| Company Name | AMEC Properties (Middlesex Street) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02134619 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1987(36 years, 11 months ago) |
| Dissolution Date | 15 May 2001 (22 years, 11 months ago) |
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 Nigel John Howard Franklin |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1991(4 years after company formation) |
| Appointment Duration | 9 years, 11 months (closed 15 May 2001) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 45 Latchmere Road Kingston Surrey KT2 5TP |
| Director Name | Paul Parry |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1991(4 years after company formation) |
| Appointment Duration | 9 years, 11 months (closed 15 May 2001) |
| Role | Chartered Accountant |
| Correspondence Address | Bank Top Farm Springside Road Walmersley Bury Lancashire BL9 5QU |
| Secretary Name | Mrs Susan Taberner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1999(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 15 May 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Hillside Bolton Lancashire BL1 5DT |
| Secretary Name | Paul Parry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(4 years after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 22 March 1999) |
| Role | Company Director |
| Correspondence Address | Bank Top Farm Springside Road Walmersley Bury Lancashire BL9 5QU |
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 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2000 | Application for striking-off (1 page) |
| 8 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 26 June 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 11 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 January 2000 | Secretary's particulars changed (1 page) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 5 July 1999 | Return made up to 08/06/99; no change of members (4 pages) |
| 26 April 1999 | New secretary appointed (2 pages) |
| 26 April 1999 | Secretary resigned (1 page) |
| 14 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 21 July 1998 | Return made up to 08/06/98; no change of members (4 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 13 July 1997 | Auditor's resignation (1 page) |
| 1 July 1997 | Return made up to 08/06/97; full list of members (6 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 17 June 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 6 July 1995 | Return made up to 08/06/95; no change of members (4 pages) |