Company NameSARP UK (Holdings) Limited
DirectorsDavid Andrew Gerrard and Celia Rosalind Gough
Company StatusLiquidation
Company Number03466932
CategoryPrivate Limited Company
Incorporation Date17 November 1997(26 years, 4 months ago)
Previous NameInsistclaim Limited

Business Activity

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

Directors

Director NameMr David Andrew Gerrard
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2009(11 years, 10 months after company formation)
Appointment Duration14 years, 6 months
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Snow Hill
London
EC1A 2AY
Secretary NameMiss Elaine Margaret Aitken
StatusCurrent
Appointed12 August 2014(16 years, 9 months after company formation)
Appointment Duration9 years, 7 months
RoleCompany Director
Correspondence Address6 Snow Hill
London
EC1A 2AY
Director NameMiss Celia Rosalind Gough
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2018(20 years, 8 months after company formation)
Appointment Duration5 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address6 Snow Hill
London
EC1A 2AY
Director NameStuart Edward Dawe
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1997(1 week, 3 days after company formation)
Appointment Duration8 months, 2 weeks (resigned 13 August 1998)
RoleCompany Director
Correspondence Address34 Harvest Close
Stoke Heath
Bromsgrove
Worcestershire
B60 3QS
Director NameAllan David Petty
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1997(1 week, 3 days after company formation)
Appointment Duration1 year, 4 months (resigned 30 March 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Greenmeadow Close
Parc Seymour Penhow
Newport
NP26 3AN
Wales
Secretary NameJulie Anne Mogan
NationalityBritish
StatusResigned
Appointed27 November 1997(1 week, 3 days after company formation)
Appointment Duration2 years, 2 months (resigned 31 January 2000)
RoleCompany Director
Correspondence Address26 Nicholas Street
Chester
CH1 2PQ
Wales
Director NameKenneth Johnson
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1999(1 year, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 07 August 2000)
RoleHuman Resources
Correspondence Address29 Patch Croft Road Peel Hall
Wythenshawe
Manchester
M22 5JR
Secretary NameMr John Michael Kutner
NationalityBritish
StatusResigned
Appointed31 January 2000(2 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 02 January 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 The Fairway
New Barnet
Barnet
Hertfordshire
EN5 1HN
Director NameMichel Jean Jacques Gourvennec
Date of BirthMay 1944 (Born 79 years ago)
NationalityFrench
StatusResigned
Appointed07 August 2000(2 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 02 January 2003)
RoleChief Executive
Correspondence Address133 Bickenhall Mansions
Bickenhall Street
London
W1U 6BT
Director NameMr John Michael Kutner
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2000(2 years, 8 months after company formation)
Appointment Duration8 years, 4 months (resigned 31 December 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address34 The Fairway
New Barnet
Barnet
Hertfordshire
EN5 1HN
Director NameAxel De Saint Quentin
Date of BirthDecember 1963 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed02 January 2003(5 years, 1 month after company formation)
Appointment Duration6 years, 9 months (resigned 01 October 2009)
RoleFinancial Director
Correspondence Address5l Portman Mansions
Chiltern Street
London
W1M 1PU
Secretary NameMr Robert Charles Hunt
NationalityBritish
StatusResigned
Appointed02 January 2003(5 years, 1 month after company formation)
Appointment Duration6 years (resigned 01 January 2009)
RoleDirector Of Legal Services
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chestnuts
The Ley Box
Corsham
Wiltshire
SN13 8JX
Director NameMr Richard Douglas Berry
Date of BirthOctober 1956 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed31 December 2008(11 years, 1 month after company formation)
Appointment Duration3 years (resigned 01 January 2012)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor
210 Pentonville Road
London
N1 9JY
Secretary NameMr Richard Douglas Berry
NationalityAustralian
StatusResigned
Appointed01 January 2009(11 years, 1 month after company formation)
Appointment Duration3 years (resigned 01 January 2012)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor
210 Pentonville Road
London
N1 9JY
Director NameMr Robert Charles Hunt
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2011(14 years after company formation)
Appointment Duration6 years, 7 months (resigned 24 July 2018)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address210 Pentonville Road
London
N1 9JY
Secretary NameMr Robert Charles Hunt
StatusResigned
Appointed01 December 2011(14 years after company formation)
Appointment Duration2 years, 8 months (resigned 12 August 2014)
RoleCompany Director
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed17 November 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 November 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteveolia.co.uk
Telephone020 78125038
Telephone regionLondon

Location

Registered Address6 Snow Hill
London
EC1A 2AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

20m at £1Veolia Es Holdings (Uk) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Next Accounts Due30 September 2021 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return5 April 2020 (3 years, 11 months ago)
Next Return Due17 May 2021 (overdue)

