AMEC Design And Construction Limited

00934412

Company Name	AMEC Design And Construction Limited
Company Status	Dissolved
Company Number	00934412
Category	Private Limited Company
Incorporation Date	25 June 1968(55 years, 10 months ago)
Dissolution Date	12 October 1999 (24 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Closed
Appointed	31 December 1992(24 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 12 October 1999)
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	Closed
Appointed	15 September 1995(27 years, 2 months after company formation)
Appointment Duration	4 years (closed 12 October 1999)
Role	Chartered Secretary
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Director Name	AMEC Nominees Limited (Corporation)
Date of Birth	June 1942 (Born 81 years ago)
Status	Closed
Appointed	07 July 1993(25 years after company formation)
Appointment Duration	6 years, 3 months (closed 12 October 1999)
Correspondence Address	Sandiway House Hartford Northwich Cheshire CW8 2YA

Director Name	Edwin Albert Baker
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(22 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 November 1991)
Role	Quantity Surveyor
Correspondence Address	Stonebow Farmhouse Peopleton Pershore Worcestershire

Director Name	James Brown
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(22 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 July 1993)
Role	Civil Engineer
Correspondence Address	3 Bridgetown Road Stratford Upon Avon Warwickshire CV37 7JH

Director Name	Richard Henry Chamberlayne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(22 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 December 1991)
Role	Mechanical Engineer
Correspondence Address	Welcombe Bank Cottage Welcombe Hills Stratford Upon Avon Warwickshire

Director Name	Christopher Neil Ferguson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(22 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 December 1991)
Role	Chartered Engineer
Correspondence Address	23 Ashdene Road Ashurst Southampton Hampshire SO40 7DS

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(22 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales

Director Name	Peter John McGee
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(22 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 December 1991)
Role	Civil Engineer
Correspondence Address	The Shieling Sibford Ferris Banbury Oxfordshire OX15 5RG

Director Name	Gerald Hugh Osborne
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(22 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 December 1991)
Role	Construction Director
Correspondence Address	Dundas Campden Hill Ilmington Shipston On Stour Warwickshire CV36 4JF

Director Name	Michael Thomas Stanton
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(22 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 December 1991)
Role	Chartered Engineer
Correspondence Address	The Paddock Banbury Road Pillerton Priors Warwick CV35 0PG

Director Name	Leonard Peter Whitting
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(22 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Marchmead Shottery Road Shottery Stratford Upon Avon Warwickshire CV38 9HA

Secretary Name	George Witold Baraczewski
Nationality	British
Status	Resigned
Appointed	05 June 1991(22 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	77 Ingestre Road Hall Green Birmingham West Midlands B28 9EQ

Director Name	Michael John Bardsley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(24 years, 11 months after company formation)
Appointment Duration	5 months, 2 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(25 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	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 October 1999	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 1999	First Gazette notice for voluntary strike-off (1 page)
4 May 1999	Application for striking-off (1 page)
12 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 July 1998	Return made up to 05/06/98; full list of members (4 pages)
10 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
1 July 1997	Return made up to 05/06/97; full list of members (6 pages)
13 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
6 September 1996	Return made up to 05/06/96; 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 05/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 1991	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 1991	Company name changed\certificate issued on 10/01/91 (2 pages)
25 June 1958	Incorporation (13 pages)

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