Company Information for

CARILLION CIVIL ENGINEERING LIMITED

KPMG RESTRUCTURING, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL,

Company Registration Number

00192701

Private Limited Company

Liquidation

About Carillion Civil Engineering Ltd

CARILLION CIVIL ENGINEERING LIMITED was founded on 1923-09-25 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Carillion Civil Engineering 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 CIVIL ENGINEERING LIMITED
Legal Registered Office
KPMG RESTRUCTURING
2 CORNWALL STREET
BIRMINGHAM
B3 2DL
Other companies in B3

Filing Information

Company Number00192701
Date formed1923-09-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2006
Account next due31/10/2008
Latest filing return11/05/2007
Filing return next due08/06/2008
Type of accountsDORMANT
Last Datalog update:
2022-10-13 17:46:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Timothy Francis George Company Secretary 1999-09-29 UNITED KINGDOM
Timothy Francis George Director CHARTERED SECRETARY 2007-08-02 UNITED KINGDOM
Roger William Robinson Director CIVIL ENGINEER 1996-01-01

Previous Directors

Officer Role Date AppointedDate Resigned
Martyn Charles Palmer Director 2001-07-21 2007-12-20
Edward Graham Barron Director 1992-05-11 2001-07-21
Euan Mcewan Company Secretary 1996-07-01 1999-09-29
Edward James Bridgewood Director 1992-05-11 1999-02-18
James Joseph Mccormack Company Secretary 1992-05-11 1996-07-01
Gordon Arthur Ivan Waters Director 1992-09-25 1996-02-29
Nicholas Warwick Hammond Director 1992-05-11 1992-09-25

Related Directorships for Timothy Francis George

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Francis George A. FARQUHAR (BUILDERS) LIMITEDCompany Secretary 2008-02-12 CURRENT 1959-12-07 Active
Timothy Francis George POCO PROPERTIES LIMITEDCompany Secretary 2008-02-12 CURRENT 1962-05-10 Dissolved 2016-06-14
Timothy Francis George P.HASSALL (ROTHERHAM) LIMITEDCompany Secretary 2008-02-12 CURRENT 1946-08-24 Active
Timothy Francis George ALFRED MCALPINE UTILITY SERVICES NW LIMITEDCompany Secretary 2008-02-12 CURRENT 1953-07-07 Active
Timothy Francis George ALFRED MCALPINE SLATE LIMITEDCompany Secretary 2008-02-12 CURRENT 1971-04-22 Active
Timothy Francis George ALFRED MCALPINE CONSTRUCTION LIMITEDCompany Secretary 2008-02-12 CURRENT 1971-11-26 Active - Proposal to Strike off
Timothy Francis George ALFRED MCALPINE UTILITY SERVICES LIMITEDCompany Secretary 2008-02-12 CURRENT 1925-07-15 Active
Timothy Francis George PLUMB INTERIORS CONTRACTING LIMITEDCompany Secretary 2008-02-12 CURRENT 1957-04-29 Active
Timothy Francis George RAINE INDUSTRIES LIMITEDCompany Secretary 2008-02-12 CURRENT 1957-12-06 Active
Timothy Francis George P H FURNITURE LIMITEDCompany Secretary 2008-02-12 CURRENT 1974-07-16 Active
Timothy Francis George WHATLINGS PUBLIC LIMITED COMPANYCompany Secretary 2008-02-12 CURRENT 1935-11-27 Active
Timothy Francis George WALTER LAWRENCE LIMITEDCompany Secretary 2008-02-12 CURRENT 1919-02-15 Active
Timothy Francis George SPARKINSTANT LIMITEDCompany Secretary 2008-02-12 CURRENT 1937-10-14 Active
Timothy Francis George REEMA CONSTRUCTION LIMITEDCompany Secretary 2008-02-12 CURRENT 1947-12-10 Active
Timothy Francis George PLUMB FURNITURE SYSTEMS LIMITEDCompany Secretary 2008-02-12 CURRENT 1921-11-30 Active
Timothy Francis George CHOICEUSUAL LIMITEDCompany Secretary 2008-02-12 CURRENT 1928-03-16 Active
Timothy Francis George CARILLION FLEET LEASE LIMITEDCompany Secretary 2002-06-11 CURRENT 2002-06-11 Dissolved 2014-04-29
Timothy Francis George STEPHENSON ENERGY LIMITEDCompany Secretary 1999-09-29 CURRENT 1925-07-20 Active
Timothy Francis George 02136671 LIMITEDCompany Secretary 1999-09-29 CURRENT 1987-06-02 Active

Related Directorships for Timothy Francis George

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Francis George CARILLION ENGINEERING LIMITEDDirector 2012-09-18 CURRENT 1993-05-13 Dissolved 2014-04-15
Timothy Francis George CARILLION FLEET LEASE LIMITEDDirector 2009-06-30 CURRENT 2002-06-11 Dissolved 2014-04-29
Timothy Francis George CARILLION ASP LIMITEDDirector 2008-09-02 CURRENT 2005-06-27 Dissolved 2015-10-20
Timothy Francis George A. FARQUHAR (BUILDERS) LIMITEDDirector 2008-02-12 CURRENT 1959-12-07 Active
Timothy Francis George POCO PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1962-05-10 Dissolved 2016-06-14
Timothy Francis George P.HASSALL (ROTHERHAM) LIMITEDDirector 2008-02-12 CURRENT 1946-08-24 Active
Timothy Francis George ALFRED MCALPINE SLATE LIMITEDDirector 2008-02-12 CURRENT 1971-04-22 Active
Timothy Francis George ALFRED MCALPINE CONSTRUCTION LIMITEDDirector 2008-02-12 CURRENT 1971-11-26 Active - Proposal to Strike off
Timothy Francis George ALFRED MCALPINE UTILITY SERVICES LIMITEDDirector 2008-02-12 CURRENT 1925-07-15 Active
Timothy Francis George PLUMB INTERIORS CONTRACTING LIMITEDDirector 2008-02-12 CURRENT 1957-04-29 Active
Timothy Francis George RAINE INDUSTRIES LIMITEDDirector 2008-02-12 CURRENT 1957-12-06 Active
Timothy Francis George P H FURNITURE LIMITEDDirector 2008-02-12 CURRENT 1974-07-16 Active
Timothy Francis George WHATLINGS PUBLIC LIMITED COMPANYDirector 2008-02-12 CURRENT 1935-11-27 Active
Timothy Francis George WALTER LAWRENCE LIMITEDDirector 2008-02-12 CURRENT 1919-02-15 Active
Timothy Francis George SPARKINSTANT LIMITEDDirector 2008-02-12 CURRENT 1937-10-14 Active
Timothy Francis George REEMA CONSTRUCTION LIMITEDDirector 2008-02-12 CURRENT 1947-12-10 Active
Timothy Francis George PLUMB FURNITURE SYSTEMS LIMITEDDirector 2008-02-12 CURRENT 1921-11-30 Active
Timothy Francis George CHOICEUSUAL LIMITEDDirector 2008-02-12 CURRENT 1928-03-16 Active
Timothy Francis George STEPHENSON ENERGY LIMITEDDirector 2002-05-27 CURRENT 1925-07-20 Active