AMEC (Mops) Pensions Trustee Limited

Company Name	AMEC (Mops) Pensions Trustee Limited
Company Status	Dissolved
Company Number	02929116
Category	Private Limited Company
Incorporation Date	16 May 1994(29 years, 11 months ago)
Dissolution Date	16 September 2008 (15 years, 7 months ago)
Previous Name	Alnery No. 1358 Limited

Business Activity

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

Directors

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Closed
Appointed	16 November 1994(6 months after company formation)
Appointment Duration	13 years, 10 months (closed 16 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Alan Higgins
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1995(8 months, 3 weeks after company formation)
Appointment Duration	13 years, 7 months (closed 16 September 2008)
Role	Maintenance Fitter
Correspondence Address	56 Belmont Gardens Hartlepool Cleveland TS26 9LT

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(7 years after company formation)
Appointment Duration	7 years, 3 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	Mr Christopher Laskey Fidler
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2004(10 years after company formation)
Appointment Duration	4 years, 3 months (closed 16 September 2008)
Role	Chartered Secretary
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	16 November 1994(6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 June 2001)
Role	Secretary
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Director Name	Brian Clayton
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1997)
Role	Personnel Manager
Correspondence Address	Mayfield Tattenhall Road Tattenhall Chester Cheshire CH3 9NA Wales

Director Name	William Henry Bower
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 09 March 2004)
Role	Helper
Correspondence Address	30 Rosemary Lane Easington Village Peterlee County Durham SR8 3BQ

Director Name	John Brian Duffy
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 20 May 2004)
Role	Personnel And Industrial Relat
Correspondence Address	5 Meadow Close Coxhoe Durham DH6 4ED

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

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

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2006 (17 years, 3 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)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page)
22 May 2007	Return made up to 16/05/07; full list of members (2 pages)
24 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 June 2006	Return made up to 16/05/06; full list of members (3 pages)
8 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
27 May 2005	Return made up to 16/05/05; full list of members (3 pages)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 June 2004	Return made up to 16/05/04; full list of members (7 pages)
27 May 2004	New director appointed (3 pages)
27 May 2004	Director resigned (1 page)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 March 2004	Director resigned (1 page)
17 May 2003	Return made up to 16/05/03; full list of members (8 pages)
26 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
24 May 2002	Return made up to 16/05/02; full list of members (8 pages)
16 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
3 August 2001	Full accounts made up to 31 December 2000 (8 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	New director appointed (2 pages)
22 May 2001	Return made up to 16/05/01; full list of members (7 pages)
24 October 2000	Full accounts made up to 31 December 1999 (8 pages)
24 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 2000	Secretary's particulars changed (1 page)
25 May 2000	Return made up to 16/05/00; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (8 pages)
27 May 1999	Return made up to 16/05/99; no change of members (4 pages)
31 July 1998	Full accounts made up to 31 December 1997 (8 pages)
21 July 1998	Return made up to 16/05/98; full list of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (7 pages)
26 August 1997	Director resigned (1 page)
13 July 1997	Auditor's resignation (1 page)
8 June 1997	Return made up to 16/05/97; no change of members 363(288) ‐ Director resigned (6 pages)
10 July 1996	Full accounts made up to 31 December 1995 (6 pages)
30 May 1996	Return made up to 16/05/96; no change of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (6 pages)
1 June 1995	Return made up to 16/05/95; full list of members (8 pages)
7 December 1994	Memorandum and Articles of Association (4 pages)
24 November 1994	Memorandum and Articles of Association (6 pages)
24 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 November 1994	Company name changed\certificate issued on 23/11/94 (2 pages)
16 May 1994	Incorporation (18 pages)

AMEC (Mops) Pensions Trustee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire