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Mitie Security Services Limited

Mitie Security Services Limited is a dissolved company incorporated on 14 September 1989 with the registered office located in Bristol, Gloucestershire. Mitie Security Services Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 7 April 2015 (10 years ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
02422711
Private limited company
Age
36 years
Incorporated 14 September 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Harlequin Office Park, Fieldfare
Emersons Green
Bristol
England
BS16 7FN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in May 1966
Director • Accountant • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Mitie Cleaning & Environmental Services Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
Mitie Technical Facilities Management Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
Mitie Roofing Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
Robert Prettie & Co Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
Mitie Security Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
Mitie Landscapes Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
Mitie Shared Services Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
Mitie Aviation Security Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£46.3K
Same as previous period
Net Assets
-£46.3K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
10 Years Ago on 7 Apr 2015
Voluntary Gazette Notice
10 Years Ago on 23 Dec 2014
Application To Strike Off
10 Years Ago on 16 Dec 2014
Nigel Lloyd Beswick Appointed
10 Years Ago on 25 Nov 2014
Confirmation Submitted
11 Years Ago on 8 Apr 2014
Mitie Company Secretarial Services Limited Details Changed
11 Years Ago on 20 Jan 2014
Registered Address Changed
11 Years Ago on 20 Jan 2014
Accounts Submitted
11 Years Ago on 15 Oct 2013
Peter Iain Maynard Skoulding Details Changed
12 Years Ago on 23 Aug 2013
Confirmation Submitted
12 Years Ago on 2 Apr 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 23 Dec 2014
Application to strike the company off the register
Submitted on 16 Dec 2014
Appointment of Nigel Lloyd Beswick as a director on 25 November 2014
Submitted on 28 Nov 2014
Annual return made up to 1 April 2014 with full list of shareholders
Submitted on 8 Apr 2014
Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014
Submitted on 7 Feb 2014
Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014
Submitted on 20 Jan 2014
Accounts made up to 31 March 2013
Submitted on 15 Oct 2013
Director's details changed for Peter Iain Maynard Skoulding on 23 August 2013
Submitted on 23 Aug 2013
Annual return made up to 1 April 2013 with full list of shareholders
Submitted on 2 Apr 2013
Repayment History
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