Cheadle Hulme
Cheshire
SK8 7AW
Director Name | AMEC Nominees Limited (Corporation) |
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Date of Birth | June 1942 (Born 81 years ago) |
Status | Current |
Appointed | 07 October 1994(13 years, 2 months after company formation) |
Appointment Duration | 29 years, 6 months |
Correspondence Address | Sandiway House Hartford Northwich Cheshire CW8 2YA |
Director Name | Gerald Barrie Carter |
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Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 22 February 1994) |
Role | Company Director |
Correspondence Address | Church View Codsall Wolverhampton WV8 1EW |
Director Name | Norman John Davies |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 07 October 1994) |
Role | Managing Director |
Correspondence Address | 33 Venns Lane Hereford Herefordshire HR1 1DE Wales |
Director Name | Alister McKerrell |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 24 March 1995) |
Role | Managing Director |
Correspondence Address | Carlton House Carlton Road Malvern Worcestershire WR14 1HH |
Director Name | Nigel James Maxwell Davies |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1995(13 years, 8 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 15 September 1995) |
Role | Chartered Secretary |
Correspondence Address | Castle Hill Waste Lane Kelsall Tarporley Cheshire CW6 0PE |
Director Name | Michael John Bardsley |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1995(14 years, 1 month after company formation) |
Appointment Duration | 23 years (resigned 25 September 2018) |
Role | Chartered Secretary |
Correspondence Address | 7 Downs End Knutsford Cheshire WA16 8BQ |
Registered Address | Sandiway House Hartford Northwich Cheshire CW8 2YA |
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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 |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Next Accounts Due | 31 October 2001 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Next Return Due | 22 June 2017 (overdue) |
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1 October 2018 | Termination of appointment of Michael John Bardsley as a director on 25 September 2018 (1 page) |
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17 March 2016 | Restoration by order of the court (3 pages) |
3 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 July 2000 | Secretary's particulars changed (1 page) |
4 July 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
2 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2000 | Application for striking-off (1 page) |
13 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
8 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) |
13 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 (3 pages) |
6 September 1996 | Return made up to 08/06/96; no change of members (4 pages) |
23 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
27 September 1995 | New director appointed (4 pages) |
27 September 1995 | Director resigned (4 pages) |
20 July 1995 | Return made up to 08/06/95; no change of members (4 pages) |
29 March 1995 | Director resigned;new director appointed (6 pages) |