MITIE ENGINEERING MAINTENANCE (SOUTH WEST) LIMITED
Overview
| Company Name | MITIE ENGINEERING MAINTENANCE (SOUTH WEST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04005660 |
| 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 ENGINEERING MAINTENANCE (SOUTH WEST) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MITIE ENGINEERING MAINTENANCE (SOUTH WEST) 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 ENGINEERING MAINTENANCE (SOUTH WEST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MITIE ENGINEERING MAINTENANCE (SOUTH WEST) LTD | Aug 17, 2000 | Aug 17, 2000 |
| MITIE (FIVE) LTD | Jun 01, 2000 | Jun 01, 2000 |
What are the latest accounts for MITIE ENGINEERING MAINTENANCE (SOUTH WEST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for MITIE ENGINEERING MAINTENANCE (SOUTH WEST) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MITIE ENGINEERING MAINTENANCE (SOUTH WEST) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Dec 11, 2014
| 8 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Anthony Brian Horwood as a director on Dec 03, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Andrew Needs as a director on Dec 03, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Nigel Lloyd Beswick as a director on Dec 03, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen William Skinner as a director on Dec 03, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas Anthony Quintin as a director on Dec 03, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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 | ||||||||||||||
Accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||||||
Director's details changed for Peter Iain Maynard Skoulding on Aug 23, 2013 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Termination of appointment of Suzanne Claire Baxter as a director on Jan 06, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ruby Mcgregor-Smith as a director on Jan 06, 2012 | 1 pages | TM01 | ||||||||||||||
Accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||||||
Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England | 1 pages | AD02 | ||||||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
Who are the officers of MITIE ENGINEERING MAINTENANCE (SOUTH WEST) 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 | |||||||
| BESWICK, Nigel Lloyd | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | United Kingdom | British | Accountant | 56835390001 | ||||
| MOSLEY, Peter Frederick | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | England | British | Director | 74937260002 | ||||
| SKOULDING, Peter Iain Maynard | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | United Kingdom | British | Accountant | 186216730001 | ||||
| ROSS, Corina Katherine | Secretary | Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon | British | 69836440002 | ||||||
| WATERS, Anthony Floyd | Secretary | The Stable Block Barley Wood Wrington BS40 5SA Bristol | British | 940440001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAXTER, Suzanne Claire | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | United Kingdom | British | Company Director | 113058450002 | ||||
| BROWN, Martin Godfrey | Director | 1 Arundel Road KT1 3RX Kingston Upon Thames Surrey | British | Director | 42728540002 | |||||
| CLARKE, James Ian | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | United Kingdom | British | Accountant | 135276530001 | ||||
| DAY, Anthony Trevor | Director | 24 Redstone Close Church Hill North B98 9AE Redditch West Midlands | British | Director | 125232650001 | |||||
| HORWOOD, Anthony Brian | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | British | Director | 73870690002 | |||||
| MCGREGOR-SMITH, Ruby | Director | 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol | United Kingdom | British | Finance Director | 39857280003 | ||||
| NEEDS, David Andrew | Director | 12 Saxon Way Saxon Fields Bradley Stoke North BS32 9AS Bristol | British | Director | 26021970003 | |||||
| QUINTIN, Nicholas Anthony | Director | The Manor 1 Moores Yard BA14 9NZ Wingfield Wiltshire | British | Director | 26021980003 | |||||
| SKINNER, Stephen William | Director | 11 Charles Road Filton BS34 7ES Bristol | British | Director | 97142740001 | |||||
| STEWART, Ian Reginald | Director | Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire | England | British | Director | 1517500002 | ||||
| TELLING, David Malcolm | Director | Meeting House Farm Long Lane Wrington BS40 5SP Bristol | British | Director | 15023940001 |
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