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CARILLION SYSTEMS LIMITED

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

Company details

ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH

CARILLION SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00211064
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.01.13
dissolution date: 2011.04.19
last member list: 2007.02.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.02.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.01.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2010
Form type: 4.68
Date: 2010.11.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2010
Form type: 4.68
Date: 2010.05.11
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REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, KPMG RESTRUCTURING, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL
Form type: AD01
Date: 2009.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2009
Form type: 4.68
Date: 2009.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2009
Form type: 4.68
Date: 2009.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2008
Form type: 4.68
Date: 2008.11.19
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REGISTERED OFFICE CHANGED ON 31/10/07 FROM:, 24 BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY
Form type: 287
Date: 2007.10.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.10.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.10.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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COMPANY NAME CHANGED, RATTEE AND KETT,LIMITED, CERTIFICATE ISSUED ON 17/07/06
Form type: CERTNM
Date: 2006.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
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REGISTERED OFFICE CHANGED ON 22/05/06 FROM:, WHITE LION COURT, SWAN STREET, ISLEWORTH, MIDDLESEX TW7 6RN
Form type: 287
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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S366A DISP HOLDING AGM 22/09/99
Form type: ELRES
Date: 1999.09.27
Child documents:
Document type: ANNOTATION
Date: 1999.09.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/09/99
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.09
£2.95
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RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/03/94 FROM:, PURBECK ROAD,, HILL ROAD,, CAMBRIDGE, CB2 2PG
Form type: 287
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.06

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Company directors and board members:

CARILLION SECRETARIAT LIMITED (dissolve)
Secretary, 1994.03.01 - 2011.04.19
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
CARILLION MANAGEMENT LIMITED (dissolve)
Director, 1999.01.29 - 2011.04.19
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
CARILLION SECRETARIAT LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1999.01.29 - 2011.04.19
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
JENNY ASPINALL (dissolve)
Secretary, 1993.03.01 - 1994.03.01
POND END 11 RAMPTON ROAD WILLINGHAM , CAMBRIDGE
CB4 5JG, CAMBRIDGESHIRE
VICTOR RAYMOND FRANKLIN (dissolve)
Director, COMPANY DIRECTOR, 1993.03.01 - 1999.01.29
27 NEWTON ROAD LITTLE SHELFORD , CAMBRIDGE
CB2 5HL
DAVID ROBERT JENNINGS (dissolve)
Director, COMPANY DIRECTOR, 1993.03.01 - 1999.01.29
15 MERLIN GARDENS BRICKHILL , BEDFORD
MK41 7HJ, BEDFORDSHIRE
DAVID JOHN PATTERSON (dissolve)
Director, COMPANY DIRECTOR, 1993.03.01 - 1996.02.05
60 BIGGLESWADE ROAD POTTON , SANDY
SG19 2LX, BEDFORDSHIRE

Companies near to CARILLION SYSTEMS ltd.

Information about the Private Limited Company CARILLION SYSTEMS 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: 2016.04.11. Reload the data