AMEC Quest Trustees Limited

Company Name	AMEC Quest Trustees Limited
Company Status	Dissolved
Company Number	03818112
Category	Private Limited Company
Incorporation Date	2 August 1999(24 years, 9 months ago)
Dissolution Date	7 May 2013 (10 years, 11 months ago)

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	16 June 2009(9 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 07 May 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Closed
Appointed	16 June 2009(9 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 07 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	AMEC Nominees Limited (Corporation)
Status	Closed
Appointed	31 August 2009(10 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 07 May 2013)
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	02 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Secretary Name	Colin Fellowes
Nationality	British
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Janet Victoria Love
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(3 days after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2007)
Role	Solicitor
Correspondence Address	17 Carnarvon Road London E18 2NU

Director Name	Mr Andrew John Warren
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(3 days after company formation)
Appointment Duration	7 years, 10 months (resigned 21 June 2007)
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	Weynfleet 20 Grange Road, Bowdon Altrincham Cheshire WA14 3EE

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 year, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 August 2009)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales

Director Name	Colin Fellows
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(7 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 June 2009)
Role	Chartered Secretary
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Mr Nigel William Reid
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(8 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 May 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 August 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	02 August 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

100 at £1	Amec PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	Application to strike the company off the register (3 pages)
15 January 2013	Application to strike the company off the register (3 pages)
22 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-06-22 GBP 100 (5 pages)
22 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-06-22 GBP 100 (5 pages)
22 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-06-22 GBP 100 (5 pages)
23 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
23 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
27 May 2011	Termination of appointment of Nigel Reid as a director (1 page)
27 May 2011	Termination of appointment of Nigel Reid as a director (1 page)
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	Section 519 (3 pages)
14 December 2010	Section 519 (3 pages)
7 July 2010	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages)
7 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
7 July 2010	Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (1 page)
7 July 2010	Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (1 page)
7 July 2010	Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
7 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages)
7 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
7 July 2010	Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (1 page)
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	Appointment Terminated Director peter holland (1 page)
25 September 2009	Director appointed amec nominees LIMITED (3 pages)
25 September 2009	Director appointed amec nominees LIMITED (3 pages)
7 July 2009	Director appointed christopher laskey fidler (3 pages)
7 July 2009	Director appointed christopher laskey fidler (3 pages)
7 July 2009	Secretary appointed christopher laskey fidler (2 pages)
7 July 2009	Secretary appointed christopher laskey fidler (2 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)
17 June 2009	Appointment Terminated Secretary colin fellowes (1 page)
17 June 2009	Appointment terminated director colin fellows (1 page)
17 June 2009	Appointment Terminated Director colin fellows (1 page)
17 June 2009	Appointment terminated secretary colin fellowes (1 page)
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)
15 May 2008	Accounts made up to 31 December 2007 (3 pages)
15 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
18 February 2008	New director appointed (3 pages)
18 February 2008	New director appointed (3 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (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	Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page)
26 July 2007	Return made up to 08/06/07; full list of members (2 pages)
26 July 2007	Return made up to 08/06/07; full list of members (2 pages)
10 July 2007	New director appointed (3 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (3 pages)
24 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
24 March 2007	Accounts made up to 31 December 2006 (3 pages)
14 June 2006	Return made up to 08/06/06; full list of members (2 pages)
14 June 2006	Return made up to 08/06/06; full list of members (2 pages)
8 May 2006	Accounts made up to 31 December 2005 (3 pages)
8 May 2006	Accounts for a dormant company made up to 31 December 2005 (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)
10 May 2005	Accounts made up to 31 December 2004 (3 pages)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
29 June 2004	Return made up to 08/06/04; full list of members (7 pages)
29 June 2004	Return made up to 08/06/04; full list of members (7 pages)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
13 April 2004	Accounts made up to 31 December 2003 (3 pages)
23 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 September 2003	Accounts made up to 31 December 2002 (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)
29 June 2002	Accounts made up to 31 December 2001 (6 pages)
29 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 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)
31 October 2001	Full accounts made up to 31 December 2000 (8 pages)
31 October 2001	Full accounts made up to 31 December 2000 (8 pages)
31 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 2001	Return made up to 08/06/01; full list of members (7 pages)
19 June 2001	Return made up to 08/06/01; full list of members (7 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	New director appointed (2 pages)
16 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2000	Return made up to 02/08/00; full list of members (7 pages)
10 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
10 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
10 September 1999	Memorandum and Articles of Association (6 pages)
10 September 1999	Memorandum and Articles of Association (6 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
17 August 1999	Ad 02/08/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 August 1999	Ad 02/08/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 August 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
11 August 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
8 August 1999	Secretary resigned (2 pages)
8 August 1999	Director resigned (2 pages)
8 August 1999	Registered office changed on 08/08/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
8 August 1999	Secretary resigned (2 pages)
8 August 1999	New secretary appointed (2 pages)
8 August 1999	Registered office changed on 08/08/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
8 August 1999	New director appointed (2 pages)
8 August 1999	New secretary appointed (2 pages)
8 August 1999	Director resigned (2 pages)
8 August 1999	New director appointed (2 pages)
2 August 1999	Incorporation (10 pages)

AMEC Quest Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire