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CARILLION FINANCE LIMITED

Learn more about CARILLION FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 BIRCH STREET, WOLVERHAMPTON, UNITED KINGDOM, WV1 4HY

CARILLION FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00179657
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.02.13
dissolution date: 2011.09.27
last member list: 2011.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.09.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.06.14
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.01
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.28
Form type: LATEST SOC
Document description: 28/04/11 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE
Form type: 288a
Date: 2008.06.05
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AZ
Form type: 287
Date: 2008.03.25
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COMPANY NAME CHANGED ALFRED MCALPINE FINANCE LIMITED, CERTIFICATE ISSUED ON 18/03/08
Form type: CERTNM
Date: 2008.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.04.27
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/03 FROM:, 8 SUFFOLK ST, LONDON, SW1Y 4HG
Form type: 287
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.15
£2.95
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S80A AUTH TO ALLOT SEC 22/10/98
Form type: ELRES
Date: 1998.11.05
Child documents:
Document type: ANNOTATION
Date: 1998.11.05
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 22/10/98
Document type: ANNOTATION
Date: 1998.11.05
Form type: ELRES
Document description: S386 DISP APP AUDS 22/10/98
Document type: ANNOTATION
Date: 1998.11.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/10/98
Document type: ANNOTATION
Date: 1998.11.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/10/98
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.10

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Company directors and board members:

TIMOTHY FRANCIS GEORGE (dissolve)
Secretary, 2008.02.12 - 2011.09.27
BLACKBARN HOUSE MAIN STREET BISHAMPTON , PERSHORE
WR10 2NH, WORCESTERSHIRE
TIMOTHY FRANCIS GEORGE (dissolve)
Director, CHARTERED SECRETARY, 2008.06.04 - 2011.09.27
BLACKBARN HOUSE MAIN STREET BISHAMPTON , PERSHORE
WR10 2NH, WORCESTERSHIRE
LEE JAMES MILLS (dissolve)
Director, ACCOUNTANT, 2008.02.12 - 2011.09.27
4 KINGS COURT , BISHOPS STORTFORD
CM23 2AA, HERTFORDSHIRE
AM SECRETARIES LIMITED (dissolve)
Secretary, 2000.10.03 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
GORDON GEORGE BEAUMONT (dissolve)
Secretary, 1992.11.02 - 1993.12.31
FARHILLS FLAXYARDS WOODFALL LANE LITTLE NESTON , SOUTH WIRRAL
CH64 4BT
MELANIE RACHEL COX (dissolve)
Secretary, 1997.11.14 - 2000.09.06
1 THE GREEN BISHAM , MARLOW
SL7 1RY, BUCKINGHAMSHIRE
GARRY JAMES FORSTER (dissolve)
Secretary, CHARTERED SECRETARY, 1993.12.31 - 1997.11.14
HUGGINS COTTAGE BACK LANE , EAST CLANDON
GU4 7SD, SURREY
ANDREW STEPHEN PIKE (dissolve)
Secretary, 1992.04.17 - 1992.11.02
WESTGATE NOCTORUM LANE,NOCTORUM , WIRRAL
L43 9UA, MERSEYSIDE
AM NOMINEES LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 2004.09.20 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
GORDON GEORGE BEAUMONT (dissolve)
Director, DIRECTOR EMPL RESOURCING, 1992.12.17 - 1993.12.31
FARHILLS FLAXYARDS WOODFALL LANE LITTLE NESTON , SOUTH WIRRAL
CH64 4BT
ROBERT ANTHONY CARSS (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1992.04.17 - 1992.04.27
5 ADDER HILL GREAT BOUGHTON , CHESTER
CH3 5RA, CHESHIRE
GARRY JAMES FORSTER (dissolve)
Director, CHARTERED SECRETARY, 1993.12.31 - 2004.11.25
PILGRIM COTTAGE PATH HILL , GORING HEATH
RG8 7RE, OXFORDSHIRE
CHRISTOPHER GATELEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.31 - 1997.11.14
29 BADGER WAY HAZLEMERE , HIGH WYCOMBE
HP15 7LJ, BUCKINGHAMSHIRE
DOMINIC JOSEPH LAVELLE (dissolve)
Director, FINANCE DIRECTOR, 2004.10.04 - 2007.04.23
FLAT 3 2 WEST GROVE , LONDON
SE10 8QT
KENNETH LEVER (dissolve)
Director, FINANCE DIRECTOR, 1992.04.17 - 1995.10.31
47 BURGESS WOOD ROAD SOUTH , BEACONSFIELD
HP9 1EL, BUCKINGHAMSHIRE
ROBERT JAMES MCALPINE (dissolve)
Director, BUSINESS EXECUTIVE, 1992.04.17 - 1992.05.06
TILSTONE LODGE TILSTONE FEARNALL , TARPORLEY
CW6 9HS, CHESHIRE
ANDREW STEPHEN PIKE (dissolve)
Director, SOLICITOR, 1992.04.27 - 1992.12.17
WESTGATE NOCTORUM LANE,NOCTORUM , WIRRAL
L43 9UA, MERSEYSIDE

Companies near to CARILLION FINANCE ltd.

Information about the Private Limited Company CARILLION FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data