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Carillion Construction Major Projects Limited

Carillion Construction Major Projects Limited is a dissolved company incorporated on 5 August 1968 with the registered office located in Wolverhampton, West Midlands. Carillion Construction Major Projects Limited was registered 57 years ago.
Status
Dissolved
Dissolved on 17 August 2010 (15 years ago)
Was 42 years old at the time of dissolution
Via voluntary strike-off
Company No
00936710
Private limited company
Age
57 years
Incorporated 5 August 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2008 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2009
Was due on 30 September 2010 (14 years ago)
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Contact
Address
Birch Street
Wolverhampton
WV1 4HY
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Lee James Mills
Director • Accountant • British • Lives in UK • Born in Jul 1958
Mr Timothy Francis George
Director • Chartered Secretary • British • Lives in England • Born in May 1960
Mr Richard Francis Tapp
Secretary • British • Lives in England • Born in Oct 1959
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Shareholders, PSCs & Group Structure
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Mr Timothy Francis George is a mutual person.
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Mr Timothy Francis George is a mutual person.
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Heyman Construction Limited
Mr Lee James Mills and Mr Timothy Francis George are mutual people.
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Mr Timothy Francis George is a mutual person.
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Financials
Carillion Construction Major Projects Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
15 Years Ago on 17 Aug 2010
Voluntary Gazette Notice
15 Years Ago on 4 May 2010
Application To Strike Off
15 Years Ago on 27 Apr 2010
Confirmation Submitted
15 Years Ago on 22 Dec 2009
Richard Francis Tapp Details Changed
15 Years Ago on 1 Oct 2009
Accounts Submitted
16 Years Ago on 21 May 2009
Accounts Submitted
17 Years Ago on 1 Sep 2008
Accounts Submitted
17 Years Ago on 26 Oct 2007
Accounts Submitted
18 Years Ago on 5 Nov 2006
Accounts Submitted
20 Years Ago on 27 Apr 2005
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Aug 2010
First Gazette notice for voluntary strike-off
Submitted on 4 May 2010
Application to strike the company off the register
Submitted on 27 Apr 2010
Annual return made up to 21 December 2009 with full list of shareholders
Submitted on 22 Dec 2009
Secretary's details changed for Richard Francis Tapp on 1 October 2009
Submitted on 21 Oct 2009
Accounts made up to 31 December 2008
Submitted on 21 May 2009
Return made up to 21/12/08; full list of members
Submitted on 22 Dec 2008
Accounts made up to 31 December 2007
Submitted on 1 Sep 2008
Appointment Terminated Director roderick maciver
Submitted on 6 Aug 2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Submitted on 15 Mar 2008
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Repayment History
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