MITIE DORMANT (NO.1) LIMITED

Company summary

0 outstanding charges

Company number: 00041138
Status: DISSOLVED
Incorporated / age: 11 May 1894120 years
Registered office: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 21:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
Nature of business
Non-trading company
Previous company names
RENTOKIL DORMANT (NO.1) LIMITED
STERLING GRANADA CONTRACT SERVICES LIMITED
P & O SECURITY SERVICES LIMITED
STERLING SECURITY SERVICES LIMITED
STERLING GUARDS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	30 Jun 2006				1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
BESWICK, Nigel Lloyd ACTIVE	Director	17 Mar 2014		United Kingdom	September 1963	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
SKOULDING, Peter Iain Maynard ACTIVE	Director	04 Jan 2011		United Kingdom	May 1966	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
BROWN, Gareth Trevor RESIGNED	Secretary	04 Nov 1994	13 Jun 1997			19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
DARLEY, Monica Mary RESIGNED	Secretary	31 Dec 1992	01 Nov 1993			35 Gould Road, Twickenham, Middlesex, TW2 6RN
MARTIN, Ronald Bede RESIGNED	Secretary		31 Dec 1992			27 St Margarets Road, Edgware, Middlesex, HA8 9UT
ROSS, Corina Katherine RESIGNED	Secretary	07 Mar 2006	30 Jun 2006			Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
TAYLOR, Antony RESIGNED	Secretary	01 Nov 1993	04 Nov 1994			140 Bramley Road, London, N14 4HU
PLANT NOMINEES LIMITED RESIGNED	Secretary	13 Jun 1997	07 Mar 2006			Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY
ADAMS, James Thomas RESIGNED	Director		24 Jan 1995		July 1947	23 Keswick Drive, Lightwater, Surrey, GU18 5XD
ALLEN, Charles Lamb RESIGNED	Director	07 Sep 1993	04 Nov 1994		January 1957	132 Westbourne Grove, London, W11 2RR
BAXTER, Suzanne Claire RESIGNED	Director	08 May 2006	06 Jan 2012	United Kingdom	April 1968	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
BOURNE, Anthony Alfred RESIGNED	Director	21 Aug 1996	13 Jun 1997		August 1950	129 Goldstone Crescent, Hove, East Sussex, BN3 6BB
BROWN, Gareth Trevor RESIGNED	Director	21 Aug 1996	13 Jun 1997	Uk	December 1957	19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
CARTWRIGHT, Stacey Lee RESIGNED	Director	23 Mar 1993	04 Nov 1994		November 1963	99 Beaufort Mansions, Beaufort Street, London, SW3 5AE
CLARKE, James Ian RESIGNED	Director	16 Dec 2008	04 Jan 2011	England	March 1975	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
COLERIDGE, Peter Bernard RESIGNED	Director	23 Mar 1993	04 Nov 1994	England	July 1952	Grove House, Colne Park Road, Colne Engaine, Essex, CO6 2HU
DARLEY, Monica Mary RESIGNED	Director		04 Nov 1994		July 1951	35 Gould Road, Twickenham, Middlesex, TW2 6RN
EVANS, David Russell RESIGNED	Director		23 Nov 1994	England	May 1947	Bullen Cottage, Addlestead Road East Peckham, Tonbridge, TN12 5NN
FREW, Alexander RESIGNED	Director	23 Mar 1993	04 Nov 1994		March 1958	46 Beechcroft Avenue, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EQ
GOODMAN, Neville Roger RESIGNED	Director	07 Mar 2006	30 Mar 2012	England	September 1946	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
HARRISON, David Peter RESIGNED	Director		23 Mar 1993		August 1939	The Poplars, Mattersey Thorpe, Doncaster, Yorkshire, DN10 5EF
MCGREGOR-SMITH, Ruby RESIGNED	Director	07 Mar 2006	06 Jan 2012	United Kingdom	February 1963	8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
PARROTT, Graham Joseph RESIGNED	Director	23 Mar 1993	04 Nov 1994		August 1949	30 Kings Road, Barnet, Hertfordshire, EN5 4EE
PAYNE, Roger Christopher RESIGNED	Director	04 Nov 1994	01 Jan 1996	United Kingdom	July 1948	Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL
PEARCE, Christopher Thomas RESIGNED	Director	01 Jan 1996	21 Aug 1996		January 1941	Felcourt, East Grinstead, West Sussex, RH19 2JY
PLATAIS, Robert John RESIGNED	Director	04 Nov 1994	05 May 1995	United Kingdom	November 1956	33, Crows Road, Epping, Essex, CM16 5DE
ROBERTSON, Andrew Michael RESIGNED	Director	23 Mar 1993	04 Nov 1994	United Kingdom	May 1956	Westfield House, Highfields, Westoning, Hertfordshire, MK45 5EN
SENIOR, Alan James RESIGNED	Director		04 Nov 1994		April 1942	The Old Rectory Hitcham Lane, Burnham, Buckinghamshire, SL1 7DU
STAUNTON, Henry Eric RESIGNED	Director	23 Mar 1993	04 Nov 1994	England	May 1948	Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
STEWART, Ian Reginald RESIGNED	Director	07 Mar 2006	30 Mar 2007	England	August 1941	Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
STIRLING GALLACHER, James Desmond RESIGNED	Director		31 Jul 1992		July 1932	Denewood 20 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EE
STOPFORD, Dennis RESIGNED	Director	04 Nov 1994	01 Jan 1996	England	August 1932	Merrow House Cottage Merrow Street, Guildford, Surrey, GU4 7AN
THOMPSON, Clive Malcolm, Sir RESIGNED	Director	04 Nov 1994	01 Jan 1996	United Kingdom	April 1943	Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
TIBBITTS, James Benjamin Stjohn RESIGNED	Director	23 Mar 1993	04 Nov 1994	England	January 1952	31 Broomhill Road, Woodford Green, Essex, IG8 9HD
TUNNELL, Michael Frank RESIGNED	Director	04 Nov 1994	01 Jan 1996	United Kingdom	March 1952	15a Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BJ
WARD JONES, Robert RESIGNED	Director	01 Jan 1996	21 Aug 1996		April 1947	Merryn, 33 Roedean Crescent, London, SW15 5JX
GRAYSTON CENTRAL SERVICES LIMITED RESIGNED	Director	13 Jun 1997	07 Mar 2006			Legal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, West Sussex, RH19 1DY
PLANT NOMINEES LIMITED RESIGNED	Director	13 Jun 1997	07 Mar 2006			Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY

MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2006
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

BESWICK, Nigel Lloyd ACTIVE
Role: Director
Appointed on: 17 Mar 2014
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

SKOULDING, Peter Iain Maynard ACTIVE
Role: Director
Appointed on: 04 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

BROWN, Gareth Trevor RESIGNED
Role: Secretary
Appointed on: 04 Nov 1994
Resigned on: 13 Jun 1997
Address: 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP

DARLEY, Monica Mary RESIGNED
Role: Secretary
Appointed on: 31 Dec 1992
Resigned on: 01 Nov 1993
Address: 35 Gould Road, Twickenham, Middlesex, TW2 6RN

MARTIN, Ronald Bede RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: 27 St Margarets Road, Edgware, Middlesex, HA8 9UT

ROSS, Corina Katherine RESIGNED
Role: Secretary
Appointed on: 07 Mar 2006
Resigned on: 30 Jun 2006
Address: Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR

TAYLOR, Antony RESIGNED
Role: Secretary
Appointed on: 01 Nov 1993
Resigned on: 04 Nov 1994
Address: 140 Bramley Road, London, N14 4HU

PLANT NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Jun 1997
Resigned on: 07 Mar 2006
Address: Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY

ADAMS, James Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1995
Date of birth: July 1947
Address: 23 Keswick Drive, Lightwater, Surrey, GU18 5XD

ALLEN, Charles Lamb RESIGNED
Role: Director
Appointed on: 07 Sep 1993
Resigned on: 04 Nov 1994
Date of birth: January 1957
Address: 132 Westbourne Grove, London, W11 2RR

BAXTER, Suzanne Claire RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 06 Jan 2012
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

BOURNE, Anthony Alfred RESIGNED
Role: Director
Appointed on: 21 Aug 1996
Resigned on: 13 Jun 1997
Date of birth: August 1950
Address: 129 Goldstone Crescent, Hove, East Sussex, BN3 6BB

BROWN, Gareth Trevor RESIGNED
Role: Director
Appointed on: 21 Aug 1996
Resigned on: 13 Jun 1997
Country of Residence: Uk
Date of birth: December 1957
Address: 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP

CARTWRIGHT, Stacey Lee RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 04 Nov 1994
Date of birth: November 1963
Address: 99 Beaufort Mansions, Beaufort Street, London, SW3 5AE

CLARKE, James Ian RESIGNED
Role: Director
Appointed on: 16 Dec 2008
Resigned on: 04 Jan 2011
Country of Residence: England
Date of birth: March 1975
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

COLERIDGE, Peter Bernard RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 04 Nov 1994
Country of Residence: England
Date of birth: July 1952
Address: Grove House, Colne Park Road, Colne Engaine, Essex, CO6 2HU

DARLEY, Monica Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1994
Date of birth: July 1951
Address: 35 Gould Road, Twickenham, Middlesex, TW2 6RN

EVANS, David Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1994
Country of Residence: England
Date of birth: May 1947
Address: Bullen Cottage, Addlestead Road East Peckham, Tonbridge, TN12 5NN

FREW, Alexander RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 04 Nov 1994
Date of birth: March 1958
Address: 46 Beechcroft Avenue, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EQ

GOODMAN, Neville Roger RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 30 Mar 2012
Country of Residence: England
Date of birth: September 1946
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

HARRISON, David Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1993
Date of birth: August 1939
Address: The Poplars, Mattersey Thorpe, Doncaster, Yorkshire, DN10 5EF

MCGREGOR-SMITH, Ruby RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 06 Jan 2012
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH

PARROTT, Graham Joseph RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 04 Nov 1994
Date of birth: August 1949
Address: 30 Kings Road, Barnet, Hertfordshire, EN5 4EE

PAYNE, Roger Christopher RESIGNED
Role: Director
Appointed on: 04 Nov 1994
Resigned on: 01 Jan 1996
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL

PEARCE, Christopher Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 21 Aug 1996
Date of birth: January 1941
Address: Felcourt, East Grinstead, West Sussex, RH19 2JY

PLATAIS, Robert John RESIGNED
Role: Director
Appointed on: 04 Nov 1994
Resigned on: 05 May 1995
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 33, Crows Road, Epping, Essex, CM16 5DE

ROBERTSON, Andrew Michael RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 04 Nov 1994
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Westfield House, Highfields, Westoning, Hertfordshire, MK45 5EN

SENIOR, Alan James RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1994
Date of birth: April 1942
Address: The Old Rectory Hitcham Lane, Burnham, Buckinghamshire, SL1 7DU

STAUNTON, Henry Eric RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 04 Nov 1994
Country of Residence: England
Date of birth: May 1948
Address: Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ

STEWART, Ian Reginald RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: August 1941
Address: Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT

STIRLING GALLACHER, James Desmond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: July 1932
Address: Denewood 20 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EE

STOPFORD, Dennis RESIGNED
Role: Director
Appointed on: 04 Nov 1994
Resigned on: 01 Jan 1996
Country of Residence: England
Date of birth: August 1932
Address: Merrow House Cottage Merrow Street, Guildford, Surrey, GU4 7AN

THOMPSON, Clive Malcolm, Sir RESIGNED
Role: Director
Appointed on: 04 Nov 1994
Resigned on: 01 Jan 1996
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

TIBBITTS, James Benjamin Stjohn RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 04 Nov 1994
Country of Residence: England
Date of birth: January 1952
Address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD

TUNNELL, Michael Frank RESIGNED
Role: Director
Appointed on: 04 Nov 1994
Resigned on: 01 Jan 1996
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 15a Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BJ

WARD JONES, Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 21 Aug 1996
Date of birth: April 1947
Address: Merryn, 33 Roedean Crescent, London, SW15 5JX

GRAYSTON CENTRAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 07 Mar 2006
Address: Legal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, West Sussex, RH19 1DY

PLANT NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 07 Mar 2006
Address: Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Apr 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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