Carillion Technical Services (Installation) Limited

Company Name	Carillion Technical Services (Installation) Limited
Company Status	Liquidation
Company Number	01180475
Category	Private Limited Company
Incorporation Date	9 August 1974(49 years, 9 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Martin Daubney
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(17 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 29 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanton House Scothern Lane Sudbrooke Lincoln Lincolnshire LN2 2QJ

Director Name	Karen Ann Daubney
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(17 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 22 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Lodge Lane Nettleham Lincoln Lincolnshire LN2 2RS

Director Name	Ernest Ralph Daubney
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(17 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	15 Lodge Lane Nettleham Lincoln Lincolnshire LN2 2RS

Secretary Name	Dolores Marlane Daubney
Nationality	British
Status	Resigned
Appointed	29 December 1991(17 years, 4 months after company formation)
Appointment Duration	6 years (resigned 30 December 1997)
Role	Company Director
Correspondence Address	15 Lodge Lane Nettleham Lincoln LN2 2RS

Director Name	Dolores Marlane Daubney
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(19 years after company formation)
Appointment Duration	8 years, 2 months (resigned 22 October 2001)
Role	Fund Manager
Correspondence Address	15 Lodge Lane Nettleham Lincoln LN2 2RS

Director Name	Ernest Ralph Stuart Daubney
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(19 years after company formation)
Appointment Duration	8 years, 2 months (resigned 22 October 2001)
Role	Energy Manager
Correspondence Address	2 Nashs Row Osgodby Market Rasen Lincolnshire LN8 3TA

Director Name	Dolores Kathleen Amy Daubney
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(23 years after company formation)
Appointment Duration	4 years, 1 month (resigned 22 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Lodge Lane Nettleham Lincoln Lincolnshire LN2 2RS

Secretary Name	Dolores Kathleen Amy Daubney
Nationality	British
Status	Resigned
Appointed	01 September 1997(23 years after company formation)
Appointment Duration	4 years, 1 month (resigned 22 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Lodge Lane Nettleham Lincoln Lincolnshire LN2 2RS

Director Name	Mrs Heather Jane Daubney
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(24 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 2001)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Stanton House Scothern Lane Sudbrooke Lincoln Lincolnshire LN2 2QJ

Director Name	Mr Stephen John Day
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(27 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 August 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Becca House Becca Lane Aberford Leeds LS25 3BD

Director Name	Jack McGrory
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(27 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Director Name	Mr Timothy Francis George
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(34 years, 1 month after company formation)
Appointment Duration	8 years, 10 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	03 September 2008(34 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 18 June 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Secretary Name	Mr Timothy Francis George
Status	Resigned
Appointed	21 May 2012(37 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2017)
Role	Company Director
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(42 years, 11 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(42 years, 11 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

Secretary Name	Carillion Secretariat Limited (Corporation)
Status	Resigned
Appointed	22 October 2001(27 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 21 May 2012)
Correspondence Address	24 Birch Street Wolverhampton West Midlands WV1 4HY

Director Name	Carillion Management Limited (Corporation)
Status	Resigned
Appointed	29 October 2004(30 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 September 2008)
Correspondence Address	24 Birch Street Wolverhampton West Midlands WV1 4HY

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

4k at £1	Carillion Jm 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	29 December 2017 (6 years, 4 months ago)
Next Return Due	12 January 2019 (overdue)

