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MITIE DORMANT (NO.1) LIMITED

Learn more about MITIE DORMANT (NO.1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN

MITIE DORMANT (NO.1) LIMITED on the map

Company type: Private Limited Company
Company number: 00041138
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1894.05.11
dissolution date: 2014.12.09
last member list: 2014.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.08.14
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.02
Form type: LATEST SOC
Document description: 02/05/14 STATEMENT OF CAPITAL;GBP 101000
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LLOYD BESWICK / 25/04/2014
Form type: CH01
Date: 2014.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LLOYD BESWICK / 27/03/2014
Form type: CH01
Date: 2014.03.31
£2.95
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DIRECTOR APPOINTED NIGEL LLOYD BESWICK
Form type: AP01
Date: 2014.03.25
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014
Form type: CH04
Date: 2014.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, 8 MONARCH COURT, THE BROOMS EMERSONS GREEN, BRISTOL, BS16 7FH
Form type: AD01
Date: 2014.01.20
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN MAYNARD SKOULDING / 23/08/2013
Form type: CH01
Date: 2013.08.23
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.09
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEVILLE GOODMAN
Form type: TM01
Date: 2012.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER
Form type: TM01
Date: 2012.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH
Form type: TM01
Date: 2012.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE
Form type: TM01
Date: 2011.01.27
£2.95
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DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING
Form type: AP01
Date: 2011.01.26
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.11
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 10/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ROGER GOODMAN / 03/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
£2.95
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DIRECTOR APPOINTED JAMES IAN CLARKE
Form type: 288a
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN STEWART
Form type: 288b
Date: 2008.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2006.03.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/06 FROM:, RENTOKIL LTD, RENTOKIL HOUSE, GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 1DY
Form type: 287
Date: 2006.03.14
£2.95
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COMPANY NAME CHANGED, RENTOKIL DORMANT (NO.1) LIMITED, CERTIFICATE ISSUED ON 08/03/06
Form type: CERTNM
Date: 2006.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17

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Company directors and board members:

