MITIE PROPERTY SERVICES (WESTERN) LIMITED

Overview

Company Name	MITIE PROPERTY SERVICES (WESTERN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02113789
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1987
Date of Cessation	Aug 11, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MITIE PROPERTY SERVICES (WESTERN) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MITIE PROPERTY SERVICES (WESTERN) LIMITED located?

Registered Office Address	1 Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol England
Undeliverable Registered Office Address	No

What were the previous names of MITIE PROPERTY SERVICES (WESTERN) LIMITED?

Previous Company Names
Company Name	From	Until
MITIE PROPERTY SERVICES (WESTERN) LTD	Apr 19, 2000	Apr 19, 2000
THE PAINTING & MAINTENANCE CONTRACTORS LIMITED	Aug 21, 1987	Aug 21, 1987
SELECTMUTUAL LIMITED	Mar 23, 1987	Mar 23, 1987

What are the latest accounts for MITIE PROPERTY SERVICES (WESTERN) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for MITIE PROPERTY SERVICES (WESTERN) LIMITED?

Annual Return

Last Annual Return	Oct 01, 2014

What are the latest filings for MITIE PROPERTY SERVICES (WESTERN) LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 28, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 20, 2015

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Apr 20, 2015	Clarification Second filing AP01 for Peter Skoulding

Apr 14, 2015

Application to strike the company off the register

4 pages

DS01

Apr 07, 2015

legacy

2 pages

SH20

Apr 07, 2015

Statement of capital on Apr 07, 2015

Capital: GBP 1

5 pages

SH19

Apr 07, 2015

legacy

2 pages

CAP-SS

Apr 07, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 31, 2014

Accounts for a dormant company made up to Mar 31, 2014

6 pages

Oct 08, 2014

Annual return made up to Oct 01, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2014	Statement of capital on Oct 08, 2014 Capital: GBP 173,000	SH01

Apr 25, 2014

Director's details changed for William Robson on Apr 25, 2014

2 pages

CH01

Feb 07, 2014

Secretary's details changed for Mitie Company Secretarial Services Limited on Jan 20, 2014

1 pages

CH04

Jan 20, 2014

Registered office address changed from * 8 Monarch Court the Brooms, Emersons Green Bristol BS16 7FH* on Jan 20, 2014

1 pages

AD01

Oct 15, 2013

Accounts for a dormant company made up to Mar 31, 2013

8 pages

Oct 08, 2013

Annual return made up to Oct 01, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2013	Statement of capital on Oct 08, 2013 Capital: GBP 173,000	SH01

Aug 23, 2013

Director's details changed for Peter Iain Maynard Skoulding on Aug 23, 2013

2 pages

CH01

Jan 03, 2013

Accounts for a dormant company made up to Mar 31, 2012

7 pages

Oct 04, 2012

Annual return made up to Oct 01, 2012 with full list of shareholders

6 pages

AR01

Jan 09, 2012

Termination of appointment of Suzanne Baxter as a director

1 pages

TM01

Jan 09, 2012

Termination of appointment of Ruby Mcgregor-Smith as a director

1 pages

TM01

Dec 13, 2011

Accounts for a dormant company made up to Mar 31, 2011

7 pages

Oct 11, 2011

Annual return made up to Oct 01, 2011 with full list of shareholders

8 pages

AR01

Jan 27, 2011

Termination of appointment of James Clarke as a director

1 pages

TM01

Jan 26, 2011

Appointment of Peter Iain Maynard Skoulding as a director

3 pages

AP01

Annotations
Date	Annotation
Apr 16, 2015	Clarification A second filed AP01 was registered on 16/04/2015

Jan 25, 2011

Register inspection address has been changed

1 pages

AD02

View All Filings

Who are the officers of MITIE PROPERTY SERVICES (WESTERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITIE COMPANY SECRETARIAL SERVICES LIMITED Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Jun 30, 2006		Secretary	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England				114537130001
ROBSON, William Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Oct 01, 1998		Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Scotland	British	1950-8	282530002
SKOULDING, Peter Iain Maynard Fieldfare Emersons Green BS16 7FN Bristol 1 Harlequin Office Park	Jan 04, 2011		Director	Fieldfare Emersons Green BS16 7FN Bristol 1 Harlequin Office Park	United Kingdom	British	1966-5	186216730001
ROSS, Corina Katherine Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon	May 04, 2000	Jun 30, 2006	Secretary	Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon		British		69836440002
THOMAS, Marshall Owen Rushmoor Clevedon Lane BS20 7RH Clapton In Gordano Bristol	Aug 21, 1995	May 04, 2000	Secretary	Rushmoor Clevedon Lane BS20 7RH Clapton In Gordano Bristol		British		90914410001
WATERS, Anthony Floyd The Stable Block Barley Wood Wrington BS40 5SA Bristol		Mar 31, 2002	Secretary	The Stable Block Barley Wood Wrington BS40 5SA Bristol		British		940440001
BARLOW, Kenneth Maurice Larksleaze Road Longwell Green BS30 9BJ Bristol 49 South Gloucester		Dec 12, 2005	Director	Larksleaze Road Longwell Green BS30 9BJ Bristol 49 South Gloucester	England	British	1931-8	137150820001
BAXTER, Suzanne Claire Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	May 08, 2006	Jan 06, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1968-4	113058450002
CARD, William 37 Kingstone Avenue Hucclecote GL3 3AR Gloucester Gloucestershire		Oct 09, 1995	Director	37 Kingstone Avenue Hucclecote GL3 3AR Gloucester Gloucestershire		British	1932-4	19500010001
CLARKE, James Ian Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Dec 16, 2008	Jan 04, 2011	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1975-3	135276530001
COOK, Trevor Graham Higher Griggs Farm Fortescue EX10 9QG Sidmouth Devon		Dec 12, 2005	Director	Higher Griggs Farm Fortescue EX10 9QG Sidmouth Devon		British	1940-8	19500020002
JENKINS, Christopher Stanley Cedar Lodge West View Alveston BS35 3RN Bristol		Dec 01, 2003	Director	Cedar Lodge West View Alveston BS35 3RN Bristol	United Kingdom	British	1949-5	95857890001
MCGREGOR-SMITH, Ruby 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	Oct 07, 2003	Jan 06, 2012	Director	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	United Kingdom	British	1963-2	39857280003
POTTER, Martin Andrew 13 Bridle Way Alveston BS12 2RF Bristol Avon		Feb 04, 1992	Director	13 Bridle Way Alveston BS12 2RF Bristol Avon		British	1952-12	19500040001
STEPNEY, Ronald Charles Shepherds Barn Battle Street Clayhidon EX15 3TQ Cullompton Devon		Mar 31, 2000	Director	Shepherds Barn Battle Street Clayhidon EX15 3TQ Cullompton Devon		British	1938-3	19500050001
STEWART, Ian Reginald Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	Oct 31, 2001	Mar 30, 2007	Director	Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	England	British	1941-8	1517500002
TELLING, David Malcolm Meeting House Farm Long Lane Wrington BS40 5SP Bristol		Oct 10, 2003	Director	Meeting House Farm Long Lane Wrington BS40 5SP Bristol		British	1938-8	15023940001
THOMAS, Marshall Owen Rushmoor Clevedon Lane BS20 7RH Clapton In Gordano Bristol		Sep 01, 1993	Director	Rushmoor Clevedon Lane BS20 7RH Clapton In Gordano Bristol		British	1946-1	90914410001
TREACY, Peter James 14 Barrow Close SN8 2BD Marlborough Wiltshire	Jul 29, 1993	Dec 12, 2005	Director	14 Barrow Close SN8 2BD Marlborough Wiltshire		British	1941-8	35929650001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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