CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED was incorporated 57 years ago on 13/06/1966 and has the registered number: 00881324. The accounts status is DORMANT and accounts are next due on 30/09/2018.

CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

4 ABBEY ORCHARD STREET
LONDON
SW1P 2HT

This Company Originates in : United Kingdom
Previous trading names include:
ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED (until 18/03/2008)

Confirmation Statements

Last Statement Next Statement Due
19/06/2018 03/07/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PHILIP JACKSON May 1951 British Director 2002-05-20 UNTIL 2005-08-31 RESIGNED
MR GARRY JAMES FORSTER Nov 1956 British Secretary 2002-05-20 UNTIL 2004-11-25 RESIGNED
CAROLINE PATRICIA HIGGINS Mar 1957 Secretary 2004-11-25 UNTIL 2005-12-01 RESIGNED
MR CHRISTOPHER MICHAEL LEE Dec 1965 British Secretary 2005-12-01 UNTIL 2008-02-12 RESIGNED
MR RICHARD FRANCIS TAPP Oct 1959 British Secretary 2008-02-12 UNTIL 2018-08-08 RESIGNED
MR GODFREY OLIVER WHITEHEAD Aug 1941 British Director 2002-05-20 UNTIL 2004-10-12 RESIGNED
ALAN ROBERT ROBERTSON Jun 1962 British Director 2005-08-31 UNTIL 2008-06-17 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2008-02-12 UNTIL 2018-08-08 RESIGNED
MR WESTLEY MAFFEI Feb 1982 British Director 2017-07-01 UNTIL 2018-08-09 RESIGNED
AM SECRETARIES LIMITED Corporate Director RESIGNED
DOMINIC JOSEPH LAVELLE Feb 1963 British Director 2004-10-04 UNTIL 2007-04-23 RESIGNED
JEFFREY HUME Mar 1953 British Director 2002-05-20 UNTIL 2003-10-30 RESIGNED
IAN MICHAEL GRICE May 1953 British Director 2002-05-20 UNTIL 2003-12-10 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Director 2008-02-12 UNTIL 2017-06-30 RESIGNED
AM SECRETARIES LIMITED Corporate Secretary RESIGNED
AM NOMINEES LIMITED Corporate Director 1993-06-19 UNTIL 2008-02-12 RESIGNED
AM SECRETARIES LIMITED Corporate Director 2007-10-05 UNTIL 2008-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carillion (Am) Limited 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARILLION CONSTRUCTION (CONTRACTS) LIMITED LEEDS ... DORMANT 99999 - Dormant Company
CARILLION HI-TECH LIMITED WOLVERHAMPTON Dissolved... DORMANT 99999 - Dormant Company
CARILLION CIVIL ENGINEERING LIMITED BIRMINGHAM ... DORMANT 7499 - Non-trading company
CARILLION INSURANCE ADVISERS LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 65120 - Non-life insurance
ALFRED MCALPINE INTERNATIONAL LIMITED LONDON ... DORMANT 99999 - Dormant Company
AM NOMINEES LIMITED LEEDS ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ASPINWALL & COMPANY LIMITED BRENTFORD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
BUILDING ENVIRONMENTAL HYGIENE LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARILLION CONSTRUCTION (NOMINEES) LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BARCLAY MOWLEM (ASIA) LIMITED LONDON ... FULL 70100 - Activities of head offices
CARILLION PROFESSIONAL SERVICES LIMITED LEEDS ... DORMANT 74990 - Non-trading company
CARILLION LGS LIMITED LEEDS ... FULL 42110 - Construction of roads and motorways
CARILLION QUEST TRUSTEE LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARILLION ASP LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 65120 - Non-life insurance
CARILLION PUBLIC SECTOR TRUSTEES LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
AMBER LEP INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARILLION POWERLINES LIMITED SCARBOROUGH Dissolved... FULL 43290 - Other construction installation
CARILLION DEVELOPMENTS LIMITED WOLVERHAMPTON Dissolved... DORMANT 99999 - Dormant Company
CARILLION (AMBS) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices

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