CS

CARILLION SECRETARIAT LIMITED

Dissolved

Company number 00945169

West Midlands · Incorporated 1 January 1969

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

Dormant Company · SIC 99999

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

Company history

Previous company names

APPLICATIONS SOFTWARE LIMITED · 1 January 1969 – 15 March 1993

MOWLEM SECRETARIAT LIMITED · 15 March 1993 – 24 May 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

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

Officers

AR
ADAM, Richard John
Director
2 April 2007
GT
GEORGE, Timothy Francis
Director
25 September 2006
TR
TAPP, Richard Francis
Secretary
5 May 2006
ML
MILLS, Lee James
Director
5 May 2006
TR
TAPP, Richard Francis
Director
5 May 2006
MJ
MCDONOUGH, John
Director · Resigned
11 May 2006
RR
ROBINSON, Roger William
Director · Resigned
11 May 2006
GC
GIRLING, Christopher Francis
Director · Resigned
5 May 2006
MP
MAINWARING, Paul Richard
Director · Resigned
31 May 2005
CJ
CLEAVELEY, John Robert
Director · Resigned
11 August 2003
KA
KEARNEY, Anthony Thomas
Director · Resigned
11 August 2003
BG
BROWN, Gerald Thornton
Director · Resigned
10 July 1996
EH
ELLSON, Hilary Myra
Secretary · Resigned
11 April 1995
EH
ELLSON, Hilary Myra
Director · Resigned
11 April 1995
WK
WOODWARD, Keith
Secretary · Resigned
10 February 1995
BC
BARTON, Charles Richard
Director · Resigned
20 July 1994
WK
WOODWARD, Keith
Director · Resigned
31 March 1993
SC
STAMP, Christopher David
Secretary · Resigned
24 February 1993
MJ
MARSHALL, John Roger
Director · Resigned
24 February 1993
SC
STAMP, Christopher David
Director · Resigned
24 February 1993
WB
WATKINS, Brian John
Director · Resigned
24 February 1993
BA
BIRCHALL, Arthur James
Secretary · Resigned
—
BE
BECK, Edgar Philip, Sir
Director · Resigned
—
BA
BIRCHALL, Arthur James
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
18 September 2012 View
Gazette Notice Voluntary
Gazette
5 June 2012 View
Dissolution Application Strike Off Company
Dissolution
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Termination Director Company With Name Termination Date
Officers
3 January 2012 View
Change Person Director Company With Change Date
Officers
16 December 2011 View
Change Person Director Company With Change Date
Officers
16 December 2011 View
Accounts With Accounts Type Dormant
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Accounts With Accounts Type Dormant
Accounts
13 August 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
21 October 2009 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 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
21 July 2009 View
Accounts With Made Up Date
Accounts
29 May 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts With Made Up Date
Accounts
1 September 2008 View
Legacy
Annual Return
14 February 2008 View
Legacy
Officers
12 February 2008 View
Accounts With Made Up Date
Accounts
11 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
Legacy
Officers
6 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
21 June 2006 View
Accounts With Made Up Date
Accounts
6 June 2006 View
Legacy
Address
25 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
10 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Annual Return
13 February 2006 View
Resolution
Resolution
19 December 2005 View
Resolution
Resolution
28 November 2005 View
Accounts With Made Up Date
Accounts
20 October 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Annual Return
2 February 2005 View
Accounts With Made Up Date
Accounts
28 September 2004 View
Legacy
Annual Return
5 February 2004 View
Legacy
Officers
11 August 2003 View
Legacy
Officers
11 August 2003 View
Accounts With Made Up Date
Accounts
17 May 2003 View
Legacy
Annual Return
3 February 2003 View
Accounts With Made Up Date
Accounts
2 July 2002 View
Legacy
Annual Return
4 February 2002 View
Accounts With Made Up Date
Accounts
20 July 2001 View
Legacy
Annual Return
1 February 2001 View
Accounts With Made Up Date
Accounts
18 August 2000 View
Legacy
Annual Return
17 February 2000 View
Accounts With Made Up Date
Accounts
17 June 1999 View
Legacy
Annual Return
23 February 1999 View
Accounts With Made Up Date
Accounts
27 April 1998 View
Legacy
Annual Return
3 March 1998 View
Legacy
Officers
6 November 1997 View
Accounts With Made Up Date
Accounts
30 April 1997 View
Legacy
Annual Return
26 February 1997 View
Legacy
Officers
24 July 1996 View
Legacy
Officers
26 June 1996 View
Accounts With Made Up Date
Accounts
17 February 1996 View
Legacy
Annual Return
16 February 1996 View
Legacy
Officers
15 November 1995 View
Legacy
Officers
19 April 1995 View
Legacy
Officers
19 April 1995 View
Legacy
Officers
19 April 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Annual Return
8 February 1995 View
Accounts With Made Up Date
Accounts
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 November 1994 View
Legacy
Officers
19 August 1994 View
Legacy
Officers
5 August 1994 View
Legacy
Officers
11 July 1994 View
Legacy
Officers
16 May 1994 View
Accounts With Made Up Date
Accounts
23 February 1994 View
Legacy
Annual Return
16 February 1994 View
Legacy
Officers
14 April 1993 View
Legacy
Officers
6 April 1993 View
Memorandum Articles
Incorporation
1 April 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Officers
25 March 1993 View
Resolution
Resolution
23 March 1993 View
Certificate Change Of Name Company
Change Of Name
12 March 1993 View
Accounts With Made Up Date
Accounts
1 March 1993 View
Legacy
Annual Return
10 February 1993 View
Resolution
Resolution
5 March 1992 View
Resolution
Resolution
5 March 1992 View
Resolution
Resolution
5 March 1992 View
Accounts With Made Up Date
Accounts
17 February 1992 View
Legacy
Annual Return
17 February 1992 View
Legacy
Officers
30 August 1991 View
Legacy
Officers
30 August 1991 View
Legacy
Officers
30 August 1991 View
Legacy
Officers
30 August 1991 View
Accounts With Made Up Date
Accounts
15 August 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Address
16 May 1991 View
Legacy
Annual Return
27 April 1991 View
Legacy
Annual Return
25 October 1990 View
Accounts With Made Up Date
Accounts
22 October 1990 View
Legacy
Officers
20 June 1990 View
Legacy
Address
9 May 1990 View
Accounts With Made Up Date
Accounts
16 August 1989 View
Legacy
Annual Return
16 August 1989 View
Legacy
Officers
2 August 1989 View
Legacy
Officers
2 June 1989 View
Legacy
Officers
26 October 1988 View
Accounts With Accounts Type Full
Accounts
18 October 1988 View
Legacy
Annual Return
7 October 1988 View
Resolution
Resolution
27 September 1988 View
Resolution
Resolution
27 September 1988 View
Legacy
Officers
23 January 1988 View
Legacy
Officers
16 December 1987 View
Legacy
Officers
6 November 1987 View
Legacy
Officers
1 October 1987 View
Accounts With Accounts Type Full
Accounts
23 August 1987 View
Legacy
Annual Return
23 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
22 December 1986 View
Accounts With Accounts Type Full
Accounts
29 August 1986 View
Legacy
Annual Return
29 August 1986 View
Legacy
Officers
10 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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