CARILLION SECRETARIAT LIMITED

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Total number of appointments 198

INTOTO UTILITIES SERVICES LIMITED (SC136349)

Company status
Dissolved
Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Secretary
Appointed on
8 December 1999
Resigned on
31 July 2006

ASPIRE DEFENCE HOLDINGS LIMITED (04730885)

Company status
Active
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Secretary
Appointed on
19 June 2003
Resigned on
1 June 2006

CARILLION (ASPIRE SERVICES) LIMITED (05704254)

Company status
Dissolved
Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Secretary
Appointed on
1 March 2006
Resigned on
24 May 2006

ENGINEERING AND RESOURCES CONSULTANTS LIMITED (00034071)

Company status
Dissolved
Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Secretary
Appointed on
9 November 2005
Resigned on
27 April 2006

SOCOTEC UK LIMITED (02880501)

Company status
Active
Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Secretary
Appointed on
9 November 2005
Resigned on
27 April 2006

SOCOTEC ASBESTOS LIMITED (04951688)

Company status
Active
Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Secretary
Appointed on
2 December 2003
Resigned on
27 April 2006

ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITED (SC134177)

Company status
Dissolved
Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Secretary
Appointed on
8 March 1999
Resigned on
27 April 2006

ENVIRONMENTAL CONTAMINATION SERVICES LIMITED (02764394)

Company status
Dissolved
Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Secretary
Appointed on
14 April 2000
Resigned on
27 April 2006

EXPLORATION ASSOCIATES LIMITED (02355437)

Company status
Dissolved
Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Secretary
Appointed on
1 July 1997
Resigned on
27 April 2006

C L ASSOCIATES LIMITED (02445999)

Company status
Dissolved
Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Secretary
Appointed on
9 November 2005
Resigned on
27 April 2006

SOIL MECHANICS LIMITED (00384108)

Company status
Liquidation
Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Secretary
Appointed on
9 November 2005
Resigned on
27 April 2006

BRETBY ANALYTICAL CONSULTANTS LIMITED (02616874)

Company status
Dissolved
Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Secretary
Appointed on
10 March 1999
Resigned on
27 April 2006

SOIL MECHANICS ASSOCIATES LIMITED (02448768)

Company status
Dissolved
Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Secretary
Appointed on
9 November 2005
Resigned on
27 April 2006

ESG LIMITED (03021060)

Company status
Dissolved
Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Secretary
Appointed on
11 October 1997
Resigned on
27 April 2006

SOIL MECHANICS ENVIRONMENTAL LIMITED (02941202)

Company status
Dissolved
Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Secretary
Appointed on
9 November 2005
Resigned on
27 April 2006

ENVIRONMENTAL SCIENTIFICS LIMITED (03787332)

Company status
Dissolved
Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Secretary
Appointed on
2 August 1999
Resigned on
27 April 2006

MOWLEM F E LIMITED (02316776)

Company status
Dissolved
Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
27 April 2006

MACROCOM (534) LIMITED (SC193180)

Company status
Dissolved
Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Secretary
Appointed on
8 March 1999
Resigned on
27 April 2006

NICHOLSON (SITE INVESTIGATION) LIMITED (03604719)

Company status
Dissolved
Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Secretary
Appointed on
23 October 1998
Resigned on
27 April 2006

EDGAR ALLEN ENGINEERING LIMITED (00898861)

Company status
Liquidation
Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Secretary
Appointed on
7 October 1999
Resigned on
18 April 2006

BRISTOL ROAD INVESTMENTS LIMITED (04551075)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Secretary
Appointed on
22 October 2002
Resigned on
13 April 2006

BALFOUR BEATTY RAIL RESIDUARY LIMITED (SC006624)

Company status
Active
Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Secretary
Appointed on
7 October 1999
Resigned on
30 March 2006

GRANBY HALLS INVESTMENTS LIMITED (05001460)

Company status
Active
Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Secretary
Appointed on
16 February 2004
Resigned on
23 December 2005

ASTON LANE INVESTMENTS LIMITED (05001463)

Company status
Dissolved
Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Secretary
Appointed on
23 January 2004
Resigned on
23 December 2005

MOWLEM NORTHERN LIMITED (00971681)

Company status
Active
Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Director
Appointed on
20 January 1994
Resigned on
29 August 2000

BANNOCKBURN HOMES LIMITED (SC186243)

Company status
Active
Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Director
Appointed on
1 October 1998
Resigned on
12 August 1999

BANNOCKBURN HOMES LIMITED (SC186243)

Company status
Active
Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Secretary
Appointed on
1 October 1998
Resigned on
12 August 1999

BASENAIL LIMITED (SC029485)

Company status
Dissolved
Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Secretary
Appointed on
19 December 1997
Resigned on
15 March 1999

LANDPACK LIMITED (02102367)

Company status
Dissolved
Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Director
Appointed on
6 November 1998
Resigned on
14 January 1999

DEVELOPMENT SECURITIES (NO.9) LIMITED (02109098)

Company status
Active
Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Director
Appointed on
6 November 1998
Resigned on
14 January 1999

SGB ROOFING LIMITED (SC062642)

Company status
Dissolved
Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Secretary
Appointed on
23 November 1993
Resigned on
26 May 1998

SGB ROOFING (HOLDINGS) LIMITED (SC059721)

Company status
Dissolved
Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Secretary
Appointed on
23 November 1993
Resigned on
26 May 1998

SGB ROOFING (HOLDINGS) LIMITED (SC059721)

Company status
Dissolved
Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Director
Appointed on
23 November 1993
Resigned on
26 May 1998

SGB ROOFING LIMITED (SC062642)

Company status
Dissolved
Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Director
Appointed on
23 November 1993
Resigned on
25 May 1998

SGB GROUP (ACCESS) LIMITED (03182328)

Company status
Dissolved
Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Director
Appointed on
24 May 1996
Resigned on
1 November 1997