AMEC Nominees Limited

Company Name	AMEC Nominees Limited
Company Status	Dissolved
Company Number	00374498
Category	Private Limited Company
Incorporation Date	15 June 1942(81 years, 4 months ago)
Dissolution Date	5 January 2021 (2 years, 9 months ago)
Previous Names	Seaward Engineering Limited and Fairclough Nominees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William George Setter
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2017(75 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 05 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Director Name	Mr Mark James Watson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2018(75 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 05 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Secretary Name	Iain Angus Jones
Status	Closed
Appointed	16 February 2018(75 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 05 January 2021)
Role	Company Director
Correspondence Address	Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr John Swinburne Bateson
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(49 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Clayton Croft Clayton-Le-Dale Blackburn BB1 9EE

Director Name	Charles Ian Bateman
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(49 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	"Dalewood" 586 Chester Road Sandiway Northwich Cheshire CW8 2DX

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	08 June 1991(49 years after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Michael John Bardsley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(50 years, 12 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 November 1993)
Role	Chartered Secretary
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Director Name	Nigel James Maxwell Davies
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(51 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 1995)
Role	Chartered Secretary
Correspondence Address	Castle Hill Waste Lane Kelsall Tarporley Cheshire CW6 0PE

Director Name	Michael John Bardsley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(52 years, 10 months after company formation)
Appointment Duration	6 years (resigned 05 April 2001)
Role	Secretary
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Director Name	Simon George Batey
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(52 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Copsley Dalefords Lane Whitegate Northwich Cheshire CW8 2BW

Director Name	Colin Fellowes
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(57 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 June 2009)
Role	Assistant Group Secretary
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Mr Christopher Laskey Fidler
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(57 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 22 July 2016)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Secretary Name	Mrs Susan Taberner
Nationality	British
Status	Resigned
Appointed	31 March 2000(57 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 June 2003)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Hillside Bolton Lancashire BL1 5DT

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(58 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2009)
Role	Chatered Accountant
Country of Residence	Wales
Correspondence Address	Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales

Secretary Name	Mr Christopher Laskey Fidler
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(60 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Secretary Name	Mrs Kim Andrea Hand
Nationality	British
Status	Resigned
Appointed	22 July 2009(67 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 24 September 2010)
Role	Company Director
Correspondence Address	Cherry Trees, Sutton Field Whitegate Northwich Cheshire CW8 2BD

Director Name	Michael Blacker
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2009(67 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	46 Ridgeway Wargrave Berkshire RG10 8AS

Director Name	Kim Andrea Hand
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(67 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 December 2015)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Cherry Trees Sutton Field Whitegate Northwich Cheshire CW8 2BD

Secretary Name	Mrs Helen Morrell
Status	Resigned
Appointed	24 September 2010(68 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr Grant Richmond Ling
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(73 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mrs Jennifer Ann Warburton
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(74 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 16 February 2018)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Mrs Jennifer Ann Warburton
Status	Resigned
Appointed	22 February 2017(74 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 February 2018)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Director Name	AMEC Nominees Limited (Corporation)
Date of Birth	June 1942 (Born 81 years ago)
Status	Resigned
Appointed	15 December 1998(56 years, 6 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 04 January 1999)
Correspondence Address	Sandiway House Hartford Northwich Cheshire CW8 2YA

Contact

Website	amec.com

Location

Registered Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Shareholders

12k at £1	Amec Foster Wheeler PLC 99.99% Ordinary
1 at £1	Christopher Laskey Fidler & Amec Foster Wheeler PLC 0.01% Ordinary

Accounts

Latest Accounts	31 December 2018 (4 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 February 2003	Delivered on: 3 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage of shares Secured details: All monies due or to become due from the borrower or nominee to the banks under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The original securities and all other securities and all rights, monies and property. See the mortgage charge document for full details. Outstanding

25 February 2003

Delivered on: 3 March 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Mortgage of shares
Secured details: All monies due or to become due from the borrower or nominee to the banks under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The original securities and all other securities and all rights, monies and property. See the mortgage charge document for full details.
Outstanding

Filing History

13 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 July 2017	Second filing of Confirmation Statement dated 08/06/2017 (4 pages)
19 June 2017	Confirmation statement made on 8 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 06/07/2017. (6 pages)
24 February 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
24 February 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
26 July 2016	Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016 (1 page)
26 July 2016	Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016 (2 pages)
17 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 12,000 (5 pages)
8 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
7 December 2015	Appointment of Mr Grant Richmond Ling as a director on 4 December 2015 (2 pages)
7 December 2015	Termination of appointment of Kim Andrea Hand as a director on 4 December 2015 (1 page)
7 October 2015	Secretary's details changed for Miss Helen Webb on 2 October 2015 (1 page)
7 October 2015	Secretary's details changed for Miss Helen Webb on 2 October 2015 (1 page)
27 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 12,000 (4 pages)
26 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 12,000 (4 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 12,000 (4 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 12,000 (4 pages)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
26 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 May 2011	Termination of appointment of Michael Blacker as a director (1 page)
27 September 2010	Termination of appointment of Kim Hand as a secretary (1 page)
27 September 2010	Appointment of Miss Helen Webb as a secretary (1 page)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages)
2 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages)
17 November 2009	Appointment of Kim Andrea Hand as a director (3 pages)
25 September 2009	Director appointed michael blacker (3 pages)
25 September 2009	Appointment terminated director peter holland (1 page)
3 August 2009	Secretary appointed kim andrea hand (2 pages)
23 July 2009	Appointment terminated secretary christopher fidler (1 page)
18 June 2009	Return made up to 08/06/09; full list of members (4 pages)
17 June 2009	Appointment terminated director colin fellowes (1 page)
31 March 2009	Full accounts made up to 31 December 2008 (9 pages)
30 October 2008	Full accounts made up to 31 December 2007 (10 pages)
18 June 2008	Return made up to 08/06/08; full list of members (4 pages)
17 June 2008	Location of debenture register (1 page)
17 June 2008	Registered office changed on 17/06/2008 from booths park chelford road knutsford cheshire WA16 8QZ (1 page)
17 June 2008	Location of register of members (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (10 pages)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page)
19 July 2007	Return made up to 08/06/07; full list of members (3 pages)
1 November 2006	Full accounts made up to 31 December 2005 (13 pages)
13 June 2006	Return made up to 08/06/06; full list of members (3 pages)
15 July 2005	Full accounts made up to 31 December 2004 (11 pages)
6 July 2005	Return made up to 08/06/05; full list of members (3 pages)
14 July 2004	Full accounts made up to 31 December 2003 (10 pages)
30 June 2004	Return made up to 08/06/04; full list of members (7 pages)
6 August 2003	Secretary resigned (1 page)
30 June 2003	Return made up to 08/06/03; full list of members (8 pages)
26 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
3 March 2003	Particulars of mortgage/charge (16 pages)
13 September 2002	New secretary appointed (2 pages)
24 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
21 June 2001	Return made up to 08/06/01; full list of members (7 pages)
26 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
17 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
25 July 2000	Director's particulars changed (1 page)
23 June 2000	Return made up to 08/06/00; full list of members (7 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Secretary resigned (1 page)
5 April 2000	New secretary appointed (1 page)
5 April 2000	New director appointed (1 page)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Return made up to 08/06/99; no change of members 363(288) ‐ Director resigned (4 pages)
10 February 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
19 January 1999	New director appointed (2 pages)
12 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
21 July 1998	Return made up to 08/06/98; no change of members (4 pages)
10 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 July 1997	Return made up to 08/06/97; full list of members (6 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
6 September 1996	Return made up to 08/06/96; no change of members (4 pages)
27 September 1995	Director resigned (4 pages)
25 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
20 July 1995	Return made up to 08/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 July 1995	Director's particulars changed (4 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
19 April 1995	Director resigned (4 pages)
28 October 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
10 November 1993	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
22 October 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
29 November 1983	Company name changed\certificate issued on 29/11/83 (2 pages)
16 November 1983	Memorandum and Articles of Association (22 pages)
17 January 1977	Company name changed\certificate issued on 17/01/77 (2 pages)
15 June 1942	Incorporation (18 pages)