AMEC Mining Limited

Company Name	AMEC Mining Limited
Company Status	Dissolved
Company Number	00454724
Category	Private Limited Company
Incorporation Date	29 May 1948(75 years, 11 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Parkinson Strip Mining Company Limited and Fairclough-Parkinson Mining Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William George Setter
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2017(69 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Secretary Name	Iain Angus Jones
Status	Closed
Appointed	16 February 2018(69 years, 9 months after company formation)
Appointment Duration	3 years (closed 16 March 2021)
Role	Company Director
Correspondence Address	Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Andrew Stuart McLean
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2020(72 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (closed 16 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Joseph Carl Johnson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(43 years after company formation)
Appointment Duration	12 years, 1 month (resigned 10 July 2003)
Role	Company Director
Correspondence Address	56 Pemberton Road Winstanley Wigan WN3 6DA

Director Name	George Edward Payne
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(43 years after company formation)
Appointment Duration	4 months, 1 week (resigned 16 October 1991)
Role	Chartered Surveyor
Correspondence Address	Birchwood House Coombe Vale Gerrards Cross Bucks SL9 7LT

Director Name	Paul Kevin Quigley
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(43 years after company formation)
Appointment Duration	4 months, 1 week (resigned 16 October 1991)
Role	Company Director
Correspondence Address	15 Marlborough Road Bowdon Altrincham Cheshire WA14 2RR

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	08 June 1991(43 years after company formation)
Appointment Duration	25 years, 1 month (resigned 22 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Richard Martin Clampett
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(43 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonerest Stone Lane, Emley Huddersfield West Yorkshire HD8 9RT

Director Name	Alan Brian Lamerton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(43 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Dean Drive Bowdon Altrincham Cheshire WA14 3NE

Director Name	Malcolm Kenyon Eckersall
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(46 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 January 1998)
Role	Managing Director
Correspondence Address	Juniper House Snows Ride Windlesham Surrey GU20 6LA

Director Name	David Robson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(49 years, 8 months after company formation)
Appointment Duration	2 years (resigned 21 February 2000)
Role	Company Director
Correspondence Address	Milling Field House 1 The Milling Field Holmes Chapel Crewe Cheshire CW4 7DA

Director Name	Mr Nigel Alan Higgins
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(51 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Conifers Cecil Avenue Halifax West Yorkshire HX3 8SN

Director Name	Ian Graeme Lloyd Charnock
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(57 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2008)
Role	Accountant
Correspondence Address	58 Bracken Road Brighouse West Yorkshire HX6 2HR

Director Name	Mr Grant Richmond Ling
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(60 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2017)
Role	Co Director
Country of Residence	England
Correspondence Address	Flat 24 The Academy 16 Highgate Hill London N19 5NS

Secretary Name	Mrs Helen Morrell
Status	Resigned
Appointed	22 July 2016(68 years, 2 months after company formation)
Appointment Duration	7 months (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Mrs Jennifer Ann Warburton
Status	Resigned
Appointed	22 February 2017(68 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)
Status	Resigned
Appointed	31 January 2007(58 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 11 August 2020)
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

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

1.000k at £1	Amec Foster Wheeler PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
16 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
1 March 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
26 July 2016	Appointment of Mrs Helen Morrell as a secretary on 22 July 2016 (2 pages)
26 July 2016	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016 (1 page)
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 1,000,000 (5 pages)
8 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
29 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 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 1,000,000 (5 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 1,000,000 (5 pages)
18 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000,000 (5 pages)
18 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000,000 (5 pages)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
14 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
30 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
20 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
28 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
18 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 January 2011	Auditor's resignation (4 pages)
14 December 2010	Section 519 (3 pages)
2 July 2010	Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (1 page)
2 July 2010	Director's details changed for Amec Nominees Limited 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	Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (1 page)
2 July 2010	Director's details changed for Amec Nominees Limited 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)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 June 2009	Return made up to 08/06/09; full list of members (3 pages)
12 January 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 November 2008	Director appointed grant richmond ling (3 pages)
7 November 2008	Appointment terminated director ian charnock (1 page)
18 June 2008	Return made up to 08/06/08; full list of members (3 pages)
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 debenture register (1 page)
17 June 2008	Location of register of members (1 page)
15 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
22 January 2008	Director's particulars changed (1 page)
26 October 2007	Director's particulars changed (1 page)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page)
20 July 2007	Return made up to 08/06/07; full list of members (2 pages)
24 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 March 2007	Director resigned (1 page)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	New director appointed (3 pages)
13 June 2006	Return made up to 08/06/06; full list of members (3 pages)
5 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (3 pages)
29 June 2005	Return made up to 08/06/05; full list of members (3 pages)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
30 June 2004	Return made up to 08/06/04; full list of members (7 pages)
11 May 2004	Director's particulars changed (1 page)
22 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
14 February 2004	Director's particulars changed (1 page)
17 July 2003	Director resigned (1 page)
27 June 2003	Return made up to 08/06/03; full list of members (7 pages)
31 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
24 June 2002	Return made up to 08/06/02; full list of members (7 pages)
29 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
4 February 2002	Director's particulars changed (1 page)
21 September 2001	Full accounts made up to 31 December 2000 (9 pages)
26 June 2001	Return made up to 08/06/01; full list of members (7 pages)
24 October 2000	Full accounts made up to 31 December 1999 (9 pages)
25 July 2000	Secretary's particulars changed (1 page)
26 June 2000	Return made up to 08/06/00; full list of members (7 pages)
14 April 2000	Director's particulars changed (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	New director appointed (2 pages)
29 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
8 July 1999	Return made up to 08/06/99; no change of members (4 pages)
31 July 1998	Full accounts made up to 31 December 1997 (8 pages)
21 July 1998	Return made up to 08/06/98; no change of members (4 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	New director appointed (2 pages)
30 October 1997	Full accounts made up to 31 December 1996 (8 pages)
13 July 1997	Return made up to 08/06/97; full list of members (6 pages)
13 July 1997	Auditor's resignation (1 page)
25 September 1996	Full accounts made up to 31 December 1995 (6 pages)
6 September 1996	Return made up to 08/06/96; no change of members (4 pages)
7 August 1996	Director resigned (1 page)
23 October 1995	Full accounts made up to 31 December 1994 (6 pages)
20 July 1995	Return made up to 08/06/95; no change of members (4 pages)
14 March 1995	New director appointed (2 pages)
13 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
31 August 1993	Full accounts made up to 31 December 1992 (5 pages)
7 May 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
31 July 1992	Company name changed\certificate issued on 31/07/92 (2 pages)
28 September 1983	Accounts made up to 31 December 1982 (11 pages)
4 October 1982	Accounts made up to 31 December 1981 (10 pages)
4 October 1982	Accounts made up to 31 December 1981 (10 pages)
21 May 1975	Accounts made up to 31 March 1975 (4 pages)
29 May 1948	Incorporation (39 pages)

AMEC Mining Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire