Higher Ramsgreave Road
Mellor
Lancashire
BB1 9DJ
Director Name | Mr Iain Geoffrey Clarkson |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2008(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 02 March 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 68 Hill Top Avenue Cheadle Hulme Cheadle Cheshire SK8 7JA |
Secretary Name | Mr Christopher Laskey Fidler |
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Nationality | British |
Status | Closed |
Appointed | 16 June 2009(6 years, 3 months after company formation) |
Appointment Duration | 8 months, 2 weeks (closed 02 March 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW |
Director Name | Mr Philip Nicholas Lanigan |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2003(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 120 Buckingham Road Stockport Cheshire SK4 4RG |
Secretary Name | Frazer Anthony Don Carolis |
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Nationality | British |
Status | Resigned |
Appointed | 18 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 76 Riverside Nantwich Cheshire CW5 5HT |
Director Name | Mr Peter Desmond Higton |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 March 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 61 Lyons Lane Appleton Warrington Cheshire WA4 5JH |
Director Name | Mr Steve Sadler |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2005(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 January 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Egerton Drive Hale Cheshire WA15 8EF |
Secretary Name | Colin Fellowes |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2006(3 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 16 June 2009) |
Role | Company Director |
Correspondence Address | 9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF |
Registered Address | Booths Park, Chelford Road Knutsford Cheshire WA16 8QZ |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Knutsford |
Ward | Knutsford |
1 at 1 | Amec Nuclear Holdings Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
10 November 2009 | Application to strike the company off the register (3 pages) |
10 November 2009 | Application to strike the company off the register (3 pages) |
16 July 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
16 July 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
7 July 2009 | Secretary appointed christopher laskey fidler (2 pages) |
7 July 2009 | Secretary appointed christopher laskey fidler (2 pages) |
18 June 2009 | Appointment terminated secretary colin fellowes (1 page) |
18 June 2009 | Appointment Terminated Secretary colin fellowes (1 page) |
26 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
26 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
3 November 2008 | Accounts made up to 31 December 2007 (6 pages) |
25 March 2008 | Return made up to 18/03/08; full list of members (3 pages) |
25 March 2008 | Return made up to 18/03/08; full list of members (3 pages) |
1 February 2008 | Director resigned (1 page) |
1 February 2008 | New director appointed (1 page) |
1 February 2008 | Director resigned (1 page) |
1 February 2008 | New director appointed (1 page) |
1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
1 November 2007 | Accounts made up to 31 December 2006 (6 pages) |
22 June 2007 | New director appointed (1 page) |
22 June 2007 | New director appointed (1 page) |
21 March 2007 | Return made up to 18/03/07; full list of members (2 pages) |
21 March 2007 | Return made up to 18/03/07; full list of members (2 pages) |
14 March 2007 | Director resigned (1 page) |
14 March 2007 | Director resigned (1 page) |
22 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
22 November 2006 | Accounts made up to 31 December 2005 (6 pages) |
10 May 2006 | Secretary resigned (1 page) |
10 May 2006 | Secretary resigned (1 page) |
4 May 2006 | New secretary appointed (1 page) |
4 May 2006 | New secretary appointed (1 page) |
28 March 2006 | Return made up to 18/03/06; full list of members (2 pages) |
28 March 2006 | Return made up to 18/03/06; full list of members (2 pages) |
21 November 2005 | Accounts made up to 31 March 2005 (6 pages) |
21 November 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
9 November 2005 | Registered office changed on 09/11/05 from: booths hall chelford road knutsford cheshire WA16 8QZ (1 page) |
9 November 2005 | Registered office changed on 09/11/05 from: booths hall chelford road knutsford cheshire WA16 8QZ (1 page) |
27 October 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
27 October 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
20 October 2005 | Director resigned (1 page) |
20 October 2005 | New director appointed (2 pages) |
20 October 2005 | New director appointed (2 pages) |
20 October 2005 | Director resigned (1 page) |
16 May 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
16 May 2005 | Accounts made up to 31 March 2004 (6 pages) |
24 March 2005 | Return made up to 18/03/05; full list of members (2 pages) |
24 March 2005 | Return made up to 18/03/05; full list of members (2 pages) |
27 January 2005 | New director appointed (2 pages) |
27 January 2005 | New director appointed (2 pages) |
18 March 2004 | Return made up to 18/03/04; full list of members (6 pages) |
18 March 2004 | Return made up to 18/03/04; full list of members (6 pages) |
18 March 2003 | Incorporation (18 pages) |
18 March 2003 | Incorporation (18 pages) |