Carillion Support Services & Investments Limited

Company Name	Carillion Support Services & Investments Limited
Company Status	Liquidation
Company Number	00881324
Category	Private Limited Company
Incorporation Date	13 June 1966(57 years, 11 months ago)
Previous Names	Walter Lawrence (East Anglia) Limited and Alfred McAlpine Support Services & Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Godfrey Oliver Whitehead
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(35 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 October 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Ridgewell House Beamond End Lane Little Missenden Amersham Buckinghamshire HP7 0QX

Director Name	Mr Andrew Philip Jackson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(35 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Sparvells Eversley Hook Hampshire RG27 0QG

Director Name	Jeffrey Hume
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(35 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	38 Burdon Lane Cheam Surrey SM2 7PT

Director Name	Ian Michael Grice
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(35 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 2003)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Heronshaw Oldbury Lane Ightham Kent TN15 9DE

Secretary Name	Mr Garry James Forster
Nationality	British
Status	Resigned
Appointed	20 May 2002(35 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Pilgrim Cottage Path Hill Goring Heath Oxfordshire RG8 7RE

Director Name	Mr Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(38 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 April 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 West Grove London SE10 8QT

Secretary Name	Caroline Patricia Higgins
Nationality	British
Status	Resigned
Appointed	25 November 2004(38 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 December 2005)
Role	Company Director
Correspondence Address	Flat 10 7 Aubert Park London N5 1TL

Director Name	Alan Robert Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(39 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 June 2008)
Role	Company Director
Correspondence Address	Little Bote House Etherington Hill Speldhurst Kent TN3 0TN

Secretary Name	Mr Christopher Michael Lee
Nationality	British
Status	Resigned
Appointed	01 December 2005(39 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mill Road Stock Essex CM4 9BH

Director Name	Mr Timothy Francis George
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(41 years, 8 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(41 years, 8 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 Richard Francis Tapp
Nationality	British
Status	Resigned
Appointed	12 February 2008(41 years, 8 months after company formation)
Appointment Duration	10 years, 5 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 Westley Anthony Maffei
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(51 years, 1 month 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

Director Name	Am Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 1992(26 years after company formation)
Appointment Duration	9 years, 11 months (resigned 20 May 2002)
Correspondence Address	8 Suffolk Street London SW1Y 4HG

Secretary Name	Am Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 1992(26 years after company formation)
Appointment Duration	9 years, 11 months (resigned 20 May 2002)
Correspondence Address	8 Suffolk Street London SW1Y 4HG

Director Name	Am Nominees Limited (Corporation)
Status	Resigned
Appointed	19 June 1993(27 years after company formation)
Appointment Duration	14 years, 8 months (resigned 12 February 2008)
Correspondence Address	Kinnaird House 1 Pall Mall East London SW1Y 5AZ

Director Name	Am Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 2007(41 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (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

52.9m at £1	Carillion (Am) LTD 99.62% Redeemable Preference
200k at £1	Carillion (Am) LTD 0.38% 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	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 become due 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

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 become due 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

Filing History

3 November 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 July 2017	Appointment of Mr Westley Maffei as a director on 1 July 2017 (2 pages)
6 July 2017	Termination of appointment of Timothy Francis George as a director on 30 June 2017 (1 page)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 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 53,085,000 (6 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 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 53,085,000 (6 pages)
9 March 2015	Director's details changed for Mr Lee James Mills on 2 March 2015 (2 pages)
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 Richard Francis Tapp 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	Secretary's details changed for Mr Richard Francis Tapp 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)
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)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 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 53,085,000 (6 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
19 December 2011	Director's details changed for Mr Timothy Francis George on 1 December 2011 (2 pages)
19 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 Lee James Mills on 1 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Lee James Mills on 1 December 2011 (2 pages)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 June 2010	Annual return made up to 19 June 2010 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)
23 June 2009	Return made up to 19/06/09; full list of members (4 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
8 January 2009	Accounts for a dormant company made up to 31 December 2007 (9 pages)
16 July 2008	Auditor's resignation (3 pages)
20 June 2008	Return made up to 19/06/08; full list of members (4 pages)
17 June 2008	Appointment terminated director alan robertson (1 page)
2 April 2008	Director appointed timothy francis george (11 pages)
1 April 2008	Director appointed lee james mills (11 pages)
25 March 2008	Registered office changed on 25/03/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ (1 page)
18 March 2008	Company name changed alfred mcalpine support services & investments LIMITED\certificate issued on 18/03/08 (2 pages)
14 March 2008	Appointment terminated director am secretaries LIMITED (1 page)
13 March 2008	Appointment terminated director am nominees LIMITED (1 page)
26 February 2008	Secretary appointed richard francis tapp (1 page)
25 February 2008	Appointment terminated secretary christopher lee (1 page)
7 February 2008	New director appointed (14 pages)
20 August 2007	Full accounts made up to 31 December 2006 (12 pages)
3 July 2007	Return made up to 19/06/07; full list of members (3 pages)
25 April 2007	Director resigned (1 page)
21 July 2006	Return made up to 19/06/06; full list of members (3 pages)
19 June 2006	Full accounts made up to 31 December 2005 (12 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	New secretary appointed (2 pages)
14 September 2005	New director appointed (5 pages)
6 September 2005	Full accounts made up to 31 December 2004 (13 pages)
6 September 2005	Director resigned (1 page)
8 July 2005	Return made up to 19/06/05; full list of members (3 pages)
11 January 2005	Secretary resigned (1 page)
11 January 2005	New secretary appointed (2 pages)
25 October 2004	Director resigned (1 page)
18 October 2004	Return made up to 19/06/04; full list of members (7 pages)
12 October 2004	New director appointed (3 pages)
27 September 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
16 March 2004	Director's particulars changed (1 page)
2 February 2004	Group of companies' accounts made up to 31 December 2002 (29 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director resigned (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 October 2003	Return made up to 19/06/02; no change of members (6 pages)
17 October 2003	Return made up to 19/06/03; full list of members (7 pages)
1 October 2003	New secretary appointed (1 page)
20 March 2003	Auditor's resignation (2 pages)
17 March 2003	Registered office changed on 17/03/03 from: 8 suffolk street london SW1Y 4HG (1 page)
30 January 2003	Group of companies' accounts made up to 31 December 2001 (20 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
18 September 2002	Secretary resigned;director resigned (1 page)
11 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
14 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2002	Ad 31/12/01--------- Â£ si 52885000@1=52885000 Â£ ic 200000/53085000 (2 pages)
14 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 January 2002	Â£ nc 200000/400200000 31/12/01 (1 page)
31 December 2001	Company name changed walter lawrence (east anglia) li mited\certificate issued on 31/12/01 (2 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
2 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)
15 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
14 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
6 July 1998	Return made up to 19/06/98; full list of members (5 pages)
6 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
6 January 1998	Director's particulars changed (1 page)
4 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
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: raine house, ashbourne road, mackworth, derby. DE22 4NB (1 page)
25 June 1997	Return made up to 19/06/97; full list of members (5 pages)
9 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 (20 pages)
29 December 1995	Accounts for a dormant company made up to 30 June 1995 (4 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
13 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 July 1995	Return made up to 19/06/95; full list of members (10 pages)
6 July 1993	Return made up to 19/06/93; full list of members (5 pages)
13 April 1993	Accounts for a dormant company made up to 30 June 1992 (4 pages)
25 March 1993	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 1992	Return made up to 19/06/92; full list of members (5 pages)
27 June 1991	Accounts for a dormant company made up to 31 December 1990 (1 page)
27 June 1991	Return made up to 19/06/91; no change of members (4 pages)
6 October 1986	Accounts for a dormant company made up to 31 December 1985 (1 page)
15 October 1985	Accounts made up to 31 December 1984 (1 page)
13 January 1984	Accounts made up to 31 December 1982 (5 pages)
26 October 1982	Accounts made up to 31 December 1981 (6 pages)
7 January 1982	Accounts made up to 31 December 1980 (13 pages)
13 November 1980	Accounts made up to 31 December 1979 (12 pages)
26 February 1979	Accounts made up to 30 June 1978 (13 pages)
15 February 1978	Accounts made up to 30 June 1977 (12 pages)
20 January 1977	Accounts made up to 30 June 1976 (13 pages)
11 December 1975	Accounts made up to 30 June 1975 (12 pages)
15 October 1975	Accounts made up to 30 June 1975 (12 pages)
10 February 1975	Accounts made up to 30 June 2074 (10 pages)
30 June 1973	Accounts made up to 30 June 2073 (12 pages)
12 March 1973	Accounts made up to 30 June 2073 (13 pages)