CD

CARILLION DRIVESAFE LIMITED

Dissolved

Company number 02814418

Wolverhampton, United Kingdom · Incorporated 30 April 1993

24 Birch Street, Wolverhampton, WV1 4HY, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TARMAC MANAGEMENT LIMITED · 30 April 1993 – 10 September 1999

CARILLION MANAGEMENT LIMITED · 10 September 1999 – 17 October 2002

MARKFIELD SAFEDRIVE LIMITED · 17 October 2002 – 13 January 2004

Company overview

CARILLION DRIVESAFE LIMITED, a private limited company registered in England and Wales, was dissolved on 7 December 2010 having been incorporated on 30 April 1993. It has changed its name 3 times, most recently from MARKFIELD SAFEDRIVE LIMITED on 17 October 2002. Its registered office is at 24 Birch Street, Wolverhampton, WV1 4HY, United Kingdom. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: GEORGE, Timothy Francis (appointed 31 December 2003) and TAPP, Richard Francis (appointed 31 December 2003). TAPP, Richard Francis serves as company secretary (appointed 23 September 2002). The company has been served by 19 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2008, on 29 April 2009. 95 filings are recorded against the company at Companies House, most recently a gazette filing on 7 December 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
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

TR
TAPP, Richard Francis
Director
31 December 2003
GT
GEORGE, Timothy Francis
Director
31 December 2003
EA
EVANS, Andrew David
Director · Resigned
23 September 2002
SL
SMITH, Larry
Director · Resigned
23 September 2002
CC
CARILLION CONSTRUCTION NOMINEES LIMITED
Corporate Secretary · Resigned
1 December 2001
CN
CARILLION NOMINEES LIMITED
Corporate Director · Resigned
1 December 2001
ML
MILLS, Lee James
Director · Resigned
16 May 2001
FD
FITZHUGH, Dirk Olaf
Secretary · Resigned
29 September 1999
PB
PELLARD, Brian
Director · Resigned
1 July 1996
ME
MCEWAN, Euan
Director · Resigned
6 February 1995
WG
WESTWOOD, Graham John
Director · Resigned
9 September 1994
MJ
MCCORMACK, James Joseph
Director · Resigned
9 September 1994
SB
SHARPLES, Bernard John
Director · Resigned
9 September 1994
CG
COOPER, Geoffrey Arthur
Director · Resigned
9 September 1994
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
30 April 1993
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
30 April 1993
DR
DOUGLAS, Robert Granville
Director · Resigned
30 April 1993
RS
REDING, Stephen John
Director · Resigned
30 April 1993
KM
KENNARD, Martin Robert
Director · Resigned
30 April 1993

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
7 December 2010 View
Gazette Notice Voluntary
Gazette
24 August 2010 View
Dissolution Application Strike Off Company
Dissolution
12 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Annual Return
21 May 2009 View
Accounts With Made Up Date
Accounts
29 April 2009 View
Accounts With Made Up Date
Accounts
22 October 2008 View
Legacy
Annual Return
1 May 2008 View
Accounts With Accounts Type Full
Accounts
23 December 2007 View
Legacy
Annual Return
8 May 2007 View
Accounts With Accounts Type Full
Accounts
21 September 2006 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Full
Accounts
21 October 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Full
Accounts
26 July 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
20 January 2004 View
Certificate Change Of Name Company
Change Of Name
13 January 2004 View
Legacy
Capital
10 June 2003 View
Resolution
Resolution
10 June 2003 View
Accounts With Made Up Date
Accounts
7 June 2003 View
Legacy
Annual Return
14 May 2003 View
Legacy
Capital
4 December 2002 View
Resolution
Resolution
1 November 2002 View
Legacy
Capital
1 November 2002 View
Certificate Change Of Name Company
Change Of Name
17 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Annual Return
5 June 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
11 January 2002 View
Accounts With Made Up Date
Accounts
8 August 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Annual Return
9 May 2001 View
Accounts With Made Up Date
Accounts
8 June 2000 View
Legacy
Annual Return
4 May 2000 View
Legacy
Address
16 December 1999 View
Accounts With Made Up Date
Accounts
25 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
18 October 1999 View
Certificate Change Of Name Company
Change Of Name
9 September 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Annual Return
4 May 1999 View
Accounts With Made Up Date
Accounts
14 October 1998 View
Legacy
Annual Return
5 May 1998 View
Accounts With Made Up Date
Accounts
18 September 1997 View
Legacy
Annual Return
6 May 1997 View
Accounts With Made Up Date
Accounts
28 October 1996 View
Legacy
Officers
19 October 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Annual Return
15 June 1996 View
Legacy
Officers
6 March 1996 View
Resolution
Resolution
10 October 1995 View
Resolution
Resolution
10 October 1995 View
Resolution
Resolution
10 October 1995 View
Resolution
Resolution
10 October 1995 View
Resolution
Resolution
10 October 1995 View
Accounts With Made Up Date
Accounts
10 October 1995 View
Legacy
Annual Return
11 May 1995 View
Legacy
Officers
20 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
4 October 1994 View
Legacy
Officers
28 September 1994 View
Legacy
Officers
28 September 1994 View
Legacy
Officers
28 September 1994 View
Accounts With Accounts Type Full
Accounts
27 September 1994 View
Legacy
Annual Return
25 May 1994 View
Resolution
Resolution
25 April 1994 View
Legacy
Accounts
23 June 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Address
13 May 1993 View
Incorporation Company
Incorporation
30 April 1993 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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  • Credit score & payment risk
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  • Recommended credit limit

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