Nottinghamshire Environmental Services Limited

Company Name	Nottinghamshire Environmental Services Limited
Company Status	Dissolved
Company Number	05584381
Category	Private Limited Company
Incorporation Date	5 October 2005(18 years, 6 months ago)
Dissolution Date	6 August 2020 (3 years, 8 months ago)
Previous Name	Nottingham Environmental Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(3 years, 12 months after company formation)
Appointment Duration	10 years, 10 months (closed 06 August 2020)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Secretary Name	Mr Benjamin Peter Lambert
Status	Closed
Appointed	02 May 2014(8 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 06 August 2020)
Role	Company Director
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Miss Celia Rosalind Gough
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2019(13 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 August 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Cyrille Du Peloux De Saint Romain
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Role	Chief Executive
Correspondence Address	89 Kensington Court Mansions London W8 5DU

Director Name	Mr John Michael Kutner
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Role	Deputy Chief Exec
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Mr Thomas Spaul
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Robert Charles Hunt
Nationality	British
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts The Ley Box Corsham Wiltshire SN13 8JX

Director Name	Axel De Saint Quentin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	19 May 2006(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2009)
Role	Group Finance Director
Correspondence Address	5l Portman Mansions Chiltern Street London W1M 1PU

Director Name	Mr Paul Michael Levett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Mr Gavin Howard Graveson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(3 years, 2 months after company formation)
Appointment Duration	10 years (resigned 02 January 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Richard Douglas Berry
Nationality	Australian
Status	Resigned
Appointed	01 January 2009(3 years, 2 months 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

Director Name	Mr Robert Charles Hunt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(5 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 October 2018)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Robert Charles Hunt
Status	Resigned
Appointed	01 December 2011(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 02 May 2014)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Donald John Fraser Macphail
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(8 years after company formation)
Appointment Duration	5 years, 2 months (resigned 11 January 2019)
Role	Regional Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Contact

Website	veoliaenvironmentalservices.co.u

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

2 at £1	Veolia Es Aurora LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 August 2020	Final Gazette dissolved following liquidation (1 page)
6 May 2020	Return of final meeting in a members' voluntary winding up (9 pages)
16 July 2019	Registered office address changed from 6 Snow Hill London EC1A 2AY England to 6 Snow Hill London EC1A 2AY on 16 July 2019 (2 pages)
15 July 2019	Declaration of solvency (5 pages)
15 July 2019	Appointment of a voluntary liquidator (3 pages)
15 July 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-21 (1 page)
24 June 2019	Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 24 June 2019 (1 page)
1 April 2019	Confirmation statement made on 30 March 2019 with updates (3 pages)
16 January 2019	Appointment of Miss Celia Rosalind Gough as a director on 11 January 2019 (2 pages)
16 January 2019	Termination of appointment of Gavin Howard Graveson as a director on 2 January 2019 (1 page)
16 January 2019	Termination of appointment of Donald John Fraser Macphail as a director on 11 January 2019 (1 page)
1 November 2018	Termination of appointment of Robert Charles Hunt as a director on 31 October 2018 (1 page)
11 April 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
4 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
9 May 2017	Full accounts made up to 31 December 2016 (15 pages)
9 May 2017	Full accounts made up to 31 December 2016 (15 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (15 pages)
7 October 2016	Full accounts made up to 31 December 2015 (15 pages)
1 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (5 pages)
1 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (5 pages)
23 July 2015	Full accounts made up to 31 December 2014 (12 pages)
23 July 2015	Full accounts made up to 31 December 2014 (12 pages)
8 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (5 pages)
8 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (5 pages)
9 July 2014	Termination of appointment of Robert Hunt as a secretary (1 page)
9 July 2014	Appointment of Mr Benjamin Peter Lambert as a secretary (2 pages)
9 July 2014	Appointment of Mr Benjamin Peter Lambert as a secretary (2 pages)
9 July 2014	Termination of appointment of Robert Hunt as a secretary (1 page)
8 May 2014	Full accounts made up to 31 December 2013 (14 pages)
8 May 2014	Full accounts made up to 31 December 2013 (14 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (5 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (5 pages)
6 November 2013	Appointment of Mr Donald John Fraser Macphail as a director (2 pages)
6 November 2013	Appointment of Mr Donald John Fraser Macphail as a director (2 pages)
7 October 2013	Termination of appointment of Thomas Spaul as a director (1 page)
7 October 2013	Termination of appointment of Thomas Spaul as a director (1 page)
17 May 2013	Full accounts made up to 31 December 2012 (16 pages)
17 May 2013	Full accounts made up to 31 December 2012 (16 pages)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 11 April 2013 (1 page)
11 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 11 April 2013 (1 page)
10 September 2012	Full accounts made up to 31 December 2011 (16 pages)
10 September 2012	Full accounts made up to 31 December 2011 (16 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
4 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
4 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
22 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
22 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
12 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
21 June 2011	Appointment of Mr Robert Charles Hunt as a director (2 pages)
21 June 2011	Appointment of Mr Robert Charles Hunt as a director (2 pages)
20 June 2011	Full accounts made up to 31 December 2010 (14 pages)
20 June 2011	Full accounts made up to 31 December 2010 (14 pages)
27 April 2011	Termination of appointment of Paul Levett as a director (1 page)
27 April 2011	Termination of appointment of Paul Levett as a director (1 page)
11 April 2011	Registered office address changed from Veolia House Veolia Environmental Services (Uk) Plc 154 Pentonville Road London N1 9PE on 11 April 2011 (1 page)
11 April 2011	Registered office address changed from Veolia House Veolia Environmental Services (Uk) Plc 154 Pentonville Road London N1 9PE on 11 April 2011 (1 page)
15 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
23 September 2010	Full accounts made up to 31 December 2009 (15 pages)
23 September 2010	Full accounts made up to 31 December 2009 (15 pages)
9 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Mr Gavin Howard Graveson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Paul Levett on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Paul Levett on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Paul Levett on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Gavin Howard Graveson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Gavin Howard Graveson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
22 October 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
22 October 2009	Director's details changed for Mr David Paul Gerrard on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Mr David Paul Gerrard on 1 October 2009 (2 pages)
22 October 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
22 October 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Mr David Paul Gerrard on 1 October 2009 (2 pages)
15 October 2009	Appointment of Mr David Paul Gerrard as a director (2 pages)
15 October 2009	Appointment of Mr David Paul Gerrard as a director (2 pages)
23 June 2009	Full accounts made up to 31 December 2008 (14 pages)
23 June 2009	Full accounts made up to 31 December 2008 (14 pages)
31 January 2009	Appointment terminated director john kutner (1 page)
31 January 2009	Appointment terminated director john kutner (1 page)
19 January 2009	Director appointed gavin howard graveson (3 pages)
19 January 2009	Director appointed gavin howard graveson (3 pages)
14 January 2009	Appointment terminated secretary robert hunt (1 page)
14 January 2009	Resolutions RES13 ‐ Resign and appoint secretary 20/10/2008 (1 page)
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 20/10/2008 (1 page)
14 January 2009	Secretary appointed richard berry (2 pages)
24 October 2008	Full accounts made up to 31 December 2007 (13 pages)
24 October 2008	Full accounts made up to 31 December 2007 (13 pages)
23 October 2008	Return made up to 05/10/08; full list of members (4 pages)
23 October 2008	Return made up to 05/10/08; full list of members (4 pages)
10 December 2007	Return made up to 05/10/07; full list of members (3 pages)
10 December 2007	Registered office changed on 10/12/07 from: veolia environmental services PLC veolia house 154A pentonville road london N1 9PE (1 page)
10 December 2007	Registered office changed on 10/12/07 from: veolia environmental services PLC veolia house 154A pentonville road london N1 9PE (1 page)
10 December 2007	Return made up to 05/10/07; full list of members (3 pages)
26 November 2007	Return made up to 05/10/06; full list of members; amend (8 pages)
26 November 2007	Return made up to 05/10/06; full list of members; amend (8 pages)
27 September 2007	New director appointed (3 pages)
27 September 2007	New director appointed (3 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
8 August 2007	Full accounts made up to 31 December 2006 (8 pages)
8 August 2007	Full accounts made up to 31 December 2006 (8 pages)
20 October 2006	Return made up to 05/10/06; full list of members (3 pages)
20 October 2006	Return made up to 05/10/06; full list of members (3 pages)
10 July 2006	New director appointed (4 pages)
10 July 2006	New director appointed (4 pages)
27 June 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
27 June 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
9 March 2006	New secretary appointed (2 pages)
9 March 2006	New secretary appointed (2 pages)
9 March 2006	Registered office changed on 09/03/06 from: onyn house 154A pentonville road london N1 9PE (1 page)
9 March 2006	Registered office changed on 09/03/06 from: onyn house 154A pentonville road london N1 9PE (1 page)
3 February 2006	Company name changed nottingham environmental service s LIMITED\certificate issued on 03/02/06 (2 pages)
3 February 2006	Company name changed nottingham environmental service s LIMITED\certificate issued on 03/02/06 (2 pages)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Secretary resigned (1 page)
11 October 2005	Registered office changed on 11/10/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW (1 page)
11 October 2005	Registered office changed on 11/10/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW (1 page)
5 October 2005	Incorporation (14 pages)
5 October 2005	Incorporation (14 pages)

Nottinghamshire Environmental Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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