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Carillion Pension Trustees Limited

Carillion Pension Trustees Limited is a dissolved company incorporated on 21 July 1999 with the registered office located in Wolverhampton, West Midlands. Carillion Pension Trustees Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03813637
Private limited company
Age
26 years
Incorporated 21 July 1999
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
Learn more about Carillion Pension Trustees Limited
Contact Update Details
Address
Crown House
Birch Street
Wolverhampton
WV1 4JX
United Kingdom
Same address for the past 7 years
Telephone
07802930831
Email
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
1
Janet Kathleen Dawson
Director • Group HR Director • British • Lives in England • Born in Jun 1955
Mr Quentin John Leiper
Director • Civil Engineer • British • Lives in England • Born in Oct 1951
PSC
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Mutual Companies
Scott Bader Company Limited
Janet Kathleen Dawson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
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
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Francis Robin Herzberg Resigned
6 Years Ago on 12 Dec 2018
Simon Paul Eastwood Resigned
6 Years Ago on 10 Dec 2018
Lee James Mills Resigned
7 Years Ago on 2 Nov 2018
Voluntary Gazette Notice
7 Years Ago on 9 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 3 Oct 2018
Registered Address Changed
7 Years Ago on 1 Oct 2018
Ms Janet Kathleen Dawson Details Changed
7 Years Ago on 1 Oct 2018
Mr Lee James Mills Details Changed
7 Years Ago on 1 Oct 2018
Mr Simon Paul Eastwood Details Changed
7 Years Ago on 1 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
Termination of appointment of Francis Robin Herzberg as a director on 12 December 2018
Submitted on 14 Dec 2018
Termination of appointment of Simon Paul Eastwood as a director on 10 December 2018
Submitted on 12 Dec 2018
Termination of appointment of Lee James Mills as a director on 2 November 2018
Submitted on 6 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 9 Oct 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 3 Oct 2018
Director's details changed for Mr Francis Robin Herzberg on 1 October 2018
Submitted on 1 Oct 2018
Director's details changed for Mr Simon Paul Eastwood 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
Director's details changed for Ms Janet Kathleen Dawson on 1 October 2018
Submitted on 1 Oct 2018
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Repayment History
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