AMEC Bpg

Company Name	AMEC Bpg
Company Status	Dissolved
Company Number	00936893
Category	Private Unlimited Company
Incorporation Date	7 August 1968(55 years, 8 months ago)
Dissolution Date	13 June 2000 (23 years, 10 months ago)
Previous Name	Babcock Projects (Gloucester)

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	Michael John Bardsley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1997(29 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 13 June 2000)
Role	Chartered Sec
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Secretary Name	Colin Fellowes
Nationality	British
Status	Closed
Appointed	15 September 1997(29 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 13 June 2000)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	AMEC Nominees Limited (Corporation)
Date of Birth	June 1942 (Born 81 years ago)
Status	Closed
Appointed	15 September 1997(29 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 13 June 2000)
Correspondence Address	Sandiway House Hartford Northwich Cheshire CW8 2YA

Director Name	Brian Ashby White
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(23 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 August 1992)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	3 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LP

Director Name	Howard Harry Malleson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(23 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 1993)
Role	Engineer
Correspondence Address	The Nook Church Road Mannings Heath Horsham Sussex RH13 6JE

Director Name	Paul Wilfred Goonan
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(23 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 September 1997)
Role	Chartered Engineer
Correspondence Address	5 Hartford Court Bedlington Northumberland NE22 6LP

Director Name	John Garbutt
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(23 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 October 1992)
Role	Accountant
Correspondence Address	20 Kipling Grove Stockton On Tees Cleveland TS19 7QT

Director Name	Jean Adolphe Delafont
Date of Birth	June 1927 (Born 96 years ago)
Nationality	French
Status	Resigned
Appointed	06 April 1992(23 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 12 January 1993)
Role	Engineer
Correspondence Address	1 Les Mesanges D S F A 78170 La Celles St Cloud Foreign

Director Name	Gerald James Leonard Chase
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(23 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 October 1992)
Role	Sales Director
Correspondence Address	36 Badgers Close Harrow Middlesex HA1 4EN

Director Name	Anthony John Brimble
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(23 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 1993)
Role	Chemical Engineer
Correspondence Address	Forest Edge 39 Old Bisley Road Frimley Camberley Surrey GU16 5RE

Director Name	Anthony John Brimble
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(23 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 1993)
Role	Chemical Engineer
Correspondence Address	Forest Edge 39 Old Bisley Road Frimley Camberley Surrey GU16 5RE

Secretary Name	Adam Robert Zaborniak
Nationality	British
Status	Resigned
Appointed	06 April 1992(23 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 1994)
Role	Company Director
Correspondence Address	158 Turnpike Link Croydon Surrey CR0 5NZ

Director Name	John Samson Raw
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(24 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 September 1997)
Role	Divisional Director
Correspondence Address	11 Mill Lane Wolviston Cleveland TS22 5LH

Secretary Name	Stephen Robert Trigg
Nationality	British
Status	Resigned
Appointed	07 October 1994(26 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	The Old Orchard 57 Allingham Road Reigate Surrey RH2 8HU

Director Name	Richard William John Fletcher
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(28 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 September 1997)
Role	Managing Director
Correspondence Address	The Old Farmhouse Buckland Newton Dorchester Dorset DT2 7DJ

Secretary Name	Helen Margaret Mahy
Nationality	British
Status	Resigned
Appointed	31 January 1997(28 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 September 1997)
Role	Company Director
Correspondence Address	Cloche Merle Merle Common Road Merle Common Oxted Surrey RH8 0RP

Director Name	Mr Christopher Ralph Bates
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(28 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 September 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fairfield 12 Beech Road Reigate Surrey RH2 9LR

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 1998 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000	First Gazette notice for voluntary strike-off (1 page)
12 November 1999	Application for striking-off (1 page)
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)
28 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
3 August 1998	Return made up to 31/07/98; full list of members (6 pages)
24 April 1998	Return made up to 06/04/98; no change of members (4 pages)
22 October 1997	Company name changed babcock projects (gloucester)\certificate issued on 23/10/97 (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	Registered office changed on 16/10/97 from: 11 the boulevard crawley west sussex RH10 1UX (1 page)
16 October 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
16 October 1997	Secretary resigned (1 page)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	New director appointed (2 pages)
8 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 1997	Full accounts made up to 31 March 1997 (8 pages)
26 February 1997	New director appointed (2 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	New secretary appointed (1 page)
12 February 1997	Secretary resigned (1 page)
12 February 1997	New director appointed (2 pages)
22 January 1997	Full accounts made up to 31 March 1996 (8 pages)
13 June 1996	Return made up to 06/04/96; full list of members (6 pages)
22 September 1993	Full accounts made up to 31 March 1993 (13 pages)
26 August 1993	Memorandum and Articles of Association (15 pages)
24 August 1993	Company name changed\certificate issued on 24/08/93 (2 pages)
15 July 1993	Re-registration of Memorandum and Articles (14 pages)
15 July 1993	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
29 January 1993	Full accounts made up to 31 March 1992 (14 pages)
19 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 1992	Full accounts made up to 31 March 1991 (14 pages)
23 October 1990	Full accounts made up to 31 December 1989 (14 pages)
28 September 1988	Memorandum and Articles of Association (11 pages)
7 August 1968	Incorporation (17 pages)

AMEC Bpg

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire