AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED
Overview
| Company Name | AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02887344 |
| 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 MECHANICAL AND ELECTRICAL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AMEC MECHANICAL AND ELECTRICAL SERVICES 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 MECHANICAL AND ELECTRICAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for AMEC MECHANICAL AND ELECTRICAL SERVICES 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 | 1 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 28, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark James Watson as a director on Feb 16, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Iain Angus Jones as a secretary on Feb 16, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jennifer Ann Warburton as a director on Feb 16, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Ann Warburton as a secretary on Feb 16, 2018 | 1 pages | TM02 | ||||||||||
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 | ||||||||||
Who are the officers of AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Iain Angus | Secretary | Justice Mill Lane AB11 6EQ Aberdeen Ground Floor, 15 Scotland | 243965350001 | |||||||||||
| WATSON, Mark James | Director | Booths Park Chelford Road WA16 8QZ Knutsford Cheshire | Scotland | British | 131162300002 | |||||||||
| AMEC NOMINEES LIMITED | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire |
| 32732300002 | ||||||||||
| FELLOWES, Colin | Secretary | 9 Thistlewood Drive Summerfields SK9 2RF Wilmslow Cheshire | British | 800670001 | ||||||||||
| 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 England | 154454050001 | |||||||||||
| MARLOW, Michael John | Secretary | High Walls Chapel Lane LE7 4WB Gadsby Leicester | British | 37855050001 | ||||||||||
| MORRELL, Helen | Secretary | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | 203307680001 | |||||||||||
| WARBURTON, Jennifer Ann | Secretary | Chelford Road WA16 8QZ Knutsford Booths Park England | 225805730001 | |||||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||||||
| AITKEN, Robert Wilson | Director | 24 Elmfield Road Hurworth DL2 2JJ Darlington County Durham | British | 52836370001 | ||||||||||
| BARCLAY, David Burrows Beattie | Director | 4 Fernhill Grange Bothwell G71 8SH Glasgow Lanarkshire | British | 607220001 | ||||||||||
| BOISSIER, Roger Humphrey | Director | Easton House The Pastures Repton DE65 6GG Derby Derbyshire | England | British | 19305640001 | |||||||||
| CULL, John Martin | Director | Danescourt Lea SN16 9PG Malmesbury Wiltshire | United Kingdom | British | 12015420001 | |||||||||
| ECKERSALL, Malcolm Kenyon | Director | Juniper House Snows Ride GU20 6LA Windlesham Surrey | British | 2638760001 | ||||||||||
| FIDLER, Christopher Laskey | Director | Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire | England | British | 141025870003 | |||||||||
| FORBES, Archibald Hyslop | Director | 7 Middlemuir Avenue Lenzie G66 4NE Glasgow Strathclyde Scotland | British | 44816510001 | ||||||||||
| GROOM, Clive Jeremy | Director | 6 Fulmar Court Arundel Way Highcliffe BH23 5DX Christchurch | British | 95142990001 | ||||||||||
| HUME, Ian Robert | Director | Bet She'Arim 1 Potters Close West Hill EX11 1YE Ottery St Mary Devon | British | 78500560002 | ||||||||||
| KERSS, William | Director | Veddw Farm MP6 6PH Devauden Gwent | British | 41046670001 | ||||||||||
| LEONARD, David | Director | 55 Hatchellwood View Bessacarr DN4 6UY Doncaster South Yorkshire | British | 60496740002 | ||||||||||
| LING, Grant Richmond | Director | 1 Succombe Place CR6 9RQ Warlingham Surrey | British | 68935320001 | ||||||||||
| MACLEAN, John Norman | Director | 15 Prospect Road New Barnet EN5 5AL Barnet Hertfordshire | British | 12706780001 | ||||||||||
| MCKINNON, Charles Muir | Director | 17 Waterside Gardens Carmunnock G76 9AL Glasgow | British | 46710002 | ||||||||||
| MOSS, John George | Director | 4 Moat Close OX18 3PW Brize Norton Oxfordshire | British | 114435020001 | ||||||||||
| NODDINGS, Brian | Director | 6 Leith Road DL3 8BG Darlington County Durham | British | 12015430001 | ||||||||||
| ROBSON, David | Director | Milling Field House 1 The Milling Field Holmes Chapel CW4 7DA Crewe Cheshire | British | 36329960001 | ||||||||||
| ROBSON, David | Director | Milling Field House 1 The Milling Field Holmes Chapel CW4 7DA Crewe Cheshire | British | 36329960001 | ||||||||||
| WARBURTON, Jennifer Ann | Director | Booths Park Chelford Road WA16 8QZ Knutsford Cheshire | United Kingdom | British | 210947760001 | |||||||||
| AMEC FINANCE LIMITED | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire |
| 76484930002 | ||||||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amec Capital Projects 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