Filing History

7 February 2023Liquidators' statement of receipts and payments to 2 December 2022 (11 pages)
20 January 2022Liquidators' statement of receipts and payments to 2 December 2021 (10 pages)
12 January 2021Declaration of solvency (5 pages)
22 December 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-03
(1 page)
22 December 2020Appointment of a voluntary liquidator (3 pages)
3 December 2020Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 3 December 2020 (1 page)
6 April 2020Confirmation statement made on 5 April 2020 with no updates (3 pages)
5 March 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
9 September 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
8 April 2019Confirmation statement made on 5 April 2019 with no updates (3 pages)
7 August 2018Termination of appointment of Robert Charles Hunt as a director on 24 July 2018 (1 page)
7 August 2018Appointment of Miss Celia Rosalind Gough as a director on 25 July 2018 (2 pages)
12 April 2018Confirmation statement made on 5 April 2018 with no updates (3 pages)
11 April 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
18 May 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
18 May 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
6 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
6 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
11 August 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 August 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 20,040,070
(4 pages)
8 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 20,040,070
(4 pages)
28 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 20,040,070
(4 pages)
28 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 20,040,070
(4 pages)
28 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 20,040,070
(4 pages)
13 March 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 March 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
18 August 2014Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 (2 pages)
18 August 2014Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 (1 page)
18 August 2014Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 (1 page)
18 August 2014Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 (2 pages)
12 August 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 August 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 20,040,070
(4 pages)
28 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 20,040,070
(4 pages)
28 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 20,040,070
(4 pages)
16 August 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 August 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
26 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
26 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
25 April 2013Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 25 April 2013 (1 page)
25 April 2013Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 25 April 2013 (1 page)
15 August 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
15 August 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
5 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
5 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
2 February 2012Termination of appointment of Richard Berry as a director (1 page)
2 February 2012Termination of appointment of Richard Berry as a director (1 page)
12 January 2012Termination of appointment of Richard Berry as a secretary (1 page)
12 January 2012Termination of appointment of Richard Berry as a secretary (1 page)
30 December 2011Appointment of Mr Robert Charles Hunt as a secretary (1 page)
30 December 2011Appointment of Mr Robert Charles Hunt as a secretary (1 page)
29 December 2011Appointment of Mr Robert Charles Hunt as a director (2 pages)
29 December 2011Appointment of Mr Robert Charles Hunt as a director (2 pages)
19 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
19 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
20 June 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 June 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 April 2011Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page)
12 April 2011Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page)
12 April 2011Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 12 April 2011 (1 page)
12 April 2011Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 12 April 2011 (1 page)
19 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
19 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
14 May 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 May 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
12 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
22 October 2009Director's details changed for Mr David Peter Gerrard on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Mr David Peter Gerrard on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Mr David Peter Gerrard on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Mr Richard Berry on 1 October 2009 (2 pages)
16 October 2009Secretary's details changed for Mr Richard Berry on 1 October 2009 (1 page)
16 October 2009Secretary's details changed for Mr Richard Berry on 1 October 2009 (1 page)
16 October 2009Termination of appointment of Axel De Saint Quentin as a director (1 page)
16 October 2009Director's details changed for Mr Richard Berry on 1 October 2009 (2 pages)
16 October 2009Secretary's details changed for Mr Richard Berry on 1 October 2009 (1 page)
16 October 2009Termination of appointment of Axel De Saint Quentin as a director (1 page)
16 October 2009Director's details changed for Mr Richard Berry on 1 October 2009 (2 pages)
15 October 2009Appointment of Mr David Peter Gerrard as a director (2 pages)
15 October 2009Appointment of Mr David Peter Gerrard as a director (2 pages)
29 May 2009Total exemption full accounts made up to 31 December 2008 (3 pages)
29 May 2009Total exemption full accounts made up to 31 December 2008 (3 pages)
31 January 2009Appointment terminated director john kutner (1 page)
31 January 2009Appointment terminated director john kutner (1 page)
23 January 2009Director appointed richard berry (4 pages)
23 January 2009Director appointed richard berry (4 pages)
14 January 2009Secretary appointed richard berry (2 pages)
14 January 2009Resolutions
  • RES13 ‐ Resign and appoint secretary 20/10/2008
(1 page)
14 January 2009Appointment terminated secretary robert hunt (1 page)
14 January 2009Secretary appointed richard berry (2 pages)
14 January 2009Resolutions
  • RES13 ‐ Resign and appoint secretary 20/10/2008
(1 page)
14 January 2009Appointment terminated secretary robert hunt (1 page)
17 December 2008Return made up to 17/11/08; full list of members (3 pages)
17 December 2008Return made up to 17/11/08; full list of members (3 pages)
12 August 2008Total exemption full accounts made up to 31 December 2007 (3 pages)
12 August 2008Total exemption full accounts made up to 31 December 2007 (3 pages)
6 December 2007Return made up to 17/11/07; full list of members (2 pages)
6 December 2007Return made up to 17/11/07; full list of members (2 pages)
25 July 2007Total exemption full accounts made up to 31 December 2006 (3 pages)
25 July 2007Total exemption full accounts made up to 31 December 2006 (3 pages)
28 November 2006Registered office changed on 28/11/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
28 November 2006Return made up to 17/11/06; full list of members (2 pages)
28 November 2006Registered office changed on 28/11/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
28 November 2006Return made up to 17/11/06; full list of members (2 pages)
16 August 2006Total exemption full accounts made up to 31 December 2005 (3 pages)
16 August 2006Total exemption full accounts made up to 31 December 2005 (3 pages)
15 December 2005Return made up to 17/11/05; full list of members (2 pages)
15 December 2005Return made up to 17/11/05; full list of members (2 pages)
22 April 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
22 April 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
4 January 2005Return made up to 17/11/04; full list of members (7 pages)
4 January 2005Return made up to 17/11/04; full list of members (7 pages)
10 September 2004Full accounts made up to 31 December 2003 (7 pages)
10 September 2004Full accounts made up to 31 December 2003 (7 pages)
3 December 2003Return made up to 17/11/03; full list of members (7 pages)
3 December 2003Return made up to 17/11/03; full list of members (7 pages)
4 November 2003Full accounts made up to 31 December 2002 (7 pages)
4 November 2003Full accounts made up to 31 December 2002 (7 pages)
5 February 2003New secretary appointed (1 page)
5 February 2003New secretary appointed (1 page)
5 February 2003Secretary resigned (1 page)
5 February 2003Secretary resigned (1 page)
23 January 2003Director resigned (1 page)
23 January 2003Director resigned (1 page)
21 January 2003New director appointed (3 pages)
21 January 2003New director appointed (3 pages)
22 November 2002Return made up to 17/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
22 November 2002Return made up to 17/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
1 November 2002Full accounts made up to 31 December 2001 (8 pages)
1 November 2002Full accounts made up to 31 December 2001 (8 pages)
6 August 2002Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page)
6 August 2002Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page)
3 January 2002Return made up to 17/11/01; full list of members (6 pages)
3 January 2002Return made up to 17/11/01; full list of members (6 pages)
3 November 2001Full accounts made up to 31 December 2000 (8 pages)
3 November 2001Full accounts made up to 31 December 2000 (8 pages)
26 October 2001Director resigned (1 page)
26 October 2001Director resigned (1 page)
13 December 2000Return made up to 17/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
13 December 2000Return made up to 17/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
26 October 2000Full accounts made up to 31 December 1999 (9 pages)
26 October 2000Full accounts made up to 31 December 1999 (9 pages)
4 October 2000New director appointed (4 pages)
4 October 2000New director appointed (4 pages)
4 October 2000New director appointed (4 pages)
4 October 2000New director appointed (4 pages)
16 March 2000Secretary resigned (1 page)
16 March 2000Registered office changed on 16/03/00 from: lindon road brownhills walsall west midlands WS8 7BB (1 page)
16 March 2000New secretary appointed (2 pages)
16 March 2000Registered office changed on 16/03/00 from: lindon road brownhills walsall west midlands WS8 7BB (1 page)
16 March 2000New secretary appointed (2 pages)
16 March 2000Secretary resigned (1 page)
18 January 2000Full accounts made up to 31 December 1998 (9 pages)
18 January 2000Full accounts made up to 31 December 1998 (9 pages)
29 November 1999Return made up to 17/11/99; full list of members (6 pages)
29 November 1999Location of register of members (1 page)
29 November 1999Return made up to 17/11/99; full list of members (6 pages)
29 November 1999Location of register of members (1 page)
10 August 1999Director resigned (1 page)
10 August 1999New director appointed (2 pages)
10 August 1999New director appointed (2 pages)
10 August 1999Director resigned (1 page)
7 December 1998Return made up to 17/11/98; full list of members (6 pages)
7 December 1998Return made up to 17/11/98; full list of members (6 pages)
16 October 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
16 October 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
21 August 1998Director resigned (1 page)
21 August 1998Director resigned (1 page)
19 January 1998Ad 23/12/97--------- £ si 20040068@1=20040068 £ ic 2/20040070 (2 pages)
19 January 1998Nc inc already adjusted 23/12/97 (1 page)
19 January 1998Ad 23/12/97--------- £ si 20040068@1=20040068 £ ic 2/20040070 (2 pages)
19 January 1998Nc inc already adjusted 23/12/97 (1 page)
12 January 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
12 January 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
6 January 1998Company name changed insistclaim LIMITED\certificate issued on 06/01/98 (3 pages)
6 January 1998Company name changed insistclaim LIMITED\certificate issued on 06/01/98 (3 pages)
30 December 1997New director appointed (4 pages)
30 December 1997Secretary resigned (2 pages)
30 December 1997New director appointed (4 pages)
30 December 1997New secretary appointed (4 pages)
30 December 1997New director appointed (4 pages)
30 December 1997Memorandum and Articles of Association (22 pages)
30 December 1997Registered office changed on 30/12/97 from: 1 mitchell lane bristol BS1 6BU (2 pages)
30 December 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
30 December 1997Registered office changed on 30/12/97 from: 1 mitchell lane bristol BS1 6BU (2 pages)
30 December 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
30 December 1997Memorandum and Articles of Association (22 pages)
30 December 1997Director resigned (2 pages)
30 December 1997Secretary resigned (2 pages)
30 December 1997Director resigned (2 pages)
30 December 1997New secretary appointed (4 pages)
30 December 1997New director appointed (4 pages)
17 November 1997Incorporation (12 pages)
17 November 1997Incorporation (12 pages)