AMEC KING-WILKINSON LIMITED

Key Data

Status

Dissolved

Company No.

03751531

Incorporation date

13/04/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/04/1999)

07/11/2011

Final Gazette dissolved via voluntary strike-off

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25/07/2011

First Gazette notice for voluntary strike-off

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12/07/2011

Application to strike the company off the register

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05/07/2011

Annual return made up to 2011-06-08 with full list of shareholders

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11/05/2011

Accounts for a dormant company made up to 2010-12-31

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23/01/2011

Auditor's resignation

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13/12/2010

Auditor's resignation

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27/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

27/06/2010

Director's details changed for Mr Christpher Laskey Fidler on 2010-06-08

View PDF (2 pages)

27/06/2010

Director's details changed for Amec Nominees Limited on 2010-06-08

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24/03/2010

Accounts for a dormant company made up to 2009-12-31

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24/09/2009

Appointment Terminated Director peter holland

View PDF (1 pages)

24/09/2009

Appointment Terminated Secretary christopher fidler

View PDF (1 pages)

24/09/2009

Secretary appointed kim andrea hand

View PDF (2 pages)

24/09/2009

Director appointed christpher laskey fidler

View PDF (3 pages)

16/06/2009

Return made up to 08/06/09; full list of members

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11/01/2009

Accounts made up to 2008-12-31

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16/06/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

16/06/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

25/10/2007

Director's particulars changed

View PDF (1 pages)

24/10/2007

Registered office changed on 25/10/07 from: amec PLC, sandiway house littledales lane, hartford northwich cheshire CW8 2YA

View PDF (1 pages)

18/07/2007

Return made up to 08/06/07; full list of members

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01/03/2007

Accounts made up to 2006-12-31

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12/06/2006

Return made up to 08/06/06; full list of members

View PDF (3 pages)

26/04/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

05/07/2005

Return made up to 08/06/05; full list of members

View PDF (3 pages)

08/05/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

29/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

05/04/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

05/08/2003

Secretary resigned

View PDF (1 pages)

29/06/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

25/03/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

12/09/2002

New secretary appointed

View PDF (2 pages)

23/06/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

23/06/2002

Director's particulars changed

View PDF (0 pages)

08/05/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

16/08/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

20/06/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

25/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

Director resigned

View PDF (1 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

23/10/2000

Resolutions

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23/10/2000

Resolutions

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23/10/2000

Resolutions

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04/07/2000

Return made up to 08/06/00; full list of members

View PDF (6 pages)

18/04/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

10/01/2000

Secretary's particulars changed

View PDF (1 pages)

17/10/1999

Certificate of change of name

View PDF (2 pages)

26/04/1999

Ad 19/04/99--------- £ si 1@1=1 £ ic 1/2

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22/04/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

20/04/1999

Secretary resigned

View PDF (1 pages)

20/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

New secretary appointed

View PDF (2 pages)

20/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

New director appointed

View PDF (7 pages)

20/04/1999

Registered office changed on 21/04/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR

View PDF (1 pages)

13/04/1999

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Britannia Company Formations Limited	Nominee Secretary	13/04/1999 - 13/04/1999	3196
Deansgate Company Formations Limited	Nominee Director	13/04/1999 - 13/04/1999	3197
AMEC NOMINEES LIMITED	Corporate Director	13/04/1999 - Present	52
Hand, Kim Andrea	Secretary	30/08/2009 - Present	46
Holland, Peter James	Director	04/04/2001 - 30/08/2009	81

Persons with Significant Control

No PSC data available.

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Description

About AMEC KING-WILKINSON LIMITED

AMEC KING-WILKINSON LIMITED is an(a) Dissolved company incorporated on 13/04/1999 with the registered office located at Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMEC KING-WILKINSON LIMITED?

AMEC KING-WILKINSON LIMITED is currently Dissolved. It was registered on 13/04/1999 and dissolved on 07/11/2011.

Where is AMEC KING-WILKINSON LIMITED located?

AMEC KING-WILKINSON LIMITED is registered at Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ.

What is the latest filing for AMEC KING-WILKINSON LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.