ME

MITIE ENGINEERING MAINTENANCE (CALEDONIA) LTD.

Dissolved

Company number 04308617

Bristol · Incorporated 22 October 2001

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

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

MITIE (SIXTEEN) LIMITED · 22 October 2001 – 19 February 2002

MITIE ENGINEERING SYSTEMS LIMITED · 19 February 2002 – 29 October 2002

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 2014
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
3 December 2014
SP
SKOULDING, Peter Iain Maynard
Director
23 March 2012
MC
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
30 June 2006
MP
MOSLEY, Peter Frederick
Director
25 November 2002
BM
BUCHAN, Mark Mcgregor
Director · Resigned
6 December 2006
BS
BAXTER, Suzanne Claire
Director · Resigned
8 May 2006
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
7 October 2003
BM
BROWN, Martin Godfrey
Director · Resigned
25 November 2002
AC
ACHESON, Colin Stewart
Director · Resigned
3 April 2002
AJ
ANDERSON, John
Director · Resigned
3 April 2002
CA
CLARK, Alexander James
Director · Resigned
3 April 2002
FD
FREEMAN, David
Director · Resigned
3 April 2002
SI
STEWART, Ian Reginald
Director · Resigned
31 October 2001
RC
ROSS, Corina Katherine
Secretary · Resigned
22 October 2001
WA
WATERS, Anthony Floyd
Secretary · Resigned
22 October 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
22 October 2001
TD
TELLING, David Malcolm
Director · Resigned
22 October 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
22 October 2001

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