VEOLIA BM LIMITED

Overview

Company Name	VEOLIA BM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03444526
Jurisdiction	England/Wales
Date of Creation	Oct 03, 1997
Date of Cessation	Mar 19, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of VEOLIA BM LIMITED?

(7499) /

Where is VEOLIA BM LIMITED located?

Registered Office Address	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex
Undeliverable Registered Office Address	No

What were the previous names of VEOLIA BM LIMITED?

Previous Company Names
Company Name	From	Until
CULLIGAN (U.K.) LIMITED	Oct 21, 1997	Oct 21, 1997
LIGHTINVEST LIMITED	Oct 03, 1997	Oct 03, 1997

What are the latest accounts for VEOLIA BM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest annual return for VEOLIA BM LIMITED?

Annual Return

Last Annual Return	Oct 03, 2005

What are the latest filings for VEOLIA BM LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 19, 2014	Return of final meeting in a members' voluntary winding up	3 pages	4.71

Oct 21, 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Oct 21, 2014	2 pages	AD01

Aug 20, 2014	Liquidators' statement of receipts and payments to Jul 25, 2014	5 pages	4.68

Feb 06, 2014	Liquidators' statement of receipts and payments to Jan 25, 2014	5 pages	4.68

Nov 20, 2013	Insolvency court order Court order insolvency:court order - removal of liquidator	12 pages	LIQ MISC OC

Sep 09, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Aug 22, 2013	Liquidators' statement of receipts and payments to Jul 25, 2013	5 pages	4.68

Feb 21, 2013	Liquidators' statement of receipts and payments to Jan 25, 2013	5 pages	4.68

Feb 21, 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on Feb 21, 2013	2 pages	AD01

Aug 16, 2012	Liquidators' statement of receipts and payments to Jul 25, 2012	5 pages	4.68

Mar 13, 2012	Insolvency filing Insolvency:secretary of state's release of liquidator	1 pages	LIQ MISC

Mar 09, 2012	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Mar 09, 2012	Appointment of a voluntary liquidator	1 pages	600

Feb 03, 2012	Liquidators' statement of receipts and payments to Jan 25, 2012	5 pages	4.68

Aug 23, 2011	Liquidators' statement of receipts and payments to Jul 25, 2011	5 pages	4.68

Mar 03, 2011	Registered office address changed from 66 Wigmore Street 90 Box 2653 London W1A 3RT on Mar 03, 2011	2 pages	AD01

Feb 18, 2011	Liquidators' statement of receipts and payments to Jan 25, 2011	5 pages	4.68

Sep 03, 2010	Liquidators' statement of receipts and payments to Jul 25, 2010	5 pages	4.68

Sep 03, 2010	Liquidators' statement of receipts and payments to Jan 25, 2010	5 pages	4.68

Aug 21, 2009	Liquidators' statement of receipts and payments to Jul 25, 2009	5 pages	4.68

Feb 26, 2009	Liquidators' statement of receipts and payments to Jan 25, 2009	5 pages	4.68

Aug 15, 2008	Liquidators' statement of receipts and payments to Jul 25, 2008	5 pages	4.68

Feb 05, 2008	Liquidators' statement of receipts and payments	5 pages	4.68
Aug 22, 2007	Liquidators' statement of receipts and payments	5 pages	4.68

