CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED - LONDON


Company Profile Company Filings

Overview

CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED was incorporated 49 years ago on 09/08/1974 and has the registered number: 01180475. The accounts status is DORMANT and accounts are next due on 30/09/2018.

CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED - LONDON

This company is listed in the following categories:
43210 - Electrical installation
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:
MOWLEM TECHNICAL SERVICES (INSTALLATION) LIMITED (until 24/05/2006)
DAUBNEY SERVICES LIMITED (until 10/02/2004)

Confirmation Statements

Last Statement Next Statement Due
29/12/2017 12/01/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACK MCGRORY Mar 1954 British Director 2001-10-22 UNTIL 2004-03-12 RESIGNED
CARILLION MANAGEMENT LIMITED Corporate Director 2004-10-29 UNTIL 2008-09-03 RESIGNED
CARILLION SECRETARIAT LIMITED Corporate Secretary 2001-10-22 UNTIL 2012-05-21 RESIGNED
DOLORES KATHLEEN AMY DAUBNEY Nov 1930 British Secretary 1997-09-01 UNTIL 2001-10-22 RESIGNED
MR TIMOTHY FRANCIS GEORGE Secretary 2012-05-21 UNTIL 2017-06-30 RESIGNED
WESTLEY MAFFEI Secretary 2017-07-01 UNTIL 2018-08-09 RESIGNED
DOLORES MARLANE DAUBNEY Feb 1950 British Secretary RESIGNED
MARTIN DAUBNEY Aug 1943 British Director RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2008-09-03 UNTIL 2018-06-18 RESIGNED
DOLORES KATHLEEN AMY DAUBNEY Nov 1930 British Director 1997-09-01 UNTIL 2001-10-22 RESIGNED
MR WESTLEY MAFFEI Feb 1982 British Director 2017-07-01 UNTIL 2018-08-09 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Director 2008-09-03 UNTIL 2017-06-30 RESIGNED
MR STEPHEN JOHN DAY May 1967 British Director 2001-10-22 UNTIL 2004-08-17 RESIGNED
MRS HEATHER JANE DAUBNEY British Director 1999-05-05 UNTIL 2001-10-22 RESIGNED
KAREN ANN DAUBNEY Jul 1956 British Director RESIGNED
ERNEST RALPH DAUBNEY May 1925 British Director RESIGNED
ERNEST RALPH STUART DAUBNEY Oct 1957 British Director 1993-08-05 UNTIL 2001-10-22 RESIGNED
DOLORES MARLANE DAUBNEY Feb 1950 British Director 1993-08-05 UNTIL 2001-10-22 RESIGNED

Persons with Significant Control

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

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