Marchwiel Investments Limited

Company Name	Marchwiel Investments Limited
Company Status	Liquidation
Company Number	01401298
Category	Private Limited Company
Incorporation Date	22 November 1978(45 years, 5 months ago)
Previous Name	Astigist Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Robert Anthony Carss
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(13 years, 4 months after company formation)
Appointment Duration	1 week, 3 days (resigned 27 April 1992)
Role	Group Financial Controller
Correspondence Address	5 Adder Hill Great Boughton Chester Cheshire CH3 5RA Wales

Secretary Name	Andrew Stephen Pike
Nationality	British
Status	Resigned
Appointed	17 April 1992(13 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 November 1992)
Role	Company Director
Correspondence Address	Westgate Noctorum Lane,Noctorum Wirral Merseyside L43 9UA

Director Name	Andrew Stephen Pike
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(13 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 1994)
Role	Solicitor
Correspondence Address	Westgate Noctorum Lane,Noctorum Wirral Merseyside L43 9UA

Secretary Name	Gordon George Beaumont
Nationality	British
Status	Resigned
Appointed	02 November 1992(13 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 April 1994)
Role	Company Director
Correspondence Address	Farhills Flaxyards Woodfall Lane Little Neston South Wirral CH64 4BT Wales

Director Name	Mr Garry James Forster
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1994(15 years, 4 months after company formation)
Appointment Duration	7 years (resigned 16 April 2001)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Pilgrim Cottage Path Hill Goring Heath Oxfordshire RG8 7RE

Director Name	Kenneth Lever
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1994(15 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1995)
Role	Finance Director
Correspondence Address	47 Burgess Wood Road South Beaconsfield Buckinghamshire HP9 1EL

Secretary Name	Garry James Forster
Nationality	British
Status	Resigned
Appointed	17 April 1994(15 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 November 1997)
Role	Company Director
Correspondence Address	Huggins Cottage Back Lane East Clandon Surrey GU4 7SD

Director Name	Christopher Gateley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(16 years, 11 months after company formation)
Appointment Duration	2 years (resigned 14 November 1997)
Role	Chartered Accountant
Correspondence Address	29 Badger Way Hazlemere High Wycombe Buckinghamshire HP15 7LJ

Secretary Name	Ms Melanie Rachel Cox
Nationality	British
Status	Resigned
Appointed	14 November 1997(18 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 September 2000)
Role	Company Director
Correspondence Address	1 The Green Bisham Marlow Buckinghamshire SL7 1RY

Director Name	Ms Melanie Rachel Cox
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(21 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 September 2000)
Role	Chartered Secretary
Correspondence Address	1 The Green Bisham Marlow Buckinghamshire SL7 1RY

Director Name	Mr Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(25 years, 10 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

Director Name	Mr Timothy Francis George
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(29 years, 2 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(29 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 05 July 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(29 years, 2 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(38 years, 7 months after company formation)
Appointment Duration	1 year (resigned 09 July 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(38 years, 7 months after company formation)
Appointment Duration	1 year (resigned 09 July 2018)
Role	Company Director
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Secretary Name	Am Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 2000(21 years, 9 months after company formation)
Appointment Duration	7 years, 5 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	16 April 2001(22 years, 5 months after company formation)
Appointment Duration	6 years, 10 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	16 April 2001(22 years, 5 months after company formation)
Appointment Duration	6 years, 10 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

99 at £1	Carillion (Am) LTD 99.00% Ordinary
1 at £1	Carillion Capital Projects LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	£33,000

Accounts

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

Returns

Latest Return	17 April 2018 (6 years ago)
Next Return Due	1 May 2019 (overdue)

Filing History

3 October 2018	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 3 October 2018 (2 pages)
1 October 2018	Change of details for Carillion (Am) Limited as a person with significant control on 1 October 2018 (2 pages)
1 October 2018	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018 (1 page)
20 July 2018	Order of court to wind up (3 pages)
9 July 2018	Termination of appointment of Lee James Mills as a director on 5 July 2018 (1 page)
9 July 2018	Termination of appointment of Westley Maffei as a director on 9 July 2018 (1 page)
9 July 2018	Termination of appointment of Westley Maffei as a secretary on 9 July 2018 (1 page)
17 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
25 October 2017	Full accounts made up to 31 December 2016 (12 pages)
25 October 2017	Full accounts made up to 31 December 2016 (12 pages)
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)
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)
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)
6 July 2017	Termination of appointment of Timothy Francis George as a director on 30 June 2017 (1 page)
18 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (12 pages)
8 October 2016	Full accounts made up to 31 December 2015 (12 pages)
25 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
25 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
17 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (5 pages)
17 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (5 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	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	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)
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)
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)
19 December 2014	Auditor's resignation (6 pages)
19 December 2014	Auditor's resignation (5 pages)
19 December 2014	Auditor's resignation (5 pages)
19 December 2014	Auditor's resignation (6 pages)
29 September 2014	Full accounts made up to 31 December 2013 (12 pages)
29 September 2014	Full accounts made up to 31 December 2013 (12 pages)
17 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (5 pages)
17 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (5 pages)
16 September 2013	Full accounts made up to 31 December 2012 (13 pages)
16 September 2013	Full accounts made up to 31 December 2012 (13 pages)
17 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
2 July 2012	Full accounts made up to 31 December 2011 (13 pages)
2 July 2012	Full accounts made up to 31 December 2011 (13 pages)
17 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 17 April 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	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)
19 December 2011	Secretary'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	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)
16 December 2011	Director's details changed for Mr Lee James Mills on 1 December 2011 (2 pages)
14 July 2011	Full accounts made up to 31 December 2010 (13 pages)
14 July 2011	Full accounts made up to 31 December 2010 (13 pages)
28 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
15 June 2010	Full accounts made up to 31 December 2009 (11 pages)
15 June 2010	Full accounts made up to 31 December 2009 (11 pages)
20 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
24 September 2009	Full accounts made up to 31 December 2008 (10 pages)
24 September 2009	Full accounts made up to 31 December 2008 (10 pages)
29 April 2009	Return made up to 17/04/09; full list of members (4 pages)
29 April 2009	Return made up to 17/04/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
17 July 2008	Auditor's resignation (3 pages)
17 July 2008	Auditor's resignation (3 pages)
4 June 2008	Return made up to 17/04/08; full list of members (4 pages)
4 June 2008	Return made up to 17/04/08; full list of members (4 pages)
2 April 2008	Director appointed timothy francis george (11 pages)
2 April 2008	Director appointed timothy francis george (11 pages)
1 April 2008	Director appointed lee james mills (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)
25 March 2008	Registered office changed on 25/03/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ (1 page)
14 March 2008	Secretary appointed timothy francis george (1 page)
14 March 2008	Secretary appointed timothy francis george (1 page)
14 March 2008	Appointment terminated secretary am secretaries LIMITED (1 page)
14 March 2008	Appointment terminated secretary am secretaries LIMITED (1 page)
13 March 2008	Appointment terminated director am nominees LIMITED (1 page)
13 March 2008	Appointment terminated director 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)
6 September 2007	Full accounts made up to 31 December 2006 (12 pages)
6 September 2007	Full accounts made up to 31 December 2006 (12 pages)
6 June 2007	Return made up to 17/04/07; full list of members (3 pages)
6 June 2007	Return made up to 17/04/07; full list of members (3 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
19 June 2006	Full accounts made up to 31 December 2005 (12 pages)
19 June 2006	Full accounts made up to 31 December 2005 (12 pages)
10 May 2006	Return made up to 17/04/06; full list of members (3 pages)
10 May 2006	Return made up to 17/04/06; full list of members (3 pages)
6 September 2005	Full accounts made up to 31 December 2004 (12 pages)
6 September 2005	Full accounts made up to 31 December 2004 (12 pages)
1 June 2005	Return made up to 17/04/05; full list of members (3 pages)
1 June 2005	Return made up to 17/04/05; full list of members (3 pages)
12 October 2004	New director appointed (3 pages)
12 October 2004	New director appointed (3 pages)
26 April 2004	Return made up to 17/04/04; full list of members (7 pages)
26 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Return made up to 17/04/04; full list of members (7 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2004	Full accounts made up to 31 December 2003 (11 pages)
23 April 2004	Full accounts made up to 31 December 2003 (11 pages)
26 January 2004	Director's particulars changed (1 page)
26 January 2004	Director's particulars changed (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
5 June 2003	Full accounts made up to 31 December 2002 (11 pages)
5 June 2003	Full accounts made up to 31 December 2002 (11 pages)
21 May 2003	Return made up to 17/04/03; full list of members (7 pages)
21 May 2003	Return made up to 17/04/03; full list of members (7 pages)
20 March 2003	Auditor's resignation (2 pages)
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)
17 March 2003	Registered office changed on 17/03/03 from: 8 suffolk street london SW1Y 4HG (1 page)
21 May 2002	Full accounts made up to 31 December 2001 (10 pages)
21 May 2002	Full accounts made up to 31 December 2001 (10 pages)
7 May 2002	Return made up to 17/04/02; full list of members (5 pages)
7 May 2002	Return made up to 17/04/02; full list of members (5 pages)
12 October 2001	Full accounts made up to 31 December 2000 (10 pages)
12 October 2001	Full accounts made up to 31 December 2000 (10 pages)
14 August 2001	Return made up to 17/04/01; full list of members (5 pages)
14 August 2001	Return made up to 17/04/01; full list of members (5 pages)
14 August 2001	New director appointed (6 pages)
14 August 2001	New director appointed (6 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	New director appointed (6 pages)
1 May 2001	New director appointed (6 pages)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	New secretary appointed (2 pages)
12 September 2000	Full accounts made up to 31 December 1999 (11 pages)
12 September 2000	Full accounts made up to 31 December 1999 (11 pages)
11 September 2000	Secretary resigned;director resigned (1 page)
11 September 2000	Secretary resigned;director resigned (1 page)
23 May 2000	Return made up to 17/04/00; full list of members (5 pages)
23 May 2000	Return made up to 17/04/00; full list of members (5 pages)
28 January 2000	Amended full accounts made up to 31 December 1998 (11 pages)
28 January 2000	Amended full accounts made up to 31 December 1998 (11 pages)
25 January 2000	New director appointed (4 pages)
25 January 2000	New director appointed (4 pages)
25 January 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
25 January 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
29 April 1999	Return made up to 17/04/99; full list of members (6 pages)
29 April 1999	Return made up to 17/04/99; full list of members (6 pages)
15 December 1998	Auditor's resignation (3 pages)
15 December 1998	Auditor's resignation (3 pages)
5 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
24 July 1998	Director's particulars changed (1 page)
24 July 1998	Director's particulars changed (1 page)
21 April 1998	Return made up to 17/04/98; full list of members (6 pages)
21 April 1998	Return made up to 17/04/98; full list of members (6 pages)
25 November 1997	Secretary resigned (1 page)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	Secretary resigned (1 page)
2 September 1997	Full accounts made up to 31 December 1996 (7 pages)
2 September 1997	Full accounts made up to 31 December 1996 (7 pages)
19 May 1997	Return made up to 17/04/97; full list of members (6 pages)
19 May 1997	Return made up to 17/04/97; full list of members (6 pages)
15 October 1996	Full accounts made up to 31 December 1995 (6 pages)
15 October 1996	Full accounts made up to 31 December 1995 (6 pages)
10 July 1996	Return made up to 17/04/96; full list of members (8 pages)
10 July 1996	Return made up to 17/04/96; full list of members (8 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
10 July 1995	Full accounts made up to 31 December 1994 (6 pages)
10 July 1995	Full accounts made up to 31 December 1994 (6 pages)
7 June 1995	Return made up to 17/04/95; full list of members (7 pages)
7 June 1995	Return made up to 17/04/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
10 July 1980	Company name changed\certificate issued on 10/07/80 (2 pages)
10 July 1980	Company name changed\certificate issued on 10/07/80 (2 pages)
22 November 1978	Incorporation (13 pages)
22 November 1978	Incorporation (13 pages)

Marchwiel Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London