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Carillion Pension Plan Trustees Limited

Carillion Pension Plan Trustees Limited is a dissolved company incorporated on 14 March 2003 with the registered office located in Wolverhampton, West Midlands. Carillion Pension Plan Trustees Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 26 March 2019 (6 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04698269
Private limited company
Age
22 years
Incorporated 14 March 2003
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
Address
Crown House
Birch Street
Wolverhampton
WV1 4JX
United Kingdom
Same address for the past 7 years
Telephone
01902 422431
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • Structural Engineer • British • Lives in UK • Born in Jan 1954
Director • HR Director • British • Lives in UK • Born in Feb 1977
Director • HR Manager • British • Lives in UK • Born in Feb 1959
Mr Richard Francis Tapp
PSC • British • Lives in England • Born in Oct 1959
Carillion Plc
PSC
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Mutual Companies
Spencer Panacea Limited
Sally Margaret Spencer is a mutual person.
Active
Chrysalis Multi Academy Trust
Steven Raphael Brunswick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 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
£9
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 8 Jan 2019
Peter Clarke Resigned
6 Years Ago on 20 Dec 2018
Richard Francis Tapp Resigned
6 Years Ago on 18 Dec 2018
Application To Strike Off
6 Years Ago on 18 Dec 2018
Dormant Accounts Submitted
7 Years Ago on 4 Oct 2018
Registered Address Changed
7 Years Ago on 1 Oct 2018
Carillion Plc (PSC) Details Changed
7 Years Ago on 1 Oct 2018
Dean Lawrence Smith Details Changed
7 Years Ago on 1 Oct 2018
Mrs Sally Margaret Spencer Details Changed
7 Years Ago on 1 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Jan 2019
Termination of appointment of Richard Francis Tapp as a director on 18 December 2018
Submitted on 21 Dec 2018
Termination of appointment of Peter Clarke as a secretary on 20 December 2018
Submitted on 20 Dec 2018
Application to strike the company off the register
Submitted on 18 Dec 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 4 Oct 2018
Change of details for Richard Francis Tapp as a person with significant control on 1 October 2018
Submitted on 1 Oct 2018
Director's details changed for Mr Richard Francis Tapp on 1 October 2018
Submitted on 1 Oct 2018
Secretary's details changed for Mr Peter Clarke on 1 October 2018
Submitted on 1 Oct 2018
Director's details changed for Mrs Sally Margaret Spencer on 1 October 2018
Submitted on 1 Oct 2018
Repayment History
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