View All Filings

Who are the officers of VEOLIA BM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Keith William 127 Broadwood Avenue HA4 7XU Ruislip Middlesex	Nov 29, 2004		Secretary	127 Broadwood Avenue HA4 7XU Ruislip Middlesex		British		57215980002
BATES, Duncan John Lucas 20 Marrick Wilnecote B77 4NU Tamworth Staffordshire	Nov 29, 2004		Director	20 Marrick Wilnecote B77 4NU Tamworth Staffordshire	England	British	1958-8	44239310001
PEARCE, Susan Kathryn 11 Cassio House Manhatten Avenue WD18 7AQ Watford Hertfordshire	Nov 29, 2004		Director	11 Cassio House Manhatten Avenue WD18 7AQ Watford Hertfordshire		British	1966-10	102011250001
BEAN, Roger James 10 Highwood Close SL7 3PG Marlow Buckinghamshire	Sep 01, 1998	Jun 30, 2003	Secretary	10 Highwood Close SL7 3PG Marlow Buckinghamshire		British		8855620001
CHRISTENSEN, Edward Albert 595 Park Avenue 60022 Glencoe Illinois Usa	Oct 17, 1997	Dec 12, 1997	Secretary	595 Park Avenue 60022 Glencoe Illinois Usa		American		52276490001
O'DONNELL, David Russell 1 Alvis Gate OX16 1BE Banbury Oxfordshire	Jul 01, 2003	Oct 21, 2003	Secretary	1 Alvis Gate OX16 1BE Banbury Oxfordshire		British		90887190001
WICKS, Jonathon Neil 2 Northbrook Copse Forest Park RG12 0UA Bracknell Berkshire	Oct 22, 2003	Nov 29, 2004	Secretary	2 Northbrook Copse Forest Park RG12 0UA Bracknell Berkshire		British		56518060001
WICKS, Jonathon Neil 2 Northbrook Copse Forest Park RG12 0UA Bracknell Berkshire	Dec 12, 1997	Sep 01, 1998	Secretary	2 Northbrook Copse Forest Park RG12 0UA Bracknell Berkshire		British		56518060001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 03, 1997	Oct 17, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOYD, Simon John The Stables Millfarm Black Bourton OX18 2PE Bampton Oxfordshire	Dec 19, 1997	Nov 29, 2004	Director	The Stables Millfarm Black Bourton OX18 2PE Bampton Oxfordshire		British	1960-1	59715820002
CHRISTENSEN, Edward Albert 595 Park Avenue 60022 Glencoe Illinois Usa	Oct 17, 1997	Oct 23, 1998	Director	595 Park Avenue 60022 Glencoe Illinois Usa		American	1943-9	52276490001
NOBLE, Edward 19 Arrowwood Drive 60047 Hawthorn Woods Illinois Usa	Oct 17, 1997	Oct 23, 1998	Director	19 Arrowwood Drive 60047 Hawthorn Woods Illinois Usa		Us Citizen	1954-5	69199980001
OLIVIER, Christian 6 Rue Lemoine Boulogne 92100 France	Apr 23, 2001	Nov 29, 2004	Director	6 Rue Lemoine Boulogne 92100 France		French	1946-9	75712900001
PERTZ, Doug Crabtree Lane Lake Forest 581 Illinois Il 60045 Usa	Oct 17, 1997	Oct 23, 1998	Director	Crabtree Lane Lake Forest 581 Illinois Il 60045 Usa		American	1954-8	130896760001
SALVATI, Michael Edward 318 Elmwood Oak Park Illinois 60302 FOREIGN Usa	Oct 21, 1997	Oct 23, 1998	Director	318 Elmwood Oak Park Illinois 60302 FOREIGN Usa		Us	1952-5	57875390001
WICKS, Jonathon Neil 2 Northbrook Copse Forest Park RG12 0UA Bracknell Berkshire	Dec 19, 1997	Nov 29, 2004	Director	2 Northbrook Copse Forest Park RG12 0UA Bracknell Berkshire	England	British	1965-6	56518060001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 03, 1997	Oct 17, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does VEOLIA BM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 26, 2006	Commencement of winding up
Mar 19, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Mark Birch Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London	Jul 26, 2006	Jul 17, 2013
Nicholas H O'Reilly Vantis Numerica P.O. Box 2653 66 Wigmore Street London W1a 3rt	practitioner	Vantis Numerica P.O. Box 2653 66 Wigmore Street London W1a 3rt	Jul 26, 2006	Dec 22, 2011
Gareth Rutt Morris 43-45 Butts Green Road RM11 2JX Hornchurch Essex	practitioner	43-45 Butts Green Road RM11 2JX Hornchurch Essex	Dec 22, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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