McAlpine Infrastructure Services Limited

Company Name	McAlpine Infrastructure Services Limited
Company Status	Liquidation
Company Number	00326348
Category	Private Limited Company
Incorporation Date	5 April 1937(87 years, 1 month ago)
Previous Name	Alfred McAlpine Infrastructure Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Timothy Francis George
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(70 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Lee James Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(70 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 08 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Secretary Name	Mr Timothy Francis George
Nationality	British
Status	Resigned
Appointed	12 February 2008(70 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Westley Anthony Maffei
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(80 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 August 2018)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Secretary Name	Westley Maffei
Status	Resigned
Appointed	01 July 2017(80 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 August 2018)
Role	Company Director
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Am Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 1992(55 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 12 February 2008)
Correspondence Address	Kinnaird House 1 Pall Mall East London SW1Y 5AZ

Secretary Name	Am Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 1992(55 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 12 February 2008)
Correspondence Address	Kinnaird House 1 Pall Mall East London SW1Y 5AZ

Director Name	Am Nominees Limited (Corporation)
Status	Resigned
Appointed	19 June 1993(56 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 12 February 2008)
Correspondence Address	Kinnaird House 1 Pall Mall East London SW1Y 5AZ

Contact

Website	carillionplc.com

Location

Registered Address	4 Abbey Orchard Street London SW1P 2HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

8k at £1	Carillion (Am) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 June 2018 (5 years, 10 months ago)
Next Return Due	3 July 2019 (overdue)

Charges

23 November 1995	Delivered on: 8 December 1995 Satisfied on: 4 November 1997 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to beocme due from each of the chargors and/or any other obligor as defined therein to the chargee under each and any restructuring finance documents and the guarantee and debenture as defined therein. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 March 1987	Delivered on: 31 March 1987 Satisfied on: 19 November 1987 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 July 1985	Delivered on: 23 July 1985 Satisfied on: 12 August 1995 Persons entitled: Williams & Glyn's Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Three f/h plots of land with the buildings erected thereon and known as 10, compton ashbourne derbyshire together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

10 July 2017	Appointment of Mr Westley Maffei as a director on 1 July 2017 (2 pages)
10 July 2017	Appointment of Westley Maffei as a secretary on 1 July 2017 (2 pages)
7 July 2017	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017 (1 page)
6 July 2017	Termination of appointment of Timothy Francis George as a director on 30 June 2017 (1 page)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 8,000 (5 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 8,000 (5 pages)
9 March 2015	Secretary's details changed for Mr Timothy Francis George on 2 March 2015 (1 page)
9 March 2015	Director's details changed for Mr Timothy Francis George on 2 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Lee James Mills on 2 March 2015 (2 pages)
9 March 2015	Secretary's details changed for Mr Timothy Francis George on 2 March 2015 (1 page)
9 March 2015	Director's details changed for Mr Timothy Francis George on 2 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Lee James Mills on 2 March 2015 (2 pages)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 8,000 (5 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
16 December 2011	Secretary's details changed for Mr Timothy Francis George on 1 December 2011 (2 pages)
16 December 2011	Secretary's details changed for Mr Timothy Francis George on 1 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Timothy Francis George on 1 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Timothy Francis George on 1 December 2011 (2 pages)
15 December 2011	Director's details changed for Mr Lee James Mills on 1 December 2011 (2 pages)
15 December 2011	Director's details changed for Mr Lee James Mills on 1 December 2011 (2 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
23 June 2009	Return made up to 19/06/09; full list of members (4 pages)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
13 August 2008	Return made up to 19/06/08; full list of members (4 pages)
5 August 2008	Registered office changed on 05/08/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ (1 page)
3 April 2008	Director appointed timothy francis george (11 pages)
2 April 2008	Director appointed lee james mills (11 pages)
14 March 2008	Secretary appointed timothy francis george (1 page)
14 March 2008	Appointment terminated secretary am secretaries LIMITED (1 page)
13 March 2008	Appointment terminated director am secretaries LIMITED (1 page)
13 March 2008	Appointment terminated director am nominees LIMITED (1 page)
20 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 July 2007	Return made up to 19/06/07; full list of members (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 July 2006	Return made up to 19/06/06; full list of members (2 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 July 2005	Return made up to 19/06/05; full list of members (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 July 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2004	Company name changed alfred mcalpine infrastructure s ervices LIMITED\certificate issued on 10/05/04 (2 pages)
26 January 2004	Director's particulars changed (1 page)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
13 June 2003	Return made up to 19/06/03; full list of members (7 pages)
18 March 2003	Registered office changed on 18/03/03 from: 8 suffolk street london SW1Y 4HG (1 page)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
27 June 2002	Return made up to 19/06/02; full list of members (7 pages)
22 November 2001	Company name changed amac 1 LIMITED\certificate issued on 22/11/01 (2 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
3 July 2001	Return made up to 19/06/01; full list of members (5 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
6 July 2000	Return made up to 19/06/00; full list of members (5 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
28 June 1999	Return made up to 19/06/99; full list of members (5 pages)
18 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 August 1998	Director's particulars changed (1 page)
14 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
14 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
6 July 1998	Return made up to 19/06/98; full list of members (5 pages)
6 January 1998	Director's particulars changed (1 page)
6 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
4 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 October 1997	Company name changed wheeldon homes LIMITED\certificate issued on 03/11/97 (3 pages)
5 July 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
3 July 1997	Registered office changed on 03/07/97 from: ashbourne road mackworth derby DE22 4NB (1 page)
25 June 1997	Return made up to 19/06/97; full list of members (5 pages)
18 December 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
12 July 1996	Return made up to 19/06/96; full list of members (21 pages)
2 January 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
27 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1995	Return made up to 19/06/95; full list of members (10 pages)
22 April 1992	Accounts for a dormant company made up to 30 June 1991 (5 pages)
4 November 1991	Full accounts made up to 30 June 1990 (6 pages)

McAlpine Infrastructure Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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