Company Information for

ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED

1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN,

Company Registration Number

03769998

Private Limited Company

Dissolved

About Environmental Property Services Holdings Ltd

ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED was founded on 1999-05-13 and had its registered office in Bristol. The company was dissolved on the 2016-07-05 and is no longer trading or active.

Key Data

Company Name

ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED

Legal Registered Office

EMERSONS GREEN
BRISTOL
ENGLAND
BS16 7FN
Other companies in BS16

Previous Names

LAW 1072 LIMITED

22/07/1999

Filing Information

Company Number	03769998
Date formed	1999-05-13
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-03-31
Date Dissolved	2016-07-05
Type of accounts	DORMANT

Last Datalog update:

2016-08-14 14:27:53

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-07-05

Officer	Role	Occupation	Date Appointed	Country
Mitie Company Secretarial Services Limited	Company Secretary		2009-12-02
Justin Ridley	Director	DIRECTOR	2009-12-02	UNITED KINGDOM
William Robson	Director	DIRECTOR	2009-12-02	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter Griffin	Director	2008-05-28	2012-03-20
Simon Reeve	Director	2008-05-28	2012-03-20
George Rajkumar Rajendra	Company Secretary	1999-07-24	2009-12-02
David John Anderson	Director	1999-06-15	2009-12-02
George Rajkumar Rajendra	Director	1999-07-24	2009-12-02
David John Hamilton	Director	1999-07-24	2006-10-18
Nigel Morley	Director	1999-07-24	2002-07-30
Tjg Secretaries Limited	Company Secretary	1999-05-13	1999-07-24
Huntsmoor Limited	Nominated Director	1999-05-13	1999-06-15
Huntsmoor Nominees Limited	Nominated Director	1999-05-13	1999-06-15

Related Directorships for Mitie Company Secretarial Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mitie Company Secretarial Services Limited	CARE & CUSTODY (HEALTH) LIMITED	Company Secretary	2016-01-31	CURRENT	2006-07-20	Active
Mitie Company Secretarial Services Limited	SOURCE8 AFRICA LIMITED	Company Secretary	2014-11-26	CURRENT	2013-10-22	Active
Mitie Company Secretarial Services Limited	SOURCE EIGHT LIMITED	Company Secretary	2014-11-26	CURRENT	2003-12-30	Active
Mitie Company Secretarial Services Limited	PROCIUS LIMITED	Company Secretary	2014-10-15	CURRENT	2003-04-11	Active
Mitie Company Secretarial Services Limited	FORMCOMPLETE LIMITED	Company Secretary	2013-08-13	CURRENT	2010-12-01	Dissolved 2017-03-21
Mitie Company Secretarial Services Limited	UK CRBS LIMITED	Company Secretary	2013-08-13	CURRENT	1998-10-27	Active
Mitie Company Secretarial Services Limited	MITIE LOCAL SERVICES LIMITED	Company Secretary	2013-07-02	CURRENT	2013-04-02	Liquidation
Mitie Company Secretarial Services Limited	MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2013-07-02	CURRENT	2013-03-22	Active
Mitie Company Secretarial Services Limited	THE MITIE FOUNDATION	Company Secretary	2013-02-25	CURRENT	2012-06-15	Active
Mitie Company Secretarial Services Limited	MITIE WORK WISE LIMITED	Company Secretary	2012-09-14	CURRENT	2012-09-14	Liquidation
Mitie Company Secretarial Services Limited	UTILYX RISK MANAGEMENT LIMITED	Company Secretary	2012-01-09	CURRENT	2003-12-18	Liquidation
Mitie Company Secretarial Services Limited	UTILYX HOLDINGS LIMITED	Company Secretary	2012-01-09	CURRENT	2004-03-09	Liquidation
Mitie Company Secretarial Services Limited	UTILYX LIMITED	Company Secretary	2012-01-09	CURRENT	2000-02-10	Active
Mitie Company Secretarial Services Limited	UTILYX BROKING LIMITED	Company Secretary	2012-01-09	CURRENT	2004-05-14	Liquidation
Mitie Company Secretarial Services Limited	MITIE JUSTICE LIMITED	Company Secretary	2011-12-01	CURRENT	2011-12-01	Liquidation
Mitie Company Secretarial Services Limited	MITIE COMPLIANCE LTD	Company Secretary	2011-11-30	CURRENT	2002-08-27	Liquidation
Mitie Company Secretarial Services Limited	DIRECT ENQUIRIES HOLDINGS LIMITED	Company Secretary	2011-11-30	CURRENT	2005-11-21	Liquidation
Mitie Company Secretarial Services Limited	MITIE EVENTS & LEISURE SERVICES LIMITED	Company Secretary	2011-11-04	CURRENT	2011-11-04	Liquidation
Mitie Company Secretarial Services Limited	SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED	Company Secretary	2011-10-12	CURRENT	2011-10-12	Active - Proposal to Strike off
Mitie Company Secretarial Services Limited	COM:PACT COMMUNITY SERVICES HOLDINGS LIMITED	Company Secretary	2011-05-27	CURRENT	2011-05-27	Dissolved 2017-03-21
Mitie Company Secretarial Services Limited	MITIE INVESTMENTS LIMITED	Company Secretary	2011-05-27	CURRENT	2011-05-27	Liquidation
Mitie Company Secretarial Services Limited	MITIE TREASURY MANAGEMENT LIMITED	Company Secretary	2010-08-19	CURRENT	2010-08-19	Active
Mitie Company Secretarial Services Limited	MITIE NI LIMITED	Company Secretary	2010-06-24	CURRENT	2005-10-27	Active
Mitie Company Secretarial Services Limited	MITIE PROPERTY SOLUTIONS LIMITED	Company Secretary	2010-05-13	CURRENT	2010-05-13	Dissolved 2016-07-05
Mitie Company Secretarial Services Limited	MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED	Company Secretary	2010-03-11	CURRENT	2009-12-03	Liquidation
Mitie Company Secretarial Services Limited	CASTELLAIN LIMITED	Company Secretary	2009-12-02	CURRENT	1992-08-03	Dissolved 2014-09-09
Mitie Company Secretarial Services Limited	ENVIRONMENTAL PROPERTY SERVICES LIMITED	Company Secretary	2009-12-02	CURRENT	1999-05-13	Dissolved 2016-07-05
Mitie Company Secretarial Services Limited	EPS GROUP LIMITED	Company Secretary	2009-12-02	CURRENT	1974-01-28	Dissolved 2016-07-05

Related Directorships for Justin Ridley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Justin Ridley	MITIE ROOFING LIMITED	Director	2016-04-11	CURRENT	1968-08-22	Active
Justin Ridley	MITIE PROPERTY SERVICES LIMITED	Director	2015-01-31	CURRENT	2007-08-01	Dissolved 2016-07-05
Justin Ridley	MITIE ENGINEERING SERVICES (LIVERPOOL) LIMITED	Director	2015-01-28	CURRENT	2001-10-22	Dissolved 2017-04-04
Justin Ridley	THE PAINTING & MAINTENANCE CONTRACTORS LIMITED	Director	2014-03-17	CURRENT	1991-02-27	Dissolved 2014-12-09
Justin Ridley	MITIE CONTRACT SERVICES (EASTERN) LIMITED	Director	2014-03-17	CURRENT	1988-12-01	Dissolved 2014-12-09
Justin Ridley	PRESTIGE PAINTING CONTRACTORS LIMITED	Director	2014-03-17	CURRENT	1987-03-12	Dissolved 2014-12-09
Justin Ridley	MITIE HYDROCAT LIMITED	Director	2014-03-17	CURRENT	1998-03-18	Dissolved 2014-12-09
Justin Ridley	MITIE GREENCOTE LIMITED	Director	2014-03-17	CURRENT	1987-09-07	Dissolved 2017-08-22
Justin Ridley	MITIE ENERGY LIMITED	Director	2012-03-20	CURRENT	1998-09-10	Dissolved 2016-07-05
Justin Ridley	MITIE INTERIORS LIMITED	Director	2012-03-20	CURRENT	2001-05-22	Dissolved 2016-07-05
Justin Ridley	MITIE PROPERTY SERVICES (EASTERN) LIMITED	Director	2012-03-20	CURRENT	1988-11-30	Dissolved 2016-07-05
Justin Ridley	MITIE ENGINEERING SERVICES (SCOTLAND) LIMITED	Director	2012-03-20	CURRENT	1990-12-06	Dissolved 2017-04-04
Justin Ridley	MITIE ENGINEERING SERVICES (SW REGION) LIMITED	Director	2012-03-20	CURRENT	1998-05-29	Dissolved 2017-03-21
Justin Ridley	MITIE AIR CONDITIONING (SCOTLAND) LIMITED	Director	2012-03-20	CURRENT	2004-03-18	Dissolved 2017-03-21
Justin Ridley	MITIE ENGINEERING PROJECTS LIMITED	Director	2012-03-20	CURRENT	2002-10-24	Dissolved 2017-03-21
Justin Ridley	MITIE ENGINEERING SERVICES (EDINBURGH) LIMITED	Director	2012-03-20	CURRENT	2003-02-03	Dissolved 2017-03-21
Justin Ridley	MITIE ENGINEERING SERVICES (MIDLANDS) LIMITED	Director	2012-03-20	CURRENT	2000-06-05	Dissolved 2017-03-21
Justin Ridley	MITIE ENGINEERING SERVICES (RETAIL) LIMITED	Director	2012-03-20	CURRENT	1998-03-20	Dissolved 2017-03-21
Justin Ridley	MITIE PROPERTY SOLUTIONS LIMITED	Director	2010-07-19	CURRENT	2010-05-13	Dissolved 2016-07-05
Justin Ridley	EPS FIRE AND SECURITY LIMITED	Director	2009-12-02	CURRENT	1995-08-29	Dissolved 2014-12-09
Justin Ridley	EPS TRUSTEES LIMITED	Director	2009-12-02	CURRENT	2000-03-28	Dissolved 2015-05-05
Justin Ridley	ADVANCE PERIPHERAL SYSTEMS LIMITED	Director	2009-12-02	CURRENT	1991-08-20	Dissolved 2014-09-09
Justin Ridley	ENVIRONMENTAL PROPERTY SERVICES LIMITED	Director	2009-12-02	CURRENT	1999-05-13	Dissolved 2016-07-05
Justin Ridley	EPS GROUP LIMITED	Director	2009-12-02	CURRENT	1974-01-28	Dissolved 2016-07-05
Justin Ridley	JABEZ HOLDINGS LIMITED	Director	2007-04-02	CURRENT	2004-05-17	Active
Justin Ridley	ROBERT PRETTIE & CO LIMITED	Director	2007-04-02	CURRENT	1969-02-20	Active
Justin Ridley	WEALTHY THOUGHTS LIMITED	Director	2007-04-02	CURRENT	1999-09-10	Active
Justin Ridley	MITIE PROPERTY SERVICES (UK) LIMITED	Director	2004-09-10	CURRENT	1994-06-03	Active
Justin Ridley	MPM HOUSING LIMITED	Director	1998-08-10	CURRENT	1998-03-16	Active

Related Directorships for William Robson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Robson	MITIE PROPERTY SERVICES LIMITED	Director	2015-01-31	CURRENT	2007-08-01	Dissolved 2016-07-05
William Robson	MITIE ENERGY LIMITED	Director	2012-03-20	CURRENT	1998-09-10	Dissolved 2016-07-05
William Robson	MITIE ENGINEERING SERVICES (SCOTLAND) LIMITED	Director	2012-03-20	CURRENT	1990-12-06	Dissolved 2017-04-04
William Robson	MITIE ENGINEERING SERVICES (SW REGION) LIMITED	Director	2012-03-20	CURRENT	1998-05-29	Dissolved 2017-03-21
William Robson	MITIE AIR CONDITIONING (SCOTLAND) LIMITED	Director	2012-03-20	CURRENT	2004-03-18	Dissolved 2017-03-21
William Robson	MITIE ENGINEERING PROJECTS LIMITED	Director	2012-03-20	CURRENT	2002-10-24	Dissolved 2017-03-21
William Robson	MITIE ENGINEERING SERVICES (EDINBURGH) LIMITED	Director	2012-03-20	CURRENT	2003-02-03	Dissolved 2017-03-21
William Robson	MITIE ENGINEERING SERVICES (MIDLANDS) LIMITED	Director	2012-03-20	CURRENT	2000-06-05	Dissolved 2017-03-21
William Robson	MITIE ENGINEERING SERVICES (RETAIL) LIMITED	Director	2012-03-20	CURRENT	1998-03-20	Dissolved 2017-03-21
William Robson	MITIE ENGINEERING SERVICES (LIVERPOOL) LIMITED	Director	2011-01-07	CURRENT	2001-10-22	Dissolved 2017-04-04
William Robson	MITIE PROPERTY SOLUTIONS LIMITED	Director	2010-07-19	CURRENT	2010-05-13	Dissolved 2016-07-05
William Robson	EPS TRUSTEES LIMITED	Director	2009-12-02	CURRENT	2000-03-28	Dissolved 2015-05-05
William Robson	ENVIRONMENTAL PROPERTY SERVICES LIMITED	Director	2009-12-02	CURRENT	1999-05-13	Dissolved 2016-07-05
William Robson	EPS GROUP LIMITED	Director	2009-12-02	CURRENT	1974-01-28	Dissolved 2016-07-05
William Robson	MITIE SPACEWORKS LIMITED	Director	2005-08-01	CURRENT	2004-09-10	Dissolved 2015-04-07
William Robson	MITIE LINDSAY LIMITED	Director	2003-06-24	CURRENT	1951-09-10	Dissolved 2015-04-17
William Robson	MITIE INTERIORS LIMITED	Director	2002-05-31	CURRENT	2001-05-22	Dissolved 2016-07-05
William Robson	MITIE FLOORING (SOUTHERN) LIMITED	Director	2001-03-15	CURRENT	2000-10-06	Dissolved 2015-04-07
William Robson	R MCCARTNEY (PAINTERS) LIMITED	Director	2000-09-13	CURRENT	1947-04-22	Active
William Robson	BLYTHSWOOD DECORATORS LIMITED	Director	2000-09-13	CURRENT	1950-04-04	Active - Proposal to Strike off
William Robson	KBS FIRE PROTECTION SYSTEMS LIMITED	Director	2000-06-16	CURRENT	1994-08-01	Dissolved 2015-04-07
William Robson	MITIE MCCARTNEY FIRE PROTECTION LIMITED	Director	2000-06-16	CURRENT	1993-10-27	Dissolved 2017-02-14
William Robson	MITIE ROOFING SERVICES LIMITED	Director	2000-05-15	CURRENT	2000-03-10	Dissolved 2015-04-07
William Robson	MITIE PROPERTY SERVICES (MIDLANDS) LIMITED	Director	1999-02-05	CURRENT	1998-03-19	Dissolved 2015-08-04
William Robson	MITIE PROPERTY SERVICES (SOUTHERN) LIMITED	Director	1998-10-01	CURRENT	1988-10-07	Dissolved 2015-08-11
William Robson	MITIE ROOFING (SOUTH WEST) LIMITED	Director	1998-10-01	CURRENT	1992-05-26	Dissolved 2015-04-07
William Robson	MITIE ROOFING (MIDLANDS) LIMITED	Director	1998-10-01	CURRENT	1996-12-31	Dissolved 2015-04-07
William Robson	MITIE PROPERTY SERVICES (WESTERN) LIMITED	Director	1998-10-01	CURRENT	1987-03-23	Dissolved 2015-08-11
William Robson	MITIE ROOFING (SOUTH EAST) LIMITED	Director	1998-10-01	CURRENT	1994-07-08	Dissolved 2015-05-05
William Robson	MITIE PROPERTY SERVICES (EASTERN) LIMITED	Director	1998-10-01	CURRENT	1988-11-30	Dissolved 2016-07-05
William Robson	MITIE DEEDS LIMITED	Director	1998-09-23	CURRENT	1992-02-05	Dissolved 2015-04-07
William Robson	MITIE PROPERTY SERVICES (LONDON) LIMITED	Director	1992-08-04	CURRENT	1942-06-04	Dissolved 2015-04-07
William Robson	MITIE CONTRACT SERVICES (LONDON) LIMITED	Director	1992-08-03	CURRENT	1992-01-23	Dissolved 2015-04-07
William Robson	MITIE PROPERTY SERVICES (FORRES) LTD.	Director	1988-12-31	CURRENT	1970-07-24	Dissolved 2015-04-17
William Robson	MITIE PROPERTY SERVICES (SCOTLAND) LIMITED	Director	1988-12-31	CURRENT	1987-02-16	Dissolved 2015-04-17