CARILLION NUCLEAR SERVICES LIMITED

Overview

Company Name	CARILLION NUCLEAR SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04784108
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2003
Date of Cessation	Jan 31, 2012

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 NUCLEAR SERVICES LIMITED?

(4525) /

Where is CARILLION NUCLEAR SERVICES LIMITED located?

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

What were the previous names of CARILLION NUCLEAR SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MOWLEM NUCLEAR SERVICES LIMITED	Dec 18, 2003	Dec 18, 2003
RAPIDFLOWER LIMITED	Jun 02, 2003	Jun 02, 2003

What are the latest accounts for CARILLION NUCLEAR SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for CARILLION NUCLEAR SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 03, 2012

Termination of appointment of John Mcdonough as a director on Dec 31, 2011

1 pages

TM01

Dec 15, 2011

Appointment of Mr Lee James Mills as a director on Dec 08, 2011

2 pages

AP01

Nov 04, 2011

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 18, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2011

Application to strike the company off the register

1 pages

DS01

Sep 05, 2011

Full accounts made up to Dec 31, 2010

13 pages

Jun 02, 2011

Annual return made up to Jun 02, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2011	Statement of capital on Jun 02, 2011 Capital: GBP 1	SH01

Oct 25, 2010

Statement of company's objects

2 pages

CC04

Oct 25, 2010

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Aug 17, 2010

Director's details changed for Richard John Adam on Aug 09, 2010

2 pages

CH01

Jun 08, 2010

Full accounts made up to Dec 31, 2009

14 pages

Jun 02, 2010

Annual return made up to Jun 02, 2010 with full list of shareholders

5 pages

AR01

Oct 25, 2009

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 17, 2009

Director's details changed for Richard John Adam on Oct 01, 2009

2 pages

CH01

Oct 16, 2009

Director's details changed for John Mcdonough on Oct 01, 2009

2 pages

CH01

Jul 13, 2009

legacy

1 pages

288b

Jun 25, 2009

Full accounts made up to Dec 31, 2008

15 pages

Jun 08, 2009

legacy

4 pages

363a

Oct 17, 2008

Full accounts made up to Dec 31, 2007

16 pages

Sep 03, 2008

legacy

1 pages

288b

Jun 12, 2008

legacy

4 pages

363a

Jun 11, 2008

legacy

1 pages

288c

May 09, 2008

legacy

1 pages

288b

Oct 03, 2007

Full accounts made up to Dec 31, 2006

18 pages

View All Filings

Who are the officers of CARILLION NUCLEAR SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARILLION SECRETARIAT LIMITED 24 Birch Street WV1 4HY Wolverhampton West Midlands	Sep 08, 2003		Secretary	24 Birch Street WV1 4HY Wolverhampton West Midlands				33743910002
ADAM, Richard John Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Apr 02, 2007		Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	United Kingdom	British	1957-11	67133560004
MILLS, Lee James Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Dec 08, 2011		Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	United Kingdom	British	1958-7	53951880001
O'NEILL, Mark Ian 4 Corun Y Bryn Connah's Quay CH5 4QS Deeside Flintshire	Dec 22, 2003		Director	4 Corun Y Bryn Connah's Quay CH5 4QS Deeside Flintshire		British	1968-8	94836340001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 02, 2003	Sep 08, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BROWN, Gerald Thornton 35 The Conifers Pine Ridge New Wokingham Road RG45 6TG Crowthorne Berkshire	Dec 22, 2003	May 31, 2005	Director	35 The Conifers Pine Ridge New Wokingham Road RG45 6TG Crowthorne Berkshire	England	British	1950-7	37084320001
CLAY, Peter James 40 School Lane Walton WF2 6PA Wakefield West Yorkshire	Dec 22, 2003	Apr 30, 2008	Director	40 School Lane Walton WF2 6PA Wakefield West Yorkshire	England	British	1950-7	89208210002
GIRLING, Christopher Francis 12 Spithead Close PO34 5AZ Seaview Isle Of Wight	May 11, 2006	Apr 02, 2007	Director	12 Spithead Close PO34 5AZ Seaview Isle Of Wight		British	1954-1	67125270002
MAINWARING, Paul Richard 7 Woodlands Park Merrow GU1 2TH Guildford Surrey	May 31, 2005	May 11, 2006	Director	7 Woodlands Park Merrow GU1 2TH Guildford Surrey	England	British	1963-7	116302540001
MCDONOUGH, John Birch Street WV1 4HY Wolverhampton 24 West Midlands United Kingdom	May 11, 2006	Dec 31, 2011	Director	Birch Street WV1 4HY Wolverhampton 24 West Midlands United Kingdom	Uk	British	1951-11	74536340007
ROBINSON, Roger William Applewood Barn Bank Road Little Witley WR6 6LS Worcester Worcestershire	May 11, 2006	Jun 30, 2009	Director	Applewood Barn Bank Road Little Witley WR6 6LS Worcester Worcestershire		British	1951-4	33421810001
SMITH, William Brendan 268 Kempshott Lane RG22 5LS Basingstoke Hampshire	Dec 22, 2003	Apr 30, 2006	Director	268 Kempshott Lane RG22 5LS Basingstoke Hampshire	United Kingdom	British	1948-1	117029080001
CARILLION MANAGEMENT LIMITED 24 Birch Street WV1 4HY Wolverhampton West Midlands	May 31, 2005	Sep 03, 2008	Director	24 Birch Street WV1 4HY Wolverhampton West Midlands				36778210004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 02, 2003	Sep 08, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
MOWLEM MANAGEMENT LIMITED White Lion Court Swan Street TW7 6RN Isleworth Middlesex	Sep 08, 2003	Dec 22, 2003	Director	White Lion Court Swan Street TW7 6RN Isleworth Middlesex				36778210002

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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