AMEC Finance Services (Witham) Limited

02011428

Company Name	AMEC Finance Services (Witham) Limited
Company Status	Dissolved
Company Number	02011428
Category	Private Limited Company
Incorporation Date	17 April 1986(38 years ago)
Dissolution Date	13 January 1998 (26 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael John Bardsley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1995(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 January 1998)
Role	Chartered Secretary
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Secretary Name	Colin Fellowes
Nationality	British
Status	Closed
Appointed	15 September 1995(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 January 1998)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	AMEC Nominees Limited (Corporation)
Date of Birth	June 1942 (Born 81 years ago)
Status	Closed
Appointed	16 September 1992(6 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 13 January 1998)
Correspondence Address	Sandiway House Hartford Northwich Cheshire CW8 2YA

Director Name	Michael John Bardsley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 1993)
Role	Chartered Secretary
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Director Name	Michael Robert Henry
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 1992)
Role	Chartered Accountant
Correspondence Address	38 Carrwood Knutsford Cheshire WA16 8NE

Secretary Name	Michael John Bardsley
Nationality	British
Status	Resigned
Appointed	08 June 1991(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 1993)
Role	Company Director
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Director Name	Nigel James Maxwell Davies
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 1995)
Role	Chartered Surveyor
Correspondence Address	Castle Hill Waste Lane Kelsall Tarporley Cheshire CW6 0PE

Secretary Name	Nigel James Maxwell Davies
Nationality	British
Status	Resigned
Appointed	25 November 1993(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	Castle Hill Waste Lane Kelsall Tarporley Cheshire CW6 0PE

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

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 January 1998	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
11 August 1997	Application for striking-off (1 page)
3 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 (4 pages)
24 June 1996	Return made up to 08/06/96; no change of members (4 pages)
11 October 1995	Director resigned (4 pages)
11 October 1995	Secretary resigned (4 pages)
11 October 1995	New director appointed (4 pages)
11 October 1995	New secretary appointed (4 pages)
14 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
7 June 1995	Return made up to 08/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 December 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
27 June 1986	Company name changed drakevane LIMITED\certificate issued on 27/06/86 (3 pages)
14 April 1961	Incorporation (15 pages)

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