MA

MITIE AIR CONDITIONING (MIDLANDS) LTD

Dissolved

Company number 03884179

Bristol · Incorporated 26 November 1999

1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN

Last updated on 20 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

MITIE AIR CONDITIONING (MIDLANDS) LTD, a private limited company registered in England and Wales, was dissolved on 7 April 2015 having been incorporated on 26 November 1999. Its registered office is at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN. Its principal activity is other specialised construction activities n.e.c. (SIC 43999).

The board consists of three British directors: SKOULDING, Peter Iain Maynard (appointed 23 March 2012), BESWICK, Nigel Lloyd (appointed 25 November 2014) and FORBES, David Michael (appointed 25 November 2014). MITIE COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 14 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2013, on 15 October 2013. 101 filings are recorded against the company at Companies House, most recently a gazette filing on 7 April 2015.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FD
FORBES, David Michael
Director
25 November 2014
BN
BESWICK, Nigel Lloyd
Director
25 November 2014
SP
SKOULDING, Peter Iain Maynard
Director
23 March 2012
MC
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
30 June 2006
AR
ALLAN, Richard Friend
Director · Resigned
20 March 2012
BS
BAXTER, Suzanne Claire
Director · Resigned
8 May 2006
KJ
KAVANAGH, John Joseph
Director · Resigned
13 June 2005
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
7 October 2003
SI
STEWART, Ian Reginald
Director · Resigned
31 October 2001
RC
ROSS, Corina Katherine
Secretary · Resigned
4 May 2000
WC
WILLIAMS, Colin Jeffrey
Director · Resigned
10 January 2000
FD
FREEMAN, David
Director · Resigned
10 January 2000
AC
ACHESON, Colin Stewart
Director · Resigned
10 January 2000
MP
MELLOR, Philip Raymond
Director · Resigned
10 January 2000
TM
THOMAS, Marshall Owen
Secretary · Resigned
30 November 1999
TD
TELLING, David Malcolm
Director · Resigned
26 November 1999
WA
WATERS, Anthony Floyd
Secretary · Resigned
26 November 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
26 November 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 April 2015 View
Gazette Notice Voluntary
Gazette
23 December 2014 View
Dissolution Application Strike Off Company
Dissolution
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
28 November 2014 View
Appoint Person Director Company With Name Date
Officers
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Change Corporate Secretary Company With Change Date
Officers
7 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Accounts With Made Up Date
Accounts
15 October 2013 View
Termination Director Company With Name Termination Date
Officers
2 October 2013 View
Change Person Director Company With Change Date
Officers
23 August 2013 View
Appoint Person Director Company With Name Date
Officers
10 June 2013 View
Termination Director Company With Name Termination Date
Officers
10 June 2013 View
Accounts With Made Up Date
Accounts
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Appoint Person Director Company With Name Date
Officers
30 March 2012 View
Termination Director Company With Name Termination Date
Officers
13 February 2012 View
Termination Director Company With Name Termination Date
Officers
9 January 2012 View
Termination Director Company With Name Termination Date
Officers
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Change Sail Address Company With Old Address
Address
20 October 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Change Sail Address Company
Address
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Accounts With Accounts Type Full
Accounts
8 September 2009 View
Legacy
Annual Return
31 December 2008 View
Legacy
Officers
16 December 2008 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Memorandum Articles
Incorporation
14 May 2008 View
Legacy
Capital
11 February 2008 View
Resolution
Resolution
11 February 2008 View
Resolution
Resolution
11 February 2008 View
Resolution
Resolution
11 February 2008 View
Legacy
Capital
11 February 2008 View
Legacy
Capital
5 February 2008 View
Legacy
Annual Return
5 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
23 October 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Accounts With Accounts Type Full
Accounts
13 December 2006 View
Legacy
Annual Return
24 November 2006 View
Memorandum Articles
Incorporation
3 October 2006 View
Resolution
Resolution
3 October 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
30 May 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Annual Return
17 November 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
27 June 2005 View
Accounts With Accounts Type Full
Accounts
11 March 2005 View
Legacy
Annual Return
14 December 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Address
6 April 2004 View
Legacy
Annual Return
8 December 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
24 October 2003 View
Accounts With Accounts Type Full
Accounts
3 September 2003 View
Legacy
Annual Return
13 December 2002 View
Accounts With Accounts Type Full
Accounts
16 September 2002 View
Legacy
Capital
28 August 2002 View
Legacy
Capital
28 August 2002 View
Legacy
Capital
28 August 2002 View
Resolution
Resolution
28 August 2002 View
Resolution
Resolution
28 August 2002 View
Resolution
Resolution
28 August 2002 View
Resolution
Resolution
28 August 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Annual Return
5 December 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
9 November 2001 View
Accounts With Accounts Type Full
Accounts
19 October 2001 View
Legacy
Capital
10 May 2001 View
Legacy
Capital
10 May 2001 View
Legacy
Annual Return
10 December 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Capital
18 January 2000 View
Legacy
Capital
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Resolution
Resolution
18 January 2000 View
Resolution
Resolution
18 January 2000 View
Resolution
Resolution
18 January 2000 View
Resolution
Resolution
18 January 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Accounts
7 December 1999 View
Legacy
Officers
30 November 1999 View
Incorporation Company
Incorporation
26 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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