AMEC Facilities Limited

Company Name	AMEC Facilities Limited
Company Status	Dissolved
Company Number	00689849
Category	Private Limited Company
Incorporation Date	14 April 1961(63 years ago)
Dissolution Date	24 November 2020 (3 years, 5 months ago)
Previous Name	James Williams & Co.(Plant Hire) 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(56 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (closed 24 November 2020)
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(56 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 24 November 2020)
Role	Company Director
Correspondence Address	Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	AMEC Nominees Limited (Corporation)
Status	Closed
Appointed	01 January 2012(50 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (closed 24 November 2020)
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Charles Ian Bateman
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(30 years, 2 months 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(30 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Secretary Name	Mr Christopher Laskey Fidler
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(30 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 August 1996)
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(32 years, 1 month 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(32 years, 7 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	15 September 1995(34 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 August 1996)
Role	Chartered Secretary
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Director Name	Roger Douglas Tucker
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(35 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 July 1997)
Role	Accountant
Correspondence Address	3 Hallen Close Bristol BS10 7QZ

Director Name	Mr John James Pite
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(35 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 January 1998)
Role	Company Director
Correspondence Address	3 Malmains Way Park Langley Beckenham Kent BR3 2SA

Director Name	Michael John Marlow
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(35 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	High Walls Chapel Lane Gadsby Leicester LE7 4WB

Director Name	John Scott Gibson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(35 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 February 2000)
Role	Surveyor
Correspondence Address	1 Queens Cottages Lower Icknield Way Bledlow Princes Risborough Buckinghamshire HP27 9QE

Director Name	Malcolm John Frost
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(35 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 February 2000)
Role	Contractor
Correspondence Address	6 Brooklands Gardens Hornchurch Essex RM11 2AE

Secretary Name	Colin Fellowes
Nationality	British
Status	Resigned
Appointed	01 August 1996(35 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 September 2001)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Mr Alan John Soper
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(36 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Alfrick Worcester Worcestershire WR6 5HN

Director Name	Grant Richmond Ling
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(38 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 February 2002)
Role	Company Director
Correspondence Address	1c Ramsay Court Eaglesham Road, Newton Mearns Glasgow Lanarkshire G77 5DJ Scotland

Director Name	Mr Michael Straughen
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(38 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2002)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	68 Rubislaw Den North Aberdeen Aberdeenshire AB15 4AN Scotland

Director Name	Mr Grahame George Robert Ludlow
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(41 years after company formation)
Appointment Duration	5 years, 4 months (resigned 17 September 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Farthings Horns Road Hawkhurst Kent TN18 4QU

Director Name	David Robert Taylor Baird
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(41 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2005)
Role	Surveyor
Correspondence Address	Flat 13 546 Chiswick High Road London W4 5RG

Secretary Name	Colin Fellowes
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(41 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 May 2003)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Secretary Name	Colin Fellowes
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(42 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 16 June 2009)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Mr Gary William McClellan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(43 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Ardleigh Green Road Hornchurch Essex RM11 2JZ

Director Name	Michael Blacker
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(46 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	46 Ridgeway Wargrave Berkshire RG10 8AS

Director Name	Mr Grant Richmond Ling
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(46 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 November 2017)
Role	Co Director
Country of Residence	England
Correspondence Address	Flat 24 The Academy 16 Highgate Hill London N19 5NS

Director Name	Ms Eleanor Bronwen Evans
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(49 years, 12 months after company formation)
Appointment Duration	9 months (resigned 31 December 2011)
Role	Lawyer/Company Secretary
Country of Residence	England
Correspondence Address	Building 02 Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Ms Eleanor Bronwen Evans
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(49 years, 12 months after company formation)
Appointment Duration	9 months (resigned 31 December 2011)
Role	Lawyer/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Building 02 Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Mrs Helen Morrell
Status	Resigned
Appointed	22 July 2016(55 years, 3 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(55 years, 10 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	08 June 1991(30 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 August 1996)
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

2.5m at £1	Amec Foster Wheeler Group Limited 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)
15 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	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016 (1 page)
26 July 2016	Appointment of Mrs Helen Morrell as a secretary on 22 July 2016 (2 pages)
16 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2,500,000 (5 pages)
8 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
30 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
25 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2,500,000 (5 pages)
25 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2,500,000 (5 pages)
13 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2,500,000 (5 pages)
13 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2,500,000 (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)
15 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
26 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 January 2012	Termination of appointment of Eleanor Evans as a director (1 page)
17 January 2012	Appointment of Amec Nominees Limited as a director (2 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 May 2011	Appointment of Ms Eleanor Bronwen Evans as a director (2 pages)
3 May 2011	Termination of appointment of Michael Blacker as a director (1 page)
24 January 2011	Auditor's resignation (4 pages)
14 December 2010	Section 519 (3 pages)
8 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (1 page)
8 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (1 page)
22 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
7 July 2009	Secretary appointed christopher laskey fidler (2 pages)
17 June 2009	Appointment terminated secretary colin fellowes (1 page)
17 June 2009	Return made up to 08/06/09; full list of members (3 pages)
16 January 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 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)
17 June 2008	Return made up to 08/06/08; full list of members (3 pages)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	New director appointed (3 pages)
28 September 2007	New director appointed (2 pages)
25 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)
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)
28 April 2006	Accounts for a dormant company made up to 31 December 2005 (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)
15 April 2005	New director appointed (2 pages)
5 April 2005	Director resigned (1 page)
25 August 2004	Director's particulars changed (1 page)
29 June 2004	Return made up to 08/06/04; full list of members (7 pages)
5 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Secretary resigned (1 page)
27 June 2003	Return made up to 08/06/03; full list of members (7 pages)
4 June 2003	Secretary resigned (1 page)
3 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 January 2003	New secretary appointed (2 pages)
10 January 2003	Director's particulars changed (1 page)
24 June 2002	Return made up to 08/06/02; full list of members (7 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
12 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	New director appointed (3 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	New director appointed (3 pages)
28 February 2002	Director resigned (1 page)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	Secretary resigned (1 page)
26 July 2001	Full accounts made up to 31 December 2000 (13 pages)
19 June 2001	Return made up to 08/06/01; full list of members (7 pages)
5 July 2000	Full accounts made up to 31 December 1999 (12 pages)
23 June 2000	Return made up to 08/06/00; full list of members (7 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	New director appointed (2 pages)
7 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 January 2000	Â£ nc 100/2500000 22/12/99 (1 page)
7 January 2000	Ad 22/12/99--------- Â£ si 2499900@1=2499900 Â£ ic 100/2500000 (2 pages)
29 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 August 1999	Director resigned (1 page)
12 July 1999	Return made up to 08/06/99; no change of members (4 pages)
4 July 1999	Full accounts made up to 31 December 1998 (8 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)
4 February 1998	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (8 pages)
29 October 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
13 July 1997	Auditor's resignation (1 page)
1 July 1997	Return made up to 08/06/97; full list of members (8 pages)
13 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
15 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 September 1996	Memorandum and Articles of Association (29 pages)
15 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 September 1996	Return made up to 08/06/96; no change of members (4 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	New director appointed (1 page)
8 August 1996	New secretary appointed (2 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	New director appointed (1 page)
8 August 1996	New director appointed (1 page)
8 August 1996	Secretary resigned (2 pages)
25 July 1996	Company name changed james williams & co.(plant hire) LIMITED\certificate issued on 26/07/96 (2 pages)
27 September 1995	Director resigned (4 pages)
27 September 1995	New director appointed (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 363(288) ‐ Director's particulars changed (4 pages)
6 October 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
28 February 1994	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
21 October 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
14 April 1961	Certificate of incorporation (1 page)
14 April 1961	Incorporation (17 pages)

AMEC Facilities Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire