G4S CARILLION LIMITED

Overview

Company Name	G4S CARILLION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02984970
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1994
Date of Cessation	Dec 29, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G4S CARILLION LIMITED?

Construction of commercial buildings (41201) / Construction
Public order and safety activities (84240) / Public administration and defence; compulsory social security
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is G4S CARILLION LIMITED located?

Registered Office Address	Carillion House 84 Salop Street WV3 0SR Wolverhampton United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of G4S CARILLION LIMITED?

Previous Company Names
Company Name	From	Until
GSL CARILLION LIMITED	Feb 13, 2004	Feb 13, 2004
GROUP 4 CARILLION LIMITED	Aug 31, 1999	Aug 31, 1999
GROUP 4 TARMAC LIMITED	Dec 13, 1995	Dec 13, 1995
BRIDGEND PRISON SERVICES LIMITED	Oct 31, 1994	Oct 31, 1994

What are the latest accounts for G4S CARILLION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for G4S CARILLION LIMITED?

Annual Return

Last Annual Return	Oct 23, 2014

What are the latest filings for G4S CARILLION LIMITED?

Filings

Date

Description

Document

Type

Dec 29, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 15, 2015

Accounts for a dormant company made up to Dec 31, 2014

3 pages

Sep 15, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 04, 2015

Application to strike the company off the register

3 pages

DS01

Mar 10, 2015

Director's details changed for Mr Francis Robin Herzberg on Mar 02, 2015

2 pages

CH01

Mar 02, 2015

Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on Mar 02, 2015

1 pages

AD01

Oct 23, 2014

Annual return made up to Oct 23, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2014	Statement of capital on Oct 23, 2014 Capital: GBP 2	SH01

Aug 04, 2014

Accounts for a dormant company made up to Dec 31, 2013

3 pages

Oct 23, 2013

Annual return made up to Oct 23, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2013	Statement of capital on Oct 23, 2013 Capital: GBP 2	SH01

Sep 04, 2013

Accounts for a dormant company made up to Dec 31, 2012

3 pages

Oct 23, 2012

Annual return made up to Oct 23, 2012 with full list of shareholders

6 pages

AR01

Jun 29, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Jan 26, 2012

Secretary's details changed for Anne Catherine Ramsay on Jan 01, 2012

2 pages

CH03

Oct 24, 2011

Annual return made up to Oct 23, 2011 with full list of shareholders

6 pages

AR01

Sep 16, 2011

Accounts for a dormant company made up to Dec 31, 2010

3 pages

Jun 14, 2011

Appointment of Vaishali Patel as a director

2 pages

AP01

Jun 14, 2011

Termination of appointment of Christopher Elliott as a director

1 pages

TM01

Jun 14, 2011

Termination of appointment of Andrew Banks as a director

1 pages

TM01

Oct 25, 2010

Annual return made up to Oct 23, 2010 with full list of shareholders

7 pages

AR01

Oct 19, 2010

Director's details changed for Mr Francis Robin Herzberg on Oct 01, 2010

2 pages

CH01

Aug 17, 2010

Registered office address changed from * Birch Street Wolverhampton West Midlands WV1 4HY* on Aug 17, 2010

1 pages

AD01

Aug 09, 2010

Certificate of change of name

Company name changed gsl carillion LIMITED\certificate issued on 09/08/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 09, 2010	Change company name resolution on Jul 26, 2010	RES15

Aug 09, 2010

Change of name notice

2 pages

CONNOT

Jul 22, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Oct 23, 2009

Annual return made up to Oct 23, 2009 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of G4S CARILLION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAMSAY, Anne Catherine Maddox Street W1S 2QN London 25 United Kingdom	Sep 28, 2007		Secretary	Maddox Street W1S 2QN London 25 United Kingdom		Other			125380750001
HERZBERG, Francis Robin 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Mar 30, 2004		Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1956-12	Chartered Accountant	52429400001
PATEL, Vaishali Jagdish 15 Carshalton Road SM1 4LD Sutton Sutton Park House Surrey United Kingdom	May 24, 2011		Director	15 Carshalton Road SM1 4LD Sutton Sutton Park House Surrey United Kingdom	England	British	1973-9	Solicitor	160296330001
TURNER, Richard Charles 70 Pewley Way GU1 3QA Guildford Surrey	Dec 02, 2003		Director	70 Pewley Way GU1 3QA Guildford Surrey	England	British	1967-12	Commercial Director Cpf	94628670002
ANDERSON, David Alexander John 4 Elm Tree Avenue KT10 8JG Esher Surrey	Nov 17, 2003	Sep 28, 2007	Secretary	4 Elm Tree Avenue KT10 8JG Esher Surrey		British			94497310001
HERZBERG, Francis Robin Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire	Jul 31, 1997	Nov 17, 2003	Secretary	Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire		British			52429400001
MCCORMACK, James Joseph Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire	Oct 31, 1994	Jul 31, 1997	Secretary	Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire		British		Barrister	678610003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 31, 1994	Oct 31, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
ANDERSON, David Alexander John 4 Elm Tree Avenue KT10 8JG Esher Surrey	Feb 27, 2004	Mar 30, 2004	Director	4 Elm Tree Avenue KT10 8JG Esher Surrey		British	1960-4	Solicitor	94497310001
BANKS, Andrew David St. Marys Cowl Lane, Winchcombe GL54 5RA Cheltenham Gloucestershire	Nov 16, 1994	May 12, 2011	Director	St. Marys Cowl Lane, Winchcombe GL54 5RA Cheltenham Gloucestershire	United Kingdom	British	1956-7	Director	164295230001
BROWN, Stephen Richard 8 Arbour Close GL55 6RR Mickleton Gloucestershire	Mar 29, 1999	Oct 29, 2005	Director	8 Arbour Close GL55 6RR Mickleton Gloucestershire		British	1944-1	Director	15085940005
DUNN, Angus Henry Dower House, Oxon Hoath TN11 9SS Tonbridge Kent	Nov 16, 1994	Sep 16, 1996	Director	Dower House, Oxon Hoath TN11 9SS Tonbridge Kent		British	1944-12	Head Of Private Finance	41251680001
ELLIOTT, Christopher Woodcote House Broad Lane Bishampton WR10 2LY Pershore Worcestershire	Aug 17, 2000	May 24, 2011	Director	Woodcote House Broad Lane Bishampton WR10 2LY Pershore Worcestershire	England	British	1957-6	Director	64082070001
GILBEY, Hannah 14 Dane Park CM23 2PR Bishops Stortford Hertfordshire	Mar 26, 2003	Dec 02, 2003	Director	14 Dane Park CM23 2PR Bishops Stortford Hertfordshire		British	1971-4	Investment Director	78180430001
GIRLING, Christopher Francis 12 Spithead Close PO34 5AZ Seaview Isle Of Wight	May 16, 2001	Mar 26, 2003	Director	12 Spithead Close PO34 5AZ Seaview Isle Of Wight		British	1954-1	Finance Director	67125270002
HARROWER, James Arthur 24 Lifford Gardens WR12 7DA Broadway Worcestershire	Nov 16, 1994	Feb 08, 2003	Director	24 Lifford Gardens WR12 7DA Broadway Worcestershire		British	1938-2	Director	12257110001
HERZBERG, Francis Robin Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire	Jun 05, 2002	Mar 26, 2003	Director	Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire	England	British	1956-12	Chartered Accountant	52429400001
JONES, Stuart Nigel 23 Old Farm Drive Codsall WV8 1GF Wolverhampton West Midlands	Mar 26, 2003	Feb 27, 2004	Director	23 Old Farm Drive Codsall WV8 1GF Wolverhampton West Midlands		British	1954-1	Director	79744320001
LAVERS, Michael John 2 Binden Road W12 9RJ London	Sep 16, 1996	Feb 25, 1998	Director	2 Binden Road W12 9RJ London	England	British	1943-6	Treasurer	3090450001
MALMBERG, Louis Joannes Scheveningseslag 87 2586 KW The Hague Netherlands	Oct 10, 1997	Jul 10, 2000	Director	Scheveningseslag 87 2586 KW The Hague Netherlands		Dutch	1942-8	Attorney	45086130001
MCCORMACK, James Joseph Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire	Sep 16, 1996	Jul 31, 1997	Director	Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire		British	1954-11	Barrister	678610003
MCEWAN, Euan 2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire	Nov 16, 1999	May 16, 2001	Director	2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire		British	1955-10	Chartered Accountant	110597480001
OSBORNE, Robert Charles Heath View Bromstead Common TF10 9DG Newport Shropshire	Feb 25, 1998	Nov 16, 1999	Director	Heath View Bromstead Common TF10 9DG Newport Shropshire		British	1961-2	Md-Pfu	68448420001
PELLARD, Brian 33 Wyvern Road B74 2PS Sutton Coldfield West Midlands	Nov 16, 1994	Sep 16, 1996	Director	33 Wyvern Road B74 2PS Sutton Coldfield West Midlands		British	1942-4	Civil Engineer	33408310001
ROBINSON, Roger William Applewood Barn Bank Road Little Witley WR6 6LS Worcester Worcestershire	May 16, 2001	Jun 30, 2009	Director	Applewood Barn Bank Road Little Witley WR6 6LS Worcester Worcestershire		British	1951-4	Civil Engineer	33421810001
SHARPLES, Bernard John Old Meadow Stockton Road WR6 6AT Abberley Worcestershire	Feb 19, 1997	May 16, 2001	Director	Old Meadow Stockton Road WR6 6AT Abberley Worcestershire	United Kingdom	British	1948-4	Civil Engineer	36242390003
WALLIN, Bjorn Anders Moorlands Farm New Yatt OX29 6TE Witney Oxfordshire	Feb 08, 2003	Jan 12, 2007	Director	Moorlands Farm New Yatt OX29 6TE Witney Oxfordshire		Swedish	1946-7	Director	27412950001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 31, 1994	Oct 31, 1994	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0