CARILLION CIVIL ENGINEERING LIMITED
BIRMINGHAM TARMAC CIVIL ENGINEERING LIMITED

Hellopages » West Midlands » Birmingham » B3 2DL

Company number 00192701
Status Active - Proposal to Strike off
Incorporation Date 25 September 1923
Company Type Private Limited Company
Address KPMG RESTRUCTURING, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Appointment of a voluntary liquidator. The most likely internet sites of CARILLION CIVIL ENGINEERING LIMITED are www.carillioncivilengineering.co.uk, and www.carillion-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and three months. Carillion Civil Engineering Limited is a Private Limited Company. The company registration number is 00192701. Carillion Civil Engineering Limited has been working since 25 September 1923. The present status of the company is Active - Proposal to Strike off. The registered address of Carillion Civil Engineering Limited is Kpmg Restructuring 2 Cornwall Street Birmingham B3 2dl. . GEORGE, Timothy Francis is a Secretary of the company. GEORGE, Timothy Francis is a Director of the company. ROBINSON, Roger William is a Director of the company. Secretary MCCORMACK, James Joseph has been resigned. Secretary MCEWAN, Euan has been resigned. Director BARRON, Edward Graham has been resigned. Director BRIDGEWOOD, Edward James has been resigned. Director HAMMOND, Nicholas Warwick has been resigned. Director PALMER, Martyn Charles has been resigned. Director WATERS, Gordon Arthur Ivan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 29 September 1999

Director
GEORGE, Timothy Francis
Appointed Date: 02 August 2007
65 years old

Director
ROBINSON, Roger William
Appointed Date: 01 January 1996
74 years old

Resigned Directors

Secretary
MCCORMACK, James Joseph
Resigned: 01 July 1996

Secretary
MCEWAN, Euan
Resigned: 29 September 1999
Appointed Date: 01 July 1996

Director
BARRON, Edward Graham
Resigned: 21 July 2001
80 years old

Director
BRIDGEWOOD, Edward James
Resigned: 18 February 1999
82 years old

Director
HAMMOND, Nicholas Warwick
Resigned: 25 September 1992
82 years old

Director
PALMER, Martyn Charles
Resigned: 20 December 2007
Appointed Date: 21 July 2001
72 years old

Director
WATERS, Gordon Arthur Ivan
Resigned: 29 February 1996
Appointed Date: 25 September 1992
78 years old

CARILLION CIVIL ENGINEERING LIMITED Events

12 Nov 2015
Compulsory strike-off action has been suspended
10 Nov 2015
First Gazette notice for compulsory strike-off
15 Aug 2013
Appointment of a voluntary liquidator
14 Aug 2013
Restoration by order of the court
08 Dec 2008
Final Gazette dissolved following liquidation
...
... and 86 more events
20 Aug 1987
Return made up to 29/04/87; full list of members

13 Aug 1986
Accounts for a dormant company made up to 31 December 1985

25 Jun 1986
Annual return made up to 01/05/86
22 Jan 1975
Memorandum and Articles of Association
25 Sep 1923
Incorporation

CARILLION CIVIL ENGINEERING LIMITED Charges

26 June 1972
A registered charge
Delivered: 7 July 1972
Status: Satisfied on 5 August 1992
Persons entitled: The Law Debenture Corporation LTD.
Description: First floating charge.. Undertaking and all property and…
16 December 1968
A registered charge
Delivered: 30 December 1969
Status: Satisfied on 5 August 1992
Persons entitled: The Law Debenture Corporation LTD.
Description: First floating charge.. Undertaking and all property and…
17 July 1967
A registered charge
Delivered: 28 July 1967
Status: Satisfied on 5 August 1992
Persons entitled: The Law Debenture Corporation LTD.
Description: First floating charge.. Undertaking and all property and…
26 October 1965
A registered charge
Delivered: 9 November 1965
Status: Satisfied on 5 August 1992
Persons entitled: The Law Debenture Corporation LTD
Description: The undertaking of the comany and all its property and…