Ernest Ireland Construction Limited

Company Name	Ernest Ireland Construction Limited
Company Status	Liquidation
Company Number	01294261
Category	Private Limited Company
Incorporation Date	14 January 1977(47 years, 3 months ago)
Previous Name	Cidplay Limited

Business Activity

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

Directors

Director Name	Stephen Bowcott
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(16 years after company formation)
Appointment Duration	10 years (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Pen-Y-Coed 5 Mill Road Lisvane Cardiff CF14 0XA Wales

Director Name	Ronald Bryant
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(16 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 June 1993)
Role	Contracts Director
Correspondence Address	12 St Winifreds Drive Combe Down Bath Avon BA2 7HR

Director Name	Trevor Marshall Holroyd
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(16 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 1995)
Role	Civil Engineer
Correspondence Address	24 Entry Hill Bath Avon BA2 5NQ

Director Name	Terence James Hulland
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(16 years after company formation)
Appointment Duration	8 years, 9 months (resigned 06 November 2001)
Role	Accountant
Correspondence Address	Faggotters Green 15 Littlemead Ashley Box Wiltshire SN13 8AH

Director Name	Mr Thomas Henry Robinson
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(16 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 May 1993)
Role	Company Director
Correspondence Address	Ashanti Trelever Road Mabe Penryn Cornwall Falmouth Cornwall TR10 9EX

Director Name	Alec Ward
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(16 years after company formation)
Appointment Duration	8 years, 9 months (resigned 06 November 2001)
Role	Contracts Director
Correspondence Address	80 Harewood Avenue Boscombe Bournemouth Dorset BH7 6NR

Secretary Name	Terence James Hulland
Nationality	British
Status	Resigned
Appointed	01 February 1993(16 years after company formation)
Appointment Duration	14 years, 6 months (resigned 02 August 2007)
Role	Company Director
Correspondence Address	Faggotters Green 15 Littlemead Ashley Box Wiltshire SN13 8AH

Secretary Name	Mr Timothy Francis George
Nationality	British
Status	Resigned
Appointed	02 August 2007(30 years, 6 months after company formation)
Appointment Duration	9 years, 11 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 Timothy Francis George
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(31 years, 7 months 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	01 September 2008(31 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 28 June 2018)
Role	Accountant
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(40 years, 5 months after company formation)
Appointment Duration	12 months (resigned 28 June 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(40 years, 5 months after company formation)
Appointment Duration	12 months (resigned 28 June 2018)
Role	Company Director
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Carillion Management Limited (Corporation)
Status	Resigned
Appointed	06 November 2001(24 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 September 2008)
Correspondence Address	24 Birch Street Wolverhampton West Midlands WV1 4HY

Director Name	Carillion Secretariat Limited (Corporation)
Status	Resigned
Appointed	06 November 2001(24 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 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

50k 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	1 February 2018 (6 years, 2 months ago)
Next Return Due	15 February 2019 (overdue)

Filing History

10 July 2017	Appointment of Westley Maffei as a secretary on 1 July 2017 (2 pages)
10 July 2017	Appointment of Mr Westley Maffei as a director 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 (3 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 50,000 (5 pages)
2 September 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	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 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)
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)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 50,000 (5 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 50,000 (5 pages)
26 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 50,000 (5 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 50,000 (5 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 1 February 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)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 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)
19 December 2011	Secretary's details changed for Mr Timothy Francis George on 1 December 2011 (2 pages)
19 December 2011	Secretary'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)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
29 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 February 2009	Return made up to 01/02/09; full list of members (3 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
2 September 2008	Director appointed timothy francis george (1 page)
2 September 2008	Director appointed lee james mills (1 page)
1 September 2008	Appointment terminated director carillion management LIMITED (1 page)
1 September 2008	Appointment terminated director carillion secretariat LIMITED (1 page)
6 February 2008	Return made up to 01/02/08; full list of members (2 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 August 2007	New secretary appointed (1 page)
2 August 2007	Secretary resigned (1 page)
15 February 2007	Return made up to 01/02/07; full list of members (2 pages)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 May 2006	Registered office changed on 22/05/06 from: white lion court, swan street isleworth middlesex TW7 6RN (1 page)
2 February 2006	Return made up to 01/02/06; full list of members (2 pages)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 February 2005	Return made up to 01/02/05; full list of members (2 pages)
6 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 February 2004	Return made up to 01/02/04; full list of members (2 pages)
17 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 March 2003	Director resigned (1 page)
17 February 2003	Return made up to 01/02/03; no change of members (2 pages)
2 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 February 2002	Return made up to 01/02/02; full list of members (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	New director appointed (1 page)
6 November 2001	New director appointed (1 page)
6 November 2001	Director resigned (1 page)
29 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 February 2001	Return made up to 01/02/01; full list of members (3 pages)
23 November 2000	Registered office changed on 23/11/00 from: white lion court swan street isleworth middlesex TW7 6RN (1 page)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
1 March 2000	Return made up to 01/02/00; full list of members (3 pages)
16 February 2000	Registered office changed on 16/02/00 from: ernest ireland house po box 41 green park rd bath BA1 1XH (1 page)
17 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
3 March 1999	Return made up to 01/02/99; full list of members (6 pages)
2 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
27 February 1998	Return made up to 01/02/98; full list of members (6 pages)
6 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
5 March 1997	Return made up to 01/02/97; full list of members (6 pages)
1 March 1996	Return made up to 01/02/96; no change of members (5 pages)
1 March 1996	Director resigned (1 page)
29 May 1991	Return made up to 28/04/91; full list of members (8 pages)
19 September 1989	Accounts for a dormant company made up to 31 December 1988 (1 page)
27 October 1988	Full accounts made up to 31 December 1987 (15 pages)
14 July 1978	Accounts made up to 31 December 1977 (11 pages)
11 July 1978	Registered office changed (1 page)
10 March 1977	Alter mem and arts (4 pages)
14 January 1977	Incorporation (10 pages)

Ernest Ireland Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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