Carillion (Singapore) Limited

Company Name	Carillion (Singapore) Limited
Company Status	Liquidation
Company Number	00551186
Category	Private Limited Company
Incorporation Date	25 June 1955(68 years, 10 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Richard Joseph Beauprez
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(37 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1995)
Role	Accountant
Correspondence Address	16 Dale Close Hitchin Hertfordshire SG4 9AS

Director Name	Mr Roderick David Maciver
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(37 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Esher Road East Molesey Surrey KT8 0AQ

Secretary Name	Mr Peter William Irving Ingram
Nationality	British
Status	Resigned
Appointed	01 January 1993(37 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Landford Road London SW15 1AG

Secretary Name	Stefan Edward Bort
Nationality	British
Status	Resigned
Appointed	01 July 1994(39 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	126 Grove Park London SE5 8LD

Secretary Name	Steven Leven
Nationality	British
Status	Resigned
Appointed	01 July 1994(39 years after company formation)
Appointment Duration	1 year, 7 months (resigned 21 February 1996)
Role	Company Director
Correspondence Address	69 Northolt Road South Harrow Middlesex HA2 0LP

Director Name	Donald Alastair Keith
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(40 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 16 January 1996)
Role	Civil Engineer
Correspondence Address	6 Keng Chin Road 01-05 Le Marque 1025 Singapore Foreign

Director Name	Stefan Edward Bort
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(40 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 March 1996)
Role	Chartered Secretary
Correspondence Address	126 Grove Park London SE5 8LD

Director Name	Francis Milne Kennedy
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(40 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 July 1999)
Role	Civil Engineer
Correspondence Address	Aughton 36 St Albans Road Reigate Surrey RH2 9LN

Secretary Name	James Joseph McCormack
Nationality	British
Status	Resigned
Appointed	01 March 1996(40 years, 8 months after company formation)
Appointment Duration	4 months (resigned 01 July 1996)
Role	Barrister
Correspondence Address	Broome House Chapel Lane Knockin Heath Oswestry Shropshire SY10 8EB Wales

Secretary Name	Euan McEwan
Nationality	British
Status	Resigned
Appointed	01 July 1996(41 years after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 1999)
Role	Financier
Correspondence Address	2 Bradshaw Close The Fairways Brampton Cambridgeshire PE28 4UZ

Director Name	Mr Martyn Charles Palmer
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(44 years after company formation)
Appointment Duration	8 years, 5 months (resigned 20 December 2007)
Role	Md-Carillion Capital Projects
Country of Residence	United Kingdom
Correspondence Address	Woodlands Church End, Bishampton Pershore Worcestershire WR10 2LT

Secretary Name	Mr Dirk Olaf Fitzhugh
Nationality	British
Status	Resigned
Appointed	29 September 1999(44 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	Beesdau House Mount Road Tettenhall Wood Wolverhampton WV6 8HT

Secretary Name	Mr Richard Francis Tapp
Nationality	British
Status	Resigned
Appointed	01 December 2001(46 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (resigned 08 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(52 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2016)
Role	Finance Director
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	01 August 2008(53 years, 1 month after company formation)
Appointment Duration	10 years (resigned 08 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Zafar Iqbal Khan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(61 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 September 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

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

1.5m at £1	Carillion Construction Overseas LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 December 2017 (6 years, 4 months ago)
Next Return Due	4 January 2019 (overdue)

