Veolia Es Pension Trustee Limited

Company Name	Veolia Es Pension Trustee Limited
Company Status	Dissolved
Company Number	05537205
Category	Private Limited Company
Incorporation Date	16 August 2005(18 years, 8 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Name	Cleanaway Pension Trustee Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Richard Douglas Berry
Nationality	Australian
Status	Closed
Appointed	01 January 2009(3 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (closed 27 December 2011)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2011(5 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (closed 27 December 2011)
Role	Financial Director
Country of Residence	England
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Mr John Vernon Novy
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2011(5 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (closed 27 December 2011)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Terence Ernest Andrews
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Role	Compliance Manager
Correspondence Address	26 Queens Road Rayleigh Essex SS6 8JX

Director Name	Mr Patrick Guy Netterville Thompson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Shooters Hill Road London SE3 7BD

Director Name	John Andrew Siddons
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Role	Project Manager
Correspondence Address	5 Reid Court Little Sutton Ellesmere Port Cheshire CH66 1SB Wales

Director Name	Alison Sharp
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Role	HR Director
Correspondence Address	High Street House Hinxworth Baldock Hertfordshire SG7 5HQ

Director Name	Richard James Howard Moss
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Role	Chargehand
Correspondence Address	73 St Mary's Road Market Harborough Leicestershire LE16 7DT

Director Name	Paul Levett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Swan Walk Shepperton Middlesex TW17 8LY

Secretary Name	James Leslie Churcher
Nationality	British
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	161 Narbeth Drive Aylesbury Buckinghamshire HP20 1PZ

Director Name	Mr Peter Jonathon Caisley Bruford
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(6 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Borough House 99 The Borough, Downton Salisbury Wiltshire SP5 3LX

Director Name	Rafe Anthony Warren
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(6 months, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Yarrow Close Rushden Northamptonshire NN10 0XL

Director Name	Brendan Joseph Fahey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(6 months, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 September 2006)
Role	HR Director
Correspondence Address	8 Tilt Close Cobham Surrey KT11 3HU

Director Name	Mr Paul Michael Levett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(1 year, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 25 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

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(1 year, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 27 September 2006)
Role	Chief Executive
Correspondence Address	89 Kensington Court Mansions London W8 5DU

Director Name	Mr Stuart Fraser Sim
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(1 year, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Noverton Barn Noverton Lane Prestbury Cheltenham Gloucestershire GL52 5DD Wales

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

Secretary Name	Mr Robert Charles Hunt
Nationality	British
Status	Resigned
Appointed	27 September 2006(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2009)
Role	Group Legal Director
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts The Ley Box Corsham Wiltshire SN13 8JX

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	www.veoliaenvironmentalservices.co.uk/main/
Telephone	01579 484364
Telephone region	Liskeard

Location

Registered Address	8th Floor 210 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Shareholders