Charges

15 June 1998	Delivered on: 19 June 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
3 November 1997	Delivered on: 6 November 1997 Satisfied on: 28 April 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. See the mortgage charge document for full details. Fully Satisfied
30 June 1982	Delivered on: 6 July 1982 Satisfied on: 28 April 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts floating charge over the undertaking and all property and assets present and future including book debts and uncalled capital (excluding those mentioned above). 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)
22 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
19 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4,000 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 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	Secretary's details changed for Mr Timothy Francis George on 2 March 2015 (1 page)
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 West Midlands 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 West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 4,000 (5 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 4,000 (5 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
21 May 2012	Appointment of Mr Timothy Francis George as a secretary (2 pages)
21 May 2012	Termination of appointment of Carillion Secretariat Limited as a secretary (1 page)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
17 December 2011	Director's details changed for Mr Timothy Francis George on 1 December 2011 (2 pages)
17 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)
5 April 2011	Full accounts made up to 31 December 2010 (15 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
18 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
18 October 2010	Statement of company's objects (2 pages)
8 June 2010	Full accounts made up to 31 December 2009 (16 pages)
10 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
25 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 April 2009	Full accounts made up to 31 December 2008 (16 pages)
6 January 2009	Return made up to 29/12/08; full list of members (3 pages)
4 September 2008	Director appointed timothy francis george (1 page)
3 September 2008	Director appointed lee james mills (1 page)
3 September 2008	Appointment terminated director carillion management LIMITED (1 page)
3 July 2008	Full accounts made up to 31 December 2007 (17 pages)
3 January 2008	Return made up to 29/12/07; full list of members (2 pages)
12 December 2007	Full accounts made up to 31 December 2006 (18 pages)
8 March 2007	Full accounts made up to 31 December 2005 (16 pages)
3 January 2007	Return made up to 29/12/06; full list of members (2 pages)
6 December 2006	Secretary's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
24 May 2006	Company name changed mowlem technical services (insta llation) LIMITED\certificate issued on 24/05/06 (2 pages)
22 May 2006	Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN (1 page)
11 May 2006	Full accounts made up to 31 December 2004 (17 pages)
11 January 2006	Return made up to 29/12/05; full list of members (2 pages)
31 January 2005	Return made up to 29/12/04; full list of members (2 pages)
10 November 2004	New director appointed (7 pages)
3 November 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
28 July 2004	Full accounts made up to 31 December 2003 (16 pages)
17 March 2004	Director resigned (1 page)
10 February 2004	Company name changed daubney services LIMITED\certificate issued on 10/02/04 (2 pages)
2 February 2004	Return made up to 29/12/03; full list of members (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
11 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2003	Return made up to 29/12/02; no change of members (2 pages)
30 October 2002	Full accounts made up to 31 December 2001 (16 pages)
17 January 2002	Return made up to 29/12/01; full list of members (6 pages)
4 November 2001	New director appointed (3 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New secretary appointed (2 pages)
26 October 2001	Registered office changed on 26/10/01 from: bishops road outer circle road lincoln LN2 4JZ (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Secretary resigned;director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
22 October 2001	Company name changed R. daubney & co. LIMITED\certificate issued on 22/10/01 (2 pages)
3 July 2001	Accounts for a medium company made up to 31 August 2000 (19 pages)
8 February 2001	Return made up to 29/12/00; full list of members (8 pages)
5 September 2000	Resolutions SRES13 ‐ Special resolution (1 page)
3 July 2000	Accounts for a small company made up to 31 August 1999 (14 pages)
10 January 2000	Return made up to 29/12/99; full list of members (8 pages)
3 September 1999	New director appointed (2 pages)
28 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
31 March 1999	Full accounts made up to 31 August 1998 (17 pages)
25 February 1999	Return made up to 29/12/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
29 June 1998	Full accounts made up to 31 August 1997 (17 pages)
19 June 1998	Particulars of mortgage/charge (3 pages)
1 May 1998	New secretary appointed;new director appointed (2 pages)
23 April 1998	Return made up to 29/12/97; no change of members (6 pages)
6 November 1997	Particulars of mortgage/charge (3 pages)
25 June 1997	Full accounts made up to 31 August 1996 (15 pages)
10 March 1997	Auditor's resignation (1 page)
10 January 1997	Return made up to 29/12/96; full list of members (8 pages)
19 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
13 February 1996	Return made up to 29/12/95; no change of members (6 pages)
27 September 1995	Registered office changed on 27/09/95 from: 15 lodge la. Nettleham lincoln LN2 2RS (1 page)
9 April 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
3 March 1995	Return made up to 29/12/94; no change of members (6 pages)
9 August 1993	Memorandum and Articles of Association (12 pages)
9 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Carillion Technical Services (Installation) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London