CA

CARILLION AM GOVERNMENT LIMITED

Liquidation

Company number 00885404

Leeds · Incorporated 11 August 1966

Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Construction of commercial buildings · SIC 41201

Other specialised construction activities n.e.c. · SIC 43999


Status
Liquidation
Company age
60 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

MCALPINE SERVICES & PIPELINES LIMITED · 11 August 1966 – 5 March 1985

ALFRED MCALPINE SERVICES & PIPELINES LIMITED · 5 March 1985 – 18 January 1999

ALFRED MCALPINE PIPELINE SERVICES LIMITED · 18 January 1999 – 9 May 2001

ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED · 9 May 2001 – 7 October 2003

MCALPINE GOVERNMENT SERVICES LIMITED · 7 October 2003 – 10 May 2004

ALFRED MCALPINE GOVERNMENT SERVICES LIMITED · 10 May 2004 – 12 March 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2016
Next due
30 September 2018
Overdue by 98 months
Confirmation statement Overdue
Last filed
17 April 2017
Next due
1 May 2018
Overdue by 103 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KZ
KHAN, Zafar Iqbal
Director · Resigned
10 January 2014
HA
HAYWARD, Alan
Director · Resigned
1 January 2013
GM
GILL, Matthew Clement Hugh
Director · Resigned
29 February 2012
HR
HOWSON, Richard John
Director · Resigned
6 February 2012
EB
ENGSTROM, Bertil Staffan, Mr.
Director · Resigned
15 December 2011
HF
HERZBERG, Francis Robin
Director · Resigned
8 December 2011
ME
MERCER, Emma Louise
Director · Resigned
8 December 2011
ML
MILLS, Lee James
Director · Resigned
8 December 2011
RP
RUSSELL, Paul Dean
Director · Resigned
1 November 2011
GA
GATES, Antony Richard
Director · Resigned
5 March 2010
BK
BOOTH, Karen Jane
Director · Resigned
30 June 2009
TR
TAPP, Richard Francis
Secretary · Resigned
12 February 2008
AR
ADAM, Richard John
Director · Resigned
12 February 2008
MJ
MCDONOUGH, John
Director · Resigned
12 February 2008
RR
ROBINSON, Roger William
Director · Resigned
12 February 2008
CS
COCLIFF, Stephen Jeffrey
Director · Resigned
18 October 2007
WA
WILKINS, Andrew Michael
Director · Resigned
18 October 2007
LC
LEE, Christopher Michael
Secretary · Resigned
1 December 2005
MR
MEMMOTT, Robert William
Director · Resigned
1 November 2005
RA
ROBERTSON, Alan Robert
Director · Resigned
31 August 2005
HC
HIGGINS, Caroline Patricia
Secretary · Resigned
25 November 2004
LD
LAVELLE, Dominic Joseph
Director · Resigned
4 October 2004
CP
CAROLAN, Peter Vincent
Director · Resigned
4 August 2003
AN
AM NOMINEES LIMITED
Corporate Director · Resigned
20 May 2002
WD
WARLOW, David John
Director · Resigned
11 March 2002
AS
ATKINSON, Sarah Elizabeth
Director · Resigned
14 August 2001
HS
HUDSON, Stephen William
Director · Resigned
14 August 2001
GA
GARNER, Alan David
Director · Resigned
25 April 2001
NG
NORTHROP, Graham William Anthony
Director · Resigned
25 April 2001
RC
RHEAD, Christopher
Director · Resigned
25 April 2001
PA
PORTERFIELD, Alan Miller
Director · Resigned
2 December 1996
FG
FORSTER, Garry James
Secretary · Resigned
30 April 1996
GI
GRICE, Ian Michael
Director · Resigned
1 March 1996
TF
TODD, Frank
Director · Resigned
1 March 1996
TJ
TULL, John David
Director · Resigned
1 March 1996
JA
JACKSON, Andrew Philip
Director · Resigned
31 December 1994
WR
WETHERALL, Robert James
Director · Resigned
31 December 1994
WM
WOULDHAM, Michael William
Director · Resigned
31 December 1994
RP
ROUT, Peter John
Secretary · Resigned
10 October 1994
SJ
SCURR, John Coan
Secretary · Resigned
6 May 1994
TA
TAYLOR, Anthony Ronald
Director · Resigned
1 January 1994
MK
MATTHEWS, Karen Margaret
Secretary · Resigned
10 December 1993
DS
DOUGHTY, Stuart John
Director · Resigned
20 January 1992
PA
PIKE, Andrew Stephen
Secretary · Resigned
AA
ANSON, Anthony Francis
Director · Resigned
FJ
FARNELL, John Graham Rutherford
Director · Resigned
HJ
HENDRY, John Douglas
Director · Resigned

No active officers on record.

Persons with significant control

PS
Carillion (Am) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

No filings on record yet.

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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