ME

MITIE ENGINEERING SERVICES (RETAIL) LIMITED

Dissolved

Company number 03532169

Bristol · Incorporated 20 March 1998

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

Electrical installation · SIC 43210

Plumbing, heat and air-conditioning installation · SIC 43220

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

Company history

Previous company names

AGENCYEVE LIMITED · 20 March 1998 – 19 May 1998

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 England BS16 7FN · until 20 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
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

RJ
RIDLEY, Justin
Director
20 March 2012
RW
ROBSON, William
Director
20 March 2012
MC
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
30 June 2006
BS
BAXTER, Suzanne Claire
Director · Resigned
19 September 2012
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
19 September 2012
GT
GINGELL, Terry Reginald
Director · Resigned
2 May 2007
BS
BAXTER, Suzanne Claire
Director · Resigned
8 May 2006
HM
HOLTON, Matthew Thomas
Director · Resigned
31 October 2005
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
7 October 2003
OR
OSBORNE, Raymond Thomas
Director · Resigned
9 May 2002
SI
STEWART, Ian Reginald
Director · Resigned
31 October 2001
TM
TIVEY, Michael Anthony
Director · Resigned
27 March 2001
TR
THORNTON, Rachel Elizabeth
Director · Resigned
4 July 2000
GE
GUDGEON, Edward Gerard
Director · Resigned
5 June 2000
RC
ROSS, Corina Katherine
Secretary · Resigned
4 May 2000
TM
TRENTHAM, Martin
Director · Resigned
25 April 2000
WC
WILLIAMS, Colin Jeffrey
Director · Resigned
2 February 1999
AC
ACHESON, Colin Stewart
Director · Resigned
3 June 1998
CJ
CULLEN, John Derek
Director · Resigned
3 June 1998
DJ
DAVIES, John Stephen
Director · Resigned
3 June 1998
HD
HARPER, David
Director · Resigned
3 June 1998
RM
REED, Martin Frank
Director · Resigned
3 June 1998
TM
THOMAS, Marshall Owen
Director · Resigned
29 May 1998
TM
THOMAS, Marshall Owen
Secretary · Resigned
1 May 1998
WA
WATERS, Anthony Floyd
Secretary · Resigned
1 May 1998
TD
TELLING, David Malcolm
Director · Resigned
1 May 1998
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
20 March 1998
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
20 March 1998

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
21 March 2017 View
Legacy
Capital
13 January 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 January 2017 View
Legacy
Insolvency
13 January 2017 View
Resolution
Resolution
13 January 2017 View
Gazette Notice Voluntary
Gazette
3 January 2017 View
Dissolution Application Strike Off Company
Dissolution
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Dormant
Accounts
16 September 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 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
Accounts With Accounts Type Dormant
Accounts
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Legacy
Mortgage
19 December 2012 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Appoint Person Director Company With Name
Officers
23 March 2012 View
Appoint Person Director Company With Name
Officers
23 March 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Termination Director Company With Name
Officers
14 February 2012 View
Termination Director Company With Name
Officers
14 February 2012 View
Change Sail Address Company With Old Address
Address
20 October 2011 View
Accounts With Accounts Type Full
Accounts
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Change Sail Address Company
Address
25 January 2011 View
Termination Director Company With Name
Officers
13 September 2010 View
Accounts With Accounts Type Full
Accounts
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Annual Return
6 March 2009 View
Legacy
Officers
9 January 2009 View
Accounts With Accounts Type Full
Accounts
25 July 2008 View
Legacy
Annual Return
18 March 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Annual Return
15 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
30 May 2006 View
Memorandum Articles
Incorporation
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Officers
11 November 2005 View
Accounts With Accounts Type Full
Accounts
23 August 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Annual Return
13 April 2005 View
Legacy
Officers
25 February 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Annual Return
20 April 2004 View
Legacy
Address
7 April 2004 View
Legacy
Address
7 April 2004 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
28 March 2003 View
Legacy
Officers
7 March 2003 View
Accounts With Accounts Type Full
Accounts
16 September 2002 View
Legacy
Capital
18 July 2002 View
Resolution
Resolution
18 July 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Officers
13 February 2002 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
16 October 2001 View
Legacy
Annual Return
21 May 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
5 April 2001 View
Accounts With Accounts Type Full
Accounts
3 January 2001 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Mortgage
22 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Annual Return
20 April 2000 View
Legacy
Officers
20 April 2000 View
Accounts With Accounts Type Full
Accounts
27 September 1999 View
Legacy
Annual Return
30 March 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
13 June 1998 View
Legacy
Officers
13 June 1998 View
Legacy
Officers
13 June 1998 View
Legacy
Officers
13 June 1998 View
Legacy
Officers
13 June 1998 View
Legacy
Capital
13 June 1998 View
Legacy
Capital
13 June 1998 View
Legacy
Capital
13 June 1998 View
Resolution
Resolution
13 June 1998 View
Resolution
Resolution
13 June 1998 View
Resolution
Resolution
13 June 1998 View
Resolution
Resolution
13 June 1998 View
Resolution
Resolution
13 June 1998 View
Legacy
Capital
13 June 1998 View
Legacy
Officers
10 June 1998 View
Certificate Change Of Name Company
Change Of Name
18 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Address
12 May 1998 View
Incorporation Company
Incorporation
20 March 1998 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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BS16 7FN

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