ME

MITIE ENGINEERING SERVICES (WEST MIDLANDS) LIMITED

Dissolved

Company number 04957244

Bristol · Incorporated 7 November 2003

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

Last updated on 19 September 2026

Electrical installation · SIC 43210

Plumbing, heat and air-conditioning installation · SIC 43220

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

Company history

Previous company names

MITIE (32) LIMITED · 7 November 2003 – 6 January 2004

Company overview

MITIE ENGINEERING SERVICES (WEST MIDLANDS) LIMITED was a private limited company incorporated on 7 November 2003 and registered in England and Wales and dissolved on 7 April 2015. It changed its name from MITIE (32) LIMITED on 7 November 2003. Its registered office is at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN. Its principal activities are electrical installation (SIC 43210) and plumbing, heat and air-conditioning installation (SIC 43220).

The board consists of three British directors: THOMPSON, Ian Julian (appointed 18 January 2005), SKOULDING, Peter Iain Maynard (appointed 23 March 2012) and BESWICK, Nigel Lloyd (appointed 25 November 2014). MITIE COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. 12 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 March 2013, were filed on 6 December 2013. Companies House holds 83 filings for this company, 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

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
TI
THOMPSON, Ian Julian
Director
18 January 2005
BS
BAXTER, Suzanne Claire
Director · Resigned
8 May 2006
AC
ACHESON, Colin Stewart
Director · Resigned
3 February 2005
FD
FREEMAN, David
Director · Resigned
3 February 2005
KJ
KAVANAGH, John Joseph
Director · Resigned
3 February 2005
LP
LEECH, Phillip John
Director · Resigned
18 January 2005
MK
MILLS, Kevin Arthur
Director · Resigned
18 January 2005
MG
MORGANS, Gareth Anthony
Director · Resigned
8 January 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
7 November 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
7 November 2003
RC
ROSS, Corina Katherine
Secretary · Resigned
7 November 2003
SI
STEWART, Ian Reginald
Director · Resigned
7 November 2003
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
7 November 2003

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
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
Accounts With Made Up Date
Accounts
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Change Person Director Company With Change Date
Officers
23 August 2013 View
Termination Director Company With Name Termination Date
Officers
23 May 2013 View
Accounts With Made Up Date
Accounts
3 January 2013 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
10 January 2012 View
Termination Director Company With Name Termination Date
Officers
9 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 Made Up Date
Accounts
5 September 2011 View
Change Sail Address Company
Address
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Termination Director Company With Name
Officers
13 September 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Accounts With Accounts Type Full
Accounts
8 September 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Capital
30 December 2008 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Full
Accounts
28 November 2008 View
Legacy
Capital
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Legacy
Annual Return
6 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
20 April 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
Resolution
Resolution
3 October 2006 View
Memorandum Articles
Incorporation
3 October 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Annual Return
29 November 2005 View
Legacy
Officers
16 November 2005 View
Accounts With Accounts Type Full
Accounts
23 August 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Annual Return
29 November 2004 View
Legacy
Capital
27 April 2004 View
Legacy
Capital
27 April 2004 View
Resolution
Resolution
27 April 2004 View
Resolution
Resolution
27 April 2004 View
Legacy
Capital
27 April 2004 View
Legacy
Capital
27 April 2004 View
Legacy
Officers
27 April 2004 View
Resolution
Resolution
27 April 2004 View
Resolution
Resolution
27 April 2004 View
Resolution
Resolution
27 April 2004 View
Legacy
Address
7 April 2004 View
Legacy
Address
6 April 2004 View
Certificate Change Of Name Company
Change Of Name
6 January 2004 View
Legacy
Accounts
20 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Incorporation Company
Incorporation
7 November 2003 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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