MITIE SECURITY (SOUTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

03843611

Incorporation date

16/09/1999

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 16/09/1999)

08/12/2014

Final Gazette dissolved via voluntary strike-off

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25/08/2014

First Gazette notice for voluntary strike-off

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13/08/2014

Application to strike the company off the register

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01/06/2014

Director's details changed for Mr Jeffrey Paul Flanagan on 2014-06-02

View PDF (2 pages)

24/04/2014

Director's details changed for Nigel Lloyd Beswick on 2014-04-25

View PDF (2 pages)

30/03/2014

Director's details changed for Mr Jeffrey Paul Flanagan on 2014-03-27

View PDF (2 pages)

30/03/2014

Director's details changed for Nigel Lloyd Beswick on 2014-03-27

View PDF (2 pages)

24/03/2014

Appointment of Nigel Lloyd Beswick as a director on 2014-03-17

View PDF (2 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)

14/10/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (6 pages)

22/08/2013

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

View PDF (2 pages)

14/08/2013

Accounts made up to 2013-03-31

View PDF (4 pages)

08/11/2012

Accounts made up to 2012-03-31

View PDF (4 pages)

03/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (6 pages)

02/04/2012

Termination of appointment of Neville Roger Goodman as a director on 2012-03-30

View PDF (1 pages)

08/01/2012

Termination of appointment of Suzanne Claire Baxter as a director on 2012-01-06

View PDF (1 pages)

08/01/2012

Termination of appointment of Ruby Mcgregor-Smith as a director on 2012-01-06

View PDF (1 pages)

12/12/2011

Accounts made up to 2011-03-31

View PDF (4 pages)

11/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (9 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 made up to 2010-03-31

View PDF (4 pages)

05/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (8 pages)

15/12/2009

Accounts made up to 2009-03-31

View PDF (4 pages)

09/11/2009

Director's details changed for Mr James Ian Clarke on 2009-11-10

View PDF (2 pages)

09/11/2009

Director's details changed for Jeffrey Paul Flanagan 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)

04/11/2009

Director's details changed for Neville Roger Goodman on 2009-11-03

View PDF (2 pages)

31/08/2009

Return made up to 01/09/09; full list of members

View PDF (5 pages)

20/01/2009

Accounts made up to 2008-03-31

View PDF (4 pages)

17/12/2008

Director appointed james ian clarke

View PDF (2 pages)

08/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

23/10/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

03/09/2007

Return made up to 01/09/07; full list of members

View PDF (4 pages)

28/08/2007

New director appointed

View PDF (5 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)

09/10/2006

Full accounts made up to 2006-04-01

View PDF (15 pages)

27/09/2006

Return made up to 01/09/06; full list of members

View PDF (7 pages)

15/08/2006

Memorandum and Articles of Association

View PDF (16 pages)

15/08/2006

Resolutions

View PDF (1 pages)

31/07/2006

Secretary resigned

View PDF (1 pages)

31/07/2006

New secretary appointed

View PDF (2 pages)

29/05/2006

New director appointed

View PDF (3 pages)

05/10/2005

Return made up to 01/09/05; full list of members

View PDF (7 pages)

22/08/2005

Total exemption full accounts made up to 2005-04-02

View PDF (16 pages)

29/03/2005

Resolutions

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29/03/2005

Resolutions

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29/03/2005

Resolutions

View PDF (1 pages)

28/11/2004

Director's particulars changed

View PDF (1 pages)

18/10/2004

Full accounts made up to 2004-04-03

View PDF (18 pages)

28/09/2004

Return made up to 17/09/04; full list of members

View PDF (9 pages)

19/08/2004

New director appointed

View PDF (3 pages)

19/08/2004

Director resigned

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 BS40 5SA

View PDF (1 pages)

24/10/2003

New director appointed

View PDF (6 pages)

23/10/2003

Director resigned

View PDF (1 pages)

02/10/2003

Return made up to 17/09/03; full list of members

View PDF (10 pages)

02/09/2003

Full accounts made up to 2003-04-05

View PDF (19 pages)

25/09/2002

Return made up to 17/09/02; full list of members

View PDF (9 pages)

16/09/2002

Full accounts made up to 2002-03-09

View PDF (19 pages)

01/09/2002

Accounting reference date extended from 16/03/03 to 31/03/03

View PDF (1 pages)

27/06/2002

Resolutions

View PDF (17 pages)

27/06/2002

Ad 19/06/02--------- £ si 33000@1=33000 £ ic 143000/176000

View PDF (4 pages)

09/04/2002

Secretary resigned

View PDF (1 pages)

05/03/2002

Director resigned

View PDF (1 pages)

15/11/2001

Secretary's particulars changed

View PDF (1 pages)

25/10/2001

New director appointed

View PDF (2 pages)

23/09/2001

Return made up to 17/09/01; full list of members

View PDF (7 pages)

19/07/2001

Full accounts made up to 2001-03-10

View PDF (16 pages)

28/06/2001

Director resigned

View PDF (1 pages)

27/11/2000

Accounting reference date extended from 16/03/00 to 16/03/01

View PDF (1 pages)

08/11/2000

Certificate of change of name

View PDF (2 pages)

10/10/2000

Return made up to 17/09/00; full list of members

View PDF (7 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

05/03/2000

Ad 21/02/00--------- £ si 127999@1=127999 £ ic 15001/143000

View PDF (2 pages)

05/03/2000

Ad 21/02/00--------- £ si 15000@1=15000 £ ic 1/15001

View PDF (2 pages)

05/03/2000

New director appointed

View PDF (2 pages)

05/03/2000

New director appointed

View PDF (2 pages)

05/03/2000

New director appointed

View PDF (2 pages)

05/03/2000

Resolutions

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05/03/2000

Resolutions

View PDF (0 pages)

05/03/2000

Resolutions

View PDF (0 pages)

05/03/2000

Resolutions

View PDF (18 pages)

02/02/2000

New secretary appointed

View PDF (2 pages)

24/11/1999

Certificate of change of name

View PDF (2 pages)

03/10/1999

Accounting reference date shortened from 30/09/00 to 16/03/00

View PDF (1 pages)

19/09/1999

Secretary resigned

View PDF (1 pages)

16/09/1999

Incorporation

View PDF (19 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

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 SECURITY (SOUTHERN) LIMITED

MITIE SECURITY (SOUTHERN) LIMITED is an(a) Dissolved company incorporated on 16/09/1999 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 SECURITY (SOUTHERN) LIMITED?

MITIE SECURITY (SOUTHERN) LIMITED is currently Dissolved. It was registered on 16/09/1999 and dissolved on 08/12/2014.

Where is MITIE SECURITY (SOUTHERN) LIMITED located?

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

What does MITIE SECURITY (SOUTHERN) LIMITED do?

MITIE SECURITY (SOUTHERN) 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 SECURITY (SOUTHERN) LIMITED?

The latest filing was on 08/12/2014: Final Gazette dissolved via voluntary strike-off.