Carillion 2009 Pension Plan Trustees Limited

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dissolved

Carillion 2009 Pension Plan Trustees Limited

06770469•Private Limited With Share Capital

Crown House Birch Street, Wolverhampton, WV14JX

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Incorporated

10/12/2008

Company Age

17 years

Directors

1

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Carillion 2009 Pension Plan Trustees Limited (06770469) is a private limited with share capital incorporated on 10/12/2008 (17 years old) and registered in wolverhampton, WV14JX. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 10/12/2008
WV14JX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
D
dean lawrence smith
director

Filed Documents

52
Gazette Dissolved Voluntary
Category:Gazette
Date:05-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Gazette Notice Voluntary
Category:Gazette
Date:18-12-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Capital Allotment Shares
Category:Capital
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Capital
Date:19-08-2009
Legacy
Category:Capital
Date:19-08-2009
Legacy
Category:Capital
Date:19-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:18-08-2009
Resolution
Category:Resolution
Date:19-12-2008
Incorporation Company
Category:Incorporation
Date:10-12-2008

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date27/09/2018
Latest Accounts31/12/2017

Trading Addresses

Inspector Of Taxes District 1, Crown House, Birch Street, Wolverhampton, WV14JXRegistered

Contact

Crown House Birch Street, Wolverhampton, WV14JX