| Company Name | AMEC Education Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03854843 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1999(24 years, 6 months ago) |
| Dissolution Date | 4 April 2011 (13 years 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
| Secretary Name | Mr Christopher Laskey Fidler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW |
| Director Name | Mr Peter James Holland |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2001(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 04 April 2011) |
| Role | Chartered Accountant |
| Country of Residence | Wales |
| Correspondence Address | Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales |
| Director Name | AMEC Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 July 2001(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 04 April 2011) |
| Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
| Director Name | Richard Martin Clampett |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonerest Stone Lane, Emley Huddersfield West Yorkshire HD8 9RT |
| Director Name | John Dalton Early |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 510 Middle Warehouse Castle Quay Chester Road Manchester Lancashire M15 4NT |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 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 | 07 October 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 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 April 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 January 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 January 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 May 2009 | Resolutions
|
| 15 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 15 May 2009 | Resolutions
|
| 15 May 2009 | Declaration of solvency (4 pages) |
| 15 May 2009 | Declaration of solvency (4 pages) |
| 15 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 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) |
| 16 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 08/06/08; full list of members (3 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) |
| 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: sandiway house littledales lane, hartford northwich cheshire CW8 2YA (1 page) |
| 25 October 2007 | Registered office changed on 25/10/07 from: sandiway house littledales lane, hartford northwich cheshire CW8 2YA (1 page) |
| 17 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 16 March 2007 | Accounts 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) |
| 5 June 2006 | Resolutions
|
| 5 June 2006 | Resolutions
|
| 24 May 2006 | Resolutions
|
| 24 May 2006 | Resolutions
|
| 8 May 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 8 May 2006 | Accounts 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) |
| 9 May 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 9 May 2005 | Accounts 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 made up to 31 December 2003 (3 pages) |
| 6 April 2004 | Accounts made up to 31 December 2003 (3 pages) |
| 27 June 2003 | Return made up to 08/06/03; full list of members (7 pages) |
| 27 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 made up to 31 December 2002 (3 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 (7 pages) |
| 16 May 2002 | Accounts made up to 31 December 2001 (6 pages) |
| 16 May 2002 | Accounts made up to 31 December 2001 (6 pages) |
| 10 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 10 October 2001 | Resolutions
|
| 10 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 10 October 2001 | Resolutions
|
| 13 July 2001 | New director appointed (6 pages) |
| 13 July 2001 | Director resigned (1 page) |
| 13 July 2001 | New director appointed (6 pages) |
| 13 July 2001 | Director resigned (1 page) |
| 13 July 2001 | New director appointed (4 pages) |
| 13 July 2001 | Director resigned (1 page) |
| 13 July 2001 | Director resigned (1 page) |
| 13 July 2001 | New director appointed (4 pages) |
| 26 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 26 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 12 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 12 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 25 July 2000 | Secretary's particulars changed (1 page) |
| 25 July 2000 | Secretary's particulars changed (1 page) |
| 20 October 1999 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 20 October 1999 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 20 October 1999 | Ad 07/10/99--------- £ si 99998@1=99998 £ ic 1/99999 (2 pages) |
| 20 October 1999 | Ad 07/10/99--------- £ si 99998@1=99998 £ ic 1/99999 (2 pages) |
| 11 October 1999 | New secretary appointed (2 pages) |
| 11 October 1999 | Registered office changed on 11/10/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page) |
| 11 October 1999 | Director resigned (1 page) |
| 11 October 1999 | Secretary resigned (2 pages) |
| 11 October 1999 | Registered office changed on 11/10/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page) |
| 11 October 1999 | New director appointed (2 pages) |
| 11 October 1999 | New director appointed (2 pages) |
| 11 October 1999 | Secretary resigned (2 pages) |
| 11 October 1999 | New director appointed (2 pages) |
| 11 October 1999 | Director resigned (1 page) |
| 11 October 1999 | New secretary appointed (2 pages) |
| 11 October 1999 | New director appointed (2 pages) |
| 7 October 1999 | Incorporation (26 pages) |