Mitie Fire Services Limited

Company Name	Mitie Fire Services Limited
Company Status	Dissolved
Company Number	07516736
Category	Private Limited Company
Incorporation Date	3 February 2011(13 years, 2 months ago)
Dissolution Date	27 April 2023 (12 months ago)
Previous Names	Rentokil Initial Fire Services Ltd and Interserve Fire Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Stephanie Alison Pound
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2016(5 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 27 April 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Miss Katherine Woods
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2020(9 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Jeremy Mark Williams
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2021(10 years, 2 months after company formation)
Appointment Duration	2 years (closed 27 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Mitie Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	30 November 2020(9 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 April 2023)
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Gareth Trevor Brown
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 City Place Beehive Ring Road Gatwick Airport Gatwick West Sussex RH6 0HA

Director Name	Mr Angus Henry
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 City Place Beehive Ring Road Gatwick Airport Gatwick West Sussex RH6 0HA

Director Name	Mr Paul Richard Daly
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 City Place Beehive Ring Road Gatwick Airport Gatwick West Sussex RH6 0HA

Secretary Name	Alexandra Jane Laan
Status	Resigned
Appointed	03 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Guy Robert Smith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 18 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Columbia Centre Station Road Bracknell Berkshire RG12 1LP

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2014)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA

Director Name	Jonathon Parker-Stafford
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(2 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 April 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Netherfield 3 Victoria Road Wilmslow Cheshire SK9 5HN

Director Name	Mr Stuart Weatherson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 November 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Intersection House 110 Birmingham Road West Bromwich West Midlands B70 6RX

Secretary Name	Mrs Stephanie Alison Pound
Status	Resigned
Appointed	18 March 2014(3 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Jeffrey Paul Flanagan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	William Edmond Moore
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(4 years, 9 months after company formation)
Appointment Duration	12 months (resigned 18 November 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	David John Lawton
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(4 years, 10 months after company formation)
Appointment Duration	11 months (resigned 18 November 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Richard John Butler
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(5 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 November 2020)
Role	Finance Controller
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Contact

Website	initial.com

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Interserve Fs (Uk) Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 April 2023	Final Gazette dissolved following liquidation (1 page)
27 January 2023	Return of final meeting in a members' voluntary winding up (9 pages)
27 May 2022	Registered office address changed from Level 12 the Shard, 32 London Bridge Street London SE1 9SG England to 30 Finsbury Square London EC2A 1AG on 27 May 2022 (2 pages)
1 February 2022	Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG (2 pages)
8 January 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-22 (1 page)
8 January 2022	Declaration of solvency (6 pages)
8 January 2022	Appointment of a voluntary liquidator (3 pages)
1 December 2021	Memorandum and Articles of Association (12 pages)
1 December 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 July 2021	Director's details changed for Mr Jeremy Mark Williams on 19 July 2021 (2 pages)
28 June 2021	Previous accounting period extended from 30 December 2020 to 31 March 2021 (1 page)
9 April 2021	Appointment of Mr Jeremy Mark Williams as a director on 7 April 2021 (2 pages)
3 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
10 December 2020	Change of details for Mitie Fs (Uk) Limited as a person with significant control on 1 December 2020 (2 pages)
8 December 2020	Change of details for Interserve Fs (Uk) Limited as a person with significant control on 2 December 2020 (2 pages)
3 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 (3 pages)
2 December 2020	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020 (1 page)
1 December 2020	Appointment of Miss Katherine Woods as a director on 30 November 2020 (2 pages)
1 December 2020	Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020 (2 pages)
1 December 2020	Termination of appointment of Richard John Butler as a director on 30 November 2020 (1 page)
1 December 2020	Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020 (1 page)
16 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
26 March 2020	Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020 (2 pages)
3 March 2020	Accounts for a dormant company made up to 31 December 2018 (9 pages)
3 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
20 December 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
11 November 2019	Director's details changed for Richard John Butler on 16 September 2019 (2 pages)
30 September 2019	Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
4 February 2019	Confirmation statement made on 3 February 2019 with updates (5 pages)
8 October 2018	Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
6 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
5 February 2018	Confirmation statement made on 3 February 2018 with updates (5 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 February 2017	Confirmation statement made on 3 February 2017 with updates (7 pages)
6 February 2017	Confirmation statement made on 3 February 2017 with updates (7 pages)
21 November 2016	Termination of appointment of William Edmond Moore as a director on 18 November 2016 (1 page)
21 November 2016	Termination of appointment of David John Lawton as a director on 18 November 2016 (1 page)
21 November 2016	Appointment of Richard John Butler as a director on 17 November 2016 (2 pages)
21 November 2016	Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016 (1 page)
21 November 2016	Appointment of Mrs Stephanie Alison Pound as a director on 17 November 2016 (2 pages)
21 November 2016	Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016 (1 page)
21 November 2016	Termination of appointment of William Edmond Moore as a director on 18 November 2016 (1 page)
21 November 2016	Appointment of Mrs Stephanie Alison Pound as a director on 17 November 2016 (2 pages)
21 November 2016	Appointment of Richard John Butler as a director on 17 November 2016 (2 pages)
21 November 2016	Termination of appointment of David John Lawton as a director on 18 November 2016 (1 page)
26 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
26 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
3 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1 (4 pages)
3 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1 (4 pages)
23 December 2015	Appointment of David John Lawton as a director on 21 December 2015 (2 pages)
23 December 2015	Appointment of David John Lawton as a director on 21 December 2015 (2 pages)
10 December 2015	Termination of appointment of Stuart Weatherson as a director on 24 November 2015 (1 page)
10 December 2015	Termination of appointment of Stuart Weatherson as a director on 24 November 2015 (1 page)
8 December 2015	Appointment of William Edmond Moore as a director on 23 November 2015 (2 pages)
8 December 2015	Appointment of William Edmond Moore as a director on 23 November 2015 (2 pages)
22 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
22 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
30 April 2015	Termination of appointment of Jonathon Parker-Stafford as a director on 21 April 2015 (1 page)
30 April 2015	Termination of appointment of Jonathon Parker-Stafford as a director on 21 April 2015 (1 page)
24 March 2015	Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015 (2 pages)
24 March 2015	Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015 (2 pages)
3 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (4 pages)
3 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (4 pages)
3 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (4 pages)
31 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
31 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
19 March 2014	Termination of appointment of Guy Smith as a director (1 page)
19 March 2014	Termination of appointment of Guy Smith as a director (1 page)
19 March 2014	Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA England on 19 March 2014 (1 page)
19 March 2014	Company name changed rentokil initial fire services LTD\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-13 NM01 ‐ Change of name by resolution (3 pages)
19 March 2014	Appointment of Mrs Stephanie Alison Pound as a secretary (2 pages)
19 March 2014	Termination of appointment of Alexandra Laan as a secretary (1 page)
19 March 2014	Appointment of Mr Stuart Weatherson as a director (2 pages)
19 March 2014	Termination of appointment of Alexandra Laan as a secretary (1 page)
19 March 2014	Company name changed rentokil initial fire services LTD\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-13 NM01 ‐ Change of name by resolution (3 pages)
19 March 2014	Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA England on 19 March 2014 (1 page)
19 March 2014	Appointment of Mrs Stephanie Alison Pound as a secretary (2 pages)
19 March 2014	Appointment of Mr Stuart Weatherson as a director (2 pages)
11 March 2014	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport Gatwick West Sussex RH6 0HA on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport Gatwick West Sussex RH6 0HA on 11 March 2014 (1 page)
17 February 2014	Second filing of AR01 previously delivered to Companies House made up to 3 February 2013 (16 pages)
17 February 2014	Second filing of AR01 previously delivered to Companies House made up to 3 February 2012 (16 pages)
17 February 2014	Second filing of AR01 previously delivered to Companies House made up to 3 February 2012 (16 pages)
17 February 2014	Second filing of AR01 previously delivered to Companies House made up to 3 February 2013 (16 pages)
17 February 2014	Second filing of AR01 previously delivered to Companies House made up to 3 February 2013 (16 pages)
17 February 2014	Second filing of AR01 previously delivered to Companies House made up to 3 February 2012 (16 pages)
5 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (5 pages)
5 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (5 pages)
5 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (5 pages)
3 February 2014	Termination of appointment of Chris Kenneally as a director (1 page)
3 February 2014	Appointment of Jonathon Parker-Stafford as a director (2 pages)
3 February 2014	Termination of appointment of Chris Kenneally as a director (1 page)
3 February 2014	Appointment of Jonathon Parker-Stafford as a director (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/02/2014 (6 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/02/2014 (6 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/02/2014 (6 pages)
5 November 2012	Full accounts made up to 31 December 2011 (19 pages)
5 November 2012	Full accounts made up to 31 December 2011 (19 pages)
17 April 2012	Appointment of Chris Kenneally as a director (5 pages)
17 April 2012	Appointment of Chris Kenneally as a director (5 pages)
7 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/02/2014 (5 pages)
7 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/02/2014 (5 pages)
7 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/02/2014 (5 pages)
21 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 December 2011	Solvency statement dated 20/12/11 (1 page)
21 December 2011	Statement of capital on 21 December 2011 GBP 1 (6 pages)
21 December 2011	Statement of capital on 21 December 2011 GBP 1 (6 pages)
21 December 2011	Solvency statement dated 20/12/11 (1 page)
21 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 December 2011	Statement by directors (1 page)
21 December 2011	Statement by directors (1 page)
19 December 2011	Termination of appointment of Paul Daly as a director (1 page)
19 December 2011	Termination of appointment of Paul Daly as a director (1 page)
7 December 2011	Termination of appointment of Angus Henry as a director (1 page)
7 December 2011	Termination of appointment of Angus Henry as a director (1 page)
24 November 2011	Appointment of Guy Robert Smith as a director (2 pages)
24 November 2011	Appointment of Guy Robert Smith as a director (2 pages)
16 August 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
16 August 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
12 April 2011	Termination of appointment of Gareth Brown as a director (2 pages)
12 April 2011	Termination of appointment of Gareth Brown as a director (2 pages)
3 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
3 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Mitie Fire Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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