AMEC Management Company Limited

Company Name	AMEC Management Company Limited
Company Status	Dissolved
Company Number	03712883
Category	Private Limited Company
Incorporation Date	12 February 1999(25 years, 2 months ago)
Dissolution Date	8 November 2011 (12 years, 5 months ago)
Previous Names	Concord Healthcare Facilities Management Limited and Isis Healthcare Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Christopher Laskey Fidler
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2009(10 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 November 2011)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Secretary Name	Mrs Kim Andrea Hand
Nationality	British
Status	Closed
Appointed	31 August 2009(10 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)
Status	Closed
Appointed	12 November 2007(8 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (closed 08 November 2011)
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	12 February 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Secretary Name	Mrs Susan Taberner
Nationality	British
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hillside Bolton Lancashire BL1 5DT

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(2 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 26 November 2004)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(2 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 26 November 2004)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	06 September 2002(3 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (resigned 31 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Janet Patricia Chamberlain
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 November 2007)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	15 Oakley Close Sandbach Cheshire CW11 1RQ

Director Name	Mr Phillip Joseph Dodd
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 The Greenway Ickenham Uxbridge Middlesex UB10 8LS

Director Name	Mr John Dalton Early
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(5 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Mayfair Park Off Mersey Road Didsbury Manchester M20 2JW

Director Name	Daniel Terence O'Brien
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(5 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 May 2005)
Role	Company Director
Correspondence Address	47 Willowmead Drive Prestbury Macclesfield Cheshire SK10 4DD

Director Name	Mr David Hoyle
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Whitebirk House 478 Holcombe Road Bury Lancashire BL8 4HB

Director Name	AMEC Nominees Limited (Corporation)
Date of Birth	June 1942 (Born 81 years ago)
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Correspondence Address	Sandiway House Hartford Northwich Cheshire CW8 2YA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

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

Shareholders

999 at £1	Amec Finance Asia LTD 99.90% Ordinary
1 at £1	Amec Nominees LTD 0.10% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
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 GBP 1,000 (5 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 GBP 1,000 (5 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 GBP 1,000 (5 pages)
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)
8 July 2010	Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages)
8 July 2010	Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
8 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages)
8 July 2010	Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
8 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages)
8 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	Appointment Terminated Director peter holland (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	Appointment terminated secretary christopher fidler (1 page)
25 September 2009	Appointment terminated director peter holland (1 page)
25 September 2009	Director appointed christopher laskey fidler (3 pages)
25 September 2009	Director appointed christopher laskey fidler (3 pages)
25 September 2009	Appointment Terminated Secretary christopher fidler (1 page)
17 June 2009	Return made up to 08/06/09; full list of members (4 pages)
17 June 2009	Return made up to 08/06/09; full list of members (4 pages)
12 January 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
12 January 2009	Accounts made up to 31 December 2008 (3 pages)
9 July 2008	Return made up to 08/06/08; full list of members (4 pages)
9 July 2008	Return made up to 08/06/08; full list of members (4 pages)
29 April 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 April 2008	Accounts made up to 31 December 2007 (3 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	New director appointed (3 pages)
27 December 2007	New director appointed (3 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	New director appointed (3 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	New director appointed (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	Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
19 July 2007	Return made up to 08/06/07; full list of members (3 pages)
19 July 2007	Return made up to 08/06/07; full list of members (3 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
5 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
5 June 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)
25 April 2006	Accounts made up to 31 December 2005 (3 pages)
25 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
29 September 2005	Accounts made up to 31 December 2004 (3 pages)
29 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
6 July 2005	Return made up to 08/06/05; full list of members (3 pages)
6 July 2005	Return made up to 08/06/05; full list of members (3 pages)
8 June 2005	New director appointed (3 pages)
8 June 2005	New director appointed (3 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
24 December 2004	New director appointed (3 pages)
24 December 2004	New director appointed (3 pages)
16 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2004	Nc inc already adjusted 26/11/04 (1 page)
16 December 2004	Ad 26/11/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 December 2004	New director appointed (3 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	New director appointed (3 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	New director appointed (3 pages)
15 December 2004	New director appointed (3 pages)
15 December 2004	New director appointed (3 pages)
15 December 2004	New director appointed (3 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
29 November 2004	Company name changed isis healthcare LIMITED\certificate issued on 29/11/04 (2 pages)
29 November 2004	Company name changed isis healthcare LIMITED\certificate issued on 29/11/04 (2 pages)
30 June 2004	Return made up to 08/06/04; full list of members (7 pages)
30 June 2004	Return made up to 08/06/04; full list of members (7 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)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Secretary resigned (1 page)
30 June 2003	Return made up to 08/06/03; full list of members (7 pages)
30 June 2003	Return made up to 08/06/03; full list of members (7 pages)
16 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
16 April 2003	Accounts made up to 31 December 2002 (3 pages)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	New secretary appointed (2 pages)
29 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
29 June 2002	Accounts made up to 31 December 2001 (6 pages)
24 June 2002	Return made up to 08/06/02; full list of members (7 pages)
24 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2002	Company name changed concord healthcare facilities ma nagement LIMITED\certificate issued on 14/01/02 (2 pages)
14 January 2002	Company name changed concord healthcare facilities ma nagement LIMITED\certificate issued on 14/01/02 (2 pages)
1 October 2001	Full accounts made up to 31 December 2000 (8 pages)
1 October 2001	Full accounts made up to 31 December 2000 (8 pages)
21 June 2001	Return made up to 08/06/01; full list of members (6 pages)
21 June 2001	Return made up to 08/06/01; full list of members (6 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
24 October 2000	Full accounts made up to 31 December 1999 (8 pages)
24 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2000	Full accounts made up to 31 December 1999 (8 pages)
24 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2000	Return made up to 08/06/00; full list of members (6 pages)
5 July 2000	Return made up to 08/06/00; full list of members (6 pages)
2 March 2000	Return made up to 12/02/00; full list of members (6 pages)
2 March 2000	Return made up to 12/02/00; full list of members (6 pages)
11 January 2000	Secretary's particulars changed (1 page)
11 January 2000	Secretary's particulars changed (1 page)
27 April 1999	Ad 19/04/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 April 1999	Ad 19/04/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 February 1999	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
23 February 1999	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
21 February 1999	Secretary resigned (1 page)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (7 pages)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Registered office changed on 21/02/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FQ (1 page)
21 February 1999	Registered office changed on 21/02/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FQ (1 page)
21 February 1999	New director appointed (7 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Secretary resigned (1 page)
21 February 1999	New director appointed (2 pages)
12 February 1999	Incorporation (10 pages)

AMEC Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire