AMEC DESIGN AND MANAGEMENT LIMITED
Overview
| Company Name | AMEC DESIGN AND MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02014882 |
| 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 DESIGN AND MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AMEC DESIGN AND MANAGEMENT LIMITED located?
| Registered Office Address | Booths Park Chelford Road WA16 8QZ Knutsford Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMEC DESIGN AND MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMEC SPARECO (NO. 1) LIMITED | Oct 29, 1990 | Oct 29, 1990 |
| AMEC INVESTMENT MANAGEMENT LIMITED | Nov 20, 1987 | Nov 20, 1987 |
| AMEC FINANCE SERVICES (NO.3) LIMITED | Aug 06, 1986 | Aug 06, 1986 |
| DATASPARK LIMITED | Apr 28, 1986 | Apr 28, 1986 |
What are the latest accounts for AMEC DESIGN AND MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for AMEC DESIGN AND MANAGEMENT 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 16, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 5 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 Jennifer Ann Warburton as a director on Jul 22, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Laskey Fidler as a director on Jul 22, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Mrs Helen Morrell as a secretary on Dec 04, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kim Andrea Hand as a secretary on Dec 04, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jun 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
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 | 5 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 | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Who are the officers of AMEC DESIGN AND MANAGEMENT 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 | 225795350001 | |||||||||||
| WARBURTON, Jennifer Ann | Director | Booths Park Chelford Road WA16 8QZ Knutsford Cheshire | United Kingdom | British | Deputy Company Secretary | 210947760001 | ||||||||
| AMEC NOMINEES LIMITED | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire |
| 32732300002 | ||||||||||
| FIDLER, Christopher Laskey | Secretary | Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire | British | 141025870003 | ||||||||||
| HAND, Kim Andrea | Secretary | Sutton Field Whitegate CW8 2BD Northwich Cherry Trees, Cheshire | British | 141032930001 | ||||||||||
| HOLLAND, Peter James | Secretary | Woodside House Wynnstay Lane, Marford LL12 8LH Wrexham | British | 75624260001 | ||||||||||
| MORRELL, Helen | Secretary | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | 203303350001 | |||||||||||
| ANDERSON, John Rodney | Director | Moorcroft Park Road OL15 9DX Littleborough Lancashire | British | Construction Executive | 52772540001 | |||||||||
| BROWN, James | Director | 3 Bridgetown Road CV37 7JH Stratford Upon Avon Warwickshire | British | Civil Engineer | 15492730001 | |||||||||
| COX, Geoffrey | Director | 45 Mallory Road Bishops Tachbrook CV33 9QX Leamington Spa Warwickshire | British | Operations Director | 43028300001 | |||||||||
| ECKERSALL, Malcolm Kenyon | Director | Juniper House Snows Ride GU20 6LA Windlesham Surrey | British | Civil Engineer | 2638760001 | |||||||||
| FERGUSON, Christopher Neil | Director | 23 Ashdene Road Ashurst SO40 7DS Southampton Hampshire | British | Chartered Engineer | 13406000001 | |||||||||
| FIDLER, Christopher Laskey | Director | Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire | England | British | Chartered Secretary | 141025870003 | ||||||||
| HOLLAND, Peter James | Director | Woodside House Wynnstay Lane, Marford LL12 8LH Wrexham | Wales | British | Chartered Accountant | 75624260001 | ||||||||
| HOLLAND, Peter James | Director | Woodside House Wynnstay Lane, Marford LL12 8LH Wrexham | Wales | British | Chartered Accountant | 75624260001 | ||||||||
| LEEPER, John Ward | Director | Broadmeadow Farm Slackgate Lane, Denshaw OL3 5TZ Saddleworth Oldham Yorkshire | British | Engineer | 89113000001 | |||||||||
| MORRIS, Nicholas | Director | 4 Gloster Gardens CV35 9QT Wellesbourne The Barn Warwickshire | England | British | Sales Director | 141087460001 | ||||||||
| OSBORNE, Gerald Hugh | Director | Dundas Campden Hill Ilmington CV36 4JF Shipston On Stour Warwickshire | British | Construction Director | 13405990001 | |||||||||
| ROBSON, David | Director | Milling Field House 1 The Milling Field Holmes Chapel CW4 7DA Crewe Cheshire | British | Director | 36329960001 | |||||||||
| SUMMERS, Alfred Roy | Director | 88 Tiddington Road CV37 7BA Stratford Upon Avon Warwickshire | England | British | Accountant | 32989270001 | ||||||||
| WHITTING, Leonard Peter | Director | Marchmead Shottery Road Shottery CV38 9HA Stratford Upon Avon Warwickshire | British | Quantity Surveyor | 41283360001 |
Who are the persons with significant control of AMEC DESIGN AND MANAGEMENT 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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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