CC

CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED

Dissolved

Company number 00936710

· Incorporated 5 August 1968

Birch Street, Wolverhampton, WV1 4HY

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
58 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

BRITISH SMELTER CONSTRUCTIONS LIMITED · 5 August 1968 – 20 May 1983

WIMPEY MAJOR PROJECTS LIMITED · 20 May 1983 – 15 March 1996

TARMAC CONSTRUCTION MAJOR PROJECTS LIMITED · 15 March 1996 – 10 September 1999

Company overview

CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED, a private limited company registered in England and Wales, was dissolved on 17 August 2010 having been incorporated on 5 August 1968. It has changed its name 3 times, most recently from TARMAC CONSTRUCTION MAJOR PROJECTS LIMITED on 15 March 1996. Its registered office is at Birch Street, Wolverhampton, WV1 4HY. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: GEORGE, Timothy Francis (appointed 20 December 2007) and MILLS, Lee James (appointed 20 December 2007). TAPP, Richard Francis serves as company secretary (appointed 1 December 2001). The company has been served by 22 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2008, on 21 May 2009. The next accounts are due by 30 September 2010 and are currently overdue. 137 filings are recorded against the company at Companies House, most recently a gazette filing on 17 August 2010.

Compliance

Annual accounts Overdue
Last filed
31 December 2008
Next due
30 September 2010
Overdue by 195 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ML
MILLS, Lee James
Director
20 December 2007
GT
GEORGE, Timothy Francis
Director
20 December 2007
TR
TAPP, Richard Francis
Secretary
1 December 2001
BR
BENSON, Richard George
Director · Resigned
31 December 2004
BK
BATES, Kenneth Frank
Director · Resigned
31 March 2003
PM
PALMER, Martyn Charles
Director · Resigned
16 May 2001
FD
FITZHUGH, Dirk Olaf
Secretary · Resigned
29 September 1999
MJ
MCCORMACK, James Joseph
Secretary · Resigned
1 March 1996
PB
PELLARD, Brian
Director · Resigned
1 March 1996
ME
MCEWAN, Euan
Director · Resigned
1 March 1996
LA
LOVELL, Anthony Brian
Director · Resigned
1 March 1996
LS
LEVEN, Steven
Secretary · Resigned
1 July 1994
BS
BORT, Stefan Edward
Secretary · Resigned
1 July 1994
WM
WOOD, Michael James
Director · Resigned
—
FA
FARMER, Arthur George
Director · Resigned
—
IP
INGRAM, Peter William Irving
Secretary · Resigned
—
GP
GREY, Peter John
Director · Resigned
—
BR
BEAUPREZ, Richard Joseph
Director · Resigned
—
BD
BRANT, Dennis
Director · Resigned
—
MW
MARTIN, William Roy
Director · Resigned
—
AD
ANDERSON, David Joseph Alfred
Director · Resigned
—
RJ
ROBERTS, James Arthur Sturgess
Director · Resigned
—
KF
KENNEDY, Francis Milne
Director · Resigned
—
MR
MACIVER, Roderick David
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 August 2010 View
Gazette Notice Voluntary
Gazette
4 May 2010 View
Dissolution Application Strike Off Company
Dissolution
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Accounts With Made Up Date
Accounts
21 May 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Made Up Date
Accounts
1 September 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Mortgage
15 March 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Annual Return
3 January 2008 View
Legacy
Officers
21 December 2007 View
Accounts With Made Up Date
Accounts
26 October 2007 View
Legacy
Annual Return
3 January 2007 View
Accounts With Made Up Date
Accounts
5 November 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Officers
22 July 2005 View
Accounts With Made Up Date
Accounts
27 April 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Made Up Date
Accounts
15 June 2004 View
Legacy
Annual Return
21 January 2004 View
Accounts With Made Up Date
Accounts
3 June 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Annual Return
17 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Annual Return
9 January 2002 View
