AMEC SPARECO (10) LIMITED

Key Data

Status

Dissolved

Company No.

01101574

Incorporation date

13/03/1973

Size

Dormant

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1983)

17/06/2010

Final Gazette dissolved following liquidation

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17/03/2010

Return of final meeting in a members' voluntary winding up

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04/12/2009

Liquidators' statement of receipts and payments to 2009-11-11

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17/06/2009

Appointment Terminated Director colin fellowes

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17/06/2009

Appointment Terminated Secretary colin fellowes

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25/11/2008

Appointment of a voluntary liquidator

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25/11/2008

Resolutions

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25/11/2008

Declaration of solvency

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25/11/2008

Registered office changed on 25/11/2008 from booths park chelford road knutsford cheshire WA16 8QZ

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17/06/2008

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

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23/05/2008

Accounts made up to 2007-12-31

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25/10/2007

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

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25/10/2007

Director's particulars changed

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20/07/2007

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

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05/06/2007

Accounts made up to 2006-12-31

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13/06/2006

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

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08/05/2006

Accounts made up to 2005-12-31

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05/07/2005

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

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10/05/2005

Accounts made up to 2004-12-31

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29/06/2004

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

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06/04/2004

Accounts made up to 2003-12-31

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16/06/2003

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

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26/03/2003

Accounts made up to 2002-12-31

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17/06/2002

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

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24/04/2002

Accounts made up to 2001-12-31

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24/09/2001

Accounts made up to 2000-12-31

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19/06/2001

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

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19/01/2001

Certificate of change of name

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16/01/2001

Director resigned

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16/01/2001

New director appointed

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18/09/2000

Accounts made up to 1999-12-31

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23/06/2000

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

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29/02/2000

Resolutions

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14/10/1999

Accounts made up to 1998-12-31

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09/08/1999

Director resigned

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12/07/1999

Return made up to 08/06/99; no change of members

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03/03/1999

New director appointed

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27/10/1998

New director appointed

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15/10/1998

Director resigned

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15/09/1998

Accounts made up to 1997-12-31

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21/07/1998

Return made up to 08/06/98; no change of members

View PDF (4 pages)

10/02/1998

Secretary resigned

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10/02/1998

New secretary appointed

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30/10/1997

Accounts made up to 1996-12-31

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31/07/1997

Director resigned

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31/07/1997

New director appointed

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13/07/1997

Return made up to 08/06/97; full list of members

View PDF (6 pages)

13/10/1996

Accounts made up to 1995-12-31

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06/09/1996

Return made up to 08/06/96; no change of members

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25/04/1996

New director appointed

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25/04/1996

Director resigned

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25/08/1995

Accounts made up to 1994-12-31

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20/07/1995

Return made up to 08/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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14/10/1994

Director resigned

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11/10/1994

Resolutions

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08/10/1994

Accounts made up to 1993-12-31

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19/07/1994

Return made up to 08/06/94; full list of members

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04/03/1994

Director resigned

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31/08/1993

Full accounts made up to 1992-12-31

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21/07/1993

Return made up to 08/06/93; no change of members

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11/05/1993

Resolutions

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11/05/1993

Resolutions

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11/05/1993

Resolutions

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31/10/1992

Secretary resigned

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31/10/1992

New secretary appointed

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31/10/1992

Director resigned

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16/07/1992

Return made up to 08/06/92; no change of members

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14/07/1992

Full accounts made up to 1991-12-31

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26/07/1991

Full accounts made up to 1990-12-31

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08/07/1991

Return made up to 08/06/91; full list of members

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23/05/1991

New director appointed

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07/03/1991

Director resigned

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21/08/1990

Full accounts made up to 1989-12-31

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09/08/1990

Return made up to 08/06/90; full list of members

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03/08/1990

Director resigned

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20/12/1989

Full accounts made up to 1988-12-31

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20/12/1989

Return made up to 23/06/89; full list of members

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17/03/1989

Director resigned

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17/03/1989

New director appointed

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17/03/1989

New director appointed

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30/01/1989

Registered office changed on 30/01/89 from: 7-14 great dover street london SE1 4YR

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20/05/1988

Full accounts made up to 1987-12-31

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20/05/1988

Return made up to 18/05/88; full list of members

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29/10/1987

New secretary appointed;new director appointed

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15/06/1987

Full accounts made up to 1986-12-31

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15/06/1987

Return made up to 13/05/87; full list of members

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11/11/1986

Registered office changed on 11/11/86 from: 106 tottenham court road london W1A 1BT

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14/08/1986

New director appointed

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01/07/1986

New director appointed

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15/05/1986

Resolutions

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12/05/1986

Full accounts made up to 1985-12-31

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12/05/1986

Return made up to 09/04/86; full list of members

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20/07/1983

Accounts made up to 1982-12-31

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Fidler, Christopher Laskey	Secretary	30/09/1992 - 29/01/1998	186
Fellowes, Colin	Secretary	29/01/1998 - 16/06/2009	55
Wycherley, Neil	Director	30/09/1998 - 01/01/2001	-
Mckerrell, Alister	Director	15/03/1996 - 30/09/1998	3
Fellowes, Colin	Director	01/01/2001 - 16/06/2009	3

Persons with Significant Control

No PSC data available.

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Description

About AMEC SPARECO (10) LIMITED

AMEC SPARECO (10) LIMITED is an(a) Dissolved company incorporated on 13/03/1973 with the registered office located at The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU. There is currently 1 active director 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 SPARECO (10) LIMITED?

AMEC SPARECO (10) LIMITED is currently Dissolved. It was registered on 13/03/1973 and dissolved on 17/06/2010.

Where is AMEC SPARECO (10) LIMITED located?

AMEC SPARECO (10) LIMITED is registered at The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU.

What does AMEC SPARECO (10) LIMITED do?

AMEC SPARECO (10) LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for AMEC SPARECO (10) LIMITED?

The latest filing was on 17/06/2010: Final Gazette dissolved following liquidation.