| Company Name | AMEC (BSS) Operations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04486834 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2002(21 years, 9 months ago) |
| Dissolution Date | 24 March 2009 (15 years ago) |
| Previous Names | Isis Facilities Management Limited and Birmingham Street Services (Operations) 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 Peter James Holland |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2002(same day as company formation) |
| 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 | Closed |
| Appointed | 16 July 2002(same day as company formation) |
| 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 | 16 July 2002(same day as company formation) |
| Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2002(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 | 16 July 2002(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 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2008 | Application for striking-off (1 page) |
| 16 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 22 May 2008 | Memorandum and Articles of Association (6 pages) |
| 15 May 2008 | Company name changed birmingham street services (operations) LIMITED\certificate issued on 16/05/08 (2 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) |
| 25 October 2007 | Registered office changed on 25/10/07 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA (1 page) |
| 18 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 12 June 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 24 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 14 June 2006 | Return made up to 08/06/06; full list of members (3 pages) |
| 13 December 2005 | Resolutions
|
| 26 August 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 6 July 2005 | Return made up to 08/06/05; full list of members (3 pages) |
| 9 August 2004 | Company name changed isis facilities management limit ed\certificate issued on 09/08/04 (2 pages) |
| 30 June 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 23 April 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 1 August 2003 | Return made up to 16/07/03; full list of members (7 pages) |
| 13 July 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 31 July 2002 | Registered office changed on 31/07/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages) |
| 31 July 2002 | New director appointed (4 pages) |
| 26 July 2002 | Ad 16/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 July 2002 | Director resigned (2 pages) |
| 24 July 2002 | New director appointed (5 pages) |
| 24 July 2002 | New secretary appointed (2 pages) |
| 24 July 2002 | Secretary resigned (2 pages) |