Accounts With Made Up Date
Accounts
21 August 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Annual Return
22 December 2000 View
Legacy
Address
21 December 2000 View
Accounts With Made Up Date
Accounts
19 June 2000 View
Legacy
Annual Return
13 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
18 October 1999 View
Accounts With Accounts Type Full
Accounts
18 October 1999 View
Certificate Change Of Name Company
Change Of Name
9 September 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Annual Return
13 January 1999 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Legacy
Annual Return
19 January 1998 View
Accounts With Accounts Type Full
Accounts
23 October 1997 View
Legacy
Officers
22 October 1997 View
Accounts With Accounts Type Full
Accounts
13 June 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Annual Return
23 January 1997 View
Legacy
Officers
19 December 1996 View
Auditors Resignation Company
Auditors
1 November 1996 View
Legacy
Officers
19 October 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Officers
4 August 1996 View
Auditors Resignation Company
Auditors
22 April 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Certificate Change Of Name Company
Change Of Name
15 March 1996 View
Legacy
Address
15 March 1996 View
Legacy
Officers
15 March 1996 View
Legacy
Officers
2 March 1996 View
Legacy
Mortgage
15 February 1996 View
Legacy
Annual Return
1 February 1996 View
Accounts With Accounts Type Full
Accounts
13 October 1995 View
Legacy
Officers
9 October 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Officers
10 April 1995 View
Legacy
Officers
30 January 1995 View
Legacy
Annual Return
30 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 July 1994 View
Legacy
Officers
8 July 1994 View
Accounts With Accounts Type Full
Accounts
13 June 1994 View
Legacy
Officers
10 March 1994 View
Legacy
Mortgage
24 February 1994 View
Legacy
Annual Return
7 February 1994 View
Legacy
Officers
8 July 1993 View
Accounts With Accounts Type Full
Accounts
7 July 1993 View
Legacy
Officers
13 April 1993 View
Legacy
Annual Return
2 February 1993 View
Legacy
Officers
25 January 1993 View
Legacy
Officers
13 January 1993 View
Accounts With Accounts Type Full
Accounts
15 July 1992 View
Legacy
Annual Return
27 January 1992 View
Legacy
Officers
24 January 1992 View
Legacy
Officers
3 October 1991 View
Accounts With Accounts Type Full
Accounts
23 July 1991 View
Legacy
Annual Return
2 May 1991 View
Legacy
Officers
16 April 1991 View
Legacy
Officers
17 March 1991 View
Resolution
Resolution
13 March 1991 View
Resolution
Resolution
13 March 1991 View
Resolution
Resolution
13 March 1991 View
Accounts With Accounts Type Full
Accounts
26 October 1990 View
Legacy
Annual Return
13 September 1990 View
Legacy
Officers
20 June 1990 View
Accounts With Accounts Type Full
Accounts
26 October 1989 View
Legacy
Annual Return
23 October 1989 View
Legacy
Officers
27 February 1989 View
Legacy
Officers
16 February 1989 View
Legacy
Officers
11 October 1988 View
Legacy
Officers
11 October 1988 View
Legacy
Officers
8 September 1988 View
Legacy
Annual Return
25 May 1988 View
Accounts With Accounts Type Full
Accounts
25 May 1988 View
Legacy
Officers
29 April 1988 View
Legacy
Officers
15 April 1988 View
Legacy
Officers
14 April 1988 View
Legacy
Officers
14 April 1988 View
Legacy
Mortgage
21 March 1988 View
Legacy
Officers
16 February 1988 View
Legacy
Officers
21 January 1988 View
Accounts With Accounts Type Full
Accounts
3 November 1987 View
Legacy
Annual Return
3 November 1987 View
Legacy
Officers
30 September 1987 View
Legacy
Officers
14 July 1987 View
Legacy
Officers
1 June 1987 View
Legacy
Officers
1 June 1987 View
Legacy
Officers
21 May 1987 View
Legacy
Officers
15 April 1987 View
Legacy
Officers
11 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
24 September 1986 View
Legacy
Annual Return
24 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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