Emersons Green
Bristol
BS16 7FN
Director Name | Peter Iain Maynard Skoulding |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 January 2011(23 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 17 April 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 35 Duchess Road Rutherglen Glasgow G73 1AU Scotland |
Director Name | Nigel Lloyd Beswick |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 2014(27 years, 9 months after company formation) |
Appointment Duration | 4 months, 3 weeks (closed 17 April 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN |
Secretary Name | Mitie Company Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 30 June 2006(19 years, 4 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 17 April 2015) |
Correspondence Address | 8 Monarch Court The Brooms Emersons Green Bristol Avon BS16 7FH |
Director Name | Charles Reid Smith |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(1 year, 10 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 12 December 2005) |
Role | Company Director |
Correspondence Address | 8 Darngaber Gardens Quarter Hamilton Lanarkshire ML3 7XX Scotland |
Director Name | John McGhee |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(1 year, 10 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 31 May 2002) |
Role | Surveyor |
Correspondence Address | 58 Victoria Place Airdrie North Lanarkshire ML6 9BY Scotland |
Secretary Name | William Robson |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(1 year, 10 months after company formation) |
Appointment Duration | 3 years (resigned 22 January 1992) |
Role | Company Director |
Correspondence Address | 7 Dumfries Crescent Airdrie Lanarkshire ML6 9XH Scotland |
Director Name | Thomas McAulay McLuskie |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(2 years, 10 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 12 December 2005) |
Role | Company Director |
Correspondence Address | Ginglet House Dunbar East Lothian EH42 1TB Scotland |
Director Name | David Malcolm Telling |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1992(4 years, 11 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 10 October 2003) |
Role | Company Director |
Correspondence Address | Meeting House Farm Long Lane Wrington Bristol BS40 5SP |
Director Name | Marshall Owen Thomas |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1992(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 26 May 1995) |
Role | Company Director |
Correspondence Address | Rushmoor Clevedon Lane Clapton In Gordano Bristol BS20 7RH |
Secretary Name | Anthony Floyd Waters |
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Nationality | British |
Status | Resigned |
Appointed | 22 January 1992(4 years, 11 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 31 March 2002) |
Role | Company Director |
Correspondence Address | The Stable Block Barley Wood Wrington Bristol BS40 5SA |
Director Name | Walter Scott Francis |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1994(7 years, 9 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 21 February 2005) |
Role | Company Director |
Correspondence Address | 17 Achray Place Coatbridge ML5 2JD Scotland |
Secretary Name | Marshall Owen Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 21 August 1995(8 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 04 May 2000) |
Role | Company Director |
Correspondence Address | Rushmoor Clevedon Lane Clapton In Gordano Bristol BS20 7RH |
Director Name | John Paul Watson |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1999(12 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 22 November 2002) |
Role | Company Director |
Correspondence Address | 5 Letham Grange Cumbernauld Glasgow Lanarkshire G68 0HZ Scotland |
Director Name | David Sutherland |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2000(13 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 21 February 2005) |
Role | Company Director |
Correspondence Address | 38 Westerwards Portsoy Banff Banffshire AB45 2PF Scotland |
Secretary Name | Corina Katherine Ross |
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Nationality | British |
Status | Resigned |
Appointed | 04 May 2000(13 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 June 2006) |
Role | Company Director |
Correspondence Address | Ainslie's Cottage 30b Belvedere, Lansdown Bath Avon BA1 5HR |
Director Name | Mr Ian Reginald Stewart |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2001(14 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 March 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lullingworth Stroud Road Painswick Gloucestershire GL6 6UT Wales |
Director Name | Ruby McGregor-Smith |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2003(16 years, 7 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 06 January 2012) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Monarch Court The Brooms Emersons Green Bristol BS16 7FH |
Director Name | Suzanne Claire Baxter |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2006(19 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 06 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH |
Director Name | Mr James Ian Clarke |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2008(21 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 04 January 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH |
Website | www.mitie.com |
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Email address | [email protected] |
Telephone | 0117 9708800 |
Telephone region | Bristol |
Registered Address | 35 Duchess Road Rutherglen Glasgow G73 1AU Scotland |
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Constituency | Rutherglen and Hamilton West |
Ward | Rutherglen Central and North |
Address Matches | 5 other UK companies use this postal address |
100k at £1 | Mitie Group PLC 100.00% Ordinary |
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Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
17 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2014 | Application to strike the company off the register (3 pages) |
12 December 2014 | Solvency statement dated 25/11/14 (2 pages) |
12 December 2014 | Statement of capital on 12 December 2014
|
12 December 2014 | Resolutions
|
12 December 2014 | Statement by directors (2 pages) |
28 November 2014 | Appointment of Nigel Lloyd Beswick as a director on 25 November 2014 (2 pages) |
25 April 2014 | Director's details changed for William Robson on 25 April 2014 (2 pages) |
2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders (5 pages) |
2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders (5 pages) |
14 October 2013 | Accounts made up to 31 March 2013 (7 pages) |
23 August 2013 | Director's details changed for Peter Iain Maynard Skoulding on 23 August 2013 (2 pages) |
7 December 2012 | Accounts made up to 31 March 2012 (7 pages) |
3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
10 January 2012 | Termination of appointment of Suzanne Claire Baxter as a director on 6 January 2012 (1 page) |
10 January 2012 | Termination of appointment of Suzanne Claire Baxter as a director on 6 January 2012 (1 page) |
9 January 2012 | Termination of appointment of Ruby Mcgregor-Smith as a director on 6 January 2012 (1 page) |
9 January 2012 | Termination of appointment of Ruby Mcgregor-Smith as a director on 6 January 2012 (1 page) |
28 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
28 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
8 December 2011 | Accounts made up to 31 March 2011 (7 pages) |
27 January 2011 | Termination of appointment of James Clarke as a director (1 page) |
26 January 2011 | Appointment of Peter Iain Maynard Skoulding as a director (2 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (7 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (7 pages) |
12 October 2010 | Accounts made up to 31 March 2010 (4 pages) |
15 December 2009 | Accounts made up to 31 March 2009 (4 pages) |
10 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
10 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
10 November 2009 | Director's details changed for William Robson on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr James Ian Clarke on 10 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Suzanne Claire Baxter on 5 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Suzanne Claire Baxter on 5 November 2009 (2 pages) |
19 January 2009 | Accounts made up to 31 March 2008 (4 pages) |
29 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
18 December 2008 | Director appointed james ian clarke (2 pages) |
4 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
23 October 2007 | Director's particulars changed (1 page) |
16 October 2007 | Full accounts made up to 31 March 2007 (10 pages) |
5 April 2007 | Director resigned (1 page) |
22 January 2007 | Return made up to 01/12/06; full list of members (3 pages) |
28 December 2006 | Secretary's particulars changed (1 page) |
28 December 2006 | Director's particulars changed (1 page) |
13 November 2006 | Accounts made up to 31 March 2006 (5 pages) |
27 October 2006 | Auditor's resignation (1 page) |
20 September 2006 | New secretary appointed (2 pages) |
28 July 2006 | Secretary resigned (1 page) |
25 May 2006 | New director appointed (3 pages) |
28 December 2005 | Return made up to 01/12/05; full list of members (7 pages) |
16 December 2005 | Director resigned (1 page) |
16 December 2005 | Director resigned (1 page) |
15 August 2005 | Full accounts made up to 31 March 2005 (20 pages) |
30 March 2005 | Resolutions
|
10 March 2005 | Return made up to 31/12/04; full list of members (8 pages) |
10 March 2005 | Registered office changed on 10/03/05 from: dovehill farm 180 riverford road glasgow G43 2DE (1 page) |
22 February 2005 | Director resigned (1 page) |
22 February 2005 | Director resigned (1 page) |
12 October 2004 | Full accounts made up to 31 March 2004 (19 pages) |
23 July 2004 | Resolutions
|
23 July 2004 | Resolutions
|
12 June 2004 | Director's particulars changed (1 page) |
11 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
25 October 2003 | Director resigned (1 page) |
25 October 2003 | New director appointed (6 pages) |
29 August 2003 | Full accounts made up to 31 March 2003 (19 pages) |
24 June 2003 | Registered office changed on 24/06/03 from: dovehill farm 180 riverford road glasgow G43 2DE (1 page) |
6 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
27 November 2002 | Director resigned (1 page) |
16 September 2002 | Full accounts made up to 31 March 2002 (20 pages) |
20 June 2002 | Director resigned (1 page) |
9 April 2002 | Secretary resigned (1 page) |
9 January 2002 | Return made up to 31/12/01; full list of members (10 pages) |
20 November 2001 | Secretary's particulars changed (1 page) |
14 November 2001 | Full accounts made up to 31 March 2001 (18 pages) |
13 November 2001 | New director appointed (3 pages) |
16 January 2001 | Return made up to 31/12/00; full list of members (9 pages) |
11 January 2001 | Director's particulars changed (1 page) |
29 December 2000 | Full accounts made up to 31 March 2000 (17 pages) |
8 May 2000 | Secretary resigned (1 page) |
8 May 2000 | New secretary appointed (2 pages) |
20 April 2000 | New director appointed (2 pages) |
7 February 2000 | Return made up to 31/12/99; full list of members (11 pages) |
10 January 2000 | Company name changed mitie property services (norther n) LIMITED\certificate issued on 11/01/00 (2 pages) |
8 December 1999 | New director appointed (1 page) |
5 October 1999 | Full accounts made up to 31 March 1999 (17 pages) |
23 March 1999 | Company name changed trident maintenance services lim ited\certificate issued on 22/03/99 (2 pages) |
5 January 1999 | Return made up to 31/12/98; full list of members (10 pages) |
23 December 1998 | Director's particulars changed (1 page) |
7 September 1998 | Full accounts made up to 31 March 1998 (17 pages) |
12 January 1998 | Return made up to 31/12/97; no change of members (8 pages) |
10 December 1997 | Full accounts made up to 31 March 1997 (16 pages) |
19 January 1997 | Return made up to 31/12/96; no change of members (8 pages) |
30 October 1996 | Full accounts made up to 31 March 1996 (16 pages) |
16 January 1996 | Return made up to 31/12/95; full list of members (10 pages) |
27 October 1995 | Full accounts made up to 31 March 1995 (17 pages) |
29 August 1995 | New secretary appointed (2 pages) |
8 June 1995 | Director resigned (2 pages) |