CB

CARILLION BUILDING LIMITED

Dissolved

Company number 03064251

West Midlands · Incorporated 5 June 1995

Birch Street, Wolverhampton, West Midlands, WV1 4HY

Last updated on 19 September 2026

Unclassified activity · SIC 7499

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

Company history

Previous company names

CASTLE SUPPLIES LIMITED · 5 June 1995 – 15 June 1998

TARMAC BUILDING LIMITED · 15 June 1998 – 10 September 1999

Company overview

CARILLION BUILDING LIMITED was a private limited company incorporated on 5 June 1995 and registered in England and Wales and dissolved on 7 December 2010. It has changed its name 2 times, most recently from TARMAC BUILDING LIMITED on 15 June 1998. Its registered office is at Birch Street, Wolverhampton, West Midlands, WV1 4HY. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: MILLS, Lee James (appointed 16 May 2001) and CARILLION MANAGEMENT LIMITED (appointed 27 March 2007). CARILLION SECRETARIAT LIMITED acts as corporate secretary. 15 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2009, were filed on 17 March 2010. Companies House holds 82 filings for this company, most recently a gazette filing on 7 December 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

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

Officers

CS
CARILLION SECRETARIAT LIMITED
Corporate Secretary
27 March 2007
CM
CARILLION MANAGEMENT LIMITED
Corporate Director
27 March 2007
ML
MILLS, Lee James
Director
16 May 2001
CN
CARILLION NOMINEES LIMITED
Corporate Director · Resigned
24 May 2004
SM
SMOUT, Martin John
Director · Resigned
16 May 2001
SB
SHARPLES, Bernard John
Director · Resigned
9 December 1999
GT
GEORGE, Timothy Francis
Secretary · Resigned
29 September 1999
EB
ENGSTROM, Bertil Staffan
Director · Resigned
1 January 1996
RD
RABONE, David Thomas
Director · Resigned
8 June 1995
BJ
BUSSEY, Jeffry Arnold
Director · Resigned
8 June 1995
MJ
MCCORMACK, James Joseph
Director · Resigned
8 June 1995
PB
PELLARD, Brian
Director · Resigned
8 June 1995
ME
MCEWAN, Euan
Director · Resigned
8 June 1995
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
5 June 1995
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
5 June 1995
TB
TOCK, Brian Leslie
Director · Resigned
5 June 1995

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
Accounts With Accounts Type Dormant
Accounts
17 March 2010 View
Accounts With Accounts Type Dormant
Accounts
17 March 2010 View
Accounts With Accounts Type Dormant
Accounts
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2010 View
Resolution
Resolution
10 February 2009 View
Restoration Order Of Court
Restoration
9 February 2009 View
Gazette Dissolved Voluntary
Gazette
15 January 2008 View
Accounts With Made Up Date
Accounts
24 October 2007 View
Gazette Notice Voluntary
Gazette
31 July 2007 View
Legacy
Dissolution
15 June 2007 View
Legacy
Annual Return
7 June 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Accounts With Made Up Date
Accounts
26 June 2006 View
Legacy
Annual Return
5 June 2006 View
Accounts With Made Up Date
Accounts
20 October 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Annual Return
23 June 2005 View
Legacy
Annual Return
2 July 2004 View
Legacy
Officers
2 July 2004 View
Accounts With Made Up Date
Accounts
21 May 2004 View
Legacy
Officers
19 August 2003 View
Legacy
Annual Return
26 June 2003 View
Accounts With Made Up Date
Accounts
21 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2002 View
Legacy
Annual Return
26 June 2002 View
Legacy
Officers
3 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2001 View
Legacy
Annual Return
21 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Officers
5 June 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Resolution
Resolution
17 October 2000 View
Legacy
Annual Return
5 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Address
16 December 1999 View
Resolution
Resolution
24 November 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
10 August 1999 View
Accounts With Accounts Type Full
Accounts
6 August 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Annual Return
2 July 1999 View
Legacy
Officers
1 June 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Annual Return
23 June 1998 View
Certificate Change Of Name Company
Change Of Name
12 June 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
15 December 1997 View
Accounts With Accounts Type Full
Accounts
15 September 1997 View
Legacy
Annual Return
18 June 1997 View
Auditors Resignation Company
Auditors
1 November 1996 View
Accounts With Accounts Type Full
Accounts
28 October 1996 View
Legacy
Officers
19 October 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Annual Return
18 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Officers
29 June 1995 View
Legacy
Officers
27 June 1995 View
Legacy
Officers
27 June 1995 View
Legacy
Officers
27 June 1995 View
Legacy
Officers
27 June 1995 View
Legacy
Accounts
23 June 1995 View
Legacy
Officers
22 June 1995 View
Legacy
Officers
15 June 1995 View
Legacy
Address
15 June 1995 View
Incorporation Company
Incorporation
5 June 1995 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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