CARILLION ENGINEERING LIMITED

dissolved Company number 02817497

Private Limited by Shares · Incorporated on 13th May 1993 · Closed on 15th Apr 2014

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SIC code: 74990
Registered office: Wolverhampton, WV1 4HY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CARILLION ENGINEERING LIMITED is a private limited by shares company based in Wolverhampton. It was incorporated on 13th May 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

216 Companies at address View all 228 Companies in postcode View postcode

SICs

View other companies in Wolverhampton (WV) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in WV1 4HY £1,566,000 as of 30th Dec 2015 View postcode page

Average price (all time) £1,566,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Timothy George	Secretary	21st May 2012	This company	Not recorded	—
Timothy George	Director	18th Sep 2012	This company	British	—
Lee Mills	Director	10th Oct 2001	This company	British	—

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REAL PARTNERSHIP LIMITED	06891799	29th Apr 2009	dissolved
PROTOCOL DISTRIBUTION CENTRE LIMITED	06457138	19th Dec 2007	dissolved
EAGA PARTNERSHIP LIMITED	05702713	8th Feb 2006	dissolved

Showing the latest 5 of 215 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 13th May 1993
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

13th May 1993 Company incorporated
13th May 1993 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
13th May 1993 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
13th May 1993 Brian Staples appointed as Director
13th May 1993 Richard Bradbury appointed as Director
13th May 1993 Peter Pawsey appointed as Director
13th May 1993 David Simons appointed as Director
13th May 1993 LONDON LAW SERVICES LIMITED appointed as Nominee director
13th May 1993 LONDON LAW SERVICES LIMITED resigned as Nominee director
13th May 1993 James McCormack appointed as Secretary
11th Feb 1994 Paul Adam appointed as Director
11th Feb 1994 John Robinson appointed as Director
11th Feb 1994 Michael Tresise appointed as Director
18th Apr 1994 Brian Staples resigned as Director
18th Apr 1994 Stephen Reding appointed as Director
27th Jul 1994 Richard Bradbury resigned as Director
27th Jul 1994 Martin Kennard appointed as Director
6th Nov 1995 Peter Pawsey resigned as Director
5th Feb 1996 James McCormack resigned as Secretary
5th Feb 1996 John Perrot appointed as Secretary
22nd Jun 1996 Stephen Reding resigned as Director
4th Feb 1997 Paul Adam resigned as Director
4th Feb 1997 John Robinson resigned as Director
4th Feb 1997 Michael Tresise resigned as Director
28th Feb 1997 Martin Kennard resigned as Director
14th May 1997 Robert Ewen appointed as Director
6th Nov 1997 John Perrot appointed as Director
26th Nov 1997 Euan McEwan appointed as Director
26th Nov 1997 Brian Pellard appointed as Director
23rd Dec 1997 Robert Ewen resigned as Director
6th Mar 1998 David Simons resigned as Director
26th May 1998 Euan McEwan resigned as Director
26th May 1998 Brian Pellard resigned as Director
26th May 1998 Geoffrey Pearson appointed as Director
26th May 1998 Bertil Engstrom appointed as Director
5th Sep 2000 John Perrot resigned as Director
5th Sep 2000 John Perrot resigned as Secretary
5th Sep 2000 Timothy George appointed as Secretary
10th Jan 2001 Geoffrey Pearson resigned as Director
10th Jan 2001 Ian Barnes appointed as Director
2nd Oct 2001 Ian Barnes resigned as Director
2nd Oct 2001 Michael Dunn appointed as Director
10th Oct 2001 Lee Mills appointed as Director
10th Oct 2001 Bertil Engstrom resigned as Director
30th Jun 2004 Michael Dunn resigned as Director
30th Jun 2004 CARILLION NOMINEES LIMITED appointed as Director
30th Jun 2004 Christopher Girling appointed as Director
26th Mar 2007 CARILLION MANAGEMENT LIMITED appointed as Corporate director
26th Mar 2007 CARILLION SECRETARIAT LIMITED appointed as Corporate secretary
26th Mar 2007 CARILLION NOMINEES LIMITED resigned as Director
26th Mar 2007 Christopher Girling resigned as Director
26th Mar 2007 Timothy George resigned as Secretary
21st May 2012 CARILLION SECRETARIAT LIMITED resigned as Corporate secretary
21st May 2012 Timothy George appointed as Secretary
18th Sep 2012 CARILLION MANAGEMENT LIMITED resigned as Corporate director
18th Sep 2012 Timothy George appointed as Director

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