| Company Name | AMEC (F.D.T.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00381965 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1943(79 years, 8 months ago) |
| Dissolution Date | 13 June 2000 (22 years, 9 months ago) |
| Previous Name | Fairclough F.D.T. 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
| Secretary Name | Mr Christopher Laskey Fidler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1991(47 years, 10 months after company formation) |
| Appointment Duration | 9 years (closed 13 June 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 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1995(52 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 13 June 2000) |
| Role | Chartered Secretary |
| Correspondence Address | 7 Downs End Knutsford Cheshire WA16 8BQ |
| Director Name | AMEC Nominees Limited (Corporation) |
|---|---|
| Date of Birth | June 1942 (Born 80 years ago) |
| Status | Closed |
| Appointed | 08 June 1991(47 years, 10 months after company formation) |
| Appointment Duration | 9 years (closed 13 June 2000) |
| Correspondence Address | Sandiway House Hartford Northwich Cheshire CW8 2YA |
| Director Name | Michael John Bardsley |
|---|---|
| Date of Birth | August 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(47 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (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 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1993(50 years, 4 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 |
Location
| Registered Address | Sandiway House Hartford Northwich Cheshire CW8 2YA |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Hartford |
| Ward | Hartford and Greenbank |
| Built Up Area | Northwich |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 1999 | Application for striking-off (1 page) |
| 18 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 8 July 1999 | Return made up to 08/06/99; no change of members (4 pages) |
| 24 May 1999 | Company name changed fairclough F.D.T. LIMITED\certificate issued on 25/05/99 (2 pages) |
| 15 September 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) |
| 18 February 1997 | 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 | New director appointed (4 pages) |
| 27 September 1995 | Director resigned (4 pages) |
| 25 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 20 July 1995 | Return made up to 08/06/95; no change of members
|
| 28 January 1992 | Resolutions
|
| 28 July 1943 | Incorporation (21 pages) |