AMEC Projects Limited

Company Name	AMEC Projects Limited
Company Status	Dissolved
Company Number	01624827
Category	Private Limited Company
Incorporation Date	25 March 1982(42 years, 1 month ago)
Dissolution Date	8 November 2011 (12 years, 5 months ago)
Previous Name	Fairclough Projects Limited

Business Activity

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

Directors

Director Name	Mr Christopher Laskey Fidler
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2009(27 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 November 2011)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Secretary Name	Mrs Kim Andrea Hand
Nationality	British
Status	Closed
Appointed	31 August 2009(27 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 November 2011)
Role	Company Director
Correspondence Address	Cherry Trees, Sutton Field Whitegate Northwich Cheshire CW8 2BD

Director Name	AMEC Nominees Limited (Corporation)
Status	Closed
Appointed	06 April 1997(15 years after company formation)
Appointment Duration	14 years, 7 months (closed 08 November 2011)
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	John Rodney Anderson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(9 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 April 1997)
Role	Construction Executive
Correspondence Address	Moorcroft Park Road Littleborough Lancashire OL15 9DX

Director Name	Rodney Herbert Bick
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(9 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	52 Riverside Drive Hamburton FY6 9EB

Director Name	John Leslie William Foot
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(9 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1991)
Role	Construction Director
Correspondence Address	Spinneys End Beeches Close Kingswood Tadworth Surrey KT20 6QA

Director Name	Kevin Forshaw
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(9 years, 2 months after company formation)
Appointment Duration	2 months (resigned 08 August 1991)
Role	Deputy Managing Director
Correspondence Address	4 Havenbrook Grove Ramsbottom Bury Lancashire BL0 9UA

Director Name	John Ward Leeper
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(9 years, 2 months after company formation)
Appointment Duration	16 years (resigned 29 June 2007)
Role	Company Director
Correspondence Address	Broadmeadow Farm Slackgate Lane, Denshaw Saddleworth Oldham Yorkshire OL3 5TZ

Director Name	Daniel Terence O'Brien
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(9 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	3 The Boundary Langton Green Tunbridge Wells Kent TN3 0YA

Director Name	Leonard Peter Whitting
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(9 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1991)
Role	Quantity Surveyor
Correspondence Address	Marchmead Shottery Road Shottery Stratford Upon Avon Warwickshire CV38 9HA

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	08 June 1991(9 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(25 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2009)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales

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

500k at £1	Amec PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
13 July 2011	Application to strike the company off the register (3 pages)
13 July 2011	Application to strike the company off the register (3 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-07-06 GBP 500,000 (5 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-07-06 GBP 500,000 (5 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-07-06 GBP 500,000 (5 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 January 2011	Auditor's resignation (4 pages)
24 January 2011	Auditor's resignation (4 pages)
14 December 2010	Auditor's resignation (3 pages)
14 December 2010	Auditor's resignation (3 pages)
7 July 2010	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages)
7 July 2010	Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
7 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages)
7 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
7 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 September 2009	Appointment Terminated Director peter holland (1 page)
25 September 2009	Appointment terminated secretary christopher fidler (1 page)
25 September 2009	Appointment terminated director peter holland (1 page)
25 September 2009	Director appointed christopher laskey fidler (3 pages)
25 September 2009	Secretary appointed kim andrea hand (2 pages)
25 September 2009	Director appointed christopher laskey fidler (3 pages)
25 September 2009	Appointment Terminated Secretary christopher fidler (1 page)
25 September 2009	Secretary appointed kim andrea hand (2 pages)
17 June 2009	Return made up to 08/06/09; full list of members (3 pages)
17 June 2009	Return made up to 08/06/09; full list of members (3 pages)
16 January 2009	Accounts made up to 31 December 2008 (3 pages)
16 January 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
18 June 2008	Return made up to 08/06/08; full list of members (3 pages)
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	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	Registered office changed on 17/06/2008 from booths park chelford road knutsford cheshire WA16 8QZ (1 page)
16 May 2008	Accounts made up to 31 December 2007 (3 pages)
16 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Director's particulars changed (1 page)
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)
30 July 2007	New director appointed (3 pages)
30 July 2007	New director appointed (3 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
12 July 2007	Return made up to 08/06/07; full list of members (2 pages)
12 July 2007	Return made up to 08/06/07; full list of members (2 pages)
5 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
5 June 2007	Accounts made up to 31 December 2006 (3 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)
5 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 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)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
24 April 2006	Accounts made up to 31 December 2005 (3 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)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
10 May 2005	Accounts made up to 31 December 2004 (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)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 April 2004	Accounts made up to 31 December 2003 (3 pages)
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)
26 March 2003	Accounts made up to 31 December 2002 (3 pages)
26 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 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)
24 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
24 April 2002	Accounts made up to 31 December 2001 (5 pages)
21 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 September 2001	Accounts made up to 31 December 2000 (5 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)
24 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 August 2000	Accounts made up to 31 December 1999 (5 pages)
25 July 2000	Secretary's particulars changed (1 page)
25 July 2000	Secretary's particulars changed (1 page)
26 June 2000	Return made up to 08/06/00; full list of members (6 pages)
26 June 2000	Return made up to 08/06/00; full list of members (6 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)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
13 October 1999	Accounts made up to 31 December 1998 (6 pages)
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)
24 August 1998	Accounts made up to 31 December 1997 (5 pages)
24 August 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)
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)
30 October 1997	Accounts 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 July 1997	Return made up to 08/06/97; full list of members (6 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
13 October 1996	Accounts made up to 31 December 1995 (4 pages)
13 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 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)
14 September 1995	Accounts made up to 31 December 1994 (4 pages)
14 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 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)
13 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
13 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
15 January 1991	New director appointed (2 pages)
18 October 1990	New director appointed (2 pages)
4 October 1990	New director appointed (2 pages)
17 July 1990	Director resigned (1 page)
26 June 1990	Return made up to 08/06/90; full list of members (8 pages)
28 March 1990	New director appointed (2 pages)
21 March 1990	Director resigned (1 page)
25 October 1989	Full accounts made up to 31 December 1988 (11 pages)
3 August 1989	Director resigned (1 page)
26 July 1989	Return made up to 23/06/89; full list of members (13 pages)
24 July 1989	Secretary resigned;new secretary appointed (1 page)
2 March 1989	New director appointed (1 page)
18 January 1989	Registered office changed on 18/01/89 from: 14 south audley street london W1Y 5DP (1 page)
16 December 1988	New director appointed (2 pages)
1 November 1988	Full accounts made up to 31 December 1987 (11 pages)
12 October 1988	New director appointed (1 page)
30 June 1988	Return made up to 01/06/88; full list of members (8 pages)
10 June 1988	New director appointed (2 pages)
13 February 1988	Director resigned (2 pages)
19 October 1987	Auditor's resignation (1 page)
13 October 1987	Return made up to 15/09/87; full list of members (10 pages)
23 September 1987	Full accounts made up to 31 December 1986 (11 pages)
8 January 1987	New director appointed (3 pages)
11 November 1986	Director resigned (2 pages)
2 October 1986	Return made up to 15/09/86; full list of members (6 pages)
7 August 1986	Full accounts made up to 31 December 1985 (11 pages)
21 June 1986	Director resigned (2 pages)
30 November 1984	Company name changed\certificate issued on 30/11/84 (2 pages)
30 November 1984	Company name changed\certificate issued on 30/11/84 (2 pages)
25 March 1982	Incorporation (91 pages)
25 March 1982	Incorporation (91 pages)

AMEC Projects Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire