G8 Environmental Solutions Limited

Company Name	G8 Environmental Solutions Limited
Company Status	Dissolved
Company Number	04373631
Category	Private Limited Company
Incorporation Date	14 February 2002(22 years, 2 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)
Previous Names	Interclean Holdings Limited and Cordant Projects Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Phillip Lionel Ullmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2007(5 years after company formation)
Appointment Duration	14 years, 7 months (closed 19 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Secretary Name	Alan Connor
Nationality	British
Status	Closed
Appointed	12 March 2007(5 years after company formation)
Appointment Duration	14 years, 7 months (closed 19 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	14 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Tony Hannan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(5 days after company formation)
Appointment Duration	5 years (resigned 12 March 2007)
Role	Company Director
Correspondence Address	Flat 61 12th Floor Putney Wharf Tower Brewhouse Lane London SW15 2JQ

Secretary Name	Mr Christopher James Ozanne Chidley
Nationality	British
Status	Resigned
Appointed	19 February 2002(5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 08 August 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cotterstone Mount Pleasant, Hartley Wintney Hook Hampshire RG27 8PW

Secretary Name	Vivien Julie Avis
Nationality	British
Status	Resigned
Appointed	01 August 2003(1 year, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 March 2007)
Role	Company Director
Correspondence Address	144 Boundary Road Newbury Berkshire RG14 7NX

Director Name	Vivien Julie Avis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 March 2007)
Role	Financial Director
Correspondence Address	144 Boundary Road Newbury Berkshire RG14 7NX

Director Name	Daniel Liebert
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(5 years after company formation)
Appointment Duration	7 years, 1 month (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillinhgdon Middlesex UB10 9PF

Director Name	Mrs Marianne Flora Ullmann
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(5 years after company formation)
Appointment Duration	7 years, 1 month (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillinhgdon Middlesex UB10 9PF

Director Name	Mr Steven William Kirkpatrick
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	10 April 2014(12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Chevron House 346 Long Lane Hillinhgdon Middlesex UB10 9PF

Director Name	Mr Jack Rainer Ullmann
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(12 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 12 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(13 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	14 February 2002(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	cordantservices.com
Telephone	020 37712222
Telephone region	London

Location

Registered Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Hillingdon East
Built Up Area	Greater London

Shareholders

94.4k at £1	Cordant Security Limited 81.34% Ordinary
21.7k at £1	Cordant Security Limited 18.66% Ordinary A Non Voting

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	28 December

Charges

12 March 2007	Delivered on: 20 March 2007 Satisfied on: 28 August 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
23 May 2003	Delivered on: 31 May 2003 Satisfied on: 28 August 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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

12 March 2007

Delivered on: 20 March 2007
Satisfied on: 28 August 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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. See the mortgage charge document for full details.
Fully Satisfied

23 May 2003

Delivered on: 31 May 2003
Satisfied on: 28 August 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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

19 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2021	First Gazette notice for voluntary strike-off (1 page)
22 July 2021	Application to strike the company off the register (1 page)
15 April 2021	Accounts for a dormant company made up to 31 December 2019 (9 pages)
18 March 2021	Termination of appointment of Jack Rainer Ullmann as a director on 12 March 2021 (1 page)
1 March 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
18 February 2021	Withdraw the company strike off application (1 page)
19 January 2021	First Gazette notice for voluntary strike-off (1 page)
8 January 2021	Application to strike the company off the register (1 page)
20 April 2020	Termination of appointment of Chris Martin Kenneally as a director on 16 March 2020 (1 page)
17 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
21 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
28 August 2018	Amended accounts for a dormant company made up to 31 December 2016 (9 pages)
15 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
4 January 2017	Previous accounting period extended from 29 June 2016 to 28 December 2016 (1 page)
4 January 2017	Previous accounting period extended from 29 June 2016 to 28 December 2016 (1 page)
28 April 2016	Registered office address changed from C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from Chevron House 346 Long Lane Hillinhgdon Middlesex UB10 9PF to C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from Chevron House 346 Long Lane Hillinhgdon Middlesex UB10 9PF to C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE on 28 April 2016 (1 page)
5 April 2016	Accounts for a dormant company made up to 30 June 2015 (9 pages)
5 April 2016	Accounts for a dormant company made up to 30 June 2015 (9 pages)
22 March 2016	Company name changed cordant projects LIMITED\certificate issued on 22/03/16 RES15 ‐ Change company name resolution on 2016-03-18 (2 pages)
22 March 2016	Company name changed cordant projects LIMITED\certificate issued on 22/03/16 RES15 ‐ Change company name resolution on 2016-03-18 (2 pages)
22 March 2016	Change of name notice (2 pages)
22 March 2016	Change of name notice (2 pages)
19 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 116,111 (5 pages)
19 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 116,111 (5 pages)
29 September 2015	Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
29 September 2015	Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
4 August 2015	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
4 August 2015	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (9 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (9 pages)
19 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 116,111 (5 pages)
19 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 116,111 (5 pages)
13 November 2014	Company name changed interclean holdings LIMITED\certificate issued on 13/11/14 NM01 ‐ Change of name by resolution (3 pages)
13 November 2014	Company name changed interclean holdings LIMITED\certificate issued on 13/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-13 (3 pages)
23 April 2014	Appointment of Mr Steven William Kirkpatrick as a director (2 pages)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
23 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
23 April 2014	Termination of appointment of Daniel Liebert as a director (1 page)
23 April 2014	Termination of appointment of Daniel Liebert as a director (1 page)
23 April 2014	Appointment of Mr Steven William Kirkpatrick as a director (2 pages)
23 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
14 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 116,111 (5 pages)
14 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 116,111 (5 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (9 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (9 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (9 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (9 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
2 March 2012	Director's details changed for Daniel Liebert on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 (2 pages)
2 March 2012	Secretary's details changed for Alan Connor on 2 March 2012 (1 page)
2 March 2012	Director's details changed for Phillip Lionel Ullmann on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Phillip Lionel Ullmann on 2 March 2012 (2 pages)
2 March 2012	Secretary's details changed for Alan Connor on 2 March 2012 (1 page)
2 March 2012	Secretary's details changed for Alan Connor on 2 March 2012 (1 page)
2 March 2012	Director's details changed for Daniel Liebert on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 (2 pages)
2 March 2012	Secretary's details changed for Alan Connor on 2 March 2012 (1 page)
2 March 2012	Secretary's details changed for Alan Connor on 2 March 2012 (1 page)
2 March 2012	Secretary's details changed for Alan Connor on 2 March 2012 (1 page)
2 March 2012	Director's details changed for Phillip Lionel Ullmann on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Daniel Liebert on 2 March 2012 (2 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (9 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (9 pages)
17 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
17 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
22 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
22 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
9 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (7 pages)
9 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (7 pages)
8 December 2009	Full accounts made up to 30 June 2009 (14 pages)
8 December 2009	Full accounts made up to 30 June 2009 (14 pages)
29 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 August 2009	Resolutions RES13 ‐ Re financial arrangements 30/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 August 2009	Resolutions RES13 ‐ Re financial arrangements 30/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 June 2009	Full accounts made up to 30 June 2008 (18 pages)
12 June 2009	Full accounts made up to 30 June 2008 (18 pages)
10 March 2009	Return made up to 14/02/09; full list of members (5 pages)
10 March 2009	Return made up to 14/02/09; full list of members (5 pages)
18 July 2008	Accounting reference date extended from 31/03/2008 to 29/06/2008 (1 page)
18 July 2008	Accounting reference date extended from 31/03/2008 to 29/06/2008 (1 page)
12 March 2008	Return made up to 14/02/08; full list of members (6 pages)
12 March 2008	Return made up to 14/02/08; full list of members (6 pages)
4 March 2008	Full accounts made up to 31 March 2007 (27 pages)
4 March 2008	Full accounts made up to 31 March 2007 (27 pages)
17 May 2007	Resolutions RES13 ‐ Group share acquisition 30/03/07 (2 pages)
17 May 2007	Resolutions RES13 ‐ Group share acquisition 30/03/07 (2 pages)
31 March 2007	Return made up to 14/02/07; full list of members (8 pages)
31 March 2007	Return made up to 14/02/07; full list of members (8 pages)
25 March 2007	Secretary resigned;director resigned (1 page)
25 March 2007	New director appointed (8 pages)
25 March 2007	Auditor's resignation (2 pages)
25 March 2007	Registered office changed on 25/03/07 from: 3 wesley gate queens road reading berkshire RG1 4AP (1 page)
25 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignated 12/03/07 (12 pages)
25 March 2007	New director appointed (6 pages)
25 March 2007	Secretary resigned;director resigned (1 page)
25 March 2007	New director appointed (8 pages)
25 March 2007	New director appointed (6 pages)
25 March 2007	Registered office changed on 25/03/07 from: 3 wesley gate queens road reading berkshire RG1 4AP (1 page)
25 March 2007	New director appointed (9 pages)
25 March 2007	Auditor's resignation (2 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	New secretary appointed (5 pages)
25 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignated 12/03/07 (12 pages)
25 March 2007	New director appointed (9 pages)
25 March 2007	New secretary appointed (5 pages)
25 March 2007	Director resigned (1 page)
23 March 2007	Resolutions RES13 ‐ Loan information 12/03/07 (1 page)
23 March 2007	Resolutions RES13 ‐ Loan information 12/03/07 (1 page)
20 March 2007	Particulars of mortgage/charge (5 pages)
20 March 2007	Particulars of mortgage/charge (5 pages)
21 December 2006	Group of companies' accounts made up to 31 March 2006 (25 pages)
21 December 2006	Group of companies' accounts made up to 31 March 2006 (25 pages)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
11 April 2006	Return made up to 14/02/06; full list of members (8 pages)
11 April 2006	Return made up to 14/02/06; full list of members (8 pages)
16 March 2006	Â£ nc 111111/116111 05/12/05 (1 page)
16 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 March 2006	Â£ nc 111111/116111 05/12/05 (1 page)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (17 pages)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (17 pages)
31 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 April 2005	Return made up to 14/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 2005	Return made up to 14/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
4 February 2005	Group of companies' accounts made up to 31 March 2004 (18 pages)
4 February 2005	Group of companies' accounts made up to 31 March 2004 (18 pages)
28 January 2005	Director's particulars changed (1 page)
28 January 2005	Director's particulars changed (1 page)
11 June 2004	Registered office changed on 11/06/04 from: 1 carnegie road newbury berkshire RG14 5DJ (1 page)
11 June 2004	Registered office changed on 11/06/04 from: 1 carnegie road newbury berkshire RG14 5DJ (1 page)
21 April 2004	Return made up to 14/02/04; full list of members (7 pages)
21 April 2004	Return made up to 14/02/04; full list of members (7 pages)
9 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
9 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 September 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
17 September 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Secretary resigned (1 page)
22 August 2003	New secretary appointed (1 page)
22 August 2003	Ad 23/04/03--------- Â£ si 111110@1=111110 Â£ ic 1/111111 (2 pages)
22 August 2003	Ad 23/04/03--------- Â£ si 111110@1=111110 Â£ ic 1/111111 (2 pages)
22 August 2003	New secretary appointed (1 page)
6 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2003	Nc inc already adjusted 23/04/03 (1 page)
4 June 2003	Nc inc already adjusted 23/04/03 (1 page)
31 May 2003	Particulars of mortgage/charge (3 pages)
31 May 2003	Particulars of mortgage/charge (3 pages)
23 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
23 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
22 March 2003	Return made up to 14/02/03; full list of members (6 pages)
22 March 2003	Return made up to 14/02/03; full list of members (6 pages)
20 August 2002	Director's particulars changed (1 page)
20 August 2002	Director's particulars changed (1 page)
28 February 2002	Registered office changed on 28/02/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
28 February 2002	Registered office changed on 28/02/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Secretary resigned (1 page)
28 February 2002	Secretary resigned (1 page)
14 February 2002	Incorporation (16 pages)
14 February 2002	Incorporation (16 pages)