1 at £1	Veolia Es Cleanaway Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
1 September 2011	Application to strike the company off the register (3 pages)
1 September 2011	Application to strike the company off the register (3 pages)
30 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders Statement of capital on 2011-08-30 GBP 1 (3 pages)
30 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders Statement of capital on 2011-08-30 GBP 1 (3 pages)
4 August 2011	Director's details changed for Mr Vernon Novy on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Vernon Novy on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Vernon Novy on 4 August 2011 (2 pages)
22 June 2011	Appointment of Mr Vernon Novy as a director (2 pages)
22 June 2011	Appointment of Mr Vernon Novy as a director (2 pages)
21 June 2011	Appointment of Mr David Andrew Gerrard as a director (2 pages)
21 June 2011	Appointment of Mr David Andrew Gerrard as a director (2 pages)
20 June 2011	Termination of appointment of Paul Levett as a director (1 page)
20 June 2011	Termination of appointment of Paul Levett as a director (1 page)
12 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (3 pages)
6 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (3 pages)
2 August 2010	Termination of appointment of Terence Andrews as a director (1 page)
2 August 2010	Termination of appointment of John Siddons as a director (1 page)
2 August 2010	Termination of appointment of Richard Moss as a director (1 page)
2 August 2010	Termination of appointment of Richard Moss as a director (1 page)
2 August 2010	Termination of appointment of John Siddons as a director (1 page)
2 August 2010	Termination of appointment of Terence Andrews as a director (1 page)
11 November 2009	Director's details changed for Mr Paul Levett on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
11 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Mr Paul Levett on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Mr Paul Levett on 1 October 2009 (2 pages)
9 September 2009	Return made up to 16/08/09; full list of members (4 pages)
9 September 2009	Return made up to 16/08/09; full list of members (4 pages)
2 September 2009	Accounts made up to 31 December 2008 (7 pages)
2 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 February 2009	Appointment Terminated Secretary robert hunt (1 page)
12 February 2009	Appointment terminated director stuart sim (1 page)
12 February 2009	Appointment terminated secretary robert hunt (1 page)
12 February 2009	Appointment Terminated Director stuart sim (1 page)
14 January 2009	Secretary appointed richard berry (2 pages)
14 January 2009	Secretary appointed richard berry (2 pages)
27 August 2008	Return made up to 16/08/08; full list of members (4 pages)
27 August 2008	Registered office changed on 27/08/2008 from veolia house, 154A pentonville road, london london N1 9PE (1 page)
27 August 2008	Registered office changed on 27/08/2008 from veolia house, 154A pentonville road, london london N1 9PE (1 page)
27 August 2008	Return made up to 16/08/08; full list of members (4 pages)
3 May 2008	Company name changed cleanaway pension trustee LIMITED\certificate issued on 07/05/08 (3 pages)
3 May 2008	Company name changed cleanaway pension trustee LIMITED\certificate issued on 07/05/08 (3 pages)
17 April 2008	Accounts made up to 31 December 2007 (7 pages)
17 April 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
14 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 September 2007	Return made up to 16/08/07; full list of members (3 pages)
11 September 2007	Return made up to 16/08/07; full list of members (3 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (8 pages)
10 May 2007	Accounts made up to 30 June 2006 (8 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
14 March 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
29 November 2006	Registered office changed on 29/11/06 from: the drive warley brentwood essex CM13 3BE (1 page)
29 November 2006	Registered office changed on 29/11/06 from: the drive warley brentwood essex CM13 3BE (1 page)
27 November 2006	Return made up to 16/08/06; full list of members (9 pages)
27 November 2006	Return made up to 16/08/06; full list of members (9 pages)
24 November 2006	Secretary resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Secretary resigned (1 page)
20 November 2006	New secretary appointed (2 pages)
20 November 2006	New secretary appointed (2 pages)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New secretary appointed (2 pages)
14 November 2006	New secretary appointed (2 pages)
14 November 2006	New secretary appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (4 pages)
1 November 2006	New director appointed (3 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (4 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (3 pages)
21 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
21 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
4 April 2006	Director resigned (1 page)
21 March 2006	New director appointed (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	New director appointed (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	New director appointed (1 page)
21 March 2006	New director appointed (1 page)
21 March 2006	Director resigned (1 page)
1 September 2005	New director appointed (3 pages)
1 September 2005	New director appointed (3 pages)
1 September 2005	New director appointed (3 pages)
1 September 2005	Registered office changed on 01/09/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page)
1 September 2005	New director appointed (3 pages)
1 September 2005	Secretary resigned (1 page)
1 September 2005	New director appointed (3 pages)
1 September 2005	New director appointed (3 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New secretary appointed (3 pages)
1 September 2005	New director appointed (3 pages)
1 September 2005	Secretary resigned (1 page)
1 September 2005	New director appointed (3 pages)
1 September 2005	New director appointed (3 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	New director appointed (3 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	New secretary appointed (3 pages)
1 September 2005	Registered office changed on 01/09/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page)
16 August 2005	Incorporation (14 pages)
16 August 2005	Incorporation (14 pages)

Veolia Es Pension Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London