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Carillion Drivesafe Ltd

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Full Company Report  CARILLION DRIVESAFE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 29, 2009)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

TARMAC MANAGEMENT LIMITED
MARKFIELD SAFEDRIVE LIMITED
CARILLION MANAGEMENT LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02814418
Record last updated Friday, April 20, 2018 5:38:37 PM UTC
Official Address 24 Birch Street Wolverhampton United Kingdom Wv14hy St Peter's
There are 502 companies registered at this street
Locality St Peter's
Region England
Postal Code WV14HY
Sector Non-trading company

Charts

Visits

CARILLION DRIVESAFE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82015-52019-112019-122022-62022-102022-122024-12024-62024-72024-82025-101234
Document TypeDoc. Type Publication datePub. date Download link
Registry May 21, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 7, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 24, 2010 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Aug 12, 2010 Striking off application by a company Striking off application by a company
Registry Jul 20, 2010 Change of registered office address Change of registered office address
Registry May 4, 2010 Annual return Annual return
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for secretary Change of particulars for secretary
Registry May 21, 2009 Annual return Annual return
Financials Apr 29, 2009 Annual accounts Annual accounts
Financials Oct 22, 2008 Annual accounts 2814... Annual accounts 2814...
Registry May 1, 2008 Annual return Annual return
Financials Dec 23, 2007 Annual accounts Annual accounts
Registry May 8, 2007 Annual return Annual return
Registry Apr 2, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 25, 2006 Appointment of a man as Director and Deputy Company Secretary Appointment of a man as Director and Deputy Company Secretary
Financials Sep 21, 2006 Annual accounts Annual accounts
Registry May 5, 2006 Two appointments: 2 men Two appointments: 2 men
Registry May 5, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry May 2, 2006 Annual return Annual return
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Jul 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 22, 2005 Notice of change of directors or secretaries or in their particulars 2814... Notice of change of directors or secretaries or in their particulars 2814...
Registry May 27, 2005 Annual return Annual return
Financials Jul 26, 2004 Annual accounts Annual accounts
Registry May 26, 2004 Annual return Annual return
Registry Jan 20, 2004 Resignation of a director Resignation of a director
Registry Jan 20, 2004 Appointment of a director Appointment of a director
Registry Jan 20, 2004 Resignation of a director Resignation of a director
Registry Jan 20, 2004 Appointment of a director Appointment of a director
Registry Jan 13, 2004 Company name change Company name change
Registry Jan 13, 2004 Change of name certificate Change of name certificate
Registry Dec 31, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Aug 11, 2003 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jun 10, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 10, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jun 7, 2003 Annual accounts Annual accounts
Registry May 14, 2003 Annual return Annual return
Registry Dec 4, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 1, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 1, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 17, 2002 Company name change Company name change
Registry Oct 17, 2002 Change of name certificate Change of name certificate
Registry Oct 10, 2002 Appointment of a director Appointment of a director
Registry Oct 10, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 10, 2002 Resignation of a director Resignation of a director
Registry Oct 10, 2002 Resignation of a director 2814... Resignation of a director 2814...
Registry Oct 10, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 10, 2002 Appointment of a director Appointment of a director
Registry Sep 23, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 23, 2002 Three appointments: 3 men Three appointments: 3 men
Financials Aug 21, 2002 Annual accounts Annual accounts
Registry Aug 6, 2002 Resignation of a director Resignation of a director
Registry Jun 28, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 5, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 5, 2002 Annual return Annual return
Registry Jun 5, 2002 Appointment of a director Appointment of a director
Registry May 22, 2002 Resignation of a director Resignation of a director
Registry Jan 11, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 11, 2002 Appointment of a secretary 2814... Appointment of a secretary 2814...
Registry Jan 11, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 1, 2001 Two appointments: 2 companies Two appointments: 2 companies
Financials Aug 8, 2001 Annual accounts Annual accounts
Registry Jun 13, 2001 Appointment of a director Appointment of a director
Registry Jun 5, 2001 Resignation of a director Resignation of a director
Registry May 16, 2001 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Registry May 16, 2001 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 9, 2001 Annual return Annual return
Registry Apr 30, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jun 8, 2000 Annual accounts Annual accounts
Registry May 4, 2000 Annual return Annual return
Registry Dec 16, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 25, 1999 Annual accounts Annual accounts
Registry Oct 18, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 18, 1999 Appointment of a secretary Appointment of a secretary
Registry Sep 29, 1999 Resignation of one Secretary (a man) and one Financier Resignation of one Secretary (a man) and one Financier
Registry Sep 29, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 10, 1999 Company name change Company name change
Registry Sep 9, 1999 Change of name certificate Change of name certificate
Registry Jul 13, 1999 Resignation of a director Resignation of a director
Registry Jul 1, 1999 Resignation of one Director (a man) and one Chief Executive Tcs Resignation of one Director (a man) and one Chief Executive Tcs
Registry May 4, 1999 Annual return Annual return
Financials Oct 14, 1998 Annual accounts Annual accounts
Registry May 5, 1998 Annual return Annual return
Financials Sep 18, 1997 Annual accounts Annual accounts
Registry May 6, 1997 Annual return Annual return
Financials Oct 28, 1996 Annual accounts Annual accounts
Registry Oct 19, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 4, 1996 Director resigned, new director appointed 2814... Director resigned, new director appointed 2814...
Registry Aug 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 1, 1996 Resignation of one Barrister and one Director (a man) Resignation of one Barrister and one Director (a man)
Registry Jun 15, 1996 Annual return Annual return
Registry Mar 6, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 10, 1995 Alter mem and arts Alter mem and arts
Financials Oct 10, 1995 Annual accounts Annual accounts
Registry Oct 10, 1995 Elective resolution Elective resolution
Registry Oct 10, 1995 Elective resolution 2814... Elective resolution 2814...
Registry Oct 10, 1995 Elective resolution Elective resolution
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