Filing History

26 September 2017	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017 (1 page)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 January 2017	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017 (2 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
31 October 2016	Appointment of Zafar Iqbal Khan as a director on 31 October 2016 (2 pages)
31 October 2016	Termination of appointment of Richard John Adam as a director on 31 October 2016 (1 page)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,500,000 (5 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 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 Richard Francis Tapp on 2 March 2015 (1 page)
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 Richard Francis Tapp on 2 March 2015 (1 page)
4 March 2015	Director's details changed for Mr Richard John Adam on 2 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Richard John Adam on 2 March 2015 (2 pages)
3 March 2015	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 3 March 2015 (1 page)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,500,000 (5 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,500,000 (5 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
15 October 2012	Resolutions RESMISC ‐ Resmisc- variation order (3 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 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)
3 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
21 January 2011	Restoration by order of the court (3 pages)
12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 August 2010	Director's details changed for Richard John Adam on 9 August 2010 (2 pages)
17 August 2010	Director's details changed for Richard John Adam on 9 August 2010 (2 pages)
20 July 2010	Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 20 July 2010 (1 page)
19 June 2010	Voluntary strike-off action has been suspended (1 page)
11 May 2010	First Gazette notice for voluntary strike-off (1 page)
27 April 2010	Application to strike the company off the register (1 page)
22 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
21 October 2009	Secretary's details changed for Richard Francis Tapp on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Richard Francis Tapp on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Richard John Adam on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Richard John Adam on 1 October 2009 (2 pages)
29 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 December 2008	Return made up to 21/12/08; full list of members (3 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 August 2008	Director appointed lee james mills (1 page)
8 August 2008	Appointment terminated director roderick maciver (1 page)
23 January 2008	New director appointed (1 page)
22 January 2008	Director resigned (1 page)
3 January 2008	Return made up to 21/12/07; full list of members (2 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 January 2007	Return made up to 21/12/06; full list of members (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
12 January 2006	Return made up to 21/12/05; full list of members (5 pages)
23 August 2005	Full accounts made up to 31 December 2004 (11 pages)
22 July 2005	Secretary's particulars changed (1 page)
10 January 2005	Return made up to 21/12/04; full list of members (5 pages)
8 May 2004	Full accounts made up to 31 December 2003 (11 pages)
21 January 2004	Return made up to 21/12/03; full list of members (5 pages)
3 June 2003	Full accounts made up to 31 December 2002 (14 pages)
17 January 2003	Return made up to 21/12/02; full list of members (5 pages)
28 March 2002	Full accounts made up to 31 December 2001 (12 pages)
9 January 2002	Return made up to 21/12/01; full list of members (5 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
13 June 2001	Director's particulars changed (1 page)
11 May 2001	Full accounts made up to 31 December 2000 (13 pages)
22 December 2000	Return made up to 21/12/00; full list of members (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
3 July 2000	Director's particulars changed (1 page)
13 January 2000	Return made up to 01/01/00; full list of members (7 pages)
16 December 1999	Registered office changed on 16/12/99 from: construction house birch street wolverhampton WV1 4HY (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
18 October 1999	Secretary resigned (1 page)
18 October 1999	New secretary appointed (2 pages)
20 September 1999	Director's particulars changed (1 page)
3 August 1999	Company name changed tarmac construction singapore li mited\certificate issued on 04/08/99 (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
13 January 1999	Return made up to 01/01/99; full list of members (7 pages)
23 October 1998	Full accounts made up to 31 December 1997 (13 pages)
19 January 1998	Return made up to 01/01/98; no change of members (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (14 pages)
26 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
23 January 1997	Return made up to 01/01/97; full list of members (7 pages)
23 January 1997	Secretary's particulars changed (1 page)
1 November 1996	Auditor's resignation (2 pages)
19 October 1996	Secretary's particulars changed (1 page)
18 October 1996	Full accounts made up to 31 December 1995 (12 pages)
4 August 1996	Secretary resigned (2 pages)
4 August 1996	New secretary appointed (1 page)
25 April 1996	Full accounts made up to 31 December 1994 (12 pages)
22 April 1996	Auditor's resignation (1 page)
26 March 1996	New director appointed (2 pages)
26 March 1996	Director resigned (1 page)
26 March 1996	New secretary appointed (1 page)
18 March 1996	Company name changed wimpey construction singapore li mited\certificate issued on 18/03/96 (3 pages)
14 March 1996	Registered office changed on 14/03/96 from: 27 hammersmith gro. London W6 7EN (1 page)
14 March 1996	Secretary resigned (1 page)
2 March 1996	Secretary resigned (1 page)
22 February 1996	Return made up to 01/01/96; full list of members (7 pages)
30 January 1996	New director appointed (1 page)
6 September 1995	Secretary's particulars changed (2 pages)
27 July 1995	New director appointed (4 pages)
10 April 1995	Director resigned (4 pages)
5 August 1991	Company name changed\certificate issued on 05/08/91 (2 pages)
3 November 1989	Return made up to 20/10/89; full list of members (7 pages)
4 August 1989	Full accounts made up to 31 December 1987 (16 pages)
21 December 1987	Full accounts made up to 31 December 1986 (17 pages)
21 December 1987	Return made up to 16/09/87; full list of members (11 pages)
9 August 1978	Company name changed\certificate issued on 09/08/78 (2 pages)
17 January 1977	Accounts made up to 31 December 1975 (9 pages)
25 June 1955	Certificate of incorporation (1 page)

Carillion (Singapore) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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