MORRISON VEOLIA LIMITED
Overview
| Company Name | MORRISON VEOLIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03885093 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORRISON VEOLIA LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is MORRISON VEOLIA LIMITED located?
| Registered Office Address | Lancaster House Lancaster Way Ermine Business Park PE29 6XU Huntingdon Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORRISON VEOLIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORRISON CLEANAWAY LIMITED | Oct 13, 2004 | Oct 13, 2004 |
| AWG CLEANAWAY LIMITED | Aug 01, 2003 | Aug 01, 2003 |
| MORRISON SERVICETEAM LIMITED | Dec 13, 1999 | Dec 13, 1999 |
| CONTINENTAL SHELF 141 LIMITED | Nov 29, 1999 | Nov 29, 1999 |
What are the latest accounts for MORRISON VEOLIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for MORRISON VEOLIA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MORRISON VEOLIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 05, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 14 pages | AA | ||||||||||
Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on Sep 29, 2015 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on Mar 31, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Elizabeth Ann Horlock Clarke as a secretary on Apr 01, 2015 | 2 pages | AP03 | ||||||||||
Full accounts made up to Mar 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Nov 29, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Anglian House Ambury Road Huntingdon Cambs PE29 3NZ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ on Oct 20, 2014 | 1 pages | AD01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 29, 2013 | 19 pages | RP04 | ||||||||||
Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Nov 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Jeffrey Michael Pearson as a director | 3 pages | AP01 | ||||||||||
Appointment of Miss Celia Rosalind Gough as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Robert Edmondson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Tom Spaul as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||
Registered office address changed from * Level 3 1 Triton Square London NW1 3DX United Kingdom* on Feb 13, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 29, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of MORRISON VEOLIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Elizabeth Ann Horlock | Secretary | Lancaster Way Ermine Business Park PE29 6YJ Huntingdon Lancaster House Cambridgeshire United Kingdom | 198551340001 | |||||||
| GOUGH, Celia Rosalind | Director | Pentonville Road N1 9JY London 210 United Kingdom | United Kingdom | British | 168847650001 | |||||
| MORGAN, Gerard Mackin | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | United Kingdom | British | 56127420003 | |||||
| PEARSON, Jeffrey Michael | Director | Pentonville Road N1 9JY London 210 United Kingdom | England | British | 183240490001 | |||||
| RUSSELL, Claire Tytherleigh | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | England | British | 105433380001 | |||||
| FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||
| GILLEN, Seamus Joseph | Secretary | 20 Mountway EN6 1EP Potters Bar Hertfordshire | British | 66174560001 | ||||||
| MORRISON, John | Secretary | Willis Mar,13 Glen Brae FK1 5LH Falkirk | British | 54477430001 | ||||||
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||
| TURNER, David Charles | Secretary | 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex | Other | 84007940001 | ||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| BOULT, Michael Gordon | Director | 68 Hillside SM7 1HF Banstead Surrey | British | 45388810002 | ||||||
| BRIGHTON, Linda Doreen | Director | 33 Norgate Way Taverham NR8 6TX Norwich | British | 40180920001 | ||||||
| CLIFTON, Philip John | Director | The Dovecote Church Street LE15 8JR North Luffenham Rutland | British | 60585520003 | ||||||
| CLIFTON, Philip John | Director | The Dovecote Church Street LE15 8JR North Luffenham Rutland | British | 60585520003 | ||||||
| ECKFORD, Alan Tony | Director | 53 Temple Mill Island Bisham SL7 1SQ Marlow Berkshire | United Kingdom | British | 49014470001 | |||||
| EDEN, Graham Roy | Director | Crossways CR2 8JN South Croydon 72 Surrey | England | British | 130900400001 | |||||
| EDMONDSON, Robert | Director | 83 Monkton Street CT12 4JF Monkton Kent | England | British | 203736680001 | |||||
| GOULD, Graham Stanley | Director | 22 Woodlands Drive Brightons FK2 0TF Falkirk Stirlingshire | British | 4370001 | ||||||
| HOWELL, Nigel | Director | 1 Triton Square NW1 3DX London Level 3 United Kingdom | British | 123021050001 | ||||||
| LIVINGSTONE, James | Director | Failte 4 Coach Close G65 0QB Kilsyth Lanarkshire | Scotland | British | 109022250001 | |||||
| MARTIN, Joseph Michael | Director | 8 Mill View School Lane Eaton Socon PE19 3HJ St Neots Cambridgeshire | British | 1092550002 | ||||||
| O'HARA, Kevin | Director | The Sycamores Witham On The Hill PE10 0JH Bourne Lincolnshire | United Kingdom | British | 14227160001 | |||||
| PETTIFOR, Timothy John | Director | Treetops 47 Caxton End Eltisley PE19 4TJ Huntingdon Cambridgeshire | United Kingdom | British | 40366940001 | |||||
| REED, Michael Geoffrey | Director | The Green Barrow IP29 5AA Bury St. Edmunds Ormesby Cottage Suffolk | England | British | 136222240001 | |||||
| RILLSTONE, Clive William | Director | 2 Myrtle Cottages The Green Sarratt WD3 6AT Rickmansworth Hertfordshire | British | 84224840001 | ||||||
| RUSSELL, Phillip Malcolm | Director | 17 Wray Park Road RH2 0DF Reigate Surrey | United Kingdom | British | 36022290002 | |||||
| RUSSELL, Phillip Malcolm | Director | 17 Wray Park Road RH2 0DF Reigate Surrey | United Kingdom | British | 36022290002 | |||||
| RUSSELL, Phillip Malcolm | Director | 17 Wray Park Road RH2 0DF Reigate Surrey | United Kingdom | British | 36022290002 | |||||
| SCARR-HALL, Gavin | Director | Pin Oaks Chapel Lane WA6 8HB Kingsley Cheshire | British | 75988570004 | ||||||
| SPAUL, Tom | Director | 11 Orchard Close DE65 5JF Hilton Derbyshire | United Kingdom | British | 125716180001 | |||||
| WAKELEY, Guy Richard | Director | 1 Triton Square NW1 3DX London Level 3 United Kingdom | British | 133865480002 | ||||||
| WHITEHEAD, Colin Charles | Director | 34 Hickinwood Lane Clowne S43 4AA Chesterfield Derbyshire | British | 101024780001 | ||||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
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. - license: CC0