CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED

Key Data

Status

Liquidation

Company No.

01180475

Incorporation date

09/08/1974

Size

Dormant

Classification

Electrical installation (43.21 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1986)

03/10/2018

Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 2018-10-03

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01/10/2018

Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 2018-10-01

View PDF (1 pages)

01/10/2018

Change of details for Carillion Jm Limited as a person with significant control on 2018-10-01

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13/08/2018

Termination of appointment of Westley Maffei as a secretary on 2018-08-09

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13/08/2018

Termination of appointment of Westley Maffei as a director on 2018-08-09

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01/07/2018

Order of court to wind up

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19/06/2018

Termination of appointment of Lee James Mills as a director on 2018-06-18

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

10/07/2017

Appointment of Mr Westley Maffei as a director on 2017-07-01

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10/07/2017

Appointment of Westley Maffei as a secretary on 2017-07-01

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07/07/2017

Termination of appointment of Timothy Francis George as a secretary on 2017-06-30

View PDF (1 pages)

06/07/2017

Termination of appointment of Timothy Francis George as a director on 2017-06-30

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22/06/2017

Accounts for a dormant company made up to 2016-12-31

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03/01/2017

Confirmation statement made on 2016-12-29 with updates

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19/07/2016

Accounts for a dormant company made up to 2015-12-31

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04/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

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28/09/2015

Accounts for a dormant company made up to 2014-12-31

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09/03/2015

Director's details changed for Mr Lee James Mills on 2015-03-02

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09/03/2015

Director's details changed for Mr Timothy Francis George on 2015-03-02

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09/03/2015

Secretary's details changed for Mr Timothy Francis George on 2015-03-02

View PDF (1 pages)

02/03/2015

Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2015-03-02

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (5 pages)

22/09/2014

Accounts for a dormant company made up to 2013-12-31

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02/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (5 pages)

02/09/2013

Accounts for a dormant company made up to 2012-12-31

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02/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (5 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

21/05/2012

Termination of appointment of Carillion Secretariat Limited as a secretary

View PDF (1 pages)

21/05/2012

Appointment of Mr Timothy Francis George as a secretary

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04/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (5 pages)

17/12/2011

Director's details changed for Mr Timothy Francis George on 2011-12-01

View PDF (2 pages)

15/12/2011

Director's details changed for Mr Lee James Mills on 2011-12-01

View PDF (2 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

04/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (5 pages)

18/10/2010

Resolutions

View PDF (35 pages)

18/10/2010

Statement of company's objects

View PDF (2 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

10/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

25/10/2009

Resolutions

View PDF (11 pages)

27/04/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

06/01/2009

Return made up to 29/12/08; full list of members

View PDF (3 pages)

04/09/2008

Director appointed timothy francis george

View PDF (1 pages)

03/09/2008

Director appointed lee james mills

View PDF (1 pages)

03/09/2008

Appointment terminated director carillion management LIMITED

View PDF (1 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

03/01/2008

Return made up to 29/12/07; full list of members

View PDF (2 pages)

12/12/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

08/03/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

03/01/2007

Return made up to 29/12/06; full list of members

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06/12/2006

Director's particulars changed

View PDF (1 pages)

06/12/2006

Secretary's particulars changed

View PDF (1 pages)

24/05/2006

Certificate of change of name

View PDF (2 pages)

22/05/2006

Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN

View PDF (1 pages)

11/05/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

11/01/2006

Return made up to 29/12/05; full list of members

View PDF (2 pages)

31/01/2005

Return made up to 29/12/04; full list of members

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10/11/2004

New director appointed

View PDF (7 pages)

03/11/2004

Director resigned

View PDF (1 pages)

08/09/2004

Director resigned

View PDF (1 pages)

28/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

17/03/2004

Director resigned

View PDF (1 pages)

10/02/2004

Certificate of change of name

View PDF (2 pages)

02/02/2004

Return made up to 29/12/03; full list of members

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03/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

11/02/2003

Resolutions

View PDF (0 pages)

11/02/2003

Resolutions

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11/02/2003

Resolutions

View PDF (1 pages)

08/01/2003

Return made up to 29/12/02; no change of members

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30/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

17/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

04/11/2001

New secretary appointed

View PDF (2 pages)

04/11/2001

New director appointed

View PDF (2 pages)

04/11/2001

New director appointed

View PDF (3 pages)

26/10/2001

Registered office changed on 26/10/01 from: bishops road outer circle road lincoln LN2 4JZ

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26/10/2001

Director resigned

View PDF (1 pages)

26/10/2001

Director resigned

View PDF (1 pages)

26/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/10/2001

Director resigned

View PDF (1 pages)

26/10/2001

Director resigned

View PDF (1 pages)

26/10/2001

Director resigned

View PDF (1 pages)

26/10/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

22/10/2001

Certificate of change of name

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03/07/2001

Accounts for a medium company made up to 2000-08-31

View PDF (19 pages)

08/02/2001

Return made up to 29/12/00; full list of members

View PDF (8 pages)

05/09/2000

Resolutions

View PDF (1 pages)

03/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (14 pages)

10/01/2000

Return made up to 29/12/99; full list of members

View PDF (8 pages)

03/09/1999

New director appointed

View PDF (2 pages)

28/04/1999

Declaration of satisfaction of mortgage/charge

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28/04/1999

Declaration of satisfaction of mortgage/charge

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31/03/1999

Full accounts made up to 1998-08-31

View PDF (17 pages)

25/02/1999

Return made up to 29/12/98; no change of members

View PDF (6 pages)

29/06/1998

Full accounts made up to 1997-08-31

View PDF (17 pages)

19/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/04/1998

Return made up to 29/12/97; no change of members

View PDF (6 pages)

06/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1997

Full accounts made up to 1996-08-31

View PDF (15 pages)

10/03/1997

Auditor's resignation

View PDF (1 pages)

10/01/1997

Return made up to 29/12/96; full list of members

View PDF (8 pages)

19/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (5 pages)

13/02/1996

Return made up to 29/12/95; no change of members

View PDF (6 pages)

27/09/1995

Registered office changed on 27/09/95 from: 15 lodge la. Nettleham lincoln LN2 2RS

View PDF (1 pages)

09/04/1995

Accounts for a small company made up to 1994-08-31

View PDF (5 pages)

03/03/1995

Return made up to 29/12/94; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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29/06/1994

Accounts for a small company made up to 1993-08-31

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15/02/1994

Return made up to 29/12/93; full list of members

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09/08/1993

Memorandum and Articles of Association

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09/08/1993

Resolutions

View PDF (1 pages)

09/08/1993

New director appointed

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09/08/1993

New director appointed

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10/06/1993

Accounts for a small company made up to 1992-08-31

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14/02/1993

Return made up to 29/12/92; full list of members

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05/07/1992

Accounts for a small company made up to 1991-08-31

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16/02/1992

Accounts for a small company made up to 1990-08-31

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16/02/1992

Return made up to 29/12/91; no change of members

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26/07/1991

Auditor's resignation

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15/06/1991

Return made up to 31/12/90; no change of members

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07/11/1990

Accounts for a small company made up to 1989-08-31

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28/06/1990

Return made up to 29/12/89; full list of members

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04/10/1989

Auditor's resignation

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25/09/1989

Accounts for a small company made up to 1988-08-31

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22/08/1989

Return made up to 31/12/88; full list of members

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29/09/1988

Accounts for a small company made up to 1987-08-31

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24/02/1988

Return made up to 19/06/87; full list of members

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04/04/1987

Accounts for a small company made up to 1986-08-31

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08/07/1986

Accounts for a small company made up to 1985-08-31

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08/07/1986

Return made up to 18/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Next confirmation date

29/12/2018

Last change occurred

31/12/2016

Accounts

Dormant

Last made up date

31/12/2016

Next account date

31/12/2017

Next due on

30/09/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
George, Timothy Francis	Director	03/09/2008 - 30/06/2017	348

Persons with Significant Control

No PSC data available.

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

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Reg. date:

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Turnover:

No. of employees:

Description

About CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED

CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED is an(a) Liquidation company incorporated on 09/08/1974 with the registered office located at 4 Abbey Orchard Street, London SW1P 2HT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED?

CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED is currently Liquidation. It was registered on 09/08/1974 .

Where is CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED located?

CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED is registered at 4 Abbey Orchard Street, London SW1P 2HT.

What does CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED do?

CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED?

The latest filing was on 03/10/2018: Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 2018-10-03.