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CARILLION (CONTRACTS) INTERNATIONAL LIMITED

Learn more about CARILLION (CONTRACTS) 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 (CONTRACTS) INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00959327
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.31
dissolution date: 2012.01.31
last member list: 2011.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

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: 2011.12.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH
Form type: TM01
Date: 2012.01.04
£2.95
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.21
Form type: LATEST SOC
Document description: 21/12/11 STATEMENT OF CAPITAL;GBP 45000000
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011
Form type: CH01
Date: 2011.12.16
£2.95
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DIRECTOR APPOINTED EMMA MERCER
Form type: AP01
Date: 2011.12.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE BOOTH / 01/12/2010
Form type: CH01
Date: 2010.12.16
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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 20/07/2010 FROM, BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY
Form type: AD01
Date: 2010.07.20
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21/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009
Form type: CH03
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR APPOINTED KAREN JANE BOOTH
Form type: 288a
Date: 2009.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON
Form type: 288b
Date: 2009.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR RODERICK MACIVER
Form type: 288b
Date: 2008.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.23
£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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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/99 FROM:, CONSTRUCTION HOUSE, BIRCH STREET, WOLVERHAMPTON WV1 4HY
Form type: 287
Date: 1999.12.16
£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
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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COMPANY NAME CHANGED, TARMAC CONSTRUCTION (CONTRACTS), INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 04/08/99
Form type: CERTNM
Date: 1999.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.01

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Company directors and board members:

RICHARD FRANCIS TAPP (dissolve)
Secretary, 2001.12.01 - 2012.01.31
ROSEHILL ORCHARD 26A MAIN ROAD , GRENDON
NN7 1JW, NORTHAMPTON
RICHARD JOHN ADAM (dissolve)
Director, FINANCE DIRECTOR, 2007.12.20 - 2012.01.31
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
EMMA MERCER (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2011.12.08 - 2012.01.31
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
LEE JAMES MILLS (dissolve)
Director, ACCOUNTANT, 2007.03.26 - 2012.01.31
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
STEFAN EDWARD BORT (dissolve)
Secretary, 1994.07.01 - 1996.03.01
126 GROVE PARK , LONDON
SE5 8LD
DIRK OLAF FITZHUGH (dissolve)
Secretary, 1999.09.29 - 2001.12.01
BEESDAU HOUSE MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HT
PETER WILLIAM IRVING INGRAM (dissolve)
Secretary, 1993.01.01 - 1994.07.01
40 LANDFORD ROAD , LONDON
SW15 1AG
STEVEN LEVEN (dissolve)
Secretary, 1994.07.01 - 1996.02.21
69 NORTHOLT ROAD , SOUTH HARROW
HA2 0LP, MIDDLESEX
JAMES JOSEPH MCCORMACK (dissolve)
Secretary, BARRISTER, 1996.03.01 - 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
JOHN LEWIS ADDISCOTT (dissolve)
Director, 2004.01.16 - 2007.03.26
CHANNERS HIGH STREET HURLEY , MAIDENHEAD
SL6 5LT, BERKSHIRE
RICHARD JOSEPH BEAUPREZ (dissolve)
Director, ACCOUNTANT, 1993.01.01 - 1995.03.31
16 DALE CLOSE , HITCHIN
SG4 9AS, HERTFORDSHIRE
KAREN JANE BOOTH (dissolve)
Director, FINANCE DIRECTOR/ACCOUNTANT, 2009.06.30 - 2011.12.31
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
STEFAN EDWARD BORT (dissolve)
Director, CHARTERED SECRETARY, 1994.12.14 - 1996.03.01
126 GROVE PARK , LONDON
SE5 8LD
STEFAN EDWARD BORT (dissolve)
Director, CHARTERED SECRETARY, 1993.01.01 - 1993.04.13
180A UNDERHILL ROAD , LONDON
SE22 0QH
FRANCIS MILNE KENNEDY (dissolve)
Director, CIVIL ENGINEER, 1994.12.14 - 1999.07.02
AUGHTON 36 ST ALBANS ROAD , REIGATE
RH2 9LN, SURREY
RODERICK DAVID MACIVER (dissolve)
Director, COMPANY DIRECTOR, 1993.04.13 - 2008.08.01
81 ESHER ROAD , EAST MOLESEY
KT8 0AQ, SURREY
BERNARD RENE HUGHES NICOLETTI (dissolve)
Director, CHAIRMAN & MANAGING DIRECTOR, 1997.11.18 - 2004.02.02
237 AVENUE DE LA LANTERNE , NICE
F06200
FRANCE
MARTYN CHARLES PALMER (dissolve)
Director, MD-CARILLION CAPITAL PROJECTS, 1999.07.02 - 2007.12.20
WOODLANDS CHURCH END, BISHAMPTON , PERSHORE
WR10 2LT, WORCESTERSHIRE
ROGER WILLIAM ROBINSON (dissolve)
Director, CIVIL ENGINEER, 2007.12.20 - 2009.06.30
APPLEWOOD BARN BANK ROAD LITTLE WITLEY , WORCESTER
WR6 6LS, WORCESTERSHIRE

Companies near to CARILLION (CONTRACTS) INTERNATIONAL ltd.

Information about the Private Limited Company CARILLION (CONTRACTS) 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: 2016.06.26. Reload the data