Company NameVeolia Es Pension Trustee Limited
Company StatusDissolved
Company Number05537205
CategoryPrivate Limited Company
Incorporation Date16 August 2005(15 years, 9 months ago)
Dissolution Date27 December 2011 (9 years, 4 months ago)
Previous NameCleanaway Pension Trustee Limited

Business Activity

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

Directors

Secretary NameMr Richard Douglas Berry
NationalityAustralian
StatusClosed
Appointed01 January 2009(3 years, 4 months after company formation)
Appointment Duration2 years, 12 months (closed 27 December 2011)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor
210 Pentonville Road
London
N1 9JY
Director NameMr David Andrew Gerrard
Date of BirthDecember 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2011(5 years, 10 months after company formation)
Appointment Duration6 months, 1 week (closed 27 December 2011)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address8th Floor
210 Pentonville Road
London
N1 9JY
Director NameMr John Vernon Novy
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2011(5 years, 10 months after company formation)
Appointment Duration6 months, 1 week (closed 27 December 2011)
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor
210 Pentonville Road
London
N1 9JY
Director NameTerence Ernest Andrews
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2005(same day as company formation)
RoleCompliance Manager
Correspondence Address26 Queens Road
Rayleigh
Essex
SS6 8JX
Director NamePaul Levett
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Swan Walk
Shepperton
Middlesex
TW17 8LY
Director NameRichard James Howard Moss
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2005(same day as company formation)
RoleChargehand
Correspondence Address73 St Mary's Road
Market Harborough
Leicestershire
LE16 7DT
Director NameAlison Sharp
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish/Australian
StatusResigned
Appointed16 August 2005(same day as company formation)
RoleHR Director
Correspondence AddressHigh Street House
Hinxworth
Baldock
Hertfordshire
SG7 5HQ
Director NameJohn Andrew Siddons
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2005(same day as company formation)
RoleProject Manager
Correspondence Address5 Reid Court
Little Sutton
Ellesmere Port
Cheshire
CH66 1SB
Wales
Director NameMr Patrick Guy Netterville Thompson
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2005(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address30 Shooters Hill Road
London
SE3 7BD
Secretary NameJames Leslie Churcher
NationalityBritish
StatusResigned
Appointed16 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address161 Narbeth Drive
Aylesbury
Buckinghamshire
HP20 1PZ
Director NameBrendan Joseph Fahey
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2006(6 months, 2 weeks after company formation)
Appointment Duration6 months, 4 weeks (resigned 29 September 2006)
RoleHR Director
Correspondence Address8 Tilt Close
Cobham
Surrey
KT11 3HU
Director NameRafe Anthony Warren
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2006(6 months, 2 weeks after company formation)
Appointment Duration6 months, 4 weeks (resigned 29 September 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Yarrow Close
Rushden
Northamptonshire
NN10 0XL
Director NameMr Peter Jonathon Caisley Bruford
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2006(6 months, 2 weeks after company formation)
Appointment Duration6 months, 3 weeks (resigned 27 September 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBorough House
99 The Borough, Downton
Salisbury
Wiltshire
SP5 3LX
Director NameAxel De Saint Quentin
Date of BirthDecember 1963 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed27 September 2006(1 year, 1 month after company formation)
Appointment DurationResigned same day (resigned 27 September 2006)
RoleFinancial Director
Correspondence Address5l Portman Mansions
Chiltern Street
London
W1M 1PU
Director NameCyrille Du Peloux De Saint Romain
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed27 September 2006(1 year, 1 month after company formation)
Appointment DurationResigned same day (resigned 27 September 2006)
RoleChief Executive
Correspondence Address89 Kensington Court Mansions
London
W8 5DU
Director NameMr Paul Michael Levett
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2006(1 year, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 25 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor
210 Pentonville Road
London
N1 9JY
Director NameMr Stuart Fraser Sim
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2006(1 year, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 31 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNoverton Barn Noverton Lane
Prestbury
Cheltenham
Gloucestershire
GL52 5DD
Wales
Secretary NameMr Robert Charles Hunt
NationalityBritish
StatusResigned
Appointed27 September 2006(1 year, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 01 January 2009)
RoleGroup Legal Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chestnuts
The Ley Box
Corsham
Wiltshire
SN13 8JX
Director NameHammonds Directors Limited (Corporation)
StatusResigned
Appointed16 August 2005(same day as company formation)
Correspondence Address7 Devonshire Square
Cutlers Gardens
London
EC2M 4YH
Secretary NameHammonds Secretaries Limited (Corporation)
StatusResigned
Appointed16 August 2005(same day as company formation)
Correspondence Address7 Devonshire Square
Cutlers Gardens
London
EC2M 4YH

Contact

Websitewww.veoliaenvironmentalservices.co.uk/main/
Telephone01579 484364
Telephone regionLiskeard

Location

Registered Address8th Floor
210 Pentonville Road
London
N1 9JY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2009 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

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