AMEC Piling Limited

Company Name	AMEC Piling Limited
Company Status	Dissolved
Company Number	02024908
Category	Private Limited Company
Incorporation Date	3 June 1986(37 years, 11 months ago)
Dissolution Date	16 September 2008 (15 years, 7 months ago)
Previous Name	Sigma Partnership Limited

Business Activity

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

Directors

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Closed
Appointed	08 June 1991(5 years after company formation)
Appointment Duration	17 years, 3 months (closed 16 September 2008)
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	Closed
Appointed	05 April 2001(14 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (closed 16 September 2008)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales

Director Name	AMEC Nominees Limited (Corporation)
Status	Closed
Appointed	08 June 1991(5 years after company formation)
Appointment Duration	17 years, 3 months (closed 16 September 2008)
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Michael John Bardsley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(5 years 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	Nigel James Maxwell Davies
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(7 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 1995)
Role	Chartered Secretary
Correspondence Address	Castle Hill Waste Lane Kelsall Tarporley Cheshire CW6 0PE

Director Name	Michael John Bardsley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(9 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 April 2001)
Role	Chartered Secretary
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

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

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2008	First Gazette notice for voluntary strike-off (1 page)
28 April 2008	Application for striking-off (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)
17 July 2007	Return made up to 08/06/07; full list of members (2 pages)
16 March 2007	Accounts for a dormant company made up to 31 December 2006 (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)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 July 2005	Return made up to 08/06/05; full list of members (3 pages)
9 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 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)
27 June 2003	Return made up to 08/06/03; full list of members (7 pages)
26 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
26 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
26 June 2001	Return made up to 08/06/01; full list of members (6 pages)
26 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
24 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
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)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
13 October 1999	Company name changed sigma partnership LIMITED\certificate issued on 14/10/99 (2 pages)
8 July 1999	Return made up to 08/06/99; no change of members (4 pages)
16 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
10 September 1998	Company name changed oakley partnership LIMITED\certificate issued on 11/09/98 (2 pages)
21 July 1998	Return made up to 08/06/98; no change of members (4 pages)
24 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 February 1998	Memorandum and Articles of Association (31 pages)
10 February 1998	Company name changed amec spareco (3) LIMITED\certificate issued on 10/02/98 (2 pages)
10 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
11 August 1997	Company name changed idc LIMITED\certificate issued on 12/08/97 (2 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 (4 pages)
6 September 1996	Return made up to 08/06/96; no change of members (4 pages)
27 September 1995	New director appointed (4 pages)
27 September 1995	Director resigned (4 pages)
25 August 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 363(288) ‐ Director's particulars changed (4 pages)
3 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1991	Company name changed\certificate issued on 28/01/91 (2 pages)
26 October 1990	Company name changed\certificate issued on 26/10/90 (2 pages)
7 August 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
6 August 1986	Company name changed micronook LIMITED\certificate issued on 06/08/86 (2 pages)
3 June 1986	Certificate of Incorporation (1 page)

AMEC Piling Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire