0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CARILLION SECRETARIAT LIMITED

Learn more about CARILLION SECRETARIAT 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 SECRETARIAT LIMITED on the map

Company type: Private Limited Company
Company number: 00945169
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.01
dissolution date: 2012.09.18
last member list: 2012.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant 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: 2012.02.01
documents available: 1

List of company documents:

buy all documents
Find out more information about CARILLION SECRETARIAT LIMITED. Our website makes it possible to view other available documents related to CARILLION SECRETARIAT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.09.18
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.06.05
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.05.28
£2.95
Add to cart
01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.01
Form type: LATEST SOC
Document description: 01/02/12 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH
Form type: TM01
Date: 2012.01.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
Form type: CH01
Date: 2011.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011
Form type: CH01
Date: 2011.12.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
£2.95
Add to cart
01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010
Form type: CH01
Date: 2010.08.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
£2.95
Add to cart
01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009
Form type: CH03
Date: 2009.10.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009
Form type: CH01
Date: 2009.10.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON
Form type: 288b
Date: 2009.07.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.29
£2.95
Add to cart
RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.01
£2.95
Add to cart
RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
£2.95
Add to cart
RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.14
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.06
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/05/06 FROM:, WHITE LION COURT, SWAN STREET, ISLEWORTH, MIDDLESEX TW6 7RN
Form type: 287
Date: 2006.05.25
£2.95
Add to cart
COMPANY NAME CHANGED, MOWLEM SECRETARIAT LIMITED, CERTIFICATE ISSUED ON 24/05/06
Form type: CERTNM
Date: 2006.05.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.03
£2.95
Add to cart
RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.19
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
£2.95
Add to cart
RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
Add to cart
RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.17
£2.95
Add to cart
RETURN MADE UP TO 01/02/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.02.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
£2.95
Add to cart
RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RICHARD FRANCIS TAPP (dissolve)
Secretary, SOLICITOR, 2006.05.05 - 2012.09.18
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
RICHARD JOHN ADAM (dissolve)
Director, FINANCE DIRECTOR, 2007.04.02 - 2012.09.18
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
TIMOTHY FRANCIS GEORGE (dissolve)
Director, DEPUTY COMPANY SECRETARY, 2006.09.25 - 2012.09.18
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
LEE JAMES MILLS (dissolve)
Director, ACCOUNTANT, 2006.05.05 - 2012.09.18
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
RICHARD FRANCIS TAPP (dissolve)
Director, SOLICITOR, 2006.05.05 - 2012.09.18
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
ARTHUR JAMES BIRCHALL (dissolve)
Secretary, 1993.02.01 - 1993.02.24
16 CHERITON CLOSE QUEENS WALK EALING , LONDON
W5 1TR
HILARY MYRA ELLSON (dissolve)
Secretary, 1995.04.11 - 2006.06.09
38 ALL SAINTS CLOSE GLEBE PARK , WOKINGHAM
RG40 1WE, BERKSHIRE
CHRISTOPHER DAVID STAMP (dissolve)
Secretary, 1993.02.24 - 1995.02.10
1 ORCHARD GARDENS ORCHARD ROAD , SUTTON
SM1 2QD, SURREY
KEITH WOODWARD (dissolve)
Secretary, COMPANY SECRETARY, 1995.02.10 - 1995.04.11
62 THOMAS MORE HOUSE BARBICAN , LONDON
EC2Y 8BT
CHARLES RICHARD BARTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.20 - 1996.06.13
38 RUSHOLME ROAD , LONDON
SW15 3LG
EDGAR PHILIP BECK (dissolve)
Director, COMPANY DIRECTOR, 1993.02.01 - 1994.11.15
PYLLE MANOR PYLLE , SHEPTON MALLET
BA4 6TD, SOMERSET
ARTHUR JAMES BIRCHALL (dissolve)
Director, COMPANY SECRETARY, 1993.02.01 - 1993.03.31
16 CHERITON CLOSE QUEENS WALK EALING , LONDON
W5 1TR
GERALD THORNTON BROWN (dissolve)
Director, ACCOUNTANT, 1996.07.10 - 2005.05.31
35 THE CONIFERS PINE RIDGE NEW WOKINGHAM ROAD , CROWTHORNE
RG45 6TG, BERKSHIRE
JOHN ROBERT CLEAVELEY (dissolve)
Director, SOLICITOR, 2003.08.11 - 2006.05.05
22 KINGSTON CLOSE , BURY
BL8 2EN, LANCASHIRE
HILARY MYRA ELLSON (dissolve)
Director, CHARTERED SECRETARY, 1995.04.11 - 2006.06.09
38 ALL SAINTS CLOSE GLEBE PARK , WOKINGHAM
RG40 1WE, BERKSHIRE
CHRISTOPHER FRANCIS GIRLING (dissolve)
Director, COMPANY DIRECTOR, 2006.05.05 - 2007.04.02
12 SPITHEAD CLOSE , SEAVIEW
PO34 5AZ, ISLE OF WIGHT
ANTHONY THOMAS KEARNEY (dissolve)
Director, SOLICITOR, 2003.08.11 - 2005.06.10
70 AVALON ROAD , EALING
W13 0BN, LONDON
PAUL RICHARD MAINWARING (dissolve)
Director, ACCOUNTANT, 2005.05.31 - 2006.05.05
7 WOODLANDS PARK MERROW , GUILDFORD
GU1 2TH, SURREY
JOHN ROGER MARSHALL (dissolve)
Director, ENGINEER, 1993.02.24 - 1995.10.19
24 ALBERT ROAD , TEDDINGTON
TW11 0BD, MIDDLESEX
JOHN MCDONOUGH (dissolve)
Director, GROUP CHIEF EXECUTIVE, 2006.05.11 - 2011.12.31
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
ROGER WILLIAM ROBINSON (dissolve)
Director, CIVIL ENGINEER, 2006.05.11 - 2009.06.30
APPLEWOOD BARN BANK ROAD LITTLE WITLEY , WORCESTER
WR6 6LS, WORCESTERSHIRE
CHRISTOPHER DAVID STAMP (dissolve)
Director, CHARTERED SECRETARY, 1993.02.24 - 1995.02.10
1 ORCHARD GARDENS ORCHARD ROAD , SUTTON
SM1 2QD, SURREY
BRIAN JOHN WATKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.24 - 1994.06.30
8 ORMONDE ROAD MOOR PARK , NORTHWOOD
HA6 2EL, MIDDLESEX
KEITH WOODWARD (dissolve)
Director, SOLICITOR, 1993.03.31 - 2006.04.30
223 LAUDERDALE TOWER BARBICAN , LONDON
EC2Y 8BY

Companies near to CARILLION SECRETARIAT ltd.

Information about the Private Limited Company CARILLION SECRETARIAT 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: 2016.06.20. Reload the data