MITIE COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2006.06.30 - 2014.12.09
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
NIGEL LLOYD BESWICK (dissolve)
Director, ACCOUNTANT, 2014.03.17 - 2014.12.09
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
PETER IAIN MAYNARD SKOULDING (dissolve)
Director, ACCOUNTANT, 2011.01.04 - 2014.12.09
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
GARETH TREVOR BROWN (dissolve)
Secretary, 1994.11.04 - 1997.06.13
19 HOLBROOK SCHOOL LANE , HORSHAM
RH12 5PP, WEST SUSSEX
MONICA MARY DARLEY (dissolve)
Secretary, 1992.12.31 - 1993.11.01
35 GOULD ROAD , TWICKENHAM
TW2 6RN, MIDDLESEX
RONALD BEDE MARTIN (dissolve)
Secretary, 1992.05.18 - 1992.12.31
27 ST MARGARETS ROAD , EDGWARE
HA8 9UT, MIDDLESEX
PLANT NOMINEES LIMITED (dissolve)
Secretary, DIRECTOR, 1997.06.13 - 2006.03.07
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD, EAST GRINSTEAD
RH19 1DY, WEST SUSSEX
CORINA KATHERINE ROSS (dissolve)
Secretary, 2006.03.07 - 2006.06.30
AINSLIE'S COTTAGE 30B BELVEDERE, LANSDOWN , BATH
BA1 5HR, AVON
ANTONY TAYLOR (dissolve)
Secretary, 1993.11.01 - 1994.11.04
140 BRAMLEY ROAD , LONDON
N14 4HU
JAMES THOMAS ADAMS (dissolve)
Director, OPERATIONS DIRECTOR, 1992.05.18 - 1995.01.24
23 KESWICK DRIVE , LIGHTWATER
GU18 5XD, SURREY
CHARLES LAMB ALLEN (dissolve)
Director, 1993.09.07 - 1994.11.04
132 WESTBOURNE GROVE , LONDON
W11 2RR
SUZANNE CLAIRE BAXTER (dissolve)
Director, COMPANY DIRECTOR, 2006.05.08 - 2012.01.06
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
ANTHONY ALFRED BOURNE (dissolve)
Director, CHIEF ACCOUNTANT, 1996.08.21 - 1997.06.13
129 GOLDSTONE CRESCENT , HOVE
BN3 6BB, EAST SUSSEX
GARETH TREVOR BROWN (dissolve)
Director, SOLICITOR, 1996.08.21 - 1997.06.13
19 HOLBROOK SCHOOL LANE , HORSHAM
RH12 5PP, WEST SUSSEX
STACEY LEE CARTWRIGHT (dissolve)
Director, 1993.03.23 - 1994.11.04
99 BEAUFORT MANSIONS BEAUFORT STREET , LONDON
SW3 5AE
JAMES IAN CLARKE (dissolve)
Director, ACCOUNTANT, 2008.12.16 - 2011.01.04
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
PETER BERNARD COLERIDGE (dissolve)
Director, COMPANY DIRECTOR, 1993.03.23 - 1994.11.04
GROVE HOUSE COLNE PARK ROAD , COLNE ENGAINE
CO6 2HU, ESSEX
MONICA MARY DARLEY (dissolve)
Director, ACCOUNTANT, 1992.05.18 - 1994.11.04
35 GOULD ROAD , TWICKENHAM
TW2 6RN, MIDDLESEX
DAVID RUSSELL EVANS (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.05.18 - 1994.11.23
BULLEN COTTAGE ADDLESTEAD ROAD EAST PECKHAM , TONBRIDGE
TN12 5NN
ALEXANDER FREW (dissolve)
Director, 1993.03.23 - 1994.11.04
46 BEECHCROFT AVENUE CROXLEY GREEN , RICKMANSWORTH
WD3 3EQ, HERTFORDSHIRE
NEVILLE ROGER GOODMAN (dissolve)
Director, 2006.03.07 - 2012.03.30
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
GRAYSTON CENTRAL SERVICES LIMITED (dissolve)
Director, 1997.06.13 - 2006.03.07
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD EAST GRINDSTEAD
RH19 1DY, WEST SUSSEX
DAVID PETER HARRISON (dissolve)
Director, ACCOUNTANT, 1992.05.18 - 1993.03.23
THE POPLARS MATTERSEY THORPE , DONCASTER
DN10 5EF, YORKSHIRE
RUBY MCGREGOR-SMITH (dissolve)
Director, 2006.03.07 - 2012.01.06
8 MONARCH COURT THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
GRAHAM JOSEPH PARROTT (dissolve)
Director, COMPANY SECRETARY, 1993.03.23 - 1994.11.04
30 KINGS ROAD , BARNET
EN5 4EE, HERTFORDSHIRE
ROGER CHRISTOPHER PAYNE (dissolve)
Director, MANAGING DIRECTOR, 1994.11.04 - 1996.01.01
NITHSDALE 40 TOWCESTER ROAD GREENS NORTON , TOWCESTER
NN12 8BL, NORTHAMPTONSHIRE
CHRISTOPHER THOMAS PEARCE (dissolve)
Director, GROUP FINANCE DIRECTOR, 1996.01.01 - 1996.08.21
FELCOURT , EAST GRINSTEAD
RH19 2JY, WEST SUSSEX
PLANT NOMINEES LIMITED (dissolve)
Director, 1997.06.13 - 2006.03.07
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD, EAST GRINSTEAD
RH19 1DY, WEST SUSSEX
ROBERT JOHN PLATAIS (dissolve)
Director, ACCOUNTANT, 1994.11.04 - 1995.05.05
33 CROWS ROAD , EPPING
CM16 5DE, ESSEX
ANDREW MICHAEL ROBERTSON (dissolve)
Director, 1993.03.23 - 1994.11.04
WESTFIELD HOUSE HIGHFIELDS , WESTONING
MK45 5EN, HERTFORDSHIRE
ALAN JAMES SENIOR (dissolve)
Director, COMPANY DIRECTOR, 1992.05.18 - 1994.11.04
THE OLD RECTORY HITCHAM LANE , BURNHAM
SL1 7DU, BUCKINGHAMSHIRE
HENRY ERIC STAUNTON (dissolve)
Director, COMPANY DIRECTOR, 1993.03.23 - 1994.11.04
FAIRFIELD NURSERY ROAD , WALTON ON THE HILL
KT20 7TZ, SURREY
IAN REGINALD STEWART (dissolve)
Director, 2006.03.07 - 2007.03.30
LULLINGWORTH STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
JAMES DESMOND STIRLING GALLACHER (dissolve)
Director, 1992.05.18 - 1992.07.31
DENEWOOD 20 THE MOUNT FETCHAM , LEATHERHEAD
KT22 9EE, SURREY
DENNIS STOPFORD (dissolve)
Director, 1994.11.04 - 1996.01.01
MERROW HOUSE COTTAGE MERROW STREET , GUILDFORD
GU4 7AN, SURREY

Companies near to MITIE DORMANT (NO.1) ltd.

Information about the Private Limited Company MITIE DORMANT (NO.1) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data