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Summary

Contact details

Officers19

Insolvencies2

Events3

Documents100

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Aug 1974 (50 years ago)

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Summary

NameCARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED
Historical names
  • MOWLEM TECHNICAL SERVICES (INSTALLATION) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode01180475
Incorporation Date09 Aug 1974 (50 years ago) / 36 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 4 ABBEY ORCHARD STREET, SW1P 2HT

Officers

individual

IndividualUnited Kingdom

Carillion Jm Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Daubney, Dolores Marlane

Director


Appointed on05 Aug 1993

Resigned on22 Oct 2001

individual

IndividualUnited Kingdom

Daubney, Ernest Ralph Stuart

Director


Appointed on05 Aug 1993

Resigned on22 Oct 2001

individual

IndividualUnited Kingdom

George, Timothy Francis

Secretary


Appointed on21 May 2012

Resigned on30 Jun 2017

individual

IndividualUnited Kingdom

Carillion Management Limited

corporate-director


Appointed on29 Oct 2004

Resigned on03 Sep 2008

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Insolvencies

Document numberTypeFromPublish date
01180475-1compulsory-liquidation13 Jun 2018-
1compulsory-liquidation-13 Jun 2018

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Events

Old value

24 May 2006

Name changeMOWLEM TECHNICAL SERVICES (INSTALLATION) LIMITED

10 Feb 2004

Name changeDAUBNEY SERVICES LIMITED

22 Oct 2001

Name changeR. DAUBNEY & CO. LIMITED

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Documents

DateNameTypeDocument
03 Oct 2018Change registered office address company with date old address new addressAD01View
01 Oct 2018Change to a person with significant controlPSC05View
01 Oct 2018Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2017
    due by 30 Sep 2018
  • Last accounts made up to31 Dec 2016
  • CategoryDORMANT
Confirmation statement
  • Next statement date29 Dec 2018
    due by 12 Jan 2019
  • Last statement dated29 Dec 2017
Returns
  • Next returns datedue by 26 Jan 2017
  • Last returns dated29 Dec 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

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Frequently asked questions

Where is CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED's headquarters?

CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED's headquarters is located at LONDON, 4 ABBEY ORCHARD STREET, SW1P 2HT

What is CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED's industry?

CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED is in the industry of Electrical installation

What year was CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED started?

CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED was started in 1974

Sources: Companies House