CARILLION AM GOVERNMENT LIMITED

Crown House, Wolverhampton, WV1 4JX Birch Street
StatusLIQUIDATION
Company No.00885404
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated11 Aug 1966
Years54 years, 1 months, 8 days


SUMMARY

CARILLION AM GOVERNMENT LIMITED is an liquidation private limited company with number 00885404. It was incorporated 54 years, 1 months, 8 days ago, on 11 August 1966. The company address is Crown House, Wolverhampton, WV1 4JX Birch Street, Wolverhampton, United Kingdom and the country of origin is United Kingdom. On 12 March 2008 the company had it's name changed from 'ALFRED MCALPINE GOVERNMENT SERVICES LIMITED' to the actual name 'CARILLION AM GOVERNMENT LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for CARILLION AM GOVERNMENT LIMITED are 'Construction of commercial buildings ' (41201) and 'Other specialised construction activities n.e.c. ' (43999). The accounting category is 'Full', last accounts made up to 31 December 2016 next accounts are due by 30 September 2018.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2018
Last made up31 Dec 2016
CategoryFULL
Returns Due Date15 May 2017
Returns Last Date17 Apr 2016
Nature of business (SIC)
41201Construction of commercial buildings
43999Other specialised construction activities n.e.c.
Previous Names
2008-03-12ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
2004-05-10MCALPINE GOVERNMENT SERVICES LIMITED
2003-10-07ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED
2001-05-09ALFRED MCALPINE PIPELINE SERVICES LIMITED
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


FORSTER, Garry James
Secretary
RESIGNED
Assigned on 30 Apr 1996
Resigned on 25 Nov 2004
Time on role 8 years, 6 months, 25 days

HIGGINS, Caroline Patricia
Secretary
RESIGNED
Assigned on 25 Nov 2004
Resigned on 01 Dec 2005
Time on role 1 years, 0 months, 6 days

LEE, Christopher Michael
Secretary
RESIGNED
Assigned on 01 Dec 2005
Resigned on 12 Feb 2008
Time on role 2 years, 2 months, 11 days

MATTHEWS, Karen Margaret
Secretary
RESIGNED
Assigned on 10 Dec 1993
Resigned on 06 May 1994
Time on role 0 years, 4 months, 27 days

PIKE, Andrew Stephen
Secretary
RESIGNED
Assigned on
Resigned on 10 Dec 1993
Time on role 26 years, 9 months, 9 days

ROUT, Peter John
Secretary
RESIGNED
Assigned on 10 Oct 1994
Resigned on 30 Apr 1996
Time on role 1 years, 6 months, 20 days



SCURR, John Coan
Secretary
RESIGNED
Assigned on 06 May 1994
Resigned on 10 Oct 1994
Time on role 0 years, 5 months, 4 days

TAPP, Richard Francis
Secretary
RESIGNED
Assigned on 12 Feb 2008
Resigned on 25 Jun 2018
Time on role 10 years, 4 months, 13 days

ADAM, Richard John
Director
RESIGNED
Assigned on 12 Feb 2008
Resigned on 31 Oct 2016
Time on role 8 years, 8 months, 19 days

ANSON, Anthony Francis
Director
RESIGNED
Assigned on
Resigned on 23 Jul 1993
Time on role 27 years, 1 months, 27 days

ATKINSON, Sarah Elizabeth
Director
RESIGNED
Assigned on 14 Aug 2001
Resigned on 11 Mar 2002
Time on role 0 years, 6 months, 28 days



BOOTH, Karen Jane
Director
RESIGNED
Assigned on 30 Jun 2009
Resigned on 31 Dec 2011
Time on role 2 years, 6 months, 1 days

CAROLAN, Peter Vincent
Director
RESIGNED
Assigned on 04 Aug 2003
Resigned on 31 Dec 2004
Time on role 1 years, 4 months, 27 days

