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CARILLION INTERNATIONAL LIMITED

Learn more about CARILLION INTERNATIONAL 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 INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00590213
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.09.10
dissolution date: 2012.10.02
last member list: 2012.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.10.02
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2012.06.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.06.05
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.05.28
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.08
Form type: LATEST SOC
Document description: 08/05/12 STATEMENT OF CAPITAL;GBP 1510000
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
Form type: CH01
Date: 2011.12.19
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
Form type: CH03
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011
Form type: CH01
Date: 2011.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010
Form type: CH01
Date: 2010.08.17
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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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REGISTERED OFFICE CHANGED ON 26/07/2010 FROM, BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY
Form type: AD01
Date: 2010.07.26
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009
Form type: CH01
Date: 2009.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.29
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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APPOINTMENT TERMINATED SECRETARY CARILLION CONSTRUCTION NOMINEES LIMITED
Form type: 288b
Date: 2008.04.14
£2.95
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DIRECTOR AND SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE
Form type: 288a
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR CARILLION NOMINEES LIMITED
Form type: 288b
Date: 2008.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
£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: 2006.11.02
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£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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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
£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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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.22
£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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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AAMD
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
£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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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.14
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.11.08
Child documents:
Document type: ANNOTATION
Date: 2001.11.08
Form type: ELRES
Document description: S386 DISP APP AUDS 18/09/01
Document type: ANNOTATION
Date: 2001.11.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/09/01
Document type: ANNOTATION
Date: 2001.11.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/09/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.05
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AAMD
Date: 2001.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
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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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£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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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TARMAC INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 13/08/99
Form type: CERTNM
Date: 1999.08.12
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 12/08/99
Form type: CERTNM
Date: 1999.08.12
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.03
£2.95
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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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RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.20

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Company directors and board members:

TIMOTHY FRANCIS GEORGE (dissolve)
Secretary, CHARTERED SECRETARY, 2008.04.14 - 2012.10.02
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
RICHARD JOHN ADAM (dissolve)
Director, FINANCE DIRECTOR, 2007.12.20 - 2012.10.02
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
TIMOTHY FRANCIS GEORGE (dissolve)
Director, CHARTERED SECRETARY, 2008.04.14 - 2012.10.02
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
LEE JAMES MILLS (dissolve)
Director, ACCOUNTANT, 2001.04.30 - 2012.10.02
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
CARILLION CONSTRUCTION NOMINEES LIMITED (dissolve)
Secretary, 2001.12.01 - 2008.04.14
BIRCH STREET , WOLVERHAMPTON
WV1 4HY
DIRK OLAF FITZHUGH (dissolve)
Secretary, 1999.09.29 - 2001.12.01
BEESDAU HOUSE MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HT
JAMES JOSEPH MCCORMACK (dissolve)
Secretary, 1992.05.07 - 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
EDWARD JAMES BRIDGEWOOD (dissolve)
Director, ACCOUTANT, 1992.05.07 - 1999.02.18
36 HIGH MEADOWS COMPTON , WOLVERHAMPTON
WV6 8PH, WEST MIDLANDS
CARILLION NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.12.01 - 2008.04.14
BIRCH STREET , WOLVERHAMPTON
WV1 4HY
DIRK OLAF FITZHUGH (dissolve)
Director, SOLICITOR, 1992.05.07 - 2001.12.01
BEESDAU HOUSE MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HT
NICHOLAS WARWICK HAMMOND (dissolve)
Director, 1992.05.07 - 1992.09.25
16 ANDERTON CLOSE , SUTTON COLDFIELD
B74 2RJ, WEST MIDLANDS
DAVID REGINALD HOARE (dissolve)
Director, CIVIL ENGINEER, 1992.05.07 - 1994.05.28
10 ST MICHAELS CLOSE , PENKRIDGE
ST19 5AD, STAFFORDSHIRE
JAMES JOSEPH MCCORMACK (dissolve)
Director, BARRISTER, 1992.06.12 - 1996.07.01
BROOME HOUSE CHAPEL LANE KNOCKIN HEATH , OSWESTRY
SY10 8EB, SHROPSHIRE
EUAN MCEWAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.07.01 - 2001.04.30
2 BRADSHAW CLOSE THE FAIRWAYS , BRAMPTON
PE28 4UZ, CAMBRIDGESHIRE
MARTYN CHARLES PALMER (dissolve)
Director, MD CARILLION CAPITAL PROJECTS, 2001.10.31 - 2007.12.20
WOODLANDS CHURCH END, BISHAMPTON , PERSHORE
WR10 2LT, WORCESTERSHIRE
BRIAN PELLARD (dissolve)
Director, CHIEF EXECUTIVE, 1996.07.01 - 1999.07.01
33 WYVERN ROAD , SUTTON COLDFIELD
B74 2PS, WEST MIDLANDS
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
DOUGLAS HAROLD WATKINSON (dissolve)
Director, CIVIL ENGINEER, 1994.05.10 - 1998.04.22
FAIRFIELD HOUSE 6 REGENTS WALK , ASCOT
SL5 9JQ, BERKSHIRE

Companies near to CARILLION INTERNATIONAL ltd.

Information about the Private Limited Company CARILLION INTERNATIONAL 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: 2016.05.19. Reload the data