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VEOLIA CP

Learn more about VEOLIA CP. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O VEOLIA WATER PLC, PO BOX 48 BISHOPS RISE, HATFIELD, HERTFORDSHIRE, AL10 9HL

VEOLIA CP on the map

Company type: Private Unlimited Company
Company number: 00994571
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.17
dissolution date: 2007.02.06
last member list: 2005.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company VEOLIA CP was a Private Unlimited Company, registration number 00994571, established in United Kingdom on the 17. November 1970. The company was dissolved. The company was in business for 46 years . Previous names of this company were: CULLIGAN ENVIRONMENTAL LIMITED, ELGA ENVIRONMENTAL LIMITED, JAY TECHNICAL SERVICES LIMITED. The company used to be located at C/O VEOLIA WATER PLC, PO BOX 48 BISHOPS RISE, HATFIELD, HERTFORDSHIRE, AL10 9HL. Business of the company VEOLIA CP by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.02.06. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2005.08.17. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.02.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.10.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
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REDUCE ISSUED CAPITAL 19/05/06
Form type: RES06
Date: 2006.06.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.22
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2006.05.18
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.05.18
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2006.05.18
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2006.05.18
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2006.05.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
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REGISTERED OFFICE CHANGED ON 07/12/04 FROM:, CULLIGAN HOUSE THE GATEWAY, CENTRE CORONATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE HP12 3SU
Form type: 287
Date: 2004.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
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COMPANY NAME CHANGED, CULLIGAN ENVIRONMENTAL LIMITED, CERTIFICATE ISSUED ON 26/08/04
Form type: CERTNM
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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S366A DISP HOLDING AGM 24/06/04
Form type: ELRES
Date: 2004.07.02
Child documents:
Document type: ANNOTATION
Date: 2004.07.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/06/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/01 FROM:, HIGH STREET, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE HP14 3JH
Form type: 287
Date: 2001.08.22
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 2000.01.28
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RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1998.11.18
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.07
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RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.10
Child documents:
Document type: ANNOTATION
Date: 1998.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1998.03.02
£2.95
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COMPANY NAME CHANGED, ELGA ENVIRONMENTAL LIMITED, CERTIFICATE ISSUED ON 02/03/98
Form type: CERTNM
Date: 1998.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09

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Company directors and board members:

KEITH WILLIAM TAYLOR (dissolve)
Secretary, 2004.11.29 - 2007.02.06
127 BROADWOOD AVENUE , RUISLIP
HA4 7XU, MIDDLESEX
DUNCAN JOHN LUCAS BATES (dissolve)
Director, 2004.11.29 - 2007.02.06
20 MARRICK WILNECOTE , TAMWORTH
B77 4NU, STAFFORDSHIRE
SUSAN KATHRYN PEARCE (dissolve)
Director, TAX CONSULTANT, 2004.11.29 - 2007.02.06
11 CASSIO HOUSE MANHATTEN AVENUE , WATFORD
WD18 7AQ, HERTFORDSHIRE
ROGER JAMES BEAN (dissolve)
Secretary, 1999.05.05 - 2003.06.30
10 HIGHWOOD CLOSE , MARLOW
SL7 3PG, BUCKINGHAMSHIRE
ALASDAIR DOUGLAS CULSHAW (dissolve)
Secretary, 1991.08.17 - 1998.09.30
20 OLD MALT WAY HORSELL , WOKING
GU21 4QD, SURREY
DAVID RUSSELL O'DONNELL (dissolve)
Secretary, 2003.07.01 - 2003.10.21
1 ALVIS GATE , BANBURY
OX16 1BE, OXFORDSHIRE
JONATHON NEIL WICKS (dissolve)
Secretary, DIRECTOR, 2003.10.22 - 2004.11.29
2 NORTHBROOK COPSE FOREST PARK , BRACKNELL
RG12 0UA, BERKSHIRE
SIMON JOHN BOYD (dissolve)
Director, COMPANY DIRECTOR, 1998.01.30 - 2004.11.29
THE STABLES MILLFARM BLACK BOURTON , BAMPTON
OX18 2PE, OXFORDSHIRE
ALASDAIR DOUGLAS CULSHAW (dissolve)
Director, 1991.08.17 - 1998.09.30
20 OLD MALT WAY HORSELL , WOKING
GU21 4QD, SURREY
JONATHAN ARTHUR DURRANT (dissolve)
Director, COMPANY DIRECTOR, 1997.07.01 - 1998.01.30
24 WORMINGHALL ROAD OAKLEY , AYLESBURY
HP18 9QY, BUCKINGHAMSHIRE
DAVID NORTON FLEET (dissolve)
Director, 1991.08.17 - 1998.06.12
18 BRANGWYN DRIVE , PATCHAM
BN1 8XD, BRIGHTON
DAVID ALAN HAYES (dissolve)
Director, COMPANY DIRECTOR, 1994.09.27 - 1998.01.30
THE SMITHY ALKINGTON , WHITCHURCH
SY13 3NG, SHROPSHIRE
PHILLIP ANDREW JONES (dissolve)
Director, 1991.08.17 - 1994.02.21
FRANKLANDS ROCKSHAW ROAD , REDHILL
RH1 3DD, SURREY
ROBERT THOMAS JONES (dissolve)
Director, 1991.08.17 - 1991.12.31
BEECHBROOK GREEN LANE STEEL CROSS , CROWBOROUGH
TN6 2BX, EAST SUSSEX
ROBERT PHILIP LORCH (dissolve)
Director, COMPANY DIRECTOR, 1994.12.15 - 1998.01.30
GREYS MEAD THAME PARK ROAD , THAME
OX9 3PL
JOHN CHRISTOPHER MELLOR (dissolve)
Director, COMPANY DIRECTOR, 1994.09.27 - 1997.07.01
AUTUMN COTTAGE LOWER ROAD , COOKHAM
SL6 9EL, BERKSHIRE
ALAN DENTON MORTIMER (dissolve)
Director, COMPANY DIRECTOR, 1994.09.27 - 1998.01.30
FARTHINGS 249 GREYS ROAD , HENLEY ON THAMES
RG9 1QN, OXFORDSHIRE
KEITH STUART RIPPINGTON (dissolve)
Director, 1994.03.22 - 1998.01.30
44 LYNDON GARDENS TOTTERIDGE , HIGH WYCOMBE
HP13 7QJ, BUCKINGHAMSHIRE
GEOFFREY SPINK (dissolve)
Director, 1991.08.17 - 1998.09.30
FIDDLERS GREEN CLANDON ROAD, WEST CLANDON , GUILDFORD
GU4 7TL, SURREY
MICHAEL WALSH (dissolve)
Director, 1991.08.17 - 1994.09.30
TWO WAYS CUXHAM ROAD , WATLINGTON
OX9 5JW, OXFORDSHIRE
LESLIE JAMES WHITE (dissolve)
Director, 1996.11.01 - 1998.01.30
11 DARBY CLOSE YORKE GATE , CATERHAM
CR3 5BR, SURREY
JONATHON NEIL WICKS (dissolve)
Director, 1998.01.30 - 2004.11.29
2 NORTHBROOK COPSE FOREST PARK , BRACKNELL
RG12 0UA, BERKSHIRE

Companies near to VEOLIA CP

Information about the Private Unlimited Company VEOLIA CP has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data