MITIE PLANT HIRE LTD

Key Data

Status

Dissolved

Company No.

03115647

Incorporation date

18/10/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1995)

08/09/2014

Final Gazette dissolved via voluntary strike-off

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19/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/05/2014

Application to strike the company off the register

View PDF (3 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)

11/11/2013

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

View PDF (4 pages)

14/10/2013

Accounts for a dormant company 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)

08/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

02/10/2012

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

View PDF (4 pages)

08/01/2012

Termination of appointment of Suzanne Baxter as a director

View PDF (1 pages)

08/01/2012

Termination of appointment of Ruby Mcgregor-Smith as a director

View PDF (1 pages)

20/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

10/10/2011

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

View PDF (6 pages)

26/01/2011

Termination of appointment of James Clarke as a director

View PDF (1 pages)

25/01/2011

Appointment of Peter Iain Maynard Skoulding as a director

View PDF (2 pages)

24/01/2011

Register inspection address has been changed

View PDF (1 pages)

10/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

05/10/2010

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

View PDF (6 pages)

15/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

10/12/2009

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

View PDF (5 pages)

09/11/2009

Director's details changed for Mr James Ian Clarke 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)

20/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

17/12/2008

Director appointed james ian clarke

View PDF (2 pages)

02/12/2008

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

View PDF (3 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

15/10/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

01/10/2007

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

View PDF (2 pages)

04/04/2007

Director resigned

View PDF (1 pages)

01/01/2007

Director's particulars changed

View PDF (1 pages)

01/01/2007

Secretary's particulars changed

View PDF (1 pages)

15/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

19/10/2006

Auditor's resignation

View PDF (1 pages)

16/10/2006

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

View PDF (6 pages)

01/08/2006

New secretary appointed

View PDF (2 pages)

31/07/2006

Secretary resigned

View PDF (1 pages)

29/05/2006

New director appointed

View PDF (3 pages)

01/11/2005

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

View PDF (5 pages)

05/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

29/03/2005

Resolutions

View PDF (0 pages)

29/03/2005

Resolutions

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29/03/2005

Resolutions

View PDF (1 pages)

07/11/2004

Return made up to 19/10/04; full list of members

View PDF (5 pages)

18/10/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

23/09/2004

Declaration of satisfaction of mortgage/charge

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)

05/04/2004

Registered office changed on 06/04/04 from: the stable block barley wood wrington bristol BS18 7SA

View PDF (1 pages)

12/03/2004

Director resigned

View PDF (1 pages)

29/10/2003

Return made up to 19/10/03; full list of members

View PDF (6 pages)

24/10/2003

New director appointed

View PDF (6 pages)

23/10/2003

Director resigned

View PDF (1 pages)

02/09/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

25/10/2002

Return made up to 19/10/02; full list of members

View PDF (6 pages)

17/09/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

24/07/2002

Director's particulars changed

View PDF (1 pages)

09/04/2002

Secretary resigned

View PDF (1 pages)

03/12/2001

Director resigned

View PDF (1 pages)

15/11/2001

Secretary's particulars changed

View PDF (1 pages)

15/11/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

08/11/2001

New director appointed

View PDF (3 pages)

28/10/2001

Return made up to 19/10/01; full list of members

View PDF (7 pages)

02/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

26/10/2000

Return made up to 19/10/00; full list of members

View PDF (7 pages)

19/09/2000

New director appointed

View PDF (2 pages)

19/09/2000

New director appointed

View PDF (2 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

21/11/1999

Return made up to 19/10/99; full list of members

View PDF (10 pages)

29/09/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

22/08/1999

Certificate of change of name

View PDF (2 pages)

15/10/1998

Return made up to 19/10/98; no change of members

View PDF (8 pages)

02/09/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

06/04/1998

Director resigned

View PDF (0 pages)

04/11/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

04/11/1997

Return made up to 19/10/97; full list of members

View PDF (7 pages)

17/03/1997

Return made up to 19/10/96; full list of members

View PDF (7 pages)

17/02/1997

Registered office changed on 18/02/97 from: 156 high street dorking surrey RH4 1BQ

View PDF (1 pages)

06/02/1997

Particulars of mortgage/charge

View PDF (8 pages)

02/02/1997

Declaration of assistance for shares acquisition

View PDF (3 pages)

30/01/1997

New director appointed

View PDF (1 pages)

30/01/1997

New director appointed

View PDF (2 pages)

30/01/1997

New secretary appointed

View PDF (2 pages)

30/01/1997

New secretary appointed

View PDF (2 pages)

30/01/1997

Ad 21/01/97--------- £ si [email protected]=234 £ ic 1000/1234

View PDF (4 pages)

30/01/1997

Resolutions

View PDF (0 pages)

30/01/1997

Resolutions

View PDF (0 pages)

30/01/1997

Resolutions

View PDF (2 pages)

30/01/1997

Accounting reference date shortened from 31/05 to 31/03

View PDF (1 pages)

30/01/1997

Secretary resigned

View PDF (1 pages)

30/01/1997

Director resigned

View PDF (1 pages)

14/01/1997

Full accounts made up to 1996-05-31

View PDF (8 pages)

01/04/1996

Director resigned;new director appointed

View PDF (2 pages)

01/04/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/04/1996

Registered office changed on 02/04/96 from: 79 wardour street london W1V 3TH

View PDF (1 pages)

27/11/1995

Ad 24/11/95--------- £ si 990@1=990 £ ic 10/1000

View PDF (2 pages)

20/11/1995

Memorandum and Articles of Association

View PDF (30 pages)

20/11/1995

Ad 17/11/95--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

20/11/1995

Nc inc already adjusted 17/11/95

View PDF (1 pages)

20/11/1995

Resolutions

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20/11/1995

Resolutions

View PDF (2 pages)

20/11/1995

Accounting reference date notified as 31/05

View PDF (1 pages)

20/11/1995

Registered office changed on 21/11/95 from: bloxam court corporation street rugby warwickshire CV21 2DU

View PDF (1 pages)

20/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/11/1995

Director resigned;new director appointed

View PDF (4 pages)

13/11/1995

Memorandum and Articles of Association

View PDF (12 pages)

13/11/1995

Resolutions

View PDF (6 pages)

13/11/1995

Resolutions

View PDF (2 pages)

13/11/1995

Director resigned;new director appointed

View PDF (2 pages)

13/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/11/1995

Registered office changed on 14/11/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

18/10/1995

Incorporation

View PDF (12 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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

Person	Title	Period	Connections
Baxter, Suzanne Claire	Director	07/05/2006 - 05/01/2012	221
Mcgregor-Smith, Ruby	Director	06/10/2003 - 05/01/2012	230
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/10/1995 - 07/11/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/10/1995 - 07/11/1995	43699
Skoulding, Peter Iain Maynard	Director	03/01/2011 - Present	136

Persons with Significant Control

No PSC data available.

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Description

About MITIE PLANT HIRE LTD

MITIE PLANT HIRE LTD is an(a) Dissolved company incorporated on 18/10/1995 with the registered office located at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN. There are currently 2 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 PLANT HIRE LTD?

MITIE PLANT HIRE LTD is currently Dissolved. It was registered on 18/10/1995 and dissolved on 08/09/2014.

Where is MITIE PLANT HIRE LTD located?

MITIE PLANT HIRE LTD is registered at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN.

What does MITIE PLANT HIRE LTD do?

MITIE PLANT HIRE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MITIE PLANT HIRE LTD?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.