CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED

liquidation Company number 01180475

Private Limited by Shares · Incorporated on 9th Aug 1974

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SIC codes: 43210, 99999
Registered office: London, SW1P 2HT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2018

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Overview

CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED is a private limited by shares company based in London. It was incorporated on 9th Aug 1974 and is currently showing its status as 'Liquidation'. The company's stated activities are Electrical installation, Dormant Company .

0 Directors View directors

48 Companies at address View all 50 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in SW1P 2HT £47,150,000 as of 1st Nov 2016 View postcode page

Average price (all time) £47,150,000

Average price (since 2016) £47,150,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
No directors or PSCs recorded.

Other companies at this address

View all 47

Company	Number	Incorporated	Status
THE CARS WAREHOUSE LIMITED	11140940	9th Jan 2018	dissolved
RK CORPORATE RESCUE LIMITED	10561956	13th Jan 2017	dissolved
RK ACQUISITIONS LIMITED	10550061	6th Jan 2017	dissolved
CARILLION RESOURCING LIMITED	10546542	4th Jan 2017	liquidation
RK CLIENT ACCOUNT LIMITED	10499618	28th Nov 2016	dissolved

Showing the latest 5 of 47 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 9th Aug 1974
Company type: Private Limited by Shares
SIC codes: 43210, 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2018
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

9th Aug 1974 Company incorporated
5th Aug 1993 Dolores Daubney appointed as Director
5th Aug 1993 Ernest Daubney appointed as Director
1st Sep 1997 Dolores Daubney appointed as Director
1st Sep 1997 Dolores Daubney appointed as Secretary
30th Dec 1997 Dolores Daubney resigned as Secretary
5th May 1999 Heather Daubney appointed as Director
22nd Oct 2001 Karen Daubney resigned as Director
22nd Oct 2001 Ernest Daubney resigned as Director
22nd Oct 2001 Heather Daubney resigned as Director
22nd Oct 2001 CARILLION SECRETARIAT LIMITED appointed as Corporate secretary
22nd Oct 2001 Dolores Daubney resigned as Director
22nd Oct 2001 Ernest Daubney resigned as Director
22nd Oct 2001 Dolores Daubney resigned as Director
22nd Oct 2001 Dolores Daubney resigned as Secretary
22nd Oct 2001 Stephen Day appointed as Director
22nd Oct 2001 Jack McGrory appointed as Director
12th Mar 2004 Jack McGrory resigned as Director
17th Aug 2004 Stephen Day resigned as Director
29th Oct 2004 Martin Daubney resigned as Director
29th Oct 2004 CARILLION MANAGEMENT LIMITED appointed as Corporate director
3rd Sep 2008 Timothy George appointed as Director
3rd Sep 2008 CARILLION MANAGEMENT LIMITED resigned as Corporate director
3rd Sep 2008 Lee Mills appointed as Director
21st May 2012 Timothy George appointed as Secretary
21st May 2012 CARILLION SECRETARIAT LIMITED resigned as Corporate secretary
30th Jun 2017 Timothy George resigned as Secretary
30th Jun 2017 Timothy George resigned as Director
1st Jul 2017 Westley Maffei appointed as Director
1st Jul 2017 Westley Maffei appointed as Secretary
29th Dec 2017 Confirmation statement made up
18th Jun 2018 Lee Mills resigned as Director
9th Aug 2018 Westley Maffei resigned as Director
9th Aug 2018 Westley Maffei resigned as Secretary
30th Sep 2018 Next accounts due

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