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MITIE PROPERTY SERVICES (LONDON) LIMITED

Learn more about MITIE PROPERTY SERVICES (LONDON) 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, ENGLAND, BS16 7FN

MITIE PROPERTY SERVICES (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00374293
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.06.04
dissolution date: 2015.04.07
last member list: 2013.12.01
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: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.01
documents available: 1

List of company documents:

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Find out more information about MITIE PROPERTY SERVICES (LONDON) LIMITED. Our website makes it possible to view other available documents related to MITIE PROPERTY SERVICES (LONDON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.04.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.16
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.11
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11/12/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.11
Form type: LATEST SOC
Document description: 11/12/14 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 25/11/14
Form type: CAP-SS
Date: 2014.12.11
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REDUCE ISSUED CAPITAL 25/11/2014
Form type: RES06
Date: 2014.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBSON / 25/04/2014
Form type: CH01
Date: 2014.04.25
£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
£2.95
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.15
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
£2.95
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER
Form type: TM01
Date: 2012.01.09
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APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH
Form type: TM01
Date: 2012.01.09
£2.95
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
£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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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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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.02
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.16
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBSON / 10/11/2009
Form type: CH01
Date: 2009.11.10
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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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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 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.17
£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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.23
£2.95
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S366A DISP HOLDING AGM 14/03/05
Form type: ELRES
Date: 2005.03.30
Child documents:
Document type: ANNOTATION
Date: 2005.03.30
Form type: ELRES
Document description: S386 DISP APP AUDS 14/03/05
Document type: ANNOTATION
Date: 2005.03.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/03/05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.19
£2.95
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AGREEMENT 01/07/04
Form type: RES13
Date: 2004.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/04 FROM:, 8 MONARCH COURT, THE BROOMS EMERSONS GREEN, BRISTOL, BS16 7FH
Form type: 287
Date: 2004.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/04 FROM:, THE STABLE BLOCK,, BARLEY WOOD,, WRINGTON,, AVON, BS18 7SA.
Form type: 287
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.25

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Company directors and board members:

MITIE COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2006.06.30 - 2015.04.07
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
WILLIAM ROBSON (dissolve)
Director, 1992.08.04 - 2015.04.07
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
PETER IAIN MAYNARD SKOULDING (dissolve)
Director, ACCOUNTANT, 2011.01.04 - 2015.04.07
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
SALLY MAJBRODA (dissolve)
Secretary, 1991.12.31 - 1992.08.04
GROVE HOUSE HARVEST HILL ROAD , MAIDENHEAD
SL6 2QS, BERKSHIRE
CORINA KATHERINE ROSS (dissolve)
Secretary, 2000.05.04 - 2006.06.30
AINSLIE'S COTTAGE 30B BELVEDERE, LANSDOWN , BATH
BA1 5HR, AVON
MARSHALL OWEN THOMAS (dissolve)
Secretary, 1995.08.21 - 2000.05.04
RUSHMOOR CLEVEDON LANE , CLAPTON IN GORDANO
BS20 7RH, BRISTOL
ANTHONY FLOYD WATERS (dissolve)
Secretary, 1992.08.04 - 2002.03.31
THE STABLE BLOCK BARLEY WOOD WRINGTON , BRISTOL
BS40 5SA
SUZANNE CLAIRE BAXTER (dissolve)
Director, COMPANY DIRECTOR, 2006.05.08 - 2012.01.06
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
JAMES IAN CLARKE (dissolve)
Director, ACCOUNTANT, 2008.12.16 - 2011.01.04
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
DAVID JOSEN COX (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.02.28
15 PINCROFT WOOD , LONGFIELD
DA3 7HB, KENT
DAVID RAYMOND CRAMPTON (dissolve)
Director, CONTRACTS MANAGER, 1993.08.02 - 1994.11.08
40 CHURCHMORE ROAD , LONDON
SW16 5XB
COLIN SHAW DOWNIE (dissolve)
Director, SURVEYOR, 1994.10.21 - 1995.05.31
PENTHOUSE 2 STUART TOWER 105 MAIDA VALE , LONDON
W9 1UN
MARTIN JAMES GARDNER (dissolve)
Director, 1995.08.21 - 1997.06.30
47 ASHMORE GROVE , WELLING
DA16 2RX, KENT
ROBERT HOMER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.06.21
ACORNS OAKDENE GREENMORE WOODCOTE , READING
RG8 0QS, BERKSHIRE
ANATOL MAJBRODA (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.09.17
GROVE HOUSE HARVEST HILL ROAD , MAIDENHEAD
SL6 2QS, BERKSHIRE
RUBY MCGREGOR-SMITH (dissolve)
Director, FINANCE DIRECTOR, 2003.10.07 - 2012.01.06
8 MONARCH COURT THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
ANDREW JAMES MORTON (dissolve)
Director, 2000.02.14 - 2005.12.12
KEMPAS LODGE BURDENS HEATH BUCKLEBURY , READING
RG7 6SX, BERKSHIRE
PAUL GREGORY TYLER NEILSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.04 - 1995.11.03
LITTLE ORCHARD CLAPTON LANE , CLAPTON-IN-GORDANO
BS20 9RE, AVON
COLIN JAMES OLIVER (dissolve)
Director, 1995.08.21 - 1997.06.30
115 ARCHER WAY , SWANLEY
BR8 7XW, KENT
RICHARD PINNOCK (dissolve)
Director, PROPERTY MAINTENANCE MANAGER, 2000.04.12 - 2004.06.16
7 SYCAMORE CLOSE BUSHEY , WATFORD
WD2 2DT, HERTFORDSHIRE
DAVID JOSEPH SHAFIK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.11.08
30 BURGOYNE ROAD , SUNBURY ON THAMES
TW16 7PR, MIDDLESEX
PAUL ROBERT SMITH (dissolve)
Director, 2000.01.28 - 2003.09.18
1 KESTREL ROAD , FLITWICK
MK45 1RB, BEDFORDSHIRE
IAN REGINALD STEWART (dissolve)
Director, 2001.10.31 - 2007.03.30
LULLINGWORTH STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
RODNEY JOHN SUTHERLAND (dissolve)
Director, 2000.04.18 - 2005.02.21
91 STANLEY PARK ROAD , CARSHALTON
SM5 3HX, SURREY
DAVID MALCOLM TELLING (dissolve)
Director, 1992.08.04 - 2003.10.10
MEETING HOUSE FARM LONG LANE WRINGTON , BRISTOL
BS40 5SP
JOHN ALFRED TELLING (dissolve)
Director, 1992.08.04 - 2000.04.01
25 FELDEN STREET FULHAM , LONDON
SW6 5AE

Companies near to MITIE PROPERTY SERVICES (LONDON) ltd.

Information about the Private Limited Company MITIE PROPERTY SERVICES (LONDON) 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: 2016.04.29. Reload the data