Cheadle Hulme
Cheshire
SK8 7AW
Secretary Name | Mrs Kim Andrea Hand |
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Nationality | British |
Status | Closed |
Appointed | 31 August 2009(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 08 November 2011) |
Role | Company Director |
Correspondence Address | Cherry Trees, Sutton Field Whitegate Northwich Cheshire CW8 2BD |
Director Name | AMEC Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 06 December 2000(8 years, 10 months after company formation) |
Appointment Duration | 10 years, 11 months (closed 08 November 2011) |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Director Name | Brian Harry Cartwright |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1992(1 month after company formation) |
Appointment Duration | 9 years, 9 months (resigned 31 December 2001) |
Role | Chartered Engineer |
Correspondence Address | Tannery Cottage Manchester Road Lostock Gralam Northwich Cheshire CW9 7PJ |
Director Name | Malcolm Douglas Ward |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1992(1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 11 November 1998) |
Role | Chartered Engineer |
Correspondence Address | 57 Chesterton Close Hunt End Redditch Worcestershire B97 5XS |
Secretary Name | Mr David John Elliott |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 1992(1 month after company formation) |
Appointment Duration | 7 years, 7 months (resigned 29 October 1999) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Temple View Banner Lane, Barston Solihull B92 0JY |
Director Name | Geoffrey Mark Renshaw |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1998(6 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 06 December 2000) |
Role | Accountant |
Correspondence Address | 9 Morgrove Avenue Knowle Solihull West Midlands B93 9QL |
Secretary Name | Geoffrey Mark Renshaw |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1999(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 December 2000) |
Role | Accountant |
Correspondence Address | 9 Morgrove Avenue Knowle Solihull West Midlands B93 9QL |
Secretary Name | Colin Fellowes |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 2000(8 years, 10 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 16 June 2009) |
Role | Company Director |
Correspondence Address | 9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF |
Director Name | Mr Peter James Holland |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2001(9 years, 11 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 31 August 2009) |
Role | Chatered Accountant |
Country of Residence | Wales |
Correspondence Address | Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales |
Secretary Name | Mr Christopher Laskey Fidler |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 2009(17 years, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 August 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW |
Director Name | Pinsent Masons Director Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 1992 |
Appointment Duration | 1 month (resigned 10 March 1992) |
Correspondence Address | 1 Park Row Leeds LS1 5AB |
Director Name | Pinsent Masons Director Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 1992 |
Appointment Duration | 1 month (resigned 10 March 1992) |
Correspondence Address | 1 Park Row Leeds LS1 5AB |
Secretary Name | Pinsent Masons Director Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 1992 |
Appointment Duration | 1 month (resigned 10 March 1992) |
Correspondence Address | 1 Park Row Leeds LS1 5AB |
Registered Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Knutsford |
Ward | Knutsford |
Address Matches | 2 other UK companies use this postal address |
99 at £1 | Amec Spareco (12) LTD 99.00% Ordinary |
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1 at £1 | Amec Nominees LTD 1.00% Ordinary |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2011 | Application to strike the company off the register (3 pages) |
13 July 2011 | Application to strike the company off the register (3 pages) |
6 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
6 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
6 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
12 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
12 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
24 January 2011 | Auditor's resignation (4 pages) |
24 January 2011 | Auditor's resignation (4 pages) |
14 December 2010 | Auditor's resignation (3 pages) |
14 December 2010 | Auditor's resignation (3 pages) |
21 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
21 July 2010 | Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages) |
21 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
21 July 2010 | Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages) |
21 July 2010 | Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages) |
21 July 2010 | Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages) |
21 July 2010 | Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages) |
21 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
25 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
25 September 2009 | Director appointed christopher laskey fidler (4 pages) |
25 September 2009 | Appointment terminated secretary christopher fidler (1 page) |
25 September 2009 | Secretary appointed kim andrea hand (2 pages) |
25 September 2009 | Secretary appointed kim andrea hand (2 pages) |
25 September 2009 | Director appointed christopher laskey fidler (4 pages) |
25 September 2009 | Appointment Terminated Director peter holland (1 page) |
25 September 2009 | Appointment terminated director peter holland (1 page) |
25 September 2009 | Appointment Terminated Secretary christopher fidler (1 page) |
7 July 2009 | Secretary appointed christopher laskey fidler (2 pages) |
7 July 2009 | Secretary appointed christopher laskey fidler (2 pages) |
