About

Registered Number: 03961489
Date of Incorporation: 31/03/2000 (25 years ago)
Company Status: Dissolved
Date of Dissolution: 07/04/2015 (10 years ago)
Registered Address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN

 

Based in Bristol, Mitie Scientific Projects Ltd was setup in 2000, it's status is listed as "Dissolved". Barry, Peter Gordon, Burnett, Paul Keith are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRY, Peter Gordon 27 April 2000 29 July 2004 1
BURNETT, Paul Keith 27 April 2000 18 October 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 April 2015
GAZ1(A) - First notification of strike-off in London Gazette) 23 December 2014
DS01 - Striking off application by a company 16 December 2014
AP01 - Appointment of director 28 November 2014
AP01 - Appointment of director 28 November 2014
AR01 - Annual Return 09 April 2014
CH04 - Change of particulars for corporate secretary 07 February 2014
AD01 - Change of registered office address 20 January 2014
AA - Annual Accounts 06 December 2013
TM01 - Termination of appointment of director 02 October 2013
CH01 - Change of particulars for director 23 August 2013
AP01 - Appointment of director 04 July 2013
TM01 - Termination of appointment of director 03 July 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 03 January 2013
AP01 - Appointment of director 30 March 2012
AR01 - Annual Return 02 March 2012
TM01 - Termination of appointment of director 10 January 2012
TM01 - Termination of appointment of director 09 January 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 01 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 January 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 08 September 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 18 March 2008
288b - Notice of resignation of directors or secretaries 01 November 2007
288c - Notice of change of directors or secretaries or in their particulars 23 October 2007
AA - Annual Accounts 04 October 2007
288b - Notice of resignation of directors or secretaries 05 April 2007
363a - Annual Return 01 March 2007
288c - Notice of change of directors or secretaries or in their particulars 02 January 2007
288c - Notice of change of directors or secretaries or in their particulars 02 January 2007
AA - Annual Accounts 10 October 2006
RESOLUTIONS - N/A 16 August 2006
MEM/ARTS - N/A 16 August 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
288a - Notice of appointment of directors or secretaries 01 August 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
363a - Annual Return 28 March 2006
288b - Notice of resignation of directors or secretaries 28 October 2005
288b - Notice of resignation of directors or secretaries 22 September 2005
AA - Annual Accounts 23 August 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
363a - Annual Return 13 April 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
AA - Annual Accounts 19 October 2004
288b - Notice of resignation of directors or secretaries 19 August 2004
363a - Annual Return 27 April 2004
287 - Change in situation or address of Registered Office 07 April 2004
287 - Change in situation or address of Registered Office 06 April 2004
288a - Notice of appointment of directors or secretaries 25 October 2003
288b - Notice of resignation of directors or secretaries 24 October 2003
AA - Annual Accounts 03 September 2003
363a - Annual Return 09 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2003
AA - Annual Accounts 10 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2002
CERTNM - Change of name certificate 09 July 2002
RESOLUTIONS - N/A 28 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2002
363a - Annual Return 11 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
AA - Annual Accounts 04 February 2002
288c - Notice of change of directors or secretaries or in their particulars 16 November 2001
288a - Notice of appointment of directors or secretaries 09 November 2001
288c - Notice of change of directors or secretaries or in their particulars 02 August 2001
363a - Annual Return 10 April 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
CERTNM - Change of name certificate 09 November 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
RESOLUTIONS - N/A 09 May 2000
RESOLUTIONS - N/A 09 May 2000
RESOLUTIONS - N/A 09 May 2000
RESOLUTIONS - N/A 09 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2000
288b - Notice of resignation of directors or secretaries 31 March 2000
NEWINC - New incorporation documents 31 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.