CD

CARILLION DEVELOPMENTS 2006 LIMITED

Dissolved

Company number 00792026

West Midlands · Incorporated 14 February 1964

24 Birch Street, Wolverhampton, West Midlands, WV1 4HY

Unclassified activity · SIC 9999

Status
Dissolved
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

W.W.HOLDINGS LIMITED · 14 February 1964 – 27 March 1984

MOWLEM DEVELOPMENTS LIMITED · 27 March 1984 – 24 May 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AR
ADAM, Richard John
Director
2 April 2007
MJ
MCDONOUGH, John
Director
11 May 2006
CS
CARILLION SECRETARIAT LIMITED
Corporate Secretary
31 March 1993
GC
GIRLING, Christopher Francis
Director · Resigned
11 May 2006
RR
ROBINSON, Roger William
Director · Resigned
11 May 2006
CS
CARILLION SECRETARIAT LIMITED
Corporate Director · Resigned
31 December 1995
BA
BIRCHALL, Arthur James
Secretary · Resigned
—
MA
MOORE, Arthur Harold
Director · Resigned
—
SR
SAINSBURY, Roger Norman
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Gazette Notice Voluntary
Gazette
21 December 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 June 2010 View
Gazette Notice Voluntary
Gazette
1 June 2010 View
Dissolution Application Strike Off Company
Dissolution
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Officers
9 July 2009 View
Accounts With Made Up Date
Accounts
18 June 2009 View
Accounts With Accounts Type Full
Accounts
17 February 2009 View
Legacy
Annual Return
3 February 2009 View
Legacy
Officers
3 September 2008 View
Legacy
Annual Return
14 February 2008 View
Legacy
Officers
12 February 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Annual Return
15 February 2007 View
Legacy
Address
14 February 2007 View
Legacy
Address
14 February 2007 View
Accounts With Accounts Type Full
Accounts
20 December 2006 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Address
30 May 2006 View
Certificate Change Of Name Company
Change Of Name
24 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Annual Return
2 February 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
22 February 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Memorandum Articles
Incorporation
14 July 2004 View
Resolution
Resolution
14 July 2004 View
Legacy
Annual Return
6 February 2004 View
Legacy
Mortgage
15 January 2004 View
Accounts With Accounts Type Full
Accounts
18 August 2003 View
Legacy
Annual Return
10 February 2003 View
Accounts With Accounts Type Full
Accounts
9 September 2002 View
Legacy
Annual Return
11 February 2002 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Annual Return
1 February 2001 View
Resolution
Resolution
20 November 2000 View
Resolution
Resolution
20 November 2000 View
Resolution
Resolution
20 November 2000 View
Accounts With Accounts Type Full
Accounts
23 October 2000 View
Legacy
Annual Return
6 March 2000 View
Accounts With Accounts Type Full
Accounts
6 October 1999 View
Legacy
Annual Return
23 February 1999 View
Accounts Amended With Accounts Type Full
Accounts
15 June 1998 View
Accounts With Made Up Date
Accounts
27 April 1998 View
Legacy
Annual Return
3 March 1998 View
Accounts With Accounts Type Full
Accounts
20 October 1997 View
Legacy
Annual Return
26 February 1997 View
Legacy
Mortgage
15 October 1996 View
Legacy
Mortgage
15 October 1996 View
Auditors Resignation Company
Auditors
8 August 1996 View
Accounts With Accounts Type Full
Accounts
3 July 1996 View
Legacy
Annual Return
16 February 1996 View
Legacy
Officers
29 January 1996 View
Legacy
Officers
22 January 1996 View
Accounts With Accounts Type Full
Accounts
3 July 1995 View
Legacy
Annual Return
9 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
8 September 1994 View
Accounts With Accounts Type Full
Accounts
11 July 1994 View
Legacy
Annual Return
18 February 1994 View
Legacy
Officers
28 April 1993 View
Accounts With Made Up Date
Accounts
1 March 1993 View
Legacy
Annual Return
11 February 1993 View
Resolution
Resolution
25 January 1993 View
Legacy
Officers
16 December 1992 View
Legacy
Officers
16 December 1992 View
Legacy
Officers
16 December 1992 View
Legacy
Officers
16 December 1992 View
Resolution
Resolution
17 November 1992 View
Resolution
Resolution
17 November 1992 View
Legacy
Officers
22 October 1992 View
Accounts With Made Up Date
Accounts
17 August 1992 View
Legacy
Annual Return
15 February 1992 View
Accounts With Made Up Date
Accounts
26 November 1991 View
Legacy
Address
16 May 1991 View
Legacy
Annual Return
27 April 1991 View
Accounts With Accounts Type Full
Accounts
6 November 1990 View
Resolution
Resolution
8 October 1990 View
Legacy
Annual Return
8 October 1990 View
Legacy
Address
17 May 1990 View
Legacy
Officers
22 November 1989 View
Legacy
Officers
21 November 1989 View
Legacy
Officers
25 October 1989 View
Legacy
Officers
27 July 1989 View
Accounts With Accounts Type Full
Accounts
27 July 1989 View
Legacy
Annual Return
22 June 1989 View
Legacy
Officers
4 March 1989 View
Accounts With Accounts Type Full
Accounts
29 June 1988 View
Legacy
Annual Return
29 June 1988 View
Legacy
Officers
27 January 1988 View
Accounts With Accounts Type Full
Accounts
11 November 1987 View
Legacy
Annual Return
11 November 1987 View
Legacy
Officers
16 October 1987 View
Legacy
Officers
14 September 1987 View
Legacy
Officers
25 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
20 August 1986 View
Legacy
Annual Return
20 August 1986 View
Legacy
Officers
26 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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