CARILLION GROUP LIMITED

Overview

Company Name	CARILLION GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04030312
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2000
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 GROUP LIMITED?

(7499) /

Where is CARILLION GROUP LIMITED located?

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

What were the previous names of CARILLION GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SOVEREIGN HARBOUR TRUST LIMITED	Jul 10, 2000	Jul 10, 2000

What are the latest accounts for CARILLION GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CARILLION GROUP 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 12, 2010

Annual return made up to Jul 10, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2010	Statement of capital on Jul 12, 2010 Capital: GBP 2	SH01

Oct 21, 2009

Secretary's details changed for Richard Francis Tapp on Oct 01, 2009

1 pages

CH03

Oct 21, 2009

Director's details changed for Richard Francis Tapp on Oct 01, 2009

2 pages

CH01

Jul 15, 2009

legacy

3 pages

363a

May 29, 2009

Accounts made up to Dec 31, 2008

3 pages

Sep 01, 2008

Accounts made up to Dec 31, 2007

3 pages

Jul 11, 2008

legacy

3 pages

363a

Oct 24, 2007

Accounts made up to Dec 31, 2006

3 pages

Jul 24, 2007

legacy

2 pages

363a

Apr 12, 2007

legacy

1 pages

288b

Jul 11, 2006

legacy

2 pages

363a

Jun 26, 2006

Accounts made up to Dec 31, 2005

3 pages

Oct 20, 2005

Accounts made up to Dec 31, 2004

3 pages

Jul 30, 2005

legacy

6 pages

363a

Jul 22, 2005

legacy

1 pages

288c

Mar 16, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Mar 16, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Mar 16, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Mar 16, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 26, 2004

legacy

6 pages

363a

Jun 09, 2004

Accounts made up to Dec 31, 2003

4 pages

Jul 28, 2003

legacy

6 pages

363a

View All Filings

Who are the officers of CARILLION GROUP 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	Dec 01, 2001		Secretary	Birch Street WV1 4HY Wolverhampton 24 United Kingdom		British		Solicitor	173852420001
MILLS, Lee James 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	May 16, 2001		Director	4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	United Kingdom	British	1958-7	Accountant	53951880001
TAPP, Richard Francis Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Dec 01, 2001		Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	England	British	1959-10	Solicitor	173852420001
COOPER, Geoffrey Arthur 17 Chamberlain Road Hanbury Park WR2 4PP St Johns Worcester	Jul 10, 2000	Apr 12, 2001	Secretary	17 Chamberlain Road Hanbury Park WR2 4PP St Johns Worcester		British		Accountant	9566080001
FITZHUGH, Dirk Olaf Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton	Apr 12, 2001	Dec 01, 2001	Secretary	Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton		British		Solicitor	612090001
COOPER, Geoffrey Arthur 17 Chamberlain Road Hanbury Park WR2 4PP St Johns Worcester	Jul 10, 2000	Apr 12, 2001	Director	17 Chamberlain Road Hanbury Park WR2 4PP St Johns Worcester		British	1942-6	Accountant	9566080001
FITZHUGH, Dirk Olaf Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton	Apr 12, 2001	Dec 01, 2001	Director	Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton		British	1941-11	Solicitor	612090001
GIRLING, Christopher Francis 12 Spithead Close PO34 5AZ Seaview Isle Of Wight	May 16, 2001	Apr 02, 2007	Director	12 Spithead Close PO34 5AZ Seaview Isle Of Wight		British	1954-1	Finance Director	67125270002
PELLARD, Brian 33 Wyvern Road B74 2PS Sutton Coldfield West Midlands	Jul 10, 2000	Apr 12, 2001	Director	33 Wyvern Road B74 2PS Sutton Coldfield West Midlands		British	1942-4	Director	33408310001
SHARPLES, Bernard John Old Meadow Stockton Road WR6 6AT Abberley Worcestershire	Apr 12, 2001	May 16, 2001	Director	Old Meadow Stockton Road WR6 6AT Abberley Worcestershire	United Kingdom	British	1948-4	Chartered Engineer	36242390003

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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