Company Information for

CARILLION ENGINEERING LIMITED

24 BIRCH STREET, WOLVERHAMPTON, UNITED KINGDOM, WV1 4HY,

Company Registration Number

02817497

Private Limited Company

Dissolved

About Carillion Engineering Ltd

CARILLION ENGINEERING LIMITED was founded on 1993-05-13 and had its registered office in Wolverhampton. The company was dissolved on the 2014-04-15 and is no longer trading or active.

Key Data

Company Name

CARILLION ENGINEERING LIMITED

Legal Registered Office

WOLVERHAMPTON
UNITED KINGDOM
WV1 4HY
Other companies in WV1

Previous Names

CROWN HOUSE ENGINEERING LIMITED

09/06/2004

EXTERIOR LIMITED

15/11/2001

TPS PROFESSIONAL SERVICES LIMITED

24/11/1997

TBV PROFESSIONAL SERVICES LIMITED

17/01/1997

T.B.V. PROFESSIONAL SERVICES LIMITED

14/10/1993

Filing Information

Company Number	02817497
Date formed	1993-05-13
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-12-31
Date Dissolved	2014-04-15
Type of accounts	DORMANT

Last Datalog update:

2015-06-01 16:35:41

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-04-15

Officer	Role	Occupation	Date Appointed	Country
Timothy Francis George	Company Secretary		2012-05-21
Timothy Francis George	Director	CHARTERED SECRETARY	2012-09-18	UNITED KINGDOM
Lee James Mills	Director	ACCOUNTANT	2001-10-10	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Carillion Management Limited	Director	2007-03-26	2012-09-18
Carillion Secretariat Limited	Company Secretary	2007-03-26	2012-05-21
Timothy Francis George	Company Secretary	2000-09-05	2007-03-26
Carillion Nominees Limited	Director	2004-06-30	2007-03-26
Christopher Francis Girling	Director	2004-06-30	2007-03-26
Michael Edward Dunn	Director	2001-10-02	2004-06-30
Bertil Staffan Engstrom	Director	1998-05-26	2001-10-10
Ian Sinclair Barnes	Director	2001-01-10	2001-10-02
Geoffrey Pearson	Director	1998-05-26	2001-01-10
John Perrot	Company Secretary	1996-02-05	2000-09-05
John Perrot	Director	1997-11-06	2000-09-05
Euan Mcewan	Director	1997-11-26	1998-05-26
Brian Pellard	Director	1997-11-26	1998-05-26
David Thomas Simons	Director	1993-05-13	1998-03-06
Robert John Tuch Ewen	Director	1997-05-14	1997-12-23
Martin Robert Kennard	Director	1994-07-27	1997-02-28
Paul James Adam	Director	1994-02-11	1997-02-04
John Hamilton Robinson	Director	1994-02-11	1997-02-04
Michael Charles Tresise	Director	1994-02-11	1997-02-04
Stephen John Reding	Director	1994-04-18	1996-06-22
James Joseph Mccormack	Company Secretary	1993-05-13	1996-02-05
Peter Edward Pawsey	Director	1993-05-13	1995-11-06
Richard George Bradbury	Director	1993-05-13	1994-07-27
Brian Lynn Staples	Director	1993-05-13	1994-04-18
London Law Secretarial Limited	Nominated Secretary	1993-05-13	1993-05-13
London Law Services Limited	Nominated Director	1993-05-13	1993-05-13

