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Carillion Retirement Plan Trustees Limited

Carillion Retirement Plan Trustees Limited is a dissolved company incorporated on 8 March 2004 with the registered office located in Wolverhampton, West Midlands. Carillion Retirement Plan Trustees Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 26 March 2019 (6 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05067047
Private limited company
Age
21 years
Incorporated 8 March 2004
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 Retirement Plan Trustees Limited
Contact
Address
Crown House
Birch Street
Wolverhampton
WV1 4JX
United Kingdom
Same address for the past 7 years
Telephone
01902 422431
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Dean Lawrence Smith
Director • PSC • HR Manager • British • Lives in UK • Born in Feb 1959
Mr Peter Clarke
PSC • British • Lives in England • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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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
£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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Mar 2019
Voluntary Gazette Notice
7 Years Ago on 8 Jan 2019
Application To Strike Off
7 Years Ago on 21 Dec 2018
Peter Clarke Resigned
7 Years Ago on 20 Dec 2018
Peter Clarke Resigned
7 Years Ago on 20 Dec 2018
Dormant Accounts Submitted
7 Years Ago on 2 Oct 2018
Registered Address Changed
7 Years Ago on 1 Oct 2018
Mr Dean Lawrence Smith (PSC) Details Changed
7 Years Ago on 1 Oct 2018
Dean Lawrence Smith Details Changed
7 Years Ago on 1 Oct 2018
Mr Peter Clarke (PSC) 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
Application to strike the company off the register
Submitted on 21 Dec 2018
Termination of appointment of Peter Clarke as a secretary on 20 December 2018
Submitted on 20 Dec 2018
Termination of appointment of Peter Clarke as a director on 20 December 2018
Submitted on 20 Dec 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 2 Oct 2018
Change of details for Mr Peter Clarke as a person with significant control on 1 October 2018
Submitted on 1 Oct 2018
Director's details changed for Dean Lawrence Smith on 1 October 2018
Submitted on 1 Oct 2018
Change of details for Mr Dean Lawrence Smith as a person with significant control 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
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Repayment History
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