ME

MITIE ENGINEERING SERVICES (SWANSEA) LIMITED

Dissolved

Company number 03893940

Bristol · Incorporated 14 December 1999

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
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MITIE (TWO) LTD · 14 December 1999 – 7 March 2000

MITIE ENGINEERING SERVICES (SWANSEA) LTD · 7 March 2000 – 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 England · 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
12 August 2016
FD
FORBES, David Michael
Director
25 November 2014
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
25 November 2014
BM
BLOOMFIELD, Mark Terry
Director · Resigned
2 April 2007
BS
BAXTER, Suzanne Claire
Director · Resigned
8 May 2006
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
7 October 2003
AC
ACHESON, Colin Stewart
Director · Resigned
2 June 2003
JD
JONES, Darron Edward
Director · Resigned
16 May 2002
SI
STEWART, Ian Reginald
Director · Resigned
31 October 2001
CN
CALLARD, Neil Brooks
Director · Resigned
19 July 2000
CM
CLARK, Mark
Director · Resigned
19 July 2000
EB
EDWARDS, Brian Ronald
Director · Resigned
19 July 2000
FD
FREEMAN, David
Director · Resigned
19 July 2000
WC
WILLIAMS, Colin Jeffrey
Director · Resigned
19 July 2000
RC
ROSS, Corina Katherine
Secretary · Resigned
4 May 2000
TM
THOMAS, Marshall Owen
Secretary · Resigned
30 December 1999
WA
WATERS, Anthony Floyd
Secretary · Resigned
14 December 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
14 December 1999
TD
TELLING, David Malcolm
Director · Resigned
14 December 1999

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
16 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
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Dormant
Accounts
9 December 2015 View
Second Filing Of Form With Form Type
Document Replacement
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Dormant
Accounts
31 December 2014 View
Appoint Person Director Company With Name Date
Officers
28 November 2014 View
Appoint Person Director Company With Name Date
Officers
28 November 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Change Person Director Company With Change Date
Officers
31 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
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Change Person Director Company With Change Date
Officers
23 August 2013 View
Accounts With Accounts Type Dormant
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Termination Director Company With Name
Officers
31 March 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Appoint Person Director Company With Name Date
Officers
23 March 2012 View
Termination Director Company With Name
Officers
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Change Sail Address Company With Old Address
Address
20 October 2011 View
Accounts With Accounts Type Dormant
Accounts
5 September 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 Accounts Type Full
Accounts
20 September 2010 View
Termination Director Company With Name
Officers
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Accounts With Accounts Type Full
Accounts
16 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
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Annual Return
4 December 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
23 October 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Annual Return
12 December 2006 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Memorandum Articles
Incorporation
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
7 April 2006 View
Resolution
Resolution
10 February 2006 View
Resolution
Resolution
10 February 2006 View
Resolution
Resolution
10 February 2006 View
Legacy
Annual Return
29 December 2005 View
Accounts With Accounts Type Full
Accounts
23 August 2005 View
Accounts With Accounts Type Full
Accounts
4 January 2005 View
Legacy
Annual Return
23 December 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Address
7 April 2004 View
Legacy
Address
7 April 2004 View
Legacy
Annual Return
23 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
Officers
11 June 2003 View
Legacy
Annual Return
20 December 2002 View
Accounts With Accounts Type Full
Accounts
16 September 2002 View
Legacy
Capital
6 August 2002 View
Legacy
Capital
25 July 2002 View
Legacy
Capital
25 July 2002 View
Legacy
Capital
25 July 2002 View
Legacy
Capital
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
Resolution
Resolution
25 July 2002 View
Resolution
Resolution
25 July 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Annual Return
20 December 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
9 November 2001 View
Accounts With Accounts Type Full
Accounts
28 October 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Annual Return
21 December 2000 View
Certificate Change Of Name Company
Change Of Name
9 November 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Capital
31 July 2000 View
Legacy
Capital
31 July 2000 View
Legacy
Capital
31 July 2000 View
Legacy
Capital
31 July 2000 View
Resolution
Resolution
31 July 2000 View
Resolution
Resolution
31 July 2000 View
Resolution
Resolution
31 July 2000 View
Resolution
Resolution
31 July 2000 View
Resolution
Resolution
31 July 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Certificate Change Of Name Company
Change Of Name
6 March 2000 View
Legacy
Accounts
7 January 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Officers
14 December 1999 View
Incorporation Company
Incorporation
14 December 1999 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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