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Carillion Hi-Tech Limited

Carillion Hi-Tech Limited is a dissolved company incorporated on 8 October 1919 with the registered office located in Wolverhampton, West Midlands. Carillion Hi-Tech Limited was registered 105 years ago.
Status
Dissolved
Dissolved on 30 October 2018 (6 years ago)
Was 99 years old at the time of dissolution
Via voluntary strike-off
Company No
00159414
Private limited company
Age
105 years
Incorporated 8 October 1919
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Crown House
Birch Street
Wolverhampton
WV1 4JX
United Kingdom
Same address for the past 6 years
Telephone
01902422431
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Assistant Company Secretary • British • Lives in UK • Born in Feb 1982
Director • Accountant • British • Lives in UK • Born in Jul 1958
Carillion Construction Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Lee James Mills is a mutual person.
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Mr Lee James Mills is a mutual person.
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Heyman Construction Limited
Mr Lee James Mills is a mutual person.
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Carillion Private Finance Limited
Mr Lee James Mills is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.56K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£23.56K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 30 Oct 2018
Mr Westley Maffei Details Changed
6 Years Ago on 1 Oct 2018
Carillion Construction Limited (PSC) Details Changed
6 Years Ago on 1 Oct 2018
Registered Address Changed
6 Years Ago on 1 Oct 2018
Mr Lee James Mills Details Changed
6 Years Ago on 1 Oct 2018
Westley Maffei Details Changed
6 Years Ago on 1 Oct 2018
Voluntary Gazette Notice
7 Years Ago on 14 Aug 2018
Application To Strike Off
7 Years Ago on 1 Aug 2018
Confirmation Submitted
7 Years Ago on 26 Mar 2018
Westley Maffei Appointed
8 Years Ago on 1 Jul 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Oct 2018
Change of details for Carillion Construction Limited as a person with significant control on 1 October 2018
Submitted on 2 Oct 2018
Director's details changed for Mr Westley Maffei on 1 October 2018
Submitted on 2 Oct 2018
Secretary's details changed for Westley Maffei on 1 October 2018
Submitted on 1 Oct 2018
Director's details changed for Mr Lee James Mills on 1 October 2018
Submitted on 1 Oct 2018
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
Submitted on 1 Oct 2018
First Gazette notice for voluntary strike-off
Submitted on 14 Aug 2018
Application to strike the company off the register
Submitted on 1 Aug 2018
Confirmation statement made on 26 March 2018 with no updates
Submitted on 26 Mar 2018
Appointment of Westley Maffei as a secretary on 1 July 2017
Submitted on 10 Jul 2017
Repayment History
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