ME

MITIE ENGINEERING SERVICES (LEEDS) LIMITED

Dissolved

Company number 03573139

Bristol · Incorporated 1 June 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

MITIE ENGINEERING SERVICES (LEEDS) LTD. · 1 June 1998 – 10 November 2000

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

CJ
CLARKE, James Ian
Director
17 August 2016
SP
SKOULDING, Peter Iain Maynard
Director
23 March 2012
MC
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
30 June 2006
BN
BESWICK, Nigel Lloyd
Director · Resigned
28 April 2015
BS
BAXTER, Suzanne Claire
Director · Resigned
8 May 2006
TL
TAYLOR, Lee John
Director · Resigned
6 March 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
AC
ACHESON, Colin Stewart
Director · Resigned
29 April 1999
AG
ALLEN, Glenn, Mr.
Director · Resigned
29 April 1999
BJ
BHOGAL, John
Director · Resigned
29 April 1999
EJ
ENRIGHT, John
Director · Resigned
29 April 1999
LK
LINCOLN, Kevin
Director · Resigned
29 April 1999
WC
WILLIAMS, Colin Jeffrey
Director · Resigned
29 April 1999
TM
THOMAS, Marshall Owen
Secretary · Resigned
29 June 1998
TD
TELLING, David Malcolm
Director · Resigned
29 June 1998
WA
WATERS, Anthony Floyd
Secretary · Resigned
1 June 1998
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
1 June 1998
TM
THOMAS, Marshall Owen
Director · Resigned
1 June 1998
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
1 June 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
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Dormant
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Second Filing Of Form With Form Type
Document Replacement
20 April 2015 View
Second Filing Of Form With Form Type
Document Replacement
20 April 2015 View
Accounts With Accounts Type Dormant
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 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
12 November 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
4 June 2013 View
Accounts With Accounts Type Dormant
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Termination Director Company With Name
Officers
27 March 2012 View
Appoint Person Director Company With Name
Officers
27 March 2012 View
Termination Director Company With Name
Officers
27 March 2012 View
Appoint Person Director Company With Name Date
Officers
23 March 2012 View
Change Sail Address Company With Old Address
Address
20 October 2011 View
Accounts With Accounts Type Dormant
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Change Sail Address Company
Address
25 January 2011 View
Termination Director Company With Name
Officers
24 January 2011 View
Accounts With Accounts Type Dormant
Accounts
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Accounts With Accounts Type Full
Accounts
13 January 2010 View
Termination Director Company With Name
Officers
18 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
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Capital
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
23 October 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Annual Return
27 June 2007 View
Legacy
Officers
5 April 2007 View
Accounts With Accounts Type Full
Accounts
2 February 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Capital
19 October 2006 View
Legacy
Capital
10 October 2006 View
Resolution
Resolution
10 October 2006 View
Resolution
Resolution
10 October 2006 View
Resolution
Resolution
10 October 2006 View
Resolution
Resolution
10 October 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Annual Return
14 June 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
16 March 2006 View
Accounts With Accounts Type Full
Accounts
14 December 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Annual Return
30 June 2005 View
Legacy
Officers
11 January 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Annual Return
9 August 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
Officers
19 June 2003 View
Legacy
Annual Return
11 June 2003 View
Accounts With Accounts Type Full
Accounts
16 September 2002 View
Legacy
Capital
26 July 2002 View
Legacy
Capital
26 July 2002 View
Legacy
Capital
26 July 2002 View
Resolution
Resolution
25 July 2002 View
Resolution
Resolution
25 July 2002 View
Resolution
Resolution
25 July 2002 View
Resolution
Resolution
25 July 2002 View
Resolution
Resolution
25 July 2002 View
Legacy
Capital
25 July 2002 View
Legacy
Annual Return
27 June 2002 View
Legacy
Officers
10 April 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
Annual Return
15 June 2001 View
Resolution
Resolution
12 March 2001 View
Accounts With Accounts Type Full
Accounts
3 January 2001 View
Certificate Change Of Name Company
Change Of Name
9 November 2000 View
Legacy
Annual Return
21 June 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Accounts With Accounts Type Dormant
Accounts
19 November 1999 View
Legacy
Annual Return
9 June 1999 View
Legacy
Officers
15 May 1999 View
Legacy
Officers
15 May 1999 View
Legacy
Officers
15 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
12 May 1999 View
Resolution
Resolution
6 May 1999 View
Resolution
Resolution
6 May 1999 View
Resolution
Resolution
6 May 1999 View
Resolution
Resolution
6 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Capital
6 May 1999 View
Legacy
Capital
6 May 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Accounts
9 July 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Address
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Incorporation Company
Incorporation
1 June 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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