COCLIFF, Stephen Jeffrey
Director
RESIGNED
Assigned on 18 Oct 2007
Resigned on 31 May 2009
Time on role 1 years, 7 months, 13 days

DOUGHTY, Stuart John
Director
RESIGNED
Assigned on 20 Jan 1992
Resigned on 31 Dec 1994
Time on role 2 years, 11 months, 11 days

ENGSTROM, Bertil Staffan
Director
RESIGNED
Assigned on 15 Dec 2011
Resigned on 22 Jan 2013
Time on role 1 years, 1 months, 7 days



FARNELL, John Graham Rutherford
Director
RESIGNED
Assigned on
Resigned on 30 Nov 1992
Time on role 27 years, 9 months, 20 days

GARNER, Alan David
Director
RESIGNED
Assigned on 25 Apr 2001
Resigned on 31 Mar 2008
Time on role 6 years, 11 months, 6 days

GATES, Antony Richard
Director
RESIGNED
Assigned on 05 Mar 2010
Resigned on 28 Sep 2011
Time on role 1 years, 6 months, 23 days

GILL, Matthew Clement Hugh
Director
RESIGNED
Assigned on 29 Feb 2012
Resigned on 31 Dec 2012
Time on role 0 years, 10 months, 2 days

GRICE, Ian Michael
Director
RESIGNED
Assigned on 01 Mar 1996
Resigned on 10 Dec 2003
Time on role 7 years, 9 months, 9 days



HAYWARD, Alan
Director
RESIGNED
Assigned on 01 Jan 2013
Resigned on 06 Jan 2017
Time on role 4 years, 0 months, 5 days

HENDRY, John Douglas
Director
RESIGNED
Assigned on
Resigned on 25 Apr 2001
Time on role 19 years, 4 months, 25 days

HERZBERG, Francis Robin
Director
RESIGNED
Assigned on 08 Dec 2011
Resigned on 18 Jun 2018
Time on role 6 years, 6 months, 10 days

HOWSON, Richard John
Director
RESIGNED
Assigned on 06 Feb 2012
Resigned on 15 Jan 2018
Time on role 5 years, 11 months, 9 days

HUDSON, Stephen William
Director
RESIGNED
Assigned on 14 Aug 2001
Resigned on 17 Apr 2015
Time on role 13 years, 8 months, 3 days



JACKSON, Andrew Philip
Director
RESIGNED
Assigned on 31 Dec 1994
Resigned on 31 Aug 2005
Time on role 10 years, 8 months, 0 days

KHAN, Zafar Iqbal
Director
RESIGNED
Assigned on 10 Jan 2014
Resigned on 11 Sep 2017
Time on role 3 years, 8 months, 1 days

LAVELLE, Dominic Joseph
Director
RESIGNED
Assigned on 04 Oct 2004
Resigned on 23 Apr 2007
Time on role 2 years, 6 months, 19 days

MCDONOUGH, John
Director
RESIGNED
Assigned on 12 Feb 2008
Resigned on 31 Dec 2011
Time on role 3 years, 10 months, 19 days

MEMMOTT, Robert William
Director
RESIGNED
Assigned on 01 Nov 2005
Resigned on 18 Oct 2007
Time on role 1 years, 11 months, 17 days



MERCER, Emma Louise
Director
RESIGNED
Assigned on 08 Dec 2011
Resigned on 10 Jan 2014
Time on role 2 years, 1 months, 2 days

MILLS, Lee James
Director
RESIGNED
Assigned on 08 Dec 2011
Resigned on 18 Jun 2018
Time on role 6 years, 6 months, 10 days

NORTHROP, Graham William Anthony
Director
RESIGNED
Assigned on 25 Apr 2001
Resigned on 31 Oct 2003
Time on role 2 years, 6 months, 6 days

PORTERFIELD, Alan Miller
Director
RESIGNED
Assigned on 02 Dec 1996
Resigned on 31 Mar 1999
Time on role 2 years, 3 months, 29 days

CHARGES


No charges to display for this company

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