AMEC CANADA FINANCE LIMITED
Overview
| Company Name | AMEC CANADA FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06947708 |
| 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 CANADA FINANCE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is AMEC CANADA FINANCE LIMITED located?
| Registered Office Address | Booths Park, Chelford Road WA16 8QZ Knutsford Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMEC CANADA FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for AMEC CANADA FINANCE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AMEC CANADA FINANCE 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 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Grant Richmond Ling as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Eleanor Evans as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Memorandum and Articles of Association | 20 pages | MEM/ARTS | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 18 pages | AR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Consolidation of shares on Jul 06, 2011 | 9 pages | SH02 | ||||||||||
Redenomination of shares. Statement of capital Jul 06, 2011 | 8 pages | SH14 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jul 08, 2011
| 4 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Statement of capital on Jul 06, 2011
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Eleanor Bronwen Evans as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Blacker as a director | 1 pages | TM01 | ||||||||||
Who are the officers of AMEC CANADA FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAND, Kim Andrea | Secretary | Sutton Field Whitegate CW8 2BD Northwich Cherry Trees, Cheshire | British | 141032930001 | ||||||
| FIDLER, Christopher Laskey | Director | Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire | England | British | 141025870003 | |||||
| LING, Grant Richmond | Director | Chelford Road WA16 8QZ Knutsford Booths Park, Cheshire England | England | British | 68935320003 | |||||
| BLACKER, Michael | Director | 46 Ridgeway RG10 8AS Wargrave Berkshire | England | British | 120377750001 | |||||
| EVANS, Eleanor Bronwen | Director | Booths Park Chelford Road WA16 8QZ Knutsford Building 02 Cheshire England | United Kingdom | British | 250974090001 | |||||
| HOLLAND, Peter James | Director | Woodside House Wynnstay Lane, Marford LL12 8LH Wrexham | Wales | British | 75624260001 |
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