Company information:
Mitie Dormant (No.2) Limited (No: 04404561)
Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG, ENGLAND
Status: Liquidation
Incorporated: 26-Mar-2002
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-Oct-2023
Industry Class: 99999 - Dormant Company
Current Director: PETER JOHN GODDARD DICKINSON ( DOB: Mar-1962 From: Apr-2017 )
Current Director: MATTHEW ROBERT PEACOCK ( DOB: Nov-1970 From: Aug-2021 )
Current Secretary: MITIE COMPANY SECRETARIAL SERVICES LIMITED ( From: Jun-2006 )
Resigned Director: COLIN STEWART ACHESON ( DOB: Mar-1951 From: Nov-2002 To: Oct-2007 )
Resigned Director: JOHN ERNEST BARRATT ( DOB: Jun-1945 From: Nov-2002 To: Nov-2006 )
Resigned Director: SUZANNE CLAIRE BAXTER ( DOB: Apr-1968 From: May-2006 To: Jan-2012 )
Resigned Director: RICHARD JOHN BLUMBERGER ( DOB: Jan-1975 From: Apr-2017 To: Jan-2019 )
Resigned Director: JAMES IAN CLARKE ( DOB: Mar-1975 From: Nov-2015 To: Jan-2017 )
Resigned Director: ANDREW MICHAEL HARVEY ( From: Dec-2002 To: Jul-2007 )
Resigned Director: SIMON HAWKE ( DOB: Oct-1977 From: Dec-2014 To: Nov-2015 )
Resigned Director: PHILIP JEFFERY HOLLAND ( DOB: Jul-1965 From: Jan-2017 To: May-2017 )
Resigned Director: MATTHEW IDLE ( DOB: Nov-1968 From: Jan-2019 To: Jan-2020 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Director: IAN ROBERT IRVINE ( DOB: Jul-1972 From: Jul-2013 To: Apr-2014 )
Resigned Director: SIMON CHARLES KIRKPATRICK ( DOB: Apr-1978 From: Jan-2020 To: Aug-2021 )
Resigned Director: KEVIN ANTHONY MCENTAGGART ( DOB: Sep-1951 From: Dec-2002 To: Sep-2013 )
Resigned Director: RUBY MCGREGOR-SMITH ( DOB: Feb-1963 From: Dec-2002 To: Jan-2012 )
Resigned Director: PETER FREDERICK MOSLEY ( DOB: Dec-1961 From: Nov-2015 To: Jan-2017 )
Resigned Director: ANDREW JOHN NEW ( DOB: Oct-1961 From: Jan-2003 To: Nov-2008 )
Resigned Director: CHRISTOPHER RICHARD PAYNE ( DOB: Sep-1972 From: Aug-2012 To: Jul-2013 )
Resigned Director: TIMOTHY JOHN PETTIFOR ( DOB: May-1953 From: Nov-2002 To: Apr-2007 )
Resigned Director: PAUL GRAHAM REEDMAN ( From: Nov-2002 To: Apr-2008 )
Resigned Director: SALLY ANN ROSE ( DOB: Oct-1973 From: Jan-2017 To: May-2018 )
Resigned Director: PETER IAIN MAYNARD SKOULDING ( DOB: Jan-1900 From: Mar-2012 To: Aug-2012 )
Resigned Director: STUART ASHLEY SMITH ( DOB: Mar-1961 From: Nov-2002 To: Jul-2008 )
Resigned Director: IAN REGINALD STEWART ( DOB: Aug-1941 From: Mar-2002 To: Mar-2007 )
Resigned Director: RICHARD MARK STOKES ( DOB: Oct-1969 From: Jul-2013 To: May-2015 )
Resigned Director: DAVID MALCOLM TELLING ( DOB: Aug-1938 From: Mar-2002 To: Oct-2003 )
Resigned Director: MICHAEL ANTHONY TIVEY ( DOB: Oct-1970 From: Aug-2012 To: May-2013 )
Resigned Director: TIMOTHY NIGEL WOODWARD ( From: Dec-2002 To: Oct-2006 )
Resigned Secretary: CORINA KATHERINE ROSS ( From: Mar-2002 To: Jun-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2002 To: Mar-2002 )
Persons of Significant Control:
Mitie Group Plc, 35 Duchess Road, Rutherglen, Glasgow, G73 1AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-10-18)
Mitie Treasury Management Limited, Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-18)