| Company Name | AMEG (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01653143 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1982(41 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
Directors
| Secretary Name | Mr John Harold Webb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1992(9 years, 5 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | Henbury Farm Pexhill Road Henbury Macclesfield Cheshire SK11 9PY |
| Director Name | Mr James Brian Blackwell |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1992(10 years, 3 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wentworth Collar House Drive Chelford Road Prestbury Cheshire SK10 4AP |
| Director Name | Mr Ian Douglas Metcalfe |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1992(10 years, 3 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 7 Broadstone Close Prestwich Manchester Greater Manchester M25 9QA |
| Director Name | Mr John Harold Webb |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1992(10 years, 3 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Co Director |
| Correspondence Address | Henbury Farm Pexhill Road Henbury Macclesfield Cheshire SK11 9PY |
| Director Name | Mr Carl John Zachariassen |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 24 October 1991(9 years, 3 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 31 December 1991) |
| Role | Company Director |
| Correspondence Address | 17 Clough Avenue Sale Cheshire M33 4HX |
| Secretary Name | Mrs Susan Rosemary Willsher Zachariassen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(9 years, 3 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 15 January 1992) |
| Role | Company Director |
| Correspondence Address | 17 Clough Avenue Sale Cheshire M33 4HX |
Location
| Registered Address | 59-63 Station Road Northwich Cheshire CW9 5LT |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 25 November 1998 | Liquidators statement of receipts and payments (6 pages) |
|---|---|
| 25 November 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 May 1998 | Declaration of solvency (4 pages) |
| 27 May 1998 | Appointment of a voluntary liquidator (1 page) |
| 27 May 1998 | Resolutions
|
| 17 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 1 December 1997 | Return made up to 24/10/97; full list of members (6 pages) |
| 18 December 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 19 November 1996 | Return made up to 24/10/96; no change of members (4 pages) |
| 30 April 1996 | Particulars of mortgage/charge (3 pages) |
| 13 April 1996 | Return made up to 24/10/95; full list of members (6 pages) |
| 13 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |