AMEC (Mh Noble) Limited

Company Name	AMEC (Mh Noble) Limited
Company Status	Dissolved
Company Number	00740133
Category	Private Limited Company
Incorporation Date	7 November 1962(61 years, 6 months ago)
Dissolution Date	5 May 2009 (14 years, 11 months ago)
Previous Name	Matthew Hall Noble 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	Colin Fellowes
Nationality	British
Status	Closed
Appointed	08 June 1991(28 years, 7 months after company formation)
Appointment Duration	17 years, 11 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2001(38 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 05 May 2009)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales

Director Name	AMEC Nominees Limited (Corporation)
Status	Closed
Appointed	15 February 1993(30 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (closed 05 May 2009)
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	John Philip Burtenshaw
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(28 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 June 1993)
Role	Production Director
Correspondence Address	2 Westgate Scotton Gainsborough Lincolnshire DN21 3QX

Director Name	Kenneth Charles Esland
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(28 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Halle Place St Helens Way Hemswell Gainsborough Lincolnshire DN21 5XG

Director Name	Robert Charles Ford
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(28 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 1993)
Role	Plant Director
Correspondence Address	13 Gamston Retford Nottinghamshire DN22 0QA

Director Name	Glyn Alan Popeley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(28 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 January 1993)
Role	Company Director
Correspondence Address	Horseshoe Cottage Hamerton Road Winwick Huntingdon Cambridgeshire PE28 5PX

Director Name	Michael John Bardsley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(30 years, 3 months after company formation)
Appointment Duration	9 months (resigned 15 November 1993)
Role	Chartered Secretary
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Director Name	Michael John Bardsley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(30 years, 3 months after company formation)
Appointment Duration	9 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 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(31 years 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	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

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 June 2015	Bona Vacantia disclaimer (1 page)
5 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
12 January 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
24 December 2008	Application for striking-off (1 page)
18 June 2008	Return made up to 08/06/08; full list of members (3 pages)
17 June 2008	Location of register of members (1 page)
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	Accounts for a dormant company made up to 31 December 2007 (3 pages)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page)
25 October 2007	Director's particulars changed (1 page)
17 July 2007	Return made up to 08/06/07; full list of members (2 pages)
1 February 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
28 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)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 July 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)
29 June 2004	Return made up to 08/06/04; full list of members (7 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 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)
17 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
18 July 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
19 June 2001	Return made up to 08/06/01; full list of members (6 pages)
26 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
4 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
23 June 2000	Return made up to 08/06/00; full list of members (6 pages)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
12 July 1999	Return made up to 08/06/99; no change of members (4 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)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
3 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 (4 pages)
24 June 1996	Return made up to 08/06/96; no change of members (4 pages)
11 October 1995	New director appointed (4 pages)
11 October 1995	Director resigned (4 pages)
25 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 July 1995	Return made up to 08/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 October 1992	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 1988	Company name changed\certificate issued on 05/01/88 (2 pages)
6 November 1982	Accounts made up to 31 December 1981 (9 pages)
7 November 1962	Incorporation (17 pages)

AMEC (Mh Noble) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire