AMEC TRAVEL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01205988

Incorporation date

03/04/1975

Size

Dormant

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1982)

21/05/2013

Final Gazette dissolved via voluntary strike-off

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05/02/2013

First Gazette notice for voluntary strike-off

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23/01/2013

Application to strike the company off the register

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17/12/2012

Statement of capital on 2012-12-17

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17/12/2012

Statement by Directors

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17/12/2012

Solvency Statement dated 10/12/12

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17/12/2012

Resolutions

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30/11/2012

Termination of appointment of Alan James Johnstone as a director on 2012-11-28

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29/11/2012

Appointment of Amec Nominees Limited as a director on 2012-11-28

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29/11/2012

Appointment of Mr Christopher Laskey Fidler as a director on 2012-11-28

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29/11/2012

Termination of appointment of Alan James Johnstone as a director on 2012-11-28

View PDF (1 pages)

29/11/2012

Termination of appointment of Stephen Hope as a director on 2012-11-28

View PDF (1 pages)

29/11/2012

Termination of appointment of Colin Ross Fleming as a director on 2012-11-28

View PDF (1 pages)

04/07/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (6 pages)

02/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

23/08/2011

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

View PDF (3 pages)

06/07/2011

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

View PDF (6 pages)

24/01/2011

Auditor's resignation

View PDF (4 pages)

14/12/2010

Miscellaneous

View PDF (3 pages)

22/07/2010

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

View PDF (6 pages)

22/07/2010

Director's details changed for Stephen Hope on 2010-06-08

View PDF (2 pages)

22/03/2010

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

View PDF (4 pages)

14/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

17/06/2009

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

View PDF (4 pages)

09/07/2008

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

View PDF (4 pages)

09/07/2008

Location of register of members

View PDF (1 pages)

09/07/2008

Registered office changed on 09/07/2008 from booths park chelford road knutsford cheshire WA16 8QZ

View PDF (1 pages)

09/07/2008

Location of debenture register

View PDF (1 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

25/10/2007

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

View PDF (1 pages)

19/07/2007

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

View PDF (3 pages)

10/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

10/01/2007

New director appointed

View PDF (3 pages)

10/01/2007

New director appointed

View PDF (3 pages)

10/01/2007

New director appointed

View PDF (3 pages)

10/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

14/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

13/06/2006

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

View PDF (3 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (3 pages)

11/05/2006

New director appointed

View PDF (2 pages)

22/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

06/07/2005

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

View PDF (3 pages)

04/01/2005

Certificate of change of name

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13/09/2004

New director appointed

View PDF (3 pages)

30/06/2004

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

View PDF (7 pages)

28/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

23/03/2004

Director's particulars changed

View PDF (1 pages)

30/10/2003

Director's particulars changed

View PDF (1 pages)

27/06/2003

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

View PDF (7 pages)

27/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

09/04/2003

Director resigned

View PDF (1 pages)

26/03/2003

New director appointed

View PDF (2 pages)

26/03/2003

Director resigned

View PDF (1 pages)

05/02/2003

New director appointed

View PDF (2 pages)

02/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

24/06/2002

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

View PDF (7 pages)

05/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

26/06/2001

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

View PDF (6 pages)

23/04/2001

Director resigned

View PDF (1 pages)

25/07/2000

Secretary's particulars changed

View PDF (1 pages)

28/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

26/06/2000

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

View PDF (7 pages)

29/02/2000

Resolutions

View PDF (1 pages)

08/07/1999

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

View PDF (4 pages)

04/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

21/07/1998

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

View PDF (4 pages)

10/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

13/07/1997

Auditor's resignation

View PDF (1 pages)

13/07/1997

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

View PDF (6 pages)

08/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

06/09/1996

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

View PDF (4 pages)

10/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

25/08/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

20/07/1995

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

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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13/10/1994

Memorandum and Articles of Association

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13/10/1994

Resolutions

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10/10/1994

Full accounts made up to 1993-12-31

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20/07/1994

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

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05/10/1993

Full accounts made up to 1992-12-31

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27/07/1993

New director appointed

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27/07/1993

Director resigned

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27/07/1993

New director appointed

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20/07/1993

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

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20/07/1993

Director resigned

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05/07/1993

Secretary resigned;new secretary appointed

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09/06/1993

Director resigned

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18/10/1992

Resolutions

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18/10/1992

Resolutions

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18/10/1992

Resolutions

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16/06/1992

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

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04/06/1992

Full accounts made up to 1991-12-31

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25/07/1991

Full accounts made up to 1990-12-31

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18/07/1991

Ad 18/06/91--------- £ si 24700@1=24700 £ ic 15300/40000

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04/07/1991

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

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01/07/1991

Nc inc already adjusted 18/06/91

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01/07/1991

Resolutions

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01/07/1991

Resolutions

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11/01/1991

Director resigned

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03/09/1990

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

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24/07/1990

Full accounts made up to 1989-12-31

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14/02/1990

New director appointed

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06/12/1989

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

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01/09/1989

Full accounts made up to 1988-12-31

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01/08/1989

Registered office changed on 01/08/89 from: 108 tottenham crt road. London W1A 1BT

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12/04/1989

Return made up to 15/06/88; full list of members

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22/03/1989

Full accounts made up to 1987-12-31

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21/02/1989

Director resigned;new director appointed

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17/02/1989

Secretary resigned;new secretary appointed

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10/02/1989

Director resigned

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14/04/1988

Director resigned

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26/10/1987

Director resigned

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10/09/1987

Return made up to 15/07/87; full list of members

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25/08/1987

Full accounts made up to 1986-12-31

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22/01/1987

Full accounts made up to 1985-12-31

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22/01/1987

Director resigned

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17/05/1986

Return made up to 17/04/86; full list of members

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20/07/1982

Accounts made up to 1981-12-31

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AMEC TRAVEL MANAGEMENT LIMITED

AMEC TRAVEL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 03/04/1975 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 TRAVEL MANAGEMENT LIMITED?

AMEC TRAVEL MANAGEMENT LIMITED is currently Dissolved. It was registered on 03/04/1975 and dissolved on 21/05/2013.

Where is AMEC TRAVEL MANAGEMENT LIMITED located?

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

What does AMEC TRAVEL MANAGEMENT LIMITED do?

AMEC TRAVEL MANAGEMENT LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for AMEC TRAVEL MANAGEMENT LIMITED?

The latest filing was on 21/05/2013: Final Gazette dissolved via voluntary strike-off.