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CARILLION (DB) PENSION TRUSTEE LIMITED - Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
Company Information
- Company registration number
- 07503967
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Crown House
- Birch Street
- Wolverhampton
- WV1 4JX
- United Kingdom Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom UK
Management
- Managing Directors
- ELLISON, Robin Charles, Professor
- FORSYTH, Peter, Dr
- HINDLEY, Graham Dereck Bryan
- LEIPER, Quentin John
- TOMLINSON, Michael Allan
- WATKINS, Brian John
- INDEPENDENT TRUSTEE SERVICES LIMITED
- Company secretaries
- CLARKE, Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-24
- Dissolved on
- 2019-07-02
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- CARILLION 2011 PENSION TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2013-01-24
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CARILLION (DB) PENSION TRUSTEE LIMITED Company Description
- CARILLION (DB) PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 07503967. Its current trading status is "closed". It was registered 2011-01-24. It was previously called CARILLION 2011 PENSION TRUSTEES LIMITED. It has declared SIC or NACE codes as "99999". It has 7 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-01-24.It can be contacted at Crown House .
Get CARILLION (DB) PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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https://www.kompany.co.uk/p/uk/07503967#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07503967#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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gazette-dissolved-compulsory (2019-07-02) - GAZ2
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resolution (2018-12-13) - RESOLUTIONS
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appoint-corporate-director-company-with-name-date (2018-01-09) - AP02
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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resolution (2018-01-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-29) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-29) - TM02
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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accounts-with-accounts-type-dormant (2018-10-01) - AA
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accounts-with-accounts-type-dormant (2017-10-30) - AA
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change-person-director-company-with-change-date (2016-03-23) - CH01
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accounts-with-accounts-type-dormant (2013-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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change-person-director-company-with-change-date (2012-02-20) - CH01
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appoint-person-director-company-with-name (2012-05-28) - AP01
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accounts-with-accounts-type-dormant (2012-06-22) - AA
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appoint-person-director-company-with-name (2012-03-14) - AP01
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termination-director-company-with-name (2012-07-24) - TM01
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appoint-person-director-company-with-name (2011-03-17) - AP01
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certificate-change-of-name-company (2011-03-14) - CERTNM
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appoint-person-director-company-with-name (2011-02-04) - AP01
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appoint-person-director-company-with-name (2011-03-29) - AP01
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capital-allotment-shares (2011-04-01) - SH01
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