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Carillion Engineering Limited

Carillion Engineering Limited is a dissolved company incorporated on 13 May 1993 with the registered office located in Wolverhampton, West Midlands. Carillion Engineering Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 15 April 2014 (11 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
02817497
Private limited company
Age
32 years
Incorporated 13 May 1993
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
24 Birch Street
Wolverhampton
WV1 4HY
United Kingdom
Same address for the past 15 years
Telephone
01902 422431
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Chartered Secretary • British • Lives in England • Born in May 1960
Director • Accountant • British • Lives in UK • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Walter Lawrence& Son Limited
Mr Timothy Francis George and are mutual people.
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Mr Timothy Francis George and are mutual people.
Active
Alfred McAlpine Utility Services Limited
Mr Timothy Francis George is a mutual person.
Active
Sparkinstant Limited
Mr Timothy Francis George is a mutual person.
Active
P.Hassall (Rotherham) Limited
Mr Timothy Francis George is a mutual person.
Active
02136671 Limited
Mr Timothy Francis George is a mutual person.
Active
Heyman Construction Limited
Mr Timothy Francis George and are mutual people.
Dissolved
Raine Industries Limited
Mr Timothy Francis George is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 15 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 31 Dec 2013
Application To Strike Off
11 Years Ago on 20 Dec 2013
Dormant Accounts Submitted
12 Years Ago on 2 Sep 2013
Carillion Management Limited Resigned
12 Years Ago on 13 May 2013
Mr Timothy Francis George Appointed
12 Years Ago on 13 May 2013
Confirmation Submitted
12 Years Ago on 13 May 2013
Dormant Accounts Submitted
13 Years Ago on 22 Jun 2012
Mr Timothy Francis George Appointed
13 Years Ago on 21 May 2012
Carillion Secretariat Limited Resigned
13 Years Ago on 21 May 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2013
Application to strike the company off the register
Submitted on 20 Dec 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 2 Sep 2013
Annual return made up to 13 May 2013 with full list of shareholders
Submitted on 13 May 2013
Appointment of Mr Timothy Francis George as a director
Submitted on 13 May 2013
Termination of appointment of Carillion Management Limited as a director
Submitted on 13 May 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 22 Jun 2012
Termination of appointment of Carillion Secretariat Limited as a secretary
Submitted on 21 May 2012
Appointment of Mr Timothy Francis George as a secretary
Submitted on 21 May 2012
Repayment History
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