Company Information for

CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED

4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT,

Company Registration Number

01180475

Private Limited Company

Liquidation

About Carillion Technical Services (installation) Ltd

CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED was founded on 1974-08-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Carillion Technical Services (installation) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED
Legal Registered Office
4 ABBEY ORCHARD STREET
LONDON
SW1P 2HT
Other companies in WV1
Previous Names
MOWLEM TECHNICAL SERVICES (INSTALLATION) LIMITED
24/05/2006

Filing Information

Company Number01180475
Date formed1974-08-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return29/12/2015
Filing return next due26/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-06 12:22:06
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Westley Maffei Company Secretary 2017-07-01
Westley Maffei Director ASSISTANT COMPANY SECRETARY 2017-07-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lee James Mills Director 2008-09-03 2018-06-18
Timothy Francis George Company Secretary 2012-05-21 2017-06-30
Timothy Francis George Director 2008-09-03 2017-06-30
Carillion Secretariat Limited Company Secretary 2001-10-22 2012-05-21
Carillion Management Limited Director 2004-10-29 2008-09-03
Martin Daubney Director 1991-12-29 2004-10-29
Stephen John Day Director 2001-10-22 2004-08-17
Jack Mcgrory Director 2001-10-22 2004-03-12
Dolores Kathleen Amy Daubney Company Secretary 1997-09-01 2001-10-22
Dolores Kathleen Amy Daubney Director 1997-09-01 2001-10-22
Dolores Marlane Daubney Director 1993-08-05 2001-10-22
Ernest Ralph Daubney Director 1991-12-29 2001-10-22
Ernest Ralph Stuart Daubney Director 1993-08-05 2001-10-22
Heather Jane Daubney Director 1999-05-05 2001-10-22
Karen Ann Daubney Director 1991-12-29 2001-10-22
Dolores Marlane Daubney Company Secretary 1991-12-29 1997-12-30

Related Directorships for Westley Maffei

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Westley Maffei CARILLION SOLAR 1 LIMITEDDirector 2018-01-03 CURRENT 2013-09-10 Dissolved 2018-06-12
Westley Maffei CARILLION NOMINEES LIMITEDDirector 2017-10-20 CURRENT 1999-06-10 Active - Proposal to Strike off
Westley Maffei EAGA HEATING LIMITEDDirector 2017-09-11 CURRENT 2006-03-24 Active - Proposal to Strike off
Westley Maffei INSPIREDSPACES LIMITEDDirector 2017-07-01 CURRENT 1983-09-12 Liquidation
Westley Maffei AM NOMINEES LIMITEDDirector 2017-07-01 CURRENT 1984-04-12 Liquidation
Westley Maffei CARILLION QUEST TRUSTEE LIMITEDDirector 2017-07-01 CURRENT 1999-06-01 Active - Proposal to Strike off
Westley Maffei WALTER LAWRENCE DEVELOPMENTS LIMITEDDirector 2017-07-01 CURRENT 1973-07-19 Liquidation
Westley Maffei STIELL FACILITIES LIMITEDDirector 2017-07-01 CURRENT 1973-07-10 Active - Proposal to Strike off
Westley Maffei MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITEDDirector 2017-07-01 CURRENT 1997-06-26 Liquidation
Westley Maffei TOWN HOSPITALS LIMITEDDirector 2017-07-01 CURRENT 2010-05-12 Active - Proposal to Strike off
Westley Maffei EAGA NI LIMITEDDirector 2017-07-01 CURRENT 2001-05-24 Active
Westley Maffei MOWLEM SCOTLAND LIMITEDDirector 2017-07-01 CURRENT 1945-03-20 Active
Westley Maffei STIELL INFRAMAN LIMITEDDirector 2017-07-01 CURRENT 1983-07-19 Active - Proposal to Strike off
Westley Maffei CARILLION HI-TECH LIMITEDDirector 2017-07-01 CURRENT 1919-10-08 Active - Proposal to Strike off
Westley Maffei BUILDING ENVIRONMENTAL HYGIENE LIMITEDDirector 2017-07-01 CURRENT 1989-07-13 Liquidation
Westley Maffei CARILLION CONSTRUCTION (NOMINEES) LIMITEDDirector 2017-07-01 CURRENT 1990-11-12 Active - Proposal to Strike off
Westley Maffei BARCLAY MOWLEM (ASIA) LIMITEDDirector 2017-07-01 CURRENT 1993-04-21 Liquidation
Westley Maffei EAGA SERVICES LIMITEDDirector 2017-07-01 CURRENT 1994-09-14 Active
Westley Maffei HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITEDDirector 2017-07-01 CURRENT 1982-09-27 Liquidation
Westley Maffei GLASGOW STOCKHOLDERS TRUST LIMITEDDirector 2017-07-01 CURRENT 1927-11-30 Active - Proposal to Strike off
Westley Maffei WALTER LAWRENCE HOMES CHILTERNS LIMITEDDirector 2017-07-01 CURRENT 1976-08-16 Active - Proposal to Strike off
Westley Maffei WALTER LAWRENCE HOUSING INVESTMENTS LIMITEDDirector 2017-07-01 CURRENT 1986-10-07 Liquidation
Westley Maffei RAINE LIMITEDDirector 2017-07-01 CURRENT 1946-07-30 Liquidation
Westley Maffei JOHN MOWLEM CONSTRUCTION LIMITEDDirector 2017-07-01 CURRENT 1985-09-17 Active - Proposal to Strike off
Westley Maffei AMBS 1 LIMITEDDirector 2017-07-01 CURRENT 2005-10-28 Liquidation
Westley Maffei STEPHENSON MAINTENANCE LIMITEDDirector 2017-07-01 CURRENT 1936-02-03 Active - Proposal to Strike off
Westley Maffei 00199835 LIMITEDDirector 2017-07-01 CURRENT 1924-08-11 Active
Westley Maffei HALL & TAWSE NORTHERN LIMITEDDirector 2017-07-01 CURRENT 1941-09-30 Active - Proposal to Strike off
Westley Maffei J.F. MILLER PROPERTIES LIMITEDDirector 2017-07-01 CURRENT 1946-02-05 Liquidation
Westley Maffei CARILLION INSURANCE ADVISERS LIMITEDDirector 2017-07-01 CURRENT 1939-01-30 Active - Proposal to Strike off
Westley Maffei CRR PARTNERSHIP LIMITEDDirector 2017-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
Westley Maffei CARILLION DEVELOPMENTS LIMITEDDirector 2014-09-04 CURRENT 2014-09-04 Active - Proposal to Strike off