Dissolved 2015-12-29
Company Information for G4S CARILLION LIMITED
WOLVERHAMPTON, UNITED KINGDOM, WV3,
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Company Registration Number
02984970
Private Limited Company
Dissolved Dissolved 2015-12-29 |
Company Name | ||||||||
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G4S CARILLION LIMITED | ||||||||
Legal Registered Office | ||||||||
WOLVERHAMPTON UNITED KINGDOM | ||||||||
Previous Names | ||||||||
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Company Number | 02984970 | |
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Date formed | 1994-10-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2015-12-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-02 22:49:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANNE CATHERINE RAMSAY |
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FRANCIS ROBIN HERZBERG |
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VAISHALI JAGDISH PATEL |
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RICHARD CHARLES TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER ELLIOTT |
Director | ||
ANDREW DAVID BANKS |
Director | ||
ROGER WILLIAM ROBINSON |
Director | ||
DAVID ALEXANDER JOHN ANDERSON |
Company Secretary | ||
BJORN ANDERS WALLIN |
Director | ||
STEPHEN RICHARD BROWN |
Director | ||
DAVID ALEXANDER JOHN ANDERSON |
Director | ||
STUART NIGEL JONES |
Director | ||
HANNAH GILBEY |
Director | ||
FRANCIS ROBIN HERZBERG |
Company Secretary | ||
CHRISTOPHER FRANCIS GIRLING |
Director | ||
FRANCIS ROBIN HERZBERG |
Director | ||
JAMES ARTHUR HARROWER |
Director | ||
EUAN MCEWAN |
Director | ||
BERNARD JOHN SHARPLES |
Director | ||
LOUIS JOANNES MALMBERG |
Director | ||
ROBERT CHARLES OSBORNE |
Director | ||
MICHAEL JOHN LAVERS |
Director | ||
JAMES JOSEPH MCCORMACK |
Company Secretary | ||
JAMES JOSEPH MCCORMACK |
Director | ||
ANGUS HENRY DUNN |
Director | ||
BRIAN PELLARD |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSPIREDSPACES DURHAM (PSP1) LIMITED | Company Secretary | 2009-08-13 | CURRENT | 2009-03-11 | Active | |
CLINICENTA (HERTFORDSHIRE) LIMITED | Company Secretary | 2009-04-15 | CURRENT | 2009-02-16 | Active - Proposal to Strike off | |
INSPIREDSPACES TAMESIDE (PSP2) LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2008-04-18 | Active | |
INSPIREDSPACES TAMESIDE (PSP1) LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2008-04-18 | Active | |
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED | Company Secretary | 2008-04-24 | CURRENT | 2006-03-23 | Liquidation | |
CARILLION PRIVATE FINANCE LIMITED | Company Secretary | 2008-04-24 | CURRENT | 1994-12-02 | Liquidation | |
CARILLION PRIVATE FINANCE (SECURE) LIMITED | Company Secretary | 2008-04-24 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
INSPIREDSPACES NOTTINGHAM (PSP1) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2008-02-18 | Active | |
INSPIREDSPACES STAG LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-11-23 | Active | |
INSPIREDSPACES STAG (PSP1) LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-11-23 | Active | |
CLINICENTA LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2005-01-06 | Liquidation | |
INSPIREDSPACES ROCHDALE (PSP1) LIMITED | Director | 2018-02-06 | CURRENT | 2009-09-13 | Active | |
INSPIREDSPACES TAMESIDE (PSP2) LIMITED | Director | 2018-02-06 | CURRENT | 2008-04-18 | Active | |
INSPIREDSPACES TAMESIDE (PSP1) LIMITED | Director | 2018-02-06 | CURRENT | 2008-04-18 | Active | |
INSPIREDSPACES ROCHDALE (PSP2) LIMITED | Director | 2018-02-06 | CURRENT | 2009-09-13 | Active - Proposal to Strike off | |
INSPIREDSPACES ROCHDALE (PSP3) LIMITED | Director | 2018-02-06 | CURRENT | 2012-06-21 | Active - Proposal to Strike off | |
INSPIREDSPACES WOLVERHAMPTON (PSP3) LIMITED | Director | 2018-01-22 | CURRENT | 2013-08-14 | Active - Proposal to Strike off | |
INSPIREDSPACES NOTTINGHAM (PSP3) LIMITED | Director | 2018-01-22 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
CARILLION SERVICES 2006 LIMITED | Director | 2018-01-15 | CURRENT | 1992-02-04 | Liquidation | |
INSPIREDSPACES WOLVERHAMPTON (PSP1) LIMITED | Director | 2017-12-31 | CURRENT | 2010-02-11 | Active | |
INSPIREDSPACES DURHAM (PSP1) LIMITED | Director | 2017-12-31 | CURRENT | 2009-03-11 | Active | |
INSPIREDSPACES STAG (PSP1) LIMITED | Director | 2017-12-31 | CURRENT | 2007-11-23 | Active | |
INSPIREDSPACES NOTTINGHAM (PSP1) LIMITED | Director | 2017-12-15 | CURRENT | 2008-02-18 | Active | |
ABERDEEN ROADS HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2014-10-22 | Active | |
ABERDEEN ROADS (FINANCE) PLC | Director | 2017-12-14 | CURRENT | 2014-10-23 | Active | |
ABERDEEN ROADS LIMITED | Director | 2017-12-14 | CURRENT | 2014-10-23 | Active | |
PSBP MIDLANDS LIMITED | Director | 2017-12-12 | CURRENT | 2015-05-19 | Active | |
CARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Liquidation | |
CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Liquidation | |
CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Liquidation | |
CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-10 | Liquidation | |
AMBER LEP INVESTMENTS LIMITED | Director | 2012-10-19 | CURRENT | 2012-06-21 | Active | |
CLINICENTA (HERTFORDSHIRE) LIMITED | Director | 2012-03-23 | CURRENT | 2009-02-16 | Active - Proposal to Strike off | |
STIELL INFRAMAN LIMITED | Director | 2011-12-08 | CURRENT | 1983-07-19 | Active - Proposal to Strike off | |
CARILLION (DB) PENSION TRUSTEE LIMITED | Director | 2011-03-16 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
ALFRED MCALPINE PENSION TRUSTEES LIMITED | Director | 2010-10-25 | CURRENT | 1980-11-18 | Active | |
DUDLEY BOWER GROUP PLC | Director | 2010-03-24 | CURRENT | 1956-05-23 | Liquidation | |
MOWLEM PENSION TRUSTEES LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-06 | Active - Proposal to Strike off | |
CARILLION PENSIONS LIMITED | Director | 2007-10-22 | CURRENT | 1999-07-21 | Active - Proposal to Strike off | |
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED | Director | 2006-04-28 | CURRENT | 2006-03-23 | Liquidation | |
CARILLION PRIVATE FINANCE (SECURE) LIMITED | Director | 2006-04-28 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
CARILLION PRIVATE FINANCE LIMITED | Director | 2004-03-03 | CURRENT | 1994-12-02 | Liquidation | |
CARILLION PENSION TRUSTEES LIMITED | Director | 2002-11-30 | CURRENT | 1999-07-21 | Active - Proposal to Strike off | |
G4S POLICING SKILLS DEVELOPMENT LIMITED | Director | 2014-02-28 | CURRENT | 2005-12-15 | Dissolved 2014-09-23 | |
G4S SPV HOLDINGS LIMITED | Director | 2014-02-28 | CURRENT | 1966-12-16 | Active - Proposal to Strike off | |
REBOUND ECD LIMITED | Director | 2011-05-12 | CURRENT | 1994-01-20 | Dissolved 2014-03-25 | |
ASTUTE INFRASTRUCTURE LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
VOLUNTARY ACTION SOUTH WEST SURREY | Director | 2016-10-25 | CURRENT | 2006-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 02/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 01/01/2012 | |
AR01 | 23/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS | |
AP01 | DIRECTOR APPOINTED VAISHALI PATEL | |
AR01 | 23/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 01/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY | |
RES15 | CHANGE OF NAME 26/07/2010 | |
CERTNM | COMPANY NAME CHANGED GSL CARILLION LIMITED CERTIFICATE ISSUED ON 09/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 23/10/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED GROUP 4 CARILLION LIMITED CERTIFICATE ISSUED ON 13/02/04 | |
363a | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G4S CARILLION LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as G4S CARILLION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |