MITIE ENGINEERING MAINTENANCE (NORTH) LIMITED

Key Data

Status

Dissolved

Company No.

04571689

Incorporation date

23/10/2002

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2002)

06/04/2015

Final Gazette dissolved via voluntary strike-off

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22/12/2014

First Gazette notice for voluntary strike-off

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15/12/2014

Application to strike the company off the register

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10/12/2014

Statement by directors

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10/12/2014

Statement of capital on 2014-12-11

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10/12/2014

Solvency statement dated 03/12/14

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10/12/2014

Resolutions

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08/12/2014

Appointment of Nigel Lloyd Beswick as a director on 2014-12-03

View PDF (2 pages)

27/11/2014

Accounts made up to 2014-03-31

View PDF (7 pages)

07/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

06/02/2014

Secretary's details changed for Mitie Company Secretarial Services Limited on 2014-01-20

View PDF (1 pages)

19/01/2014

Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 2014-01-20

View PDF (1 pages)

06/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (5 pages)

24/09/2013

Accounts made up to 2013-03-31

View PDF (4 pages)

22/08/2013

Director's details changed for Peter Iain Maynard Skoulding on 2013-08-23

View PDF (2 pages)

15/11/2012

Accounts made up to 2012-03-31

View PDF (4 pages)

03/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (5 pages)

22/03/2012

Termination of appointment of Ruby Mcgregor-Smith as a director on 2012-03-23

View PDF (1 pages)

22/03/2012

Termination of appointment of Suzanne Claire Baxter as a director on 2012-03-23

View PDF (1 pages)

22/03/2012

Appointment of Peter Iain Maynard Skoulding as a director on 2012-03-23

View PDF (2 pages)

04/01/2012

Termination of appointment of Richard Mark O'grady as a director on 2012-01-05

View PDF (1 pages)

20/10/2011

Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England

View PDF (1 pages)

10/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (7 pages)

26/07/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

24/01/2011

Register inspection address has been changed

View PDF (1 pages)

17/01/2011

Termination of appointment of John Lumb as a director

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (9 pages)

10/08/2010

Full accounts made up to 2010-03-31

View PDF (22 pages)

30/03/2010

Termination of appointment of Francis Evans as a director

View PDF (1 pages)

06/12/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (13 pages)

09/11/2009

Director's details changed for Richard Mark O'grady on 2009-11-10

View PDF (2 pages)

09/11/2009

Director's details changed for Mr John Dominic Lumb on 2009-11-10

View PDF (2 pages)

09/11/2009

Director's details changed for Francis Lawrence Christopher Evans on 2009-11-10

View PDF (2 pages)

09/11/2009

Director's details changed for Peter Frederick Mosley on 2009-11-10

View PDF (2 pages)

04/11/2009

Director's details changed for Suzanne Claire Baxter on 2009-11-05

View PDF (2 pages)

30/07/2009

Director's change of particulars / richard o'grady / 31/07/2009

View PDF (1 pages)

29/07/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

29/12/2008

Capitals not rolled up

View PDF (2 pages)

02/12/2008

Return made up to 01/10/08; full list of members

View PDF (10 pages)

22/09/2008

Full accounts made up to 2008-03-31

View PDF (22 pages)

20/02/2008

Nc inc already adjusted 15/01/08

View PDF (1 pages)

20/02/2008

Resolutions

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20/02/2008

Resolutions

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20/02/2008

Resolutions

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20/02/2008

Resolutions

View PDF (17 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

14/01/2008

Director's particulars changed

View PDF (1 pages)

04/11/2007

Return made up to 01/10/07; full list of members

View PDF (7 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

03/10/2007

Full accounts made up to 2007-03-31

View PDF (25 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

04/04/2007

Director resigned

View PDF (1 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (22 pages)

01/01/2007

Director's particulars changed

View PDF (1 pages)

01/01/2007

Secretary's particulars changed

View PDF (1 pages)

16/10/2006

Return made up to 01/10/06; full list of members

View PDF (12 pages)

12/10/2006

Director's particulars changed

View PDF (1 pages)

04/09/2006

Director's particulars changed

View PDF (1 pages)

31/07/2006

New secretary appointed

View PDF (2 pages)

31/07/2006

Secretary resigned

View PDF (1 pages)

29/05/2006

New director appointed

View PDF (2 pages)

18/04/2006

Memorandum and Articles of Association

View PDF (15 pages)

18/04/2006

Resolutions

View PDF (2 pages)

01/11/2005

Return made up to 01/10/05; full list of members

View PDF (11 pages)

22/08/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

24/11/2004

Director resigned

View PDF (1 pages)

07/11/2004

Return made up to 24/10/04; full list of members

View PDF (12 pages)

30/08/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

17/08/2004

Director's particulars changed

View PDF (1 pages)

06/04/2004

Registered office changed on 07/04/04 from: 8 monarch court the brooms emersons green bristol BS16 7FH

View PDF (1 pages)

06/04/2004

Registered office changed on 07/04/04 from: the stable block, barley wood wrington wrington avon BS18 7SA

View PDF (1 pages)

05/11/2003

Return made up to 24/10/03; full list of members

View PDF (12 pages)

24/10/2003

New director appointed

View PDF (6 pages)

23/10/2003

Director resigned

View PDF (1 pages)

27/02/2003

Ad 07/02/03--------- £ si 171500@1=171500 £ ic 178500/350000

View PDF (3 pages)

27/02/2003

Ad 07/02/03--------- £ si 178499@1=178499 £ ic 1/178500

View PDF (2 pages)

27/02/2003

Nc inc already adjusted 07/02/03

View PDF (2 pages)

27/02/2003

New director appointed

View PDF (2 pages)

27/02/2003

New director appointed

View PDF (1 pages)

27/02/2003

New director appointed

View PDF (1 pages)

27/02/2003

New director appointed

View PDF (2 pages)

27/02/2003

New director appointed

View PDF (1 pages)

27/02/2003

Resolutions

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27/02/2003

Resolutions

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27/02/2003

Resolutions

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27/02/2003

Resolutions

View PDF (0 pages)

27/02/2003

Resolutions

View PDF (19 pages)

17/12/2002

Certificate of change of name

View PDF (2 pages)

04/11/2002

New director appointed

View PDF (6 pages)

03/11/2002

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

29/10/2002

New director appointed

View PDF (6 pages)

29/10/2002

New secretary appointed

View PDF (2 pages)

23/10/2002

Secretary resigned

View PDF (1 pages)

23/10/2002

Director resigned

View PDF (1 pages)

23/10/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MITIE ENGINEERING MAINTENANCE (NORTH) LIMITED

MITIE ENGINEERING MAINTENANCE (NORTH) LIMITED is an(a) Dissolved company incorporated on 23/10/2002 with the registered office located at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MITIE ENGINEERING MAINTENANCE (NORTH) LIMITED?

MITIE ENGINEERING MAINTENANCE (NORTH) LIMITED is currently Dissolved. It was registered on 23/10/2002 and dissolved on 06/04/2015.

Where is MITIE ENGINEERING MAINTENANCE (NORTH) LIMITED located?

MITIE ENGINEERING MAINTENANCE (NORTH) LIMITED is registered at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN.

What does MITIE ENGINEERING MAINTENANCE (NORTH) LIMITED do?

MITIE ENGINEERING MAINTENANCE (NORTH) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MITIE ENGINEERING MAINTENANCE (NORTH) LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.