CL

CARILLION LAWLEY LIMITED

Dissolved

Company number 03198714

Wolverhampton, United Kingdom · Incorporated 14 May 1996

24 Birch Street, Wolverhampton, WV1 4HY, United Kingdom

Unclassified activity · SIC 7011

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

Company history

Previous company names

CASTLE PLANT SERVICES LIMITED · 14 May 1996 – 12 May 1998

TARMAC GREAT BRITAIN LIMITED · 12 May 1998 – 10 September 1999

CARILLION GREAT BRITAIN LIMITED · 10 September 1999 – 23 December 2002

Previous registered addresses

Birch Street Wolverhampton West Midlands WV1 4HY · until 27 July 2010

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
Full
Period end
31 December 2010

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

Officers

ES
EASTWOOD, Simon Paul
Director
27 May 2003
ML
MILLS, Lee James
Director
16 May 2001
GT
GEORGE, Timothy Francis
Secretary
29 September 1999
GC
GIRLING, Christopher Francis
Director · Resigned
27 May 2003
CN
CARILLION NOMINEES LIMITED
Corporate Director · Resigned
1 December 2001
FD
FITZHUGH, Dirk Olaf
Director · Resigned
16 May 2001
RR
ROBINSON, Roger William
Director · Resigned
9 December 1999
ME
MCEWAN, Euan
Secretary · Resigned
1 July 1996
TB
TOCK, Brian Leslie
Director · Resigned
20 May 1996
MJ
MCCORMACK, James Joseph
Secretary · Resigned
14 May 1996
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
14 May 1996
EB
ENGSTROM, Bertil Staffan
Director · Resigned
14 May 1996
ME
MCEWAN, Euan
Director · Resigned
14 May 1996
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
14 May 1996

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
31 January 2012 View
Change Person Secretary Company With Change Date
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
15 December 2011 View
Dissolution Voluntary Strike Off Suspended
Dissolution
4 November 2011 View
Gazette Notice Voluntary
Gazette
18 October 2011 View
Dissolution Application Strike Off Company
Dissolution
5 October 2011 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Change Person Director Company With Change Date
Officers
17 March 2011 View
Resolution
Resolution
8 September 2010 View
Statement Of Companys Objects
Change Of Constitution
8 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 July 2010 View
Accounts With Accounts Type Full
Accounts
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Legacy
Officers
13 July 2009 View
Accounts With Accounts Type Full
Accounts
9 June 2009 View
Legacy
Annual Return
22 May 2009 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Legacy
Annual Return
20 May 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
14 May 2007 View
Legacy
Officers
12 April 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
17 May 2006 View
Accounts With Accounts Type Full
Accounts
11 August 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Annual Return
1 June 2005 View
Accounts With Accounts Type Full
Accounts
5 July 2004 View
Legacy
Annual Return
28 May 2004 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Annual Return
22 May 2003 View
Accounts With Made Up Date
Accounts
21 May 2003 View
Certificate Change Of Name Company
Change Of Name
23 December 2002 View
Accounts With Made Up Date
Accounts
24 July 2002 View
Legacy
Annual Return
27 May 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Annual Return
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Accounts With Made Up Date
Accounts
5 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Officers
14 June 2000 View
Legacy
Annual Return
14 June 2000 View
Accounts With Made Up Date
Accounts
8 June 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Address
16 December 1999 View
Resolution
Resolution
24 November 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Resolution
Resolution
25 October 1999 View
Resolution
Resolution
25 October 1999 View
Resolution
Resolution
25 October 1999 View
Resolution
Resolution
25 October 1999 View
Resolution
Resolution
25 October 1999 View
Resolution
Resolution
25 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
18 October 1999 View
Certificate Change Of Name Company
Change Of Name
9 September 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Annual Return
21 May 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Annual Return
20 May 1998 View
Certificate Change Of Name Company
Change Of Name
11 May 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
15 December 1997 View
Accounts With Made Up Date
Accounts
9 October 1997 View
Legacy
Accounts
2 October 1997 View
Legacy
Annual Return
23 May 1997 View
Legacy
Officers
23 May 1997 View
Auditors Resignation Company
Auditors
1 November 1996 View
Legacy
Officers
19 October 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
23 May 1996 View
Legacy
Officers
23 May 1996 View
Legacy
Officers
23 May 1996 View
Legacy
Officers
23 May 1996 View
Legacy
Officers
23 May 1996 View
Legacy
Address
23 May 1996 View
Incorporation Company
Incorporation
14 May 1996 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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