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AMEC DESIGN AND MANAGEMENT LIMITED

Dissolved

Company number 02014882

Knutsford · Incorporated 28 April 1986

Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

Last updated on 12 August 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DATASPARK LIMITED · 28 April 1986 – 6 August 1986

AMEC FINANCE SERVICES (NO.3) LIMITED · 6 August 1986 – 20 November 1987

AMEC INVESTMENT MANAGEMENT LIMITED · 20 November 1987 – 29 October 1990

AMEC SPARECO (NO. 1) LIMITED · 29 October 1990 – 9 January 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amec Foster Wheeler Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 February 2018 View
Gazette Notice Voluntary
Gazette
5 December 2017 View
Dissolution Application Strike Off Company
Dissolution
27 November 2017 View
Resolution
Resolution
16 November 2017 View
Legacy
Insolvency
16 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 November 2017 View
Legacy
Capital
16 November 2017 View
Accounts With Accounts Type Dormant
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Dormant
Accounts
4 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2015 View
Accounts With Accounts Type Dormant
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Dormant
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Dormant
Accounts
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Accounts With Accounts Type Dormant
Accounts
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Dormant
Accounts
12 May 2011 View
Auditors Resignation Company
Auditors
24 January 2011 View
Auditors Resignation Company
Auditors
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Corporate Director Company With Change Date
Officers
23 June 2010 View
Accounts With Accounts Type Dormant
Accounts
22 March 2010 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Dormant
Accounts
12 January 2009 View
Legacy
Annual Return
17 June 2008 View
Legacy
Address
17 June 2008 View
Accounts With Accounts Type Dormant
Accounts
29 April 2008 View
Legacy
Officers
26 October 2007 View
Legacy
Address
25 October 2007 View
Legacy
Annual Return
16 July 2007 View
Accounts With Accounts Type Dormant
Accounts
23 February 2007 View
Legacy
Annual Return
13 June 2006 View
Resolution
Resolution
5 June 2006 View
Resolution
Resolution
24 May 2006 View
Accounts With Accounts Type Dormant
Accounts
8 May 2006 View
Legacy
Annual Return
5 July 2005 View
Accounts With Accounts Type Dormant
Accounts
9 May 2005 View
Legacy
Annual Return
30 June 2004 View
Accounts With Accounts Type Dormant
Accounts
6 April 2004 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Annual Return
27 June 2003 View
Accounts With Accounts Type Dormant
Accounts
26 March 2003 View
Legacy
Annual Return
24 June 2002 View
Accounts With Accounts Type Dormant
Accounts
5 June 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
15 May 2002 View
Accounts With Accounts Type Full
Accounts
1 October 2001 View
Legacy
Annual Return
26 June 2001 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Annual Return
26 June 2000 View
Resolution
Resolution
29 November 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
8 July 1999 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Legacy
Annual Return
21 July 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Officers
25 February 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Auditors Resignation Company
Auditors
13 July 1997 View
Legacy
Annual Return
3 July 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Accounts With Accounts Type Full
Accounts
25 September 1996 View
Legacy
Annual Return
6 September 1996 View
Accounts With Accounts Type Full
Accounts
19 October