MITIE PROPERTY SERVICES (EASTERN) LIMITED
Overview
| Company Name | MITIE PROPERTY SERVICES (EASTERN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02323597 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (EASTERN) LIMITED?
- Painting (43341) / Construction
Where is MITIE PROPERTY SERVICES (EASTERN) 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 (EASTERN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MITIE CONTRACT SERVICES (EASTERN) LIMITED | Mar 02, 1993 | Mar 02, 1993 |
| MULTICOTE (EAST ANGLIA) LIMITED | Feb 06, 1991 | Feb 06, 1991 |
| MULTICOTE (LONDON) LIMITED | Apr 11, 1989 | Apr 11, 1989 |
| MITIE CONTRACT SERVICES (NORTH LONDON) LIMITED | Jan 06, 1989 | Jan 06, 1989 |
| PLANCALL LIMITED | Nov 30, 1988 | Nov 30, 1988 |
What are the latest accounts for MITIE PROPERTY SERVICES (EASTERN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for MITIE PROPERTY SERVICES (EASTERN) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MITIE PROPERTY SERVICES (EASTERN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Statement of capital on Jun 01, 2016
| 8 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for William Robson on Apr 25, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mitie Company Secretarial Services Limited on Jan 20, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from * 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH* on Jan 20, 2014 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Justin Ridley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Morton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Suzanne Baxter as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ruby Mcgregor-Smith as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of MITIE PROPERTY SERVICES (EASTERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | 114537130001 | |||||||
| RIDLEY, Justin | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | United Kingdom | British | 167796840001 | |||||
| ROBSON, William | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | Scotland | British | 282530002 | |||||
| ROSS, Corina Katherine | Secretary | Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon | British | 69836440002 | ||||||
| THOMAS, Marshall Owen | Secretary | Rushmoor Clevedon Lane BS20 7RH Clapton In Gordano Bristol | British | 90914410001 | ||||||
| WATERS, Anthony Floyd | Secretary | The Stable Block Barley Wood Wrington BS40 5SA Bristol | British | 940440001 | ||||||
| BAXTER, Suzanne Claire | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | United Kingdom | British | 113058450002 | |||||
| BROWNING, Euan Robert | Director | 6 Alamein Close EN10 7TF Broxbourne Hertfordshire | British | 70679450001 | ||||||
| COUGHLAN, Michael | Director | 9 Manor Court Fulwood PR2 7DU Preston Lancashire | British | 14040640001 | ||||||
| HAVELL, John Charles | Director | 10 Kale Croft Stanway CO3 5YW Colchester Essex | British | 61552300001 | ||||||
| KNIGHTS, Michael Victor | Director | 14 Gorsehayes IP2 9AU Ipswich Suffolk | British | 18167620001 | ||||||
| LAWRENCE, Malcolm Derek | Director | Crossline School Road Copford CO6 1BW Colchester Essex | British | 22649730002 | ||||||
| MCGREGOR-SMITH, Ruby | Director | 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol | United Kingdom | British | 39857280003 | |||||
| MORTON, Andrew James | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | British | 28712340003 | ||||||
| NOBLE, Paul Francis | Director | 16 Netherwood Gardens Brockhall Village BB6 8HR Old Langho Lancashire | British | 1289330007 | ||||||
| REEVES, Mark Antony | Director | 10 Russell Avenue NR10 3NY Spixworth Norfolk | British | 57890570001 | ||||||
| STEWART, Ian Reginald | Director | Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire | England | British | 1517500002 | |||||
| TELLING, David Malcolm | Director | Meeting House Farm Long Lane Wrington BS40 5SP Bristol | British | 15023940001 | ||||||
| THOMAS, Marshall Owen | Director | Rushmoor Clevedon Lane BS20 7RH Clapton In Gordano Bristol | British | 90914410001 | ||||||
| UPSHER, Norman George | Director | 20 Pilborough Way CO3 5XW Colchester Essex | British | 18825030001 |
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. - license: CC0