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CARILLION INSURANCE BROKERS LIMITED

Learn more about CARILLION INSURANCE BROKERS 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 INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00610079
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.08.21
dissolution date: 2010.12.07
last member list: 2010.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.12.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.24
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.12
£2.95
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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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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.11
Form type: LATEST SOC
Document description: 11/05/10 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009
Form type: CH01
Date: 2009.10.21
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009
Form type: CH03
Date: 2009.10.21
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.22
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.01
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.28
£2.95
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COMPANY NAME CHANGED, MARKFIELD INSURANCE BROKERS LIMI, TED, CERTIFICATE ISSUED ON 20/01/04
Form type: CERTNM
Date: 2004.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.26
£2.95
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COMPANY NAME CHANGED, WERGS HALL INSURANCE BROKERS LIM, ITED, CERTIFICATE ISSUED ON 02/01/01
Form type: CERTNM
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/99 FROM:, HILTON HALL, ESSINGTON, WOLVERHAMPTON, WEST MIDLANDS WV11 2BQ
Form type: 287
Date: 1999.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WERGS HALL INSURANCE SERVICES LI, MITED, CERTIFICATE ISSUED ON 24/02/94
Form type: CERTNM
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.05

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Company directors and board members:

RICHARD FRANCIS TAPP (dissolve)
Secretary, SOLICITOR, 2001.12.01 - 2010.12.07
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
TIMOTHY FRANCIS GEORGE (dissolve)
Director, CHARTERED SECRETARY, 2003.12.31 - 2010.12.07
BLACKBARN HOUSE MAIN STREET BISHAMPTON , PERSHORE
WR10 2NH, WORCESTERSHIRE
RICHARD FRANCIS TAPP (dissolve)
Director, SOLICITOR, 2003.12.31 - 2010.12.07
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
DIRK OLAF FITZHUGH (dissolve)
Secretary, 1999.09.09 - 2001.12.01
BEESDAU HOUSE MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HT
ANDREW CHARLES SMITH (dissolve)
Secretary, 1991.05.11 - 1999.09.09
6 SOUTH VIEW CLOSE CODSALL , WOLVERHAMPTON
WV8 2JD, WEST MIDLANDS
ANDREW DAVID EVANS (dissolve)
Director, INSURANCE BROKER, 1993.12.10 - 2003.12.31
5 LORDS DRIVE ST GEORGES , TELFORD
TF2 9UE, SHROPSHIRE
CHRISTOPHER MALCOLM HENRY KEMP (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1991.05.11 - 1993.12.30
THE CROFT UTTOXETER ROAD ABBOTS BROMLEY , RUGELEY
WS15 3EQ, STAFFORDSHIRE
ANDREW CHARLES SMITH (dissolve)
Director, COMPANY SECRETARY, 1991.05.11 - 1993.12.30
6 SOUTH VIEW CLOSE CODSALL , WOLVERHAMPTON
WV8 2JD, WEST MIDLANDS
LARRY SMITH (dissolve)
Director, INSURANCE BROKER, 1993.12.10 - 2003.12.31
6 HATHERTON CROFT , CANNOCK
WS11 1LD, STAFFORDSHIRE

Companies near to CARILLION INSURANCE BROKERS ltd.

Information about the Private Limited Company CARILLION INSURANCE BROKERS 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: 2016.05.21. Reload the data