Enviroman Unlimited

Company Name	Enviroman Unlimited
Company Status	Dissolved
Company Number	02194523
Category	Private Unlimited Company
Incorporation Date	16 November 1987(36 years, 5 months ago)
Dissolution Date	11 October 2017 (6 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(21 years, 10 months after company formation)
Appointment Duration	8 years (closed 11 October 2017)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Secretary Name	Mr Robert Charles Hunt
Status	Closed
Appointed	01 December 2011(24 years after company formation)
Appointment Duration	5 years, 10 months (closed 11 October 2017)
Role	Company Director
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Robert Charles Hunt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2013(26 years after company formation)
Appointment Duration	3 years, 10 months (closed 11 October 2017)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	John Phillips
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 March 1991)
Role	Company Director
Correspondence Address	14 Blackhill Lane Knutsford Cheshire WA16 9DR

Director Name	Mr Peter John Linacre
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HS

Secretary Name	Mr Christopher John McKellen Parker
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Dennes House Waltham Canterbury Kent CT4 5SD

Director Name	Mr James Anderson Clark
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(3 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Earlspark Road Bieldside Aberdeen Aberdeenshire AB15 9BZ Scotland

Director Name	David Thomas Weir
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Longford Way Hutton Way Brentwood Essex CM13 2LT

Director Name	Paul Mitchell Levett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	5 Kings Court Kingswharf Kings Road Burnham On Crouch Essex CM0 8PP

Director Name	Peter Alexander Milnes Heath
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 10 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Seckford Street Woodbridge Suffolk IP12 4LY

Secretary Name	Paul Mitchell Levett
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	5 Kings Court Kingswharf Kings Road Burnham On Crouch Essex CM0 8PP

Director Name	Alan Jones
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(4 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 20 November 2000)
Role	Company Director
Correspondence Address	4 The Larches Shooters Way Berkhamsted Hertfordshire HP4 3TX

Director Name	David Edward Cook
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(4 years, 1 month after company formation)
Appointment Duration	3 years (resigned 24 January 1995)
Role	Company Director
Correspondence Address	Richmond Lodge 2a Hale Road Hale Cheshire WA15 8RD

Director Name	Mr Colin Martin Gilligan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(7 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 08 December 2004)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Gregory'S Sportsman Lane, Hatfield Peverel Chelmsford Essex CM3 2NP

Secretary Name	Mr Colin Martin Gilligan
Nationality	British
Status	Resigned
Appointed	31 March 1995(7 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 1999)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Gregory'S Sportsman Lane, Hatfield Peverel Chelmsford Essex CM3 2NP

Secretary Name	Mr Patrick Guy Netterville Thompson
Nationality	British
Status	Resigned
Appointed	01 October 1999(11 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Shooters Hill Road London SE3 7BD

Director Name	Brian Geoffrey Clark
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(13 years after company formation)
Appointment Duration	3 years, 10 months (resigned 28 September 2004)
Role	Finance Director
Correspondence Address	40 Goldcrest Close Colchester Essex CO4 3FN

Director Name	Mr Patrick Guy Netterville Thompson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(16 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	30 Shooters Hill Road London SE3 7BD

Director Name	Paul Levett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(16 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Secretary Name	Mrs Kerry Anne Abigail Porritt
Nationality	British
Status	Resigned
Appointed	01 April 2005(17 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Brushwood House 22 Clarence Road Great Malvern Worcestershire WR14 3EH

Secretary Name	Micheal Geoffrey Cane
Nationality	British
Status	Resigned
Appointed	10 July 2006(18 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 September 2006)
Role	Company Director
Correspondence Address	31 Falstaff Close Walmley Sutton Coldfield B76 1YG

Director Name	Axel De Saint Quentin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2006(18 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 October 2009)
Role	Financial Director
Correspondence Address	5l Portman Mansions Chiltern Street London W1M 1PU

Director Name	Cyrille Du Peloux De Saint Romain
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2006(18 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 June 2007)
Role	Chief Executive
Correspondence Address	89 Kensington Court Mansions London W8 5DU

Secretary Name	Mr Robert Charles Hunt
Nationality	British
Status	Resigned
Appointed	27 September 2006(18 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2009)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts The Ley Box Corsham Wiltshire SN13 8JX

Secretary Name	Mr Richard Douglas Berry
Nationality	Australian
Status	Resigned
Appointed	01 January 2009(21 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Contact

Website	veolia.co.uk
Telephone	01277 234567
Telephone region	Brentwood

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

35m at £0.01	Veolia Es Cleanaway (Uk) LTD 95.11% Ordinary
1.7m at £0.01	Veolia Es Cleanaway (Uk) LTD 4.62% Ordinary B
100k at £0.01	Veolia Es Cleanaway (Uk) LTD 0.27% Ordinary A

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

29 November 1989	Delivered on: 7 December 1989 Satisfied on: 25 January 1992 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

29 November 1989

Delivered on: 7 December 1989
Satisfied on: 25 January 1992
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

11 October 2017	Final Gazette dissolved following liquidation (1 page)
11 July 2017	Return of final meeting in a members' voluntary winding up (12 pages)
7 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-19 (1 page)
7 February 2017	Declaration of solvency (3 pages)
7 February 2017	Appointment of a voluntary liquidator (1 page)
19 January 2017	Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 19 January 2017 (1 page)
7 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 368,000 (5 pages)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 368,000 (5 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 December 2013	Appointment of Mr Robert Charles Hunt as a director (2 pages)
26 September 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 26 September 2013 (1 page)
26 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 368,000 (4 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
12 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
30 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
17 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 April 2011	Termination of appointment of Paul Levett as a director (1 page)
12 April 2011	Registered office address changed from Veolia House 154 a Pentonville Road London N1 9PE on 12 April 2011 (1 page)
14 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
4 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
4 November 2009	Director's details changed for Paul Levett on 1 October 2009 (2 pages)
4 November 2009	Appointment of Mr David Andrew Gerrard as a director (2 pages)
4 November 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
4 November 2009	Director's details changed for Paul Levett on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
29 May 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
2 March 2009	Return made up to 04/02/09; full list of members (4 pages)
14 January 2009	Appointment terminated secretary robert hunt (1 page)
14 January 2009	Secretary appointed richard berry (2 pages)
14 January 2009	Resolutions RES13 ‐ Resign and appoint secretary`s 20/10/2008 (1 page)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
4 February 2008	Return made up to 04/02/08; full list of members (3 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 September 2007	Director resigned (1 page)
12 February 2007	Return made up to 31/12/06; full list of members (3 pages)
9 February 2007	Secretary resigned (1 page)
9 February 2007	Secretary resigned (1 page)
15 November 2006	Registered office changed on 15/11/06 from: cleanaway LTD the drive warley, brentwood essex, CM13 3BE (1 page)
1 November 2006	New director appointed (3 pages)
1 November 2006	New director appointed (4 pages)
1 November 2006	New secretary appointed (2 pages)
31 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
18 August 2006	New secretary appointed (2 pages)
17 August 2006	Secretary resigned;director resigned (1 page)
17 August 2006	Secretary's particulars changed (1 page)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
9 January 2006	Return made up to 31/12/05; no change of members (7 pages)
13 September 2005	Director's particulars changed (1 page)
4 May 2005	Full accounts made up to 30 June 2004 (7 pages)
14 April 2005	New secretary appointed (2 pages)
10 January 2005	Return made up to 31/12/04; no change of members (7 pages)
14 December 2004	Director resigned (1 page)
27 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
7 May 2004	Full accounts made up to 30 June 2003 (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
3 May 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
27 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 August 2002	Auditor's resignation (1 page)
11 January 2002	Return made up to 31/12/01; full list of members (7 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 September 2001	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
12 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	Director resigned (1 page)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 January 2000	Director resigned (1 page)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
7 October 1999	New secretary appointed (2 pages)
26 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
26 May 1999	Application for reregistration from LTD to UNLTD (2 pages)
26 May 1999	Declaration of assent for reregistration to UNLTD (1 page)
26 May 1999	Members' assent for rereg from LTD to UNLTD (1 page)
26 May 1999	Re-registration of Memorandum and Articles (11 pages)
26 May 1999	Certificate of re-registration from Limited to Unlimited (1 page)
30 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
11 January 1998	Return made up to 31/12/97; full list of members (6 pages)
10 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
8 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
29 October 1996	Full accounts made up to 31 December 1995 (9 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (9 pages)
3 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
16 February 1992	Full accounts made up to 31 December 1990 (12 pages)
16 February 1992	Full accounts made up to 31 December 1990 (12 pages)
13 February 1992	Return made up to 31/12/91; full list of members (6 pages)
28 January 1992	Ad 31/12/91--------- Â£ si [email protected]=340000 Â£ ic 28000/368000 (2 pages)
16 November 1987	Incorporation (16 pages)