ME

MITIE ENGINEERING SERVICES (WM) LIMITED

Dissolved

Company number 02564600

Bristol, England · Incorporated 3 December 1990

1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUREKEEP LIMITED · 3 December 1990 – 14 February 1991

MITIE ENGINEERING SERVICES (MIDLANDS) LIMITED · 14 February 1991 – 25 September 2000

MITIE ENGINEERING SERVICES (WEST MIDLANDS) LTD · 25 September 2000 – 6 January 2004

Previous registered addresses

8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH · until 20 January 2014

1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN England · until 20 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BESWICK, Nigel Lloyd
Director
17 March 2014
SP
SKOULDING, Peter Iain Maynard
Director
4 January 2011
MC
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
30 June 2006
CJ
CLARKE, James Ian
Director · Resigned
16 December 2008
BS
BAXTER, Suzanne Claire
Director · Resigned
8 May 2006
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
7 October 2003
SI
STEWART, Ian Reginald
Director · Resigned
31 October 2001
RC
ROSS, Corina Katherine
Secretary · Resigned
4 May 2000
MM
MCKEAN, Martyn Alexander
Director · Resigned
11 October 1996
AC
ACHESON, Colin Stewart
Director · Resigned
1 June 1996
WC
WILLIAMS, Colin Jeffrey
Director · Resigned
1 June 1996
TM
THOMAS, Marshall Owen
Secretary · Resigned
21 August 1995
BL
BERGER, Lothar
Director · Resigned
1 December 1993
FD
FREEMAN, David
Director · Resigned
1 December 1993
WA
WATERS, Anthony Floyd
Secretary · Resigned
—
HW
HARDING, William Edward
Director · Resigned
—
TD
TELLING, David Malcolm
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 December 2014 View
Gazette Notice Voluntary
Gazette
26 August 2014 View
Dissolution Application Strike Off Company
Dissolution
14 August 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Appoint Person Director Company With Name Date
Officers
24 March 2014 View
Change Corporate Secretary Company With Change Date
Officers
7 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Made Up Date
Accounts
25 September 2013 View
Change Person Director Company With Change Date
Officers
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Made Up Date
Accounts
9 November 2012 View
Termination Director Company With Name Termination Date
Officers
10 January 2012 View
Termination Director Company With Name Termination Date
Officers
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Accounts With Made Up Date
Accounts
13 December 2011 View
Change Sail Address Company With Old Address
Address
20 October 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Change Sail Address Company
Address
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Made Up Date
Accounts
11 October 2010 View
Accounts With Made Up Date
Accounts
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Accounts With Made Up Date
Accounts
21 January 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Annual Return
4 December 2008 View
Legacy
Annual Return
4 December 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
23 October 2007 View
Accounts With Made Up Date
Accounts
4 October 2007 View
Legacy
Officers
5 April 2007 View
Accounts With Made Up Date
Accounts
27 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Annual Return
12 December 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Annual Return
29 December 2005 View
Accounts With Made Up Date
Accounts
6 October 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Legacy
Annual Return
14 December 2004 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Address
7 April 2004 View
Legacy
Address
7 April 2004 View
Certificate Change Of Name Company
Change Of Name
6 January 2004 View
Legacy
Annual Return
13 December 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
24 October 2003 View
Accounts With Accounts Type Full
Accounts
4 September 2003 View
Legacy
Annual Return
13 December 2002 View
Accounts With Accounts Type Full
Accounts
16 September 2002 View
Legacy
Capital
28 May 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Annual Return
10 December 2001 View
Legacy
Officers
16 November 2001 View
Accounts With Accounts Type Full
Accounts
16 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
5 February 2001 View
Accounts With Accounts Type Full
Accounts
19 January 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Annual Return
21 December 2000 View
Certificate Change Of Name Company
Change Of Name
22 September 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Annual Return
10 December 1999 View
Accounts With Accounts Type Full
Accounts
24 September 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Annual Return
9 December 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
18 September 1998 View
Accounts With Accounts Type Full
Accounts
3 September 1998 View
Resolution
Resolution
9 March 1998 View
Legacy
Capital
9 March 1998 View
Accounts With Accounts Type Full
Accounts
10 December 1997 View
Legacy
Annual Return
10 December 1997 View
Legacy
Capital
6 February 1997 View
Resolution
Resolution
6 February 1997 View
Legacy
Capital
6 February 1997 View
Legacy
Annual Return
12 December 1996 View
Accounts With Accounts Type Full
Accounts
29 October 1996 View
Legacy
Officers
21 October 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Officers
18 June 1996 View
Resolution
Resolution
17 April 1996 View
Resolution
Resolution
17 April 1996 View
Legacy
Officers
4 February 1996 View
Legacy
Annual Return
13 December 1995 View
Accounts With Accounts Type Full
Accounts
31 October 1995 View
Legacy
Officers
30 August 1995 View
Legacy
Annual Return
21 December 1994 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Annual Return
16 December 1993 View
Resolution
Resolution
16 December 1993 View
Memorandum Articles
Incorporation
16 December 1993 View
Legacy
Capital
16 December 1993 View
Resolution
Resolution
16 December 1993 View
Legacy
Capital
16 December 1993 View
Legacy
Officers
16 December 1993 View
Legacy
Officers
16 December 1993 View
Accounts With Accounts Type Full
Accounts
11 November 1993 View
Legacy
Annual Return
9 December 1992 View
Accounts With Accounts Type Full
Accounts
28 September 1992 View
Accounts With Accounts Type Full
Accounts
20 December 1991 View
Legacy
Annual Return
20 December 1991 View
Legacy
Officers
29 April 1991 View
Legacy
Officers
17 March 1991 View
Legacy
Officers
17 March 1991 View
Memorandum Articles
Incorporation
25 February 1991 View
Legacy
Capital
25 February 1991 View
Resolution
Resolution
25 February 1991 View
Resolution
Resolution
25 February 1991 View
Legacy
Accounts
25 February 1991 View
Legacy
Officers
21 February 1991 View
Legacy
Officers
21 February 1991 View
Memorandum Articles
Incorporation
20 February 1991 View
Legacy
Address
14 February 1991 View
Legacy
Capital
14 February 1991 View
Resolution
Resolution
14 February 1991 View
Resolution
Resolution
14 February 1991 View
Resolution
Resolution
14 February 1991 View
Certificate Change Of Name Company
Change Of Name
13 February 1991 View
Resolution
Resolution
23 January 1991 View
Incorporation Company
Incorporation
3 December 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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