Carillion Pensions Ltd

About

Registered Number: 03813691
Date of Incorporation: 21/07/1999 (24 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (5 years and 3 months ago)
Registered Address: Crown House, Birch Street, Wolverhampton, WV1 4JX,

 

Established in 1999, Carillion Pensions Ltd has its registered office in Wolverhampton, it's status at Companies House is "Dissolved". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, Alan John 17 March 2005 - 1
NORONHA, Joaquim 20 March 2006 - 1
BLENKHARN, David 01 December 2002 08 December 2005 1
CROSBY, John Harold 20 August 2002 31 March 2007 1
MURRAY, Paul Christopher 01 December 2002 28 February 2003 1
Secretary Name Appointed Resigned Total Appointments
MAFFEI, Westley 26 March 2018 11 September 2018 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 January 2019
TM01 - Termination of appointment of director 14 December 2018
TM01 - Termination of appointment of director 06 November 2018
GAZ1(A) - First notification of strike-off in London Gazette) 09 October 2018
AA - Annual Accounts 02 October 2018
CH01 - Change of particulars for director 02 October 2018
CH01 - Change of particulars for director 01 October 2018
CH01 - Change of particulars for director 01 October 2018
AD01 - Change of registered office address 01 October 2018
DS01 - Striking off application by a company 28 September 2018
TM02 - Termination of appointment of secretary 13 September 2018
CS01 - N/A 26 June 2018
TM02 - Termination of appointment of secretary 26 March 2018
AP03 - Appointment of secretary 26 March 2018
PSC08 - N/A 23 March 2018
PSC09 - N/A 23 March 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 06 July 2017
PSC08 - N/A 06 July 2017
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 24 June 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 21 July 2015
CH01 - Change of particulars for director 10 March 2015
CH03 - Change of particulars for secretary 09 March 2015
CH01 - Change of particulars for director 09 March 2015
CH01 - Change of particulars for director 05 March 2015
AD01 - Change of registered office address 02 March 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 08 July 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 23 July 2013
AP01 - Appointment of director 22 July 2013
TM01 - Termination of appointment of director 22 July 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 22 June 2012
CH03 - Change of particulars for secretary 27 January 2012
CH01 - Change of particulars for director 15 December 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 21 July 2011
CH01 - Change of particulars for director 29 March 2011
CH01 - Change of particulars for director 15 March 2011
CH01 - Change of particulars for director 19 October 2010
AA - Annual Accounts 13 August 2010
AD01 - Change of registered office address 02 August 2010
AR01 - Annual Return 21 July 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 18 May 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 22 July 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
288a - Notice of appointment of directors or secretaries 05 November 2007
288b - Notice of resignation of directors or secretaries 05 November 2007
AA - Annual Accounts 25 October 2007
363a - Annual Return 08 August 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
363a - Annual Return 24 July 2006
AA - Annual Accounts 26 June 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
288b - Notice of resignation of directors or secretaries 27 January 2006
AA - Annual Accounts 28 October 2005
363a - Annual Return 13 September 2005
288b - Notice of resignation of directors or secretaries 13 September 2005
288c - Notice of change of directors or secretaries or in their particulars 22 July 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
363a - Annual Return 18 August 2004
AA - Annual Accounts 15 June 2004
363a - Annual Return 31 July 2003
AA - Annual Accounts 25 July 2003
288a - Notice of appointment of directors or secretaries 24 March 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
AA - Annual Accounts 01 November 2002
363a - Annual Return 14 August 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
288b - Notice of resignation of directors or secretaries 25 January 2002
288a - Notice of appointment of directors or secretaries 25 January 2002
288c - Notice of change of directors or secretaries or in their particulars 21 December 2001
363a - Annual Return 07 August 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
AA - Annual Accounts 14 May 2001
363a - Annual Return 24 July 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
RESOLUTIONS - N/A 14 July 2000
288c - Notice of change of directors or secretaries or in their particulars 11 July 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
225 - Change of Accounting Reference Date 06 June 2000
287 - Change in situation or address of Registered Office 16 December 1999
288b - Notice of resignation of directors or secretaries 03 December 1999
288a - Notice of appointment of directors or secretaries 03 December 1999
288a - Notice of appointment of directors or secretaries 10 September 1999
RESOLUTIONS - N/A 13 August 1999
RESOLUTIONS - N/A 13 August 1999
RESOLUTIONS - N/A 13 August 1999
RESOLUTIONS - N/A 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288b - Notice of resignation of directors or secretaries 28 July 1999
NEWINC - New incorporation documents 21 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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