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CARILLION NATIONAL CONSTRUCTION LIMITED

Learn more about CARILLION NATIONAL CONSTRUCTION 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 NATIONAL CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00362086
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.06.28
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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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.03.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/2008 FROM, BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY
Form type: 287
Date: 2008.03.18
£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: 2006.11.05
£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: 2005.10.26
£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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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: 2004.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£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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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.27
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.19
£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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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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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 NATIONAL CONSTRUCTION LIM, ITED, CERTIFICATE ISSUED ON 10/09/99
Form type: CERTNM
Date: 1999.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.20
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.14
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.04
£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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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.04
£2.95
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NEW SECRETARY APPOINTED
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: 1996.03.20
£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: 1996.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27

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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, 2004.12.03 - 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, 1992.05.07 - 1992.08.24
SILVER TREES 32 GROVE LANE WIGHTWICK , WOLVERHAMPTON
WV6 8NJ, WEST MIDLANDS
EDWARD JAMES BRIDGEWOOD (dissolve)
Director, ACCOUNTANT, 1992.05.07 - 1999.02.18
36 HIGH MEADOWS COMPTON , WOLVERHAMPTON
WV6 8PH, WEST MIDLANDS
CARILLION NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2002.11.29 - 2004.12.03
BIRCH STREET , WOLVERHAMPTON
WV1 4HY
PHILIP JAMES KENDALL (dissolve)
Director, FD CARILLION ENGINEERING & CON, 1999.03.18 - 2001.01.23
OVERBURY 1 KENDERDINE CLOSE BEDNALL , STAFFORD
ST17 0YS, STAFFORDSHIRE
JOSEPH JOHN LEDWIDGE (dissolve)
Director, FD- INFRASTRUCTURE MANAGEMENT, 2001.01.23 - 2002.11.29
153 SNEYD LANE ESSINGTON , WOLVERHAMPTON
WV11 2DX
RICHARD GREGG LUMBY (dissolve)
Director, CIVIL SERVANT, 2002.08.13 - 2002.11.11
YEW TREE HOUSE WEST FELTON , OSWESTRY
SY11 4EQ, SHROPSHIRE
EUAN MCEWAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.02.06 - 2001.04.30
2 BRADSHAW CLOSE THE FAIRWAYS , BRAMPTON
PE28 4UZ, CAMBRIDGESHIRE
ROGER WILLIAM ROBINSON (dissolve)
Director, CIVIL ENGINEER, 1996.01.01 - 2004.12.03
APPLEWOOD BARN BANK ROAD LITTLE WITLEY , WORCESTER
WR6 6LS, WORCESTERSHIRE
EDGAR ROWAN SHARPLES (dissolve)
Director, CIVIL ENGINEER, 1997.03.25 - 2002.08.13
2 THE ROW SILVERDALE , CARNFORTH
LA5 0UG, LANCASHIRE
BRIAN LYNN STAPLES (dissolve)
Director, ENGINEER, 1992.05.07 - 1994.04.18
SYCAMORE COURT GAWSWORTH NEW HALL CHURCH LANE , MACCLESFIELD
SK11 9RQ, CHESHIRE
GORDON ARTHUR IVAN WATERS (dissolve)
Director, CIVIL ENGINEER, 1992.05.07 - 1996.02.29
10 CORBETT AVENUE , DROITWICH
WR9 7BE, WORCESTERSHIRE
GRAHAM JOHN WESTWOOD (dissolve)
Director, ACCOUNTANT, 1992.05.07 - 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 NATIONAL CONSTRUCTION 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: 2016.04.28. Reload the data