AMEC Engineers India Limited

Company Name	AMEC Engineers India Limited
Company Status	Dissolved
Company Number	01657570
Category	Private Limited Company
Incorporation Date	10 August 1982(41 years, 8 months ago)
Dissolution Date	27 May 2003 (20 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Colin Fellowes
Nationality	British
Status	Closed
Appointed	16 September 1993(11 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (closed 27 May 2003)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Mr Donald Andrew Fraser
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1997(14 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (closed 27 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 High Ash Road Wheathampstead St Albans Hertfordshire AL4 8DY

Director Name	Robert Graham Wilson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1997(15 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 27 May 2003)
Role	Company Director
Correspondence Address	12 Ardrossan Avenue Camberley Surrey GU15 1DD

Director Name	Hari Kishan Kaul
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Indian
Status	Closed
Appointed	29 October 2001(19 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 27 May 2003)
Role	Company Director
Correspondence Address	1 Bhakaji Cama Place Rk Puram New Delhi 110066 Foreign

Director Name	Durga Shankar Chakrabarti
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Indian
Status	Closed
Appointed	26 November 2001(19 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 27 May 2003)
Role	Company Director
Correspondence Address	1 Bhakaji Cama Place Rk Puram New Delhi 110066 Foreign India

Director Name	Charles Ian Bateman
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(8 years, 10 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	Mr Alan Reginald Brown
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 December 1992)
Role	Non Exective Director & Deputy Chairman
Country of Residence	United Kingdom
Correspondence Address	Wisteria Mark Way Godalming Surrey GU7 2BN

Director Name	Nathan William Blanksby
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 December 1992)
Role	Chartered Engineer
Correspondence Address	34 Russell Road Moor Park Northwood Middlesex HA6 2LR

Secretary Name	Michael John Bardsley
Nationality	British
Status	Resigned
Appointed	08 June 1991(8 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 June 1992)
Role	Company Director
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	01 June 1992(9 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Michael John Bardsley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(10 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 September 1993)
Role	Chartered Secretary
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Director Name	Barrie Leslie Logan
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(11 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 October 1995)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Pump Farmhouse Warley Gap Brentwood Essex CM13 3DR

Director Name	Colin Stewart Orrell
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(11 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 October 1995)
Role	Company Director
Correspondence Address	Woodside View Victoria Road Modest Corner Southborough Tunbridge Wells Kent TN4 0LT

Director Name	Rajat Kuman Dasgupta
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 September 1993(11 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 18 May 1995)
Role	Director (Commercial)) Eil
Correspondence Address	84 Mandakini Enclave Kalkaji New Delhi 110019 India Foreign

Director Name	Satyanarayan Krishna Rao
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 September 1993(11 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 29 October 2001)
Role	Executive Director Eil
Correspondence Address	7294 Sector B Pocket 10 Vasant Kunj New Delhi 110070

Director Name	Ram Dev Bajaj
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 May 1995(12 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 November 2001)
Role	Company Director
Correspondence Address	B-251 Malwa Singh Block Asian Games Village New Delhi India

Director Name	Graham Bellwood
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(13 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	High Dunnas 45 Northallerton Road Brompton Northallerton North Yorkshire DL6 2QA

Director Name	Barry Anthony Hauxwell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(13 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Clashnadarroch Birse Aboyne Aberdeenshire AB34 5EP Scotland

Director Name	David John Baughen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(14 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 October 1997)
Role	Chartered Engineer
Correspondence Address	83 Wolsey Road Moor Park Middlesex HA6 2ER

Director Name	AMEC Nominees Limited (Corporation)
Date of Birth	June 1942 (Born 81 years ago)
Status	Resigned
Appointed	08 December 1992(10 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 September 1993)
Correspondence Address	Sandiway House Hartford Northwich Cheshire CW8 2YA

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

Financials

Year	2014
Net Worth	£20,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2002	Application for striking-off (1 page)
22 August 2002	Full accounts made up to 31 December 2001 (7 pages)
17 June 2002	Return made up to 08/06/02; full list of members (8 pages)
3 January 2002	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
23 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 June 2001	Return made up to 08/06/01; full list of members (7 pages)
29 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
23 June 2000	Return made up to 08/06/00; full list of members (7 pages)
29 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; full list of members (6 pages)
6 October 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)
5 November 1997	New director appointed (2 pages)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	New director appointed (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	Return made up to 08/06/97; no change of members (4 pages)
21 August 1997	Director resigned (1 page)
9 December 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
8 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1996	Return made up to 08/06/96; full list of members (6 pages)
24 November 1995	Return made up to 21/11/95; no change of members (12 pages)
1 November 1995	Full accounts made up to 31 December 1994 (6 pages)
24 October 1995	New director appointed (2 pages)
14 August 1995	New director appointed (4 pages)
6 July 1995	Return made up to 08/06/95; no change of members (4 pages)
8 October 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
29 September 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
29 October 1992	Accounts for a dormant company made up to 31 December 1991 (6 pages)
22 March 1983	Company name changed\certificate issued on 22/03/83 (2 pages)

AMEC Engineers India Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire