Mowlem Environmental Sciences Group Limited

Company Name	Mowlem Environmental Sciences Group Limited
Company Status	Liquidation
Company Number	03392601
Category	Private Limited Company
Incorporation Date	26 June 1997(26 years, 10 months ago)
Previous Names	IMCO (2197) Limited and Mowlem Maintenance (Holdings) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Catherine Elizabeth Stokes
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Solicitor
Correspondence Address	66 Hallam Grange Crescent Sheffield South Yorkshire S10 4ED

Secretary Name	Andrew Uprichard
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Alexandra Road Buxton Derbyshire SK17 9NQ

Director Name	Mr Gerald Thornton Brown
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 15 May 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	35 The Conifers Pine Ridge New Wokingham Road Crowthorne Berkshire RG45 6TG

Director Name	Mr Brian Ward May
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2000)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Church Garth Topcliffe Thirsk North Yorkshire YO7 3PB

Director Name	Mr Arthur Harold Moore
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 15 May 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	9 Hartswood Road London W12 9NQ

Director Name	Mr Hugh Marcus Pelham
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 02 October 2000)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Bolton Old Hall Bolton On Swale Richmond Yorkshire DL10 6AQ

Director Name	Christopher John Farey
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 15 May 2001)
Role	Chartered Accountant
Correspondence Address	Oldfield Cottage 5 Fairclough Lane, Oxton Wirral Merseyside CH43 5SS Wales

Director Name	Mr Timothy Francis George
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(11 years, 2 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	03 September 2008(11 years, 2 months 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(14 years, 11 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(20 years 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(20 years 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 Secreteriat Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 21 May 2012)
Correspondence Address	24 Birch Street Wolverhampton West Midlands WV1 4HY

Director Name	Carillion Management Limited (Corporation)
Status	Resigned
Appointed	15 May 2001(3 years, 10 months after company formation)
Appointment Duration	7 years, 3 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

