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CARILLION CONSTRUCTION PLANT LIMITED

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

Company details

KPMG RESTRUCTURING, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL

CARILLION CONSTRUCTION PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 00308374
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.12.19
dissolution date: 2008.12.08
last member list: 2007.05.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading 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: 2007.05.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.12.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY
Form type: 287
Date: 2008.03.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.03.15
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RESOLUTION INSOLVENCY:MISCELLANEOUS SPECIAL RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2008.03.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.03.15
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£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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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.01
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.03.16
Child documents:
Document type: ANNOTATION
Date: 2005.03.16
Form type: ELRES
Document description: S386 DISP APP AUDS 04/03/05
Document type: ANNOTATION
Date: 2005.03.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/03/05
Document type: ANNOTATION
Date: 2005.03.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/03/05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/99 FROM:, CONSTRUCTION HOUSE, WOLVERHAMPTON, WV1 4HY
Form type: 287
Date: 1999.12.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/11/99
Form type: SRES03
Date: 1999.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.18
£2.95
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COMPANY NAME CHANGED, TARMAC CONSTRUCTION PLANT LIMITE, D, CERTIFICATE ISSUED ON 10/09/99
Form type: CERTNM
Date: 1999.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.18

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Company directors and board members:

TIMOTHY FRANCIS GEORGE (dissolve)
Secretary, 1999.09.29 - 2008.12.08
BLACKBARN HOUSE MAIN STREET BISHAMPTON , PERSHORE
WR10 2NH, WORCESTERSHIRE
TIMOTHY FRANCIS GEORGE (dissolve)
Director, CHARTERED SECRETARY, 2004.12.03 - 2008.12.08
BLACKBARN HOUSE MAIN STREET BISHAMPTON , PERSHORE
WR10 2NH, WORCESTERSHIRE
LEE JAMES MILLS (dissolve)
Director, ACCOUNTANT, 2001.05.16 - 2008.12.08
4 KINGS COURT , BISHOPS STORTFORD
CM23 2AA, HERTFORDSHIRE
JAMES JOSEPH MCCORMACK (dissolve)
Secretary, BARRISTER, 1992.08.24 - 1996.07.01
BROOME HOUSE CHAPEL LANE KNOCKIN HEATH , OSWESTRY
SY10 8EB, SHROPSHIRE
EUAN MCEWAN (dissolve)
Secretary, FINANCIER, 1996.07.01 - 1999.09.29
2 BRADSHAW CLOSE THE FAIRWAYS , BRAMPTON
PE28 4UZ, CAMBRIDGESHIRE
GRAHAM JOHN WESTWOOD (dissolve)
Secretary, 1991.05.07 - 1992.08.24
SILVER TREES 32 GROVE LANE WIGHTWICK , WOLVERHAMPTON
WV6 8NJ, WEST MIDLANDS
CARILLION NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.12.01 - 2004.12.03
BIRCH STREET , WOLVERHAMPTON
WV1 4HY
BERTIL STAFFAN ENGSTROM (dissolve)
Director, CHARTERED CIVIL ENGINEER, 1996.01.01 - 1999.12.09
BADGER'S HOLT HIGH GREEN CHORLEY , BRIDGNORTH
WV16 6PP, SHROPSHIRE
DIRK OLAF FITZHUGH (dissolve)
Director, SOLICITOR, 2001.05.16 - 2001.12.01
BEESDAU HOUSE MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HT
BRIAN GEORGEL (dissolve)
Director, ENGINEER, 1991.05.07 - 1995.03.22
LE GROEG 54 CLIFTON ROAD TETTENHALL , WOLVERHAMPTON
WV6 9AP, WEST MIDLANDS
JAMES JOSEPH MCCORMACK (dissolve)
Director, BARRISTER, 1995.03.22 - 1996.07.01
BROOME HOUSE CHAPEL LANE KNOCKIN HEATH , OSWESTRY
SY10 8EB, SHROPSHIRE
EUAN MCEWAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.02.06 - 2001.04.30
2 BRADSHAW CLOSE THE FAIRWAYS , BRAMPTON
PE28 4UZ, CAMBRIDGESHIRE
BRIAN PELLARD (dissolve)
Director, CHIEF EXECUTIVE, 1995.03.22 - 1999.07.01
33 WYVERN ROAD , SUTTON COLDFIELD
B74 2PS, WEST MIDLANDS
DAVID THOMAS RABONE (dissolve)
Director, FINANCE DIRECTOR, 1991.05.07 - 1996.04.30
46 WHITEOAKS DRIVE BISHOPSWOOD , STAFFORD
ST19 9AH, STAFFORDSHIRE
BERNARD JOHN SHARPLES (dissolve)
Director, CHARTERED ENGINEER, 1999.12.09 - 2001.05.16
OLD MEADOW STOCKTON ROAD , ABBERLEY
WR6 6AT, WORCESTERSHIRE
BRIAN LESLIE TOCK (dissolve)
Director, PLANT ENGINEER, 1995.03.22 - 1999.07.30
THE BIRCHES 57 WROCKWARDINE ROAD WELLINGTON , TELFORD
TF1 3DA
GRAHAM JOHN WESTWOOD (dissolve)
Director, ACCOUNTANT, 1991.05.07 - 1995.02.06
SILVER TREES 32 GROVE LANE WIGHTWICK , WOLVERHAMPTON
WV6 8NJ, WEST MIDLANDS

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Information about the Private Limited Company CARILLION CONSTRUCTION PLANT 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: 2016.04.21. Reload the data