AMEC Travel Management Limited

Company Name	AMEC Travel Management Limited
Company Status	Dissolved
Company Number	01205988
Category	Private Limited Company
Incorporation Date	3 April 1975(49 years, 1 month ago)
Dissolution Date	21 May 2013 (10 years, 11 months ago)
Previous Name	Travel Places (International) Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Closed
Appointed	09 June 1993(18 years, 2 months after company formation)
Appointment Duration	19 years, 11 months (closed 21 May 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Mr Christopher Laskey Fidler
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2012(37 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 21 May 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheadle Cheshire SK8 7AW

Director Name	AMEC Nominees Limited (Corporation)
Status	Closed
Appointed	28 November 2012(37 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 21 May 2013)
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Michael John Bardsley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(16 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 July 1993)
Role	Chartered Secretary
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Director Name	Charles Ian Bateman
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(16 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

Director Name	Terence Edward Page
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(16 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 March 2001)
Role	Travel Agent
Correspondence Address	30 Furze Lane Purley Surrey CR8 3EG

Secretary Name	Colin Fellowes
Nationality	British
Status	Resigned
Appointed	08 June 1991(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 09 June 1993)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Bernard Lowery
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(18 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	484 Coniscliffe Road Darlington County Durham DL3 8AL

Director Name	Arthur David White
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(18 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 March 2003)
Role	Chartered Accountant
Correspondence Address	15 Beechfields Eccleston Chorley Lancashire PR7 5RF

Director Name	Mr Derek Parkin
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(27 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2006)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Bedburn Cottage Bedburn Nr Hamsterley County Durham DL13 3NW

Director Name	John Sowerby
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(27 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 September 2006)
Role	Finance Director
Correspondence Address	1 Beechwood Drive Bishop Auckland County Durham DL14 6XS

Director Name	Mr John Michael Douglas Young
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(29 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lynch Farm Kingston Corfe Castle Wareham Dorset BH20 5LG

Director Name	Simon Christopher Paul Jukes
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(30 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 September 2006)
Role	Operations Director
Correspondence Address	3 Oak Tree Drive Liss Hampshire GU33 7HW

Director Name	Derek Anthony Langfield
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(30 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 September 2006)
Role	Company Director
Correspondence Address	Flat 7-1 79 Port Dundas Road Glasgow Lanarkshire G4 0HF Scotland

Director Name	Mr Colin Ross Fleming
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(31 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 November 2012)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	12 Rubislaw Den North Aberdeen AB15 4AN Scotland

Director Name	Stephen Hope
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(31 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Otterburn Drive Riversdale Ashington Northumberland NE63 8LP

Director Name	Mr Alan James Johnstone
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(31 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Tall Pines Banchory Aberdeenshire AB31 5ZY Scotland

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

40k at £1	Amec Bravo LTD 99.99% Ordinary
3 at £1	Amec Nominees LTD 0.01% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
23 January 2013	Application to strike the company off the register (3 pages)
23 January 2013	Application to strike the company off the register (3 pages)
17 December 2012	Statement by Directors (1 page)
17 December 2012	Solvency Statement dated 10/12/12 (1 page)
17 December 2012	Statement of capital on 17 December 2012 GBP 2 (4 pages)
17 December 2012	Solvency statement dated 10/12/12 (1 page)
17 December 2012	Statement by directors (1 page)
17 December 2012	Statement of capital on 17 December 2012 GBP 2 (4 pages)
17 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 November 2012	Termination of appointment of Alan Johnstone as a director (1 page)
30 November 2012	Termination of appointment of Alan James Johnstone as a director on 28 November 2012 (1 page)
29 November 2012	Termination of appointment of Alan Johnstone as a director (1 page)
29 November 2012	Termination of appointment of Colin Fleming as a director (1 page)
29 November 2012	Termination of appointment of Alan James Johnstone as a director on 28 November 2012 (1 page)
29 November 2012	Appointment of Mr Christopher Laskey Fidler as a director on 28 November 2012 (2 pages)
29 November 2012	Appointment of Mr Christopher Laskey Fidler as a director (2 pages)
29 November 2012	Appointment of Amec Nominees Limited as a director on 28 November 2012 (2 pages)
29 November 2012	Appointment of Amec Nominees Limited as a director (2 pages)
29 November 2012	Termination of appointment of Colin Ross Fleming as a director on 28 November 2012 (1 page)
29 November 2012	Termination of appointment of Stephen Hope as a director on 28 November 2012 (1 page)
29 November 2012	Termination of appointment of Stephen Hope as a director (1 page)
4 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
2 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
24 January 2011	Auditor's resignation (4 pages)
24 January 2011	Auditor's resignation (4 pages)
14 December 2010	Section 519 (3 pages)
14 December 2010	Section 519 (3 pages)
22 July 2010	Director's details changed for Stephen Hope on 8 June 2010 (2 pages)
22 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for Stephen Hope on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Stephen Hope on 8 June 2010 (2 pages)
22 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
22 March 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 March 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 August 2009	Full accounts made up to 31 December 2008 (14 pages)
14 August 2009	Full accounts made up to 31 December 2008 (14 pages)
17 June 2009	Return made up to 08/06/09; full list of members (4 pages)
17 June 2009	Return made up to 08/06/09; full list of members (4 pages)
9 July 2008	Registered office changed on 09/07/2008 from booths park chelford road knutsford cheshire WA16 8QZ (1 page)
9 July 2008	Return made up to 08/06/08; full list of members (4 pages)
9 July 2008	Return made up to 08/06/08; full list of members (4 pages)
9 July 2008	Registered office changed on 09/07/2008 from booths park chelford road knutsford cheshire WA16 8QZ (1 page)
9 July 2008	Location of debenture register (1 page)
9 July 2008	Location of debenture register (1 page)
9 July 2008	Location of register of members (1 page)
9 July 2008	Location of register of members (1 page)
3 July 2008	Full accounts made up to 31 December 2007 (14 pages)
3 July 2008	Full accounts made up to 31 December 2007 (14 pages)
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)
19 July 2007	Return made up to 08/06/07; full list of members (3 pages)
19 July 2007	Return made up to 08/06/07; full list of members (3 pages)
10 July 2007	Full accounts made up to 31 December 2006 (14 pages)
10 July 2007	Full accounts made up to 31 December 2006 (14 pages)
10 January 2007	New director appointed (3 pages)
10 January 2007	New director appointed (3 pages)
10 January 2007	New director appointed (3 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	New director appointed (3 pages)
10 January 2007	New director appointed (3 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	New director appointed (3 pages)
10 January 2007	Director resigned (1 page)
14 July 2006	Full accounts made up to 31 December 2005 (15 pages)
14 July 2006	Full accounts made up to 31 December 2005 (15 pages)
13 June 2006	Return made up to 08/06/06; full list of members (3 pages)
13 June 2006	Return made up to 08/06/06; full list of members (3 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (3 pages)
11 May 2006	New director appointed (3 pages)
22 July 2005	Full accounts made up to 31 December 2004 (14 pages)
22 July 2005	Full accounts made up to 31 December 2004 (14 pages)
6 July 2005	Return made up to 08/06/05; full list of members (3 pages)
6 July 2005	Return made up to 08/06/05; full list of members (3 pages)
4 January 2005	Company name changed travel places (international) li mited\certificate issued on 04/01/05 (2 pages)
4 January 2005	Company name changed travel places (international) li mited\certificate issued on 04/01/05 (2 pages)
13 September 2004	New director appointed (3 pages)
13 September 2004	New director appointed (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)
28 June 2004	Full accounts made up to 31 December 2003 (14 pages)
28 June 2004	Full accounts made up to 31 December 2003 (14 pages)
23 March 2004	Director's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
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)
27 June 2003	Full accounts made up to 31 December 2002 (13 pages)
27 June 2003	Full accounts made up to 31 December 2002 (13 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
2 July 2002	Full accounts made up to 31 December 2001 (13 pages)
2 July 2002	Full accounts made up to 31 December 2001 (13 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)
5 July 2001	Full accounts made up to 31 December 2000 (14 pages)
5 July 2001	Full accounts made up to 31 December 2000 (14 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)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
25 July 2000	Secretary's particulars changed (1 page)
25 July 2000	Secretary's particulars changed (1 page)
28 June 2000	Full accounts made up to 31 December 1999 (13 pages)
28 June 2000	Full accounts made up to 31 December 1999 (13 pages)
26 June 2000	Return made up to 08/06/00; full list of members (7 pages)
26 June 2000	Return made up to 08/06/00; full list of members (7 pages)
29 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
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)
4 July 1999	Full accounts made up to 31 December 1998 (13 pages)
4 July 1999	Full accounts made up to 31 December 1998 (13 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)
10 July 1998	Full accounts made up to 31 December 1997 (13 pages)
10 July 1998	Full accounts made up to 31 December 1997 (13 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 July 1997	Auditor's resignation (1 page)
13 July 1997	Auditor's resignation (1 page)
8 July 1997	Full accounts made up to 31 December 1996 (13 pages)
8 July 1997	Full accounts made up to 31 December 1996 (13 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)
10 July 1996	Full accounts made up to 31 December 1995 (13 pages)
10 July 1996	Full accounts made up to 31 December 1995 (13 pages)
25 August 1995	Full accounts made up to 31 December 1994 (14 pages)
25 August 1995	Full accounts made up to 31 December 1994 (14 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)
1 January 1995	A selection of documents registered before 1 January 1995 (170 pages)
20 July 1982	Accounts made up to 31 December 1981 (9 pages)
20 July 1982	Accounts made up to 31 December 1981 (9 pages)

AMEC Travel Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire