AMEC King-Wilkinson Limited

Company Name	AMEC King-Wilkinson Limited
Company Status	Dissolved
Company Number	03751531
Category	Private Limited Company
Incorporation Date	14 April 1999(25 years ago)
Dissolution Date	8 November 2011 (12 years, 5 months ago)
Previous Name	AMEC Services 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

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, 4 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, 4 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	14 April 1999(same day as company formation)
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	14 April 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	14 April 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(1 year, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2009)
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, 4 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	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 April 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	14 April 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

1 at £1	Amec Nominees LTD 50.00% Ordinary
1 at £1	Amec PLC 50.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
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 2 (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 2 (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 2 (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)
28 June 2010	Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages)
28 June 2010	Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages)
28 June 2010	Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
28 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages)
28 June 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	Secretary appointed kim andrea hand (2 pages)
25 September 2009	Appointment Terminated Secretary christopher fidler (1 page)
25 September 2009	Director appointed christpher laskey fidler (3 pages)
25 September 2009	Appointment Terminated Director peter holland (1 page)
25 September 2009	Appointment terminated secretary christopher fidler (1 page)
25 September 2009	Secretary appointed kim andrea hand (2 pages)
25 September 2009	Appointment terminated director peter holland (1 page)
25 September 2009	Director appointed christpher laskey fidler (3 pages)
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 made up to 31 December 2008 (3 pages)
12 January 2009	Accounts for a dormant company 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)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
17 June 2008	Accounts made up to 31 December 2007 (3 pages)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Director's particulars changed (1 page)
25 October 2007	Registered office changed on 25/10/07 from: amec PLC, sandiway house littledales lane, hartford northwich cheshire CW8 2YA (1 page)
25 October 2007	Registered office changed on 25/10/07 from: amec PLC, sandiway house littledales lane, hartford northwich cheshire CW8 2YA (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)
2 March 2007	Accounts made up to 31 December 2006 (3 pages)
2 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)
13 June 2006	Return made up to 08/06/06; full list of members (3 pages)
27 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
27 April 2006	Accounts made up to 31 December 2005 (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)
9 May 2005	Accounts made up to 31 December 2004 (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)
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)
6 April 2004	Accounts 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)
26 March 2003	Accounts made up to 31 December 2002 (3 pages)
26 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	New secretary appointed (2 pages)
24 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2002	Return made up to 08/06/02; full list of members (7 pages)
9 May 2002	Accounts made up to 31 December 2001 (6 pages)
9 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
17 August 2001	Full accounts made up to 31 December 2000 (8 pages)
17 August 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	Resolutions ELRES ‐ Elective resolution (1 page)
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	Full accounts made up to 31 December 1999 (8 pages)
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)
19 April 2000	Return made up to 14/04/00; full list of members (6 pages)
19 April 2000	Return made up to 14/04/00; full list of members (6 pages)
11 January 2000	Secretary's particulars changed (1 page)
11 January 2000	Secretary's particulars changed (1 page)
18 October 1999	Company name changed amec services LIMITED\certificate issued on 19/10/99 (2 pages)
18 October 1999	Company name changed amec services LIMITED\certificate issued on 19/10/99 (2 pages)
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 April 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
23 April 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
21 April 1999	New director appointed (7 pages)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Secretary resigned (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Registered office changed on 21/04/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (1 page)
21 April 1999	Registered office changed on 21/04/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (7 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Secretary resigned (1 page)
14 April 1999	Incorporation (11 pages)

AMEC King-Wilkinson Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire