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Carillion Pensions Limited

Carillion Pensions Limited is a dissolved company incorporated on 21 July 1999 with the registered office located in Wolverhampton, West Midlands. Carillion Pensions 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
03813691
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
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Contact
Address
Crown House
Birch Street
Wolverhampton
WV1 4JX
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
6
Controllers (PSC)
1
Joaquim Noronha
Director • Design Manager • British • Born in Feb 1948
Mr Peter Clarke
Director • Pensions Consultant • British • Lives in England • Born in Jul 1964
Alan John Bates
Director • Commercial & Legal Manager • British • Born in Feb 1950
Neil Anthony Sutherland
Director • Operations Director • British • Lives in England • Born in May 1952
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fernham Village Trust
Neil Anthony Sutherland 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
Lee James Mills Resigned
6 Years Ago on 2 Nov 2018
Voluntary Gazette Notice
6 Years Ago on 9 Oct 2018
Dormant Accounts Submitted
6 Years Ago on 2 Oct 2018
Mr Lee James Mills Details Changed
6 Years Ago on 1 Oct 2018
Registered Address Changed
6 Years Ago on 1 Oct 2018
Mr Peter Clarke Details Changed
6 Years Ago on 1 Oct 2018
Mr Francis Robin Herzberg Details Changed
6 Years Ago on 1 Oct 2018
Application To Strike Off
6 Years Ago on 28 Sep 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 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 2 Oct 2018
Director's details changed for Mr Lee James Mills on 1 October 2018
Submitted on 2 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 Peter Clarke 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
Application to strike the company off the register
Submitted on 28 Sep 2018
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Repayment History
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