Related Directorships for Timothy Francis George

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Francis George	CARILLION FLEET LEASE LIMITED	Director	2009-06-30	CURRENT	2002-06-11	Dissolved 2014-04-29
Timothy Francis George	CARILLION ASP LIMITED	Director	2008-09-02	CURRENT	2005-06-27	Dissolved 2015-10-20
Timothy Francis George	A. FARQUHAR (BUILDERS) LIMITED	Director	2008-02-12	CURRENT	1959-12-07	Active
Timothy Francis George	POCO PROPERTIES LIMITED	Director	2008-02-12	CURRENT	1962-05-10	Dissolved 2016-06-14
Timothy Francis George	P.HASSALL (ROTHERHAM) LIMITED	Director	2008-02-12	CURRENT	1946-08-24	Active
Timothy Francis George	ALFRED MCALPINE SLATE LIMITED	Director	2008-02-12	CURRENT	1971-04-22	Active
Timothy Francis George	ALFRED MCALPINE CONSTRUCTION LIMITED	Director	2008-02-12	CURRENT	1971-11-26	Active - Proposal to Strike off
Timothy Francis George	ALFRED MCALPINE UTILITY SERVICES LIMITED	Director	2008-02-12	CURRENT	1925-07-15	Active
Timothy Francis George	PLUMB INTERIORS CONTRACTING LIMITED	Director	2008-02-12	CURRENT	1957-04-29	Active
Timothy Francis George	RAINE INDUSTRIES LIMITED	Director	2008-02-12	CURRENT	1957-12-06	Active
Timothy Francis George	P H FURNITURE LIMITED	Director	2008-02-12	CURRENT	1974-07-16	Active
Timothy Francis George	WHATLINGS PUBLIC LIMITED COMPANY	Director	2008-02-12	CURRENT	1935-11-27	Active
Timothy Francis George	WALTER LAWRENCE LIMITED	Director	2008-02-12	CURRENT	1919-02-15	Active
Timothy Francis George	SPARKINSTANT LIMITED	Director	2008-02-12	CURRENT	1937-10-14	Active
Timothy Francis George	REEMA CONSTRUCTION LIMITED	Director	2008-02-12	CURRENT	1947-12-10	Active
Timothy Francis George	PLUMB FURNITURE SYSTEMS LIMITED	Director	2008-02-12	CURRENT	1921-11-30	Active
Timothy Francis George	CHOICEUSUAL LIMITED	Director	2008-02-12	CURRENT	1928-03-16	Active
Timothy Francis George	CARILLION CIVIL ENGINEERING LIMITED	Director	2007-08-02	CURRENT	1923-09-25	Liquidation
Timothy Francis George	STEPHENSON ENERGY LIMITED	Director	2002-05-27	CURRENT	1925-07-20	Active

Related Directorships for Lee James Mills

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lee James Mills	CARILLION PRIVATE FINANCE LIMITED	Director	2017-10-19	CURRENT	1994-12-02	Liquidation
Lee James Mills	EAGA NI LIMITED	Director	2017-01-06	CURRENT	2001-05-24	Active
Lee James Mills	EAGA SERVICES LIMITED	Director	2017-01-06	CURRENT	1994-09-14	Active
Lee James Mills	HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED	Director	2017-01-06	CURRENT	1982-09-27	Liquidation
Lee James Mills	PLOT B5 SA1 MANAGEMENT COMPANY LIMITED	Director	2015-11-06	CURRENT	2004-07-09	Active
Lee James Mills	CARILLION CONSTRUCTION (WEST INDIES) LIMITED	Director	2014-09-15	CURRENT	1966-07-11	Liquidation
Lee James Mills	CEDAR (MAPLE OAK) LTD	Director	2014-06-11	CURRENT	1979-12-28	Active
Lee James Mills	CRR PARTNERSHIP LIMITED	Director	2013-09-25	CURRENT	2013-09-25	Active - Proposal to Strike off
Lee James Mills	CEDAR WORCESTER LIMITED	Director	2012-11-16	CURRENT	2004-07-07	Active
Lee James Mills	CARILLION IRISHENCO LIMITED	Director	2012-11-12	CURRENT	2008-08-01	Active
Lee James Mills	CARILLION PROJECT INVESTMENTS LIMITED	Director	2011-12-08	CURRENT	1979-02-28	Liquidation
Lee James Mills	CARILLION MANAGED SERVICES LIMITED	Director	2011-12-08	CURRENT	1995-11-24	Active - Proposal to Strike off
Lee James Mills	CARILLION CONSTRUCTION OVERSEAS LIMITED	Director	2011-12-08	CURRENT	1976-07-26	Liquidation
Lee James Mills	NEW WORLD LEISURE LIMITED	Director	2011-09-19	CURRENT	2005-03-02	Active - Proposal to Strike off
Lee James Mills	CARILLION (DB) PENSION TRUSTEE LIMITED	Director	2011-01-24	CURRENT	2011-01-24	Active - Proposal to Strike off
Lee James Mills	CARILLION GB LIMITED	Director	2010-07-06	CURRENT	1995-09-22	Liquidation
Lee James Mills	TOWN HOSPITALS LIMITED	Director	2010-05-12	CURRENT	2010-05-12	Active - Proposal to Strike off
Lee James Mills	DUDLEY BOWER GROUP PLC	Director	2010-03-24	CURRENT	1956-05-23	Liquidation
Lee James Mills	CARILLION REGIONAL CONSTRUCTION LIMITED	Director	2009-06-30	CURRENT	1935-07-26	Active
Lee James Mills	STEPHENSON MAINTENANCE LIMITED	Director	2009-06-30	CURRENT	1936-02-03	Active - Proposal to Strike off
Lee James Mills	INSPIREDSPACES LIMITED	Director	2009-04-27	CURRENT	1983-09-12	Liquidation
Lee James Mills	MOWLEM SCOTLAND LIMITED	Director	2008-09-03	CURRENT	1945-03-20	Active
Lee James Mills	PME PARTNERSHIPS LIMITED	Director	2008-09-03	CURRENT	2000-01-05	Liquidation
Lee James Mills	CARILLION ASP LIMITED	Director	2008-09-02	CURRENT	2005-06-27	Dissolved 2015-10-20
Lee James Mills	GLASGOW STOCKHOLDERS TRUST LIMITED	Director	2008-09-02	CURRENT	1927-11-30	Active - Proposal to Strike off
Lee James Mills	JOHN MOWLEM CONSTRUCTION LIMITED	Director	2008-09-02	CURRENT	1985-09-17	Active - Proposal to Strike off
Lee James Mills	00199835 LIMITED	Director	2008-09-02	CURRENT	1924-08-11	Active
Lee James Mills	TBV POWER LIMITED	Director	2008-09-01	CURRENT	1990-07-09	Active - Proposal to Strike off
Lee James Mills	CARILLION AM DEVELOPMENTS LIMITED	Director	2008-04-21	CURRENT	1982-12-09	Liquidation
Lee James Mills	CEDAR 2019 LIMITED	Director	2008-04-11	CURRENT	1999-06-01	Liquidation
Lee James Mills	A. FARQUHAR (BUILDERS) LIMITED	Director	2008-02-12	CURRENT	1959-12-07	Active
Lee James Mills	POCO PROPERTIES LIMITED	Director	2008-02-12	CURRENT	1962-05-10	Dissolved 2016-06-14
Lee James Mills	AM NOMINEES LIMITED	Director	2008-02-12	CURRENT	1984-04-12	Liquidation
Lee James Mills	P.HASSALL (ROTHERHAM) LIMITED	Director	2008-02-12	CURRENT	1946-08-24	Active
Lee James Mills	BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED	Director	2008-02-12	CURRENT	2007-03-05	Active
Lee James Mills	WALTER LAWRENCE DEVELOPMENTS LIMITED	Director	2008-02-12	CURRENT	1973-07-19	Liquidation
Lee James Mills	STIELL FACILITIES LIMITED	Director	2008-02-12	CURRENT	1973-07-10	Active - Proposal to Strike off
Lee James Mills	STIELL INFRAMAN LIMITED	Director	2008-02-12	CURRENT	1983-07-19	Active - Proposal to Strike off
Lee James Mills	ALFRED MCALPINE UTILITY SERVICES NW LIMITED	Director	2008-02-12	CURRENT	1953-07-07	Active
Lee James Mills	ALFRED MCALPINE SLATE LIMITED	Director	2008-02-12	CURRENT	1971-04-22	Active
Lee James Mills	ALFRED MCALPINE CONSTRUCTION LIMITED	Director	2008-02-12	CURRENT	1971-11-26	Active - Proposal to Strike off
Lee James Mills	ALFRED MCALPINE UTILITY SERVICES LIMITED	Director	2008-02-12	CURRENT	1925-07-15	Active
Lee James Mills	PLUMB INTERIORS CONTRACTING LIMITED	Director	2008-02-12	CURRENT	1957-04-29	Active
Lee James Mills	RAINE INDUSTRIES LIMITED	Director	2008-02-12	CURRENT	1957-12-06	Active
Lee James Mills	WALTER LAWRENCE HOMES CHILTERNS LIMITED	Director	2008-02-12	CURRENT	1976-08-16	Active - Proposal to Strike off
Lee James Mills	WALTER LAWRENCE HOUSING INVESTMENTS LIMITED	Director	2008-02-12	CURRENT	1986-10-07	Liquidation
Lee James Mills	RAINE LIMITED	Director	2008-02-12	CURRENT	1946-07-30	Liquidation
Lee James Mills	P H FURNITURE LIMITED	Director	2008-02-12	CURRENT	1974-07-16	Active
Lee James Mills	WHATLINGS PUBLIC LIMITED COMPANY	Director	2008-02-12	CURRENT	1935-11-27	Active
Lee James Mills	WALTER LAWRENCE LIMITED	Director	2008-02-12	CURRENT	1919-02-15	Active
Lee James Mills	SPARKINSTANT LIMITED	Director	2008-02-12	CURRENT	1937-10-14	Active
Lee James Mills	REEMA CONSTRUCTION LIMITED	Director	2008-02-12	CURRENT	1947-12-10	Active
Lee James Mills	PLUMB FURNITURE SYSTEMS LIMITED	Director	2008-02-12	CURRENT	1921-11-30	Active
Lee James Mills	MARCHWIEL PROPERTIES LIMITED	Director	2008-02-12	CURRENT	1960-06-20	Liquidation
Lee James Mills	HALL & TAWSE NORTHERN LIMITED	Director	2008-02-12	CURRENT	1941-09-30	Active - Proposal to Strike off
Lee James Mills	J.F. MILLER PROPERTIES LIMITED	Director	2008-02-12	CURRENT	1946-02-05	Liquidation
Lee James Mills	CHOICEUSUAL LIMITED	Director	2008-02-12	CURRENT	1928-03-16	Active
Lee James Mills	MOWLEM PENSION TRUSTEES LIMITED	Director	2007-11-06	CURRENT	2007-11-06	Active - Proposal to Strike off
Lee James Mills	CARILLION PENSIONS LIMITED	Director	2007-06-20	CURRENT	1999-07-21	Active - Proposal to Strike off
Lee James Mills	CARILLION PENSION TRUSTEES LIMITED	Director	2007-04-30	CURRENT	1999-07-21	Active - Proposal to Strike off
Lee James Mills	CARILLION PUBLIC SECTOR TRUSTEES LIMITED	Director	2007-04-30	CURRENT	2006-01-25	Active - Proposal to Strike off
Lee James Mills	CARILLION WYSE HOLDINGS LIMITED	Director	2007-03-28	CURRENT	2007-03-28	Active - Proposal to Strike off
Lee James Mills	RICHARD CRITTALL & COMPANY LIMITED	Director	2007-03-26	CURRENT	1957-06-06	Active
Lee James Mills	WYSEPROPERTY	Director	2005-07-11	CURRENT	1997-12-24	Active - Proposal to Strike off
Lee James Mills	PME PENSION TRUSTEE (DB) LIMITED	Director	2005-07-06	CURRENT	2005-07-06	Active - Proposal to Strike off
Lee James Mills	CARILLION QUEST TRUSTEE LIMITED	Director	2004-09-01	CURRENT	1999-06-01	Active - Proposal to Strike off
Lee James Mills	CARILLION FLEET LEASE LIMITED	Director	2004-03-31	CURRENT	2002-06-11	Dissolved 2014-04-29
Lee James Mills	WARD STREET DEVELOPMENTS LIMITED	Director	2004-02-23	CURRENT	2004-02-23	Active - Proposal to Strike off
Lee James Mills	CARILLION HI-TECH LIMITED	Director	2001-05-16	CURRENT	1919-10-08	Active - Proposal to Strike off
Lee James Mills	CARILLION CONSTRUCTION (NOMINEES) LIMITED	Director	2001-05-16	CURRENT	1990-11-12	Active - Proposal to Strike off
Lee James Mills	CARILLION NOMINEES LIMITED	Director	2001-05-16	CURRENT	1999-06-10	Active - Proposal to Strike off