AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED
Overview
| Company Name | AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01889551 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED located?
| Registered Office Address | Booths Park Chelford Road WA16 8QZ Knutsford Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mrs Jennifer Ann Warburton as a secretary on Feb 22, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Morrell as a secretary on Feb 22, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Helen Morrell as a secretary on Jul 22, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Laskey Fidler as a secretary on Jul 22, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Ms Carolan Dobson as a director on Jul 07, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Cowan Ritchie as a director on Jul 07, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Annual return made up to Jun 08, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 08, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 08, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jun 08, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Appointment of Mr Arnold Lewis Nestler as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Serle as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Who are the officers of AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARBURTON, Jennifer Ann | Secretary | Chelford Road WA16 8QZ Knutsford Booths Park England | 225833880001 | |||||||
| DOBSON, Carolan | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | Scotland | British | 154572350001 | |||||
| LAMERTON, Alan Brian | Director | 8 Dean Drive Bowdon WA14 3NE Altrincham Cheshire | England | British | 37479240002 | |||||
| LING, Grant Richmond | Director | The Academy 16 Highgate Hill N19 5NS London Flat 24 England | England | British | 68935320003 | |||||
| NESTLER, Arnold Lewis | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire United Kingdom | England | British | 159707640001 | |||||
| WALKER, Mervyn Alexander Stephen | Director | 3 Roman Road Chiswick W4 1NA London | England | British | 112065430001 | |||||
| BARDSLEY, Michael John | Secretary | 7 Downs End WA16 8BQ Knutsford Cheshire England | British | 34847060001 | ||||||
| FIDLER, Christopher Laskey | Secretary | Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire | British | 141025870003 | ||||||
| MORRELL, Helen | Secretary | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire | 213580080001 | |||||||
| AIREY, Elisabeth Patricia | Director | 20 St Jamess Walk EC1R 0AP London | England | British | 107419680001 | |||||
| BARDSLEY, Michael John | Director | 7 Downs End WA16 8BQ Knutsford Cheshire England | British | 34847060001 | ||||||
| BATEMAN, Charles Ian | Director | "Dalewood" 586 Chester Road Sandiway CW8 2DX Northwich Cheshire | British | 1128650001 | ||||||
| COCKSHAW, Alan, Sir | Director | Red Hill House 280 Leigh Road Worsley M28 1LH Manchester | United Kingdom | British | 50861700001 | |||||
| DARLEY, Julian Robin | Director | 241 Shakespeare Tower Barbican EC2Y 8DR London | United Kingdom | British | 45586690002 | |||||
| DAVIES, Oswald, Sir | Director | 8 Dinglebank Close WA13 0QR Lymm Cheshire | British | 11435140001 | ||||||
| FINDLAY, Alastair Ian | Director | High Billinge House Utkinton CW6 0LA Tarporley Cheshire | United Kingdom | British | 30045540003 | |||||
| GILLIBRAND, Sydney | Director | 26a Roland Way SW7 3RE London | British | 6210050001 | ||||||
| HOLLAND, Peter James | Director | Woodside House Wynnstay Lane, Marford LL12 8LH Wrexham | Wales | British | 75624260001 | |||||
| PEET, Ronald Hugh | Director | 9 Marlowe Court SW3 3PD London | British | 547900002 | ||||||
| RITCHIE, David Cowan | Director | 48 Dick Place EH9 2JB Edinburgh Midlothian | Scotland | British | 26865440001 | |||||
| SERLE, William | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire United Kingdom | United Kingdom | British | 150486660001 |
Who are the persons with significant control of AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amec Foster Wheeler Plc | Apr 06, 2016 | Chelford Road WA16 8QZ Knutsford Booths Park England | No | ||||||||||
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Natures of Control
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| Amec Nominees Limited | Apr 06, 2016 | Chelford Road WA16 8QZ Knutsford Booths Park England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0