CF

CARILLION FLEET LEASE LIMITED

Dissolved

Company number 04458616

Wolverhampton, United Kingdom · Incorporated 11 June 2002

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

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090


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

Company overview

CARILLION FLEET LEASE LIMITED, a private limited company registered in England and Wales, was dissolved on 29 April 2014 having been incorporated on 11 June 2002. Its registered office is at 24 Birch Street, Wolverhampton, WV1 4HY, United Kingdom. Its principal activity is other service activities n.e.c. (SIC 96090).

The board consists of two British directors: MILLS, Lee James (appointed 31 March 2004) and GEORGE, Timothy Francis (appointed 30 June 2009). GEORGE, Timothy Francis serves as company secretary (appointed 11 June 2002). The company has been served by five 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 2012, on 19 September 2013. 49 filings are recorded against the company at Companies House, most recently a gazette filing on 29 April 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2012

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

Officers

30 June 2009
ML
MILLS, Lee James
Director
31 March 2004
SS
SEVERNSIDE SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
11 June 2002
SN
SEVERNSIDE NOMINEES LIMITED
Corporate Nominee Director · Resigned
11 June 2002
CH
CLARK, Hugh Victor
Director · Resigned
11 June 2002
GC
11 June 2002
RR
ROBINSON, Roger William
Director · Resigned
11 June 2002

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
29 April 2014 View
Gazette Notice Voluntary
Gazette
14 January 2014 View
Dissolution Application Strike Off Company
Dissolution
20 December 2013 View
Accounts With Accounts Type Dormant
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Change Person Director Company With Change Date
Officers
19 December 2011 View
Change Person Secretary Company With Change Date
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
16 December 2011 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Resolution
Resolution
25 October 2010 View
Statement Of Companys Objects
Change Of Constitution
25 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Accounts With Accounts Type Full
Accounts
8 June 2010 View
Resolution
Resolution
25 October 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Annual Return
11 June 2009 View
Accounts With Accounts Type Full
Accounts
5 September 2008 View
Legacy
Annual Return
13 June 2008 View
Accounts With Accounts Type Full
Accounts
19 October 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Full
Accounts
10 April 2006 View
Legacy
Officers
22 July 2005 View
Legacy
Annual Return
23 June 2005 View
Accounts With Accounts Type Full
Accounts
6 April 2005 View
Accounts With Accounts Type Full
Accounts
1 September 2004 View
Legacy
Annual Return
25 June 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Annual Return
31 July 2003 View
Legacy
Annual Return
8 July 2003 View
Accounts With Made Up Date
Accounts
28 June 2003 View
Legacy
Mortgage
16 May 2003 View
Legacy
Accounts
11 July 2002 View
Legacy
Address
1 July 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Incorporation Company
Incorporation
11 June 2002 View

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