5m 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	24 June 2017 (6 years, 10 months ago)
Next Return Due	8 July 2018 (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 Jm 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)
13 August 2018	Termination of appointment of Westley Maffei as a secretary on 9 August 2018 (1 page)
13 August 2018	Termination of appointment of Westley Maffei as a director on 9 August 2018 (1 page)
1 July 2018	Order of court to wind up (3 pages)
19 June 2018	Termination of appointment of Lee James Mills as a director on 18 June 2018 (1 page)
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 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)
5 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
5 July 2017	Notification of Carillion Jm Limited as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Notification of Carillion Jm Limited as a person with significant control on 6 April 2016 (1 page)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 5,000,000 (5 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 5,000,000 (5 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 5,000,000 (5 pages)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 5,000,000 (5 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 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 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 Timothy Francis George 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 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)
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 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)
24 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 5,000,000 (5 pages)
24 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 5,000,000 (5 pages)
26 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 May 2012	Appointment of Mr Timothy Francis George as a secretary (2 pages)
21 May 2012	Appointment of Mr Timothy Francis George as a secretary (2 pages)
21 May 2012	Termination of appointment of Carillion Secreteriat Limited as a secretary (1 page)
21 May 2012	Termination of appointment of Carillion Secreteriat Limited as a secretary (1 page)
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)
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)
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)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 24 July 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)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
24 July 2009	Return made up to 24/07/09; full list of members (3 pages)
24 July 2009	Return made up to 24/07/09; full list of members (3 pages)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 September 2008	Director appointed lee james mills (1 page)
3 September 2008	Director appointed timothy francis george (1 page)
3 September 2008	Director appointed timothy francis george (1 page)
3 September 2008	Appointment terminated director carillion management LIMITED (1 page)
3 September 2008	Director appointed lee james mills (1 page)
3 September 2008	Appointment terminated director carillion management LIMITED (1 page)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
24 July 2008	Return made up to 24/07/08; full list of members (3 pages)
24 July 2008	Return made up to 24/07/08; full list of members (3 pages)
12 February 2008	Return made up to 24/07/07; full list of members (2 pages)
12 February 2008	Return made up to 24/07/07; full list of members (2 pages)
5 February 2008	Compulsory strike-off action has been discontinued (1 page)
5 February 2008	Compulsory strike-off action has been discontinued (1 page)
1 February 2008	Withdrawal of application for striking off (1 page)
1 February 2008	Withdrawal of application for striking off (1 page)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 August 2007	First Gazette notice for voluntary strike-off (1 page)
21 August 2007	First Gazette notice for voluntary strike-off (1 page)
9 July 2007	Application for striking-off (1 page)
9 July 2007	Application for striking-off (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Secretary's particulars changed (1 page)
31 July 2006	Return made up to 24/07/06; full list of members (7 pages)
31 July 2006	Return made up to 24/07/06; full list of members (7 pages)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (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)
22 May 2006	Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN (1 page)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 July 2005	Return made up to 24/07/05; full list of members (2 pages)
27 July 2005	Return made up to 24/07/05; full list of members (2 pages)
24 September 2004	Full accounts made up to 31 December 2003 (10 pages)
24 September 2004	Full accounts made up to 31 December 2003 (10 pages)
27 July 2004	Return made up to 24/07/04; full list of members (2 pages)
27 July 2004	Return made up to 24/07/04; full list of members (2 pages)
18 September 2003	Full accounts made up to 31 December 2002 (10 pages)
18 September 2003	Full accounts made up to 31 December 2002 (10 pages)
24 July 2003	Return made up to 24/07/03; full list of members (2 pages)
24 July 2003	Return made up to 24/07/03; full list of members (2 pages)
17 December 2002	Company name changed mowlem maintenance (holdings) li mited\certificate issued on 17/12/02 (2 pages)
17 December 2002	Company name changed mowlem maintenance (holdings) li mited\certificate issued on 17/12/02 (2 pages)
1 August 2002	Return made up to 24/07/02; full list of members (2 pages)
1 August 2002	Return made up to 24/07/02; full list of members (2 pages)
10 July 2002	Full accounts made up to 31 December 2001 (10 pages)
10 July 2002	Full accounts made up to 31 December 2001 (10 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
24 July 2001	Return made up to 24/07/01; full list of members (2 pages)
24 July 2001	Return made up to 24/07/01; full list of members (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	New director appointed (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	New director appointed (1 page)
2 May 2001	Full accounts made up to 31 December 1999 (10 pages)
2 May 2001	Full accounts made up to 31 December 1999 (10 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
1 September 2000	Director's particulars changed (1 page)
1 September 2000	Director's particulars changed (1 page)
24 July 2000	Return made up to 24/07/00; full list of members (3 pages)
24 July 2000	Return made up to 24/07/00; full list of members (3 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
5 March 2000	Full accounts made up to 31 December 1998 (13 pages)
5 March 2000	Full accounts made up to 31 December 1998 (13 pages)
3 August 1999	Return made up to 24/07/99; full list of members (8 pages)
3 August 1999	Return made up to 24/07/99; full list of members (8 pages)
12 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1998	Director's particulars changed (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (13 pages)
28 October 1998	Full accounts made up to 31 December 1997 (13 pages)
28 October 1998	Director's particulars changed (1 page)
19 August 1998	Memorandum and Articles of Association (13 pages)
19 August 1998	Memorandum and Articles of Association (13 pages)
30 July 1998	Return made up to 24/07/98; full list of members (8 pages)
30 July 1998	Return made up to 24/07/98; full list of members (8 pages)
27 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
27 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 September 1997	New director appointed (3 pages)
11 September 1997	New director appointed (3 pages)
8 September 1997	New director appointed (3 pages)
8 September 1997	New director appointed (3 pages)
5 September 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
5 September 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
5 September 1997	New secretary appointed (2 pages)
5 September 1997	New director appointed (3 pages)
5 September 1997	New secretary appointed (2 pages)
5 September 1997	New director appointed (3 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
27 August 1997	Company name changed imco (2197) LIMITED\certificate issued on 28/08/97 (2 pages)
27 August 1997	Company name changed imco (2197) LIMITED\certificate issued on 28/08/97 (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	Â£ nc 100/15000000 11/08/97 (1 page)
22 August 1997	Â£ nc 100/15000000 11/08/97 (1 page)
22 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
22 August 1997	Ad 11/08/97--------- Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
22 August 1997	Ad 11/08/97--------- Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
22 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	Registered office changed on 22/08/97 from: st peter's house hartshead sheffield S1 2EL (1 page)
22 August 1997	Registered office changed on 22/08/97 from: st peter's house hartshead sheffield S1 2EL (1 page)
22 August 1997	Secretary resigned (1 page)
22 August 1997	New director appointed (3 pages)
22 August 1997	New director appointed (3 pages)
22 August 1997	Secretary resigned (1 page)
26 June 1997	Incorporation (18 pages)
26 June 1997	Incorporation (18 pages)

Mowlem Environmental Sciences Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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