17 June 2009 | Appointment terminated secretary colin fellowes (1 page) |
17 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
17 June 2009 | Appointment Terminated Secretary colin fellowes (1 page) |
17 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
16 January 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
16 January 2009 | Accounts made up to 31 December 2008 (3 pages) |
17 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
17 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
23 May 2008 | Accounts made up to 31 December 2007 (3 pages) |
23 May 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
25 October 2007 | Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page) |
25 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) |
25 October 2007 | Director's particulars changed (1 page) |
16 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
16 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) |
16 March 2007 | Accounts made up to 31 December 2006 (3 pages) |
13 June 2006 | Return made up to 08/06/06; full list of members (3 pages) |
13 June 2006 | Return made up to 08/06/06; full list of members (3 pages) |
24 April 2006 | Accounts made up to 31 December 2005 (3 pages) |
24 April 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
23 September 2005 | Accounts made up to 31 December 2004 (3 pages) |
23 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
5 July 2005 | Return made up to 08/06/05; full list of members (3 pages) |
5 July 2005 | Return made up to 08/06/05; full list of members (3 pages) |
29 June 2004 | Return made up to 08/06/04; full list of members (7 pages) |
28 June 2004 | Company name changed birwelco environmental LIMITED\certificate issued on 28/06/04 (2 pages) |
28 June 2004 | Company name changed birwelco environmental LIMITED\certificate issued on 28/06/04 (2 pages) |
6 April 2004 | Accounts made up to 31 December 2003 (3 pages) |
6 April 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
16 June 2003 | Return made up to 08/06/03; full list of members (7 pages) |
16 June 2003 | Return made up to 08/06/03; full list of members (7 pages) |
23 April 2003 | Accounts made up to 31 December 2002 (3 pages) |
23 April 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
17 June 2002 | Return made up to 08/06/02; full list of members (7 pages) |
17 June 2002 | Return made up to 08/06/02; full list of members (7 pages) |
20 May 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
20 May 2002 | Accounts made up to 31 December 2001 (6 pages) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | New director appointed (5 pages) |
8 January 2002 | New director appointed (5 pages) |
8 January 2002 | Director resigned (1 page) |
2 November 2001 | Secretary resigned;director resigned (1 page) |
2 November 2001 | Secretary resigned;director resigned (1 page) |
31 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
24 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
24 October 2001 | Return made up to 18/10/01; full list of members
|
24 October 2001 | New director appointed (5 pages) |
24 October 2001 | New director appointed (5 pages) |
12 December 2000 | Secretary resigned (1 page) |
12 December 2000 | New secretary appointed (2 pages) |
12 December 2000 | New secretary appointed (2 pages) |
12 December 2000 | Registered office changed on 12/12/00 from: mucklow house mucklow hill halesowen west midlands B62 8DG (1 page) |
12 December 2000 | Registered office changed on 12/12/00 from: mucklow house mucklow hill halesowen west midlands B62 8DG (1 page) |
12 December 2000 | Secretary resigned (1 page) |
15 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
15 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
30 June 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
30 June 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
22 May 2000 | Full accounts made up to 31 July 1999 (8 pages) |
22 May 2000 | Full accounts made up to 31 July 1999 (8 pages) |
3 November 1999 | New secretary appointed (2 pages) |
3 November 1999 | Secretary resigned (1 page) |
3 November 1999 | Secretary resigned (1 page) |
3 November 1999 | New secretary appointed (2 pages) |
25 October 1999 | Return made up to 18/10/99; full list of members (6 pages) |
25 October 1999 | Return made up to 18/10/99; full list of members (6 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
28 May 1999 | Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page) |
28 May 1999 | Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page) |
26 May 1999 | Particulars of mortgage/charge (15 pages) |
26 May 1999 | Particulars of mortgage/charge (17 pages) |
26 May 1999 | Particulars of mortgage/charge (17 pages) |
26 May 1999 | Particulars of mortgage/charge (15 pages) |
20 November 1998 | New director appointed (2 pages) |
20 November 1998 | Director resigned (1 page) |
20 November 1998 | New director appointed (2 pages) |
20 November 1998 | Director resigned (1 page) |
30 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
30 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
27 October 1997 | Return made up to 18/10/97; no change of members (4 pages) |
27 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
27 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
27 October 1997 | Return made up to 18/10/97; no change of members (4 pages) |
29 October 1996 | Return made up to 18/10/96; full list of members (6 pages) |
29 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
29 October 1996 | Return made up to 18/10/96; full list of members (6 pages) |
29 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
3 November 1995 | Return made up to 25/10/95; no change of members (4 pages) |
3 November 1995 | Return made up to 25/10/95; no change of members (4 pages) |
26 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
26 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |