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CARILLION DEVELOPMENTS 2006 LIMITED

Learn more about CARILLION DEVELOPMENTS 2006 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, WEST MIDLANDS, WV1 4HY

CARILLION DEVELOPMENTS 2006 LIMITED on the map

Company type: Private Limited Company
Company number: 00792026
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.14
dissolution date: 2011.04.05
last member list: 2011.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

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: 2011.02.01
documents available: 1

Mortgages:

PRUDENTIAL TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE SECURED CREDITORS
MORTGAGE OF SHARES AND LOAN STOCK - PART of the property or undertaking no longer forms part of charge on 1996.10.15
PRUDENTIAL TRUSTEE COMPANY LIMITED AS BOND TRUSTEE
SECURITY TRUST AND INTERCREDITOR DEED - Outstanding on 1996.10.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.04.05
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.01
Form type: LATEST SOC
Document description: 01/02/11 STATEMENT OF CAPITAL;GBP 200
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.21
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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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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2010.06.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.05.19
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009
Form type: CH01
Date: 2009.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009
Form type: CH01
Date: 2009.10.15
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APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON
Form type: 288b
Date: 2009.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.17
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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APPOINTMENT TERMINATED DIRECTOR CARILLION SECRETARIAT LIMITED
Form type: 288b
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.02
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REGISTERED OFFICE CHANGED ON 30/05/06 FROM:, WHITE LION COURT, SWAN STREET, ISLEWORTH, MIDDX TW7 6RN
Form type: 287
Date: 2006.05.30
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COMPANY NAME CHANGED, MOWLEM DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 24/05/06
Form type: CERTNM
Date: 2006.05.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.06
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 01/02/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£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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S366A DISP HOLDING AGM 10/11/00
Form type: ELRES
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: ELRES
Document description: S386 DISP APP AUDS 10/11/00
Document type: ANNOTATION
Date: 2000.11.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/11/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.23
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AAMD
Date: 1998.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.27
£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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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.03

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Company directors and board members:

CARILLION SECRETARIAT LIMITED (dissolve)
Secretary, 1993.03.31 - 2011.04.05
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
RICHARD JOHN ADAM (dissolve)
Director, FINANCE DIRECTOR, 2007.04.02 - 2011.04.05
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
JOHN MCDONOUGH (dissolve)
Director, GROUP CHIEF EXECUTIVE, 2006.05.11 - 2011.04.05
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
ARTHUR JAMES BIRCHALL (dissolve)
Secretary, 1993.02.01 - 1993.03.31
16 CHERITON CLOSE QUEENS WALK EALING , LONDON
W5 1TR
CARILLION SECRETARIAT LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1995.12.31 - 2008.09.03
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
CHRISTOPHER FRANCIS GIRLING (dissolve)
Director, COMPANY DIRECTOR, 2006.05.11 - 2007.04.02
12 SPITHEAD CLOSE , SEAVIEW
PO34 5AZ, ISLE OF WIGHT
ARTHUR HAROLD MOORE (dissolve)
Director, ENGINEER, 1993.02.01 - 2006.05.11
9 HARTSWOOD ROAD , LONDON
W12 9NQ
ROGER WILLIAM ROBINSON (dissolve)
Director, CIVIL ENGINEER, 2006.05.11 - 2009.06.30
APPLEWOOD BARN BANK ROAD LITTLE WITLEY , WORCESTER
WR6 6LS, WORCESTERSHIRE
ROGER NORMAN SAINSBURY (dissolve)
Director, COMPANY DIRECTOR, 1993.02.01 - 1995.12.31
88 DUKES AVENUE MUSWELL HILL , LONDON
N10 2QA

Companies near to CARILLION DEVELOPMENTS 2006 ltd.

Information about the Private Limited Company CARILLION DEVELOPMENTS 2006 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: 2016.06.05. Reload the data