AMEC MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03712883

Incorporation date

11/02/1999

Size

Unreported

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1999)

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

View PDF (4 pages)

13/12/2010

Auditor's resignation

View PDF (3 pages)

07/07/2010

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

View PDF (5 pages)

07/07/2010

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

View PDF (2 pages)

07/07/2010

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

View PDF (3 pages)

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 christopher laskey fidler

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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

View PDF (3 pages)

08/07/2008

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

View PDF (4 pages)

28/04/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

26/12/2007

Director resigned

View PDF (1 pages)

26/12/2007

Director resigned

View PDF (1 pages)

26/12/2007

New director appointed

View PDF (3 pages)

26/12/2007

New director appointed

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24/10/2007

Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA

View PDF (1 pages)

13/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

Director resigned

View PDF (1 pages)

18/07/2007

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

View PDF (3 pages)

10/06/2007

Director's particulars changed

View PDF (1 pages)

04/06/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

12/06/2006

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

View PDF (3 pages)

24/04/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

28/09/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

05/07/2005

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

View PDF (3 pages)

07/06/2005

Director resigned

View PDF (1 pages)

07/06/2005

New director appointed

View PDF (3 pages)

23/12/2004

New director appointed

View PDF (3 pages)

15/12/2004

Ad 26/11/04--------- £ si 998@1=998 £ ic 2/1000

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15/12/2004

Nc inc already adjusted 26/11/04

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15/12/2004

Resolutions

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15/12/2004

Resolutions

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14/12/2004

New director appointed

View PDF (3 pages)

14/12/2004

New director appointed

View PDF (3 pages)

14/12/2004

New director appointed

View PDF (3 pages)

14/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

28/11/2004

Certificate of change of name

View PDF (2 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)

15/04/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

12/09/2002

New secretary appointed

View PDF (2 pages)

28/06/2002

Accounts made up to 2001-12-31

View PDF (6 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

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13/01/2002

Certificate of change of name

View PDF (2 pages)

30/09/2001

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

View PDF (0 pages)

23/10/2000

Resolutions

View PDF (0 pages)

23/10/2000

Resolutions

View PDF (1 pages)

04/07/2000

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

View PDF (6 pages)

01/03/2000

Return made up to 12/02/00; full list of members

View PDF (6 pages)

10/01/2000

Secretary's particulars changed

View PDF (1 pages)

26/04/1999

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

View PDF (2 pages)

22/02/1999

Accounting reference date shortened from 28/02/00 to 31/12/99

View PDF (1 pages)

20/02/1999

Secretary resigned

View PDF (1 pages)

20/02/1999

Director resigned

View PDF (1 pages)

20/02/1999

New director appointed

View PDF (7 pages)

20/02/1999

New director appointed

View PDF (2 pages)

20/02/1999

New secretary appointed

View PDF (2 pages)

20/02/1999

Registered office changed on 21/02/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FQ

View PDF (1 pages)

11/02/1999

Incorporation

View PDF (10 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

Unreported

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
AMEC NOMINEES LIMITED	Corporate Director	11/11/2007 - Present	52
Deansgate Company Formations Limited	Nominee Director	11/02/1999 - 11/02/1999	3197
Early, John Dalton	Director	25/11/2004 - 30/07/2007	36
Fidler, Christopher Laskey	Secretary	05/09/2002 - 30/08/2009	186
Taberner, Susan	Secretary	11/02/1999 - 19/06/2003	51

Persons with Significant Control

No PSC data available.

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Description

About AMEC MANAGEMENT COMPANY LIMITED

AMEC MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 11/02/1999 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 MANAGEMENT COMPANY LIMITED?

AMEC MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 11/02/1999 and dissolved on 07/11/2011.

Where is AMEC MANAGEMENT COMPANY LIMITED located?

AMEC MANAGEMENT COMPANY LIMITED is registered at Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ.

What does AMEC MANAGEMENT COMPANY LIMITED do?

AMEC MANAGEMENT COMPANY LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for AMEC MANAGEMENT COMPANY LIMITED?

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