | 110597480001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ENGSTROM, Bertil Staffan | Director | Badger's Holt High Green Chorley WV16 6PP Bridgnorth Shropshire | Sweden | Chartered Civil Engineer | 46419780002 | |||||
| FITZHUGH, Dirk Olaf | Director | Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton | British | Solicitor | 612090001 | |||||
| GIRLING, Christopher Francis | Director | 12 Spithead Close PO34 5AZ Seaview Isle Of Wight | British | Finance Director | 67125270002 | |||||
| MCEWAN, Euan | Director | 2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire | British | Chartered Accountant | 110597480001 | |||||
| ROBINSON, Roger William | Director | Applewood Barn Bank Road Little Witley WR6 6LS Worcester Worcestershire | British | Civil Eng | 33421810001 | |||||
| TOCK, Brian Leslie | Director | The Birches 57 Wrockwardine Road Wellington TF1 3DA Telford | British | Md Crown House Engineering | 28182280001 | |||||
| CARILLION NOMINEES LIMITED | Director | Birch Street WV1 4HY Wolverhampton | 79704880001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
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