| Company Name | Press International Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00606924 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1958(65 years, 3 months ago) |
| Dissolution Date | 10 April 2011 (12 years, 5 months ago) |
| Previous Name | William Press(International)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 Christopher Laskey Fidler |
|---|---|
| Date of Birth | January 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2009(51 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 10 April 2011) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW |
| Secretary Name | Mrs Kim Andrea Hand |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2009(51 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 10 April 2011) |
| Role | Company Director |
| Correspondence Address | Cherry Trees, Sutton Field Whitegate Northwich Cheshire CW8 2BD |
| Director Name | AMEC Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 June 2003(45 years after company formation) |
| Appointment Duration | 7 years, 9 months (closed 10 April 2011) |
| Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
| Director Name | Peter Roy Davies |
|---|---|
| Date of Birth | April 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(32 years, 11 months after company formation) |
| Appointment Duration | 12 years (resigned 20 June 2003) |
| Role | Commercial Director |
| Correspondence Address | Tower House 16 The Green High Coniscliffe Darlington County Durham DL2 2LJ |
| Director Name | Mr Rudi Kisjes |
|---|---|
| Date of Birth | March 1943 (Born 80 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 08 June 1991(32 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 August 1995) |
| Role | Company Director |
| Correspondence Address | Higher Heyes Farm Ball Lane Kingsley Cheshire WA6 8HP |
| Director Name | Brian Noddings |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(32 years, 11 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 30 April 2006) |
| Role | Accountant |
| Correspondence Address | 6 Leith Road Darlington County Durham DL3 8BG |
| Director Name | Paul Kevin Quigley |
|---|---|
| Date of Birth | April 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(32 years, 11 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 31 October 1999) |
| 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(32 years, 11 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 31 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW |
| Director Name | Mr Peter James Holland |
|---|---|
| Date of Birth | December 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2006(47 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 August 2009) |
| Role | Ll12 8lh |
| Country of Residence | Wales |
| Correspondence Address | Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales |
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
| 250k at 1 | Amec PLC 100.00% Ordinary |
|---|---|
| 1 at 1 | Amec Nominees Limited 0.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2008 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2011 | Final Gazette dissolved following liquidation (1 page) |
| 10 January 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 January 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 January 2010 | Declaration of solvency (3 pages) |
| 4 January 2010 | Resolutions
|
| 4 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 4 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 4 January 2010 | Resolutions
|
| 4 January 2010 | Declaration of solvency (3 pages) |
| 29 September 2009 | Director appointed christopher laskey fidler (3 pages) |
| 29 September 2009 | Secretary appointed kim andrea hand (2 pages) |
| 29 September 2009 | Director appointed christopher laskey fidler (3 pages) |
| 29 September 2009 | Appointment Terminated Secretary christpher fidler (1 page) |
| 29 September 2009 | Appointment terminated director peter holland (1 page) |
| 29 September 2009 | Appointment Terminated Director peter holland (1 page) |
| 29 September 2009 | Secretary appointed kim andrea hand (2 pages) |
| 29 September 2009 | Appointment terminated secretary christpher fidler (1 page) |
| 18 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 18 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 31 March 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 31 March 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 1 July 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 30 June 2008 | Location of register of members (1 page) |
| 30 June 2008 | Location of register of members (1 page) |
| 16 May 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 16 May 2008 | Accounts made up to 31 December 2007 (3 pages) |
| 26 October 2007 | 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) |
| 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) |
| 20 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 18 February 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 18 February 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 28 June 2006 | Return made up to 08/06/06; full list of members (3 pages) |
| 28 June 2006 | Return made up to 08/06/06; full list of members (3 pages) |
| 15 May 2006 | Director resigned (1 page) |
| 15 May 2006 | New director appointed (3 pages) |
| 15 May 2006 | New director appointed (3 pages) |
| 15 May 2006 | Director resigned (1 page) |
| 12 May 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 12 May 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 11 July 2005 | Return made up to 08/06/05; full list of members (3 pages) |
| 11 July 2005 | Return made up to 08/06/05; full list of members (3 pages) |
| 9 May 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 9 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) |
| 30 June 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 6 April 2004 | Accounts made up to 31 December 2003 (3 pages) |
| 6 April 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 13 August 2003 | New director appointed (3 pages) |
| 13 August 2003 | Director resigned (1 page) |
| 13 August 2003 | Director resigned (1 page) |
| 13 August 2003 | New director appointed (3 pages) |
| 27 June 2003 | Return made up to 08/06/03; full list of members (7 pages) |
| 27 June 2003 | Return made up to 08/06/03; full list of members (7 pages) |
| 23 April 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 23 April 2003 | Accounts made up to 31 December 2002 (3 pages) |
| 24 June 2002 | Return made up to 08/06/02; full list of members (7 pages) |
| 24 June 2002 | Return made up to 08/06/02; full list of members (7 pages) |
| 26 April 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 26 April 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 21 September 2001 | Accounts made up to 31 December 2000 (6 pages) |
| 21 September 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 26 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 26 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 20 September 2000 | Accounts made up to 31 December 1999 (6 pages) |
| 20 September 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 25 July 2000 | Secretary's particulars changed (1 page) |
| 25 July 2000 | Secretary's particulars changed (1 page) |
| 26 June 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 26 June 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 16 November 1999 | Director resigned (1 page) |
| 16 November 1999 | Director resigned (1 page) |
| 21 October 1999 | Accounts made up to 31 December 1998 (7 pages) |
| 21 October 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
| 8 July 1999 | Return made up to 08/06/99; no change of members (4 pages) |
| 8 July 1999 | Return made up to 08/06/99; no change of members (4 pages) |
| 21 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 21 September 1998 | Accounts made up to 31 December 1997 (5 pages) |
| 21 July 1998 | Return made up to 08/06/98; no change of members (4 pages) |
| 21 July 1998 | Return made up to 08/06/98; no change of members (4 pages) |
| 31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 31 October 1997 | Accounts made up to 31 December 1996 (4 pages) |
| 13 July 1997 | Return made up to 08/06/97; full list of members (6 pages) |
| 13 July 1997 | Return made up to 08/06/97; full list of members (6 pages) |
| 13 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 13 October 1996 | Accounts made up to 31 December 1995 (5 pages) |
| 6 September 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 6 September 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 19 October 1995 | Accounts made up to 31 December 1994 (4 pages) |
| 19 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 28 September 1995 | Resolutions
|
| 28 September 1995 | Resolutions
|
| 13 September 1995 | Director resigned (2 pages) |
| 13 September 1995 | Director resigned (4 pages) |
| 8 September 1995 | Director resigned (4 pages) |
| 20 July 1995 | Return made up to 08/06/95; no change of members (4 pages) |
| 20 July 1995 | Return made up to 08/06/95; no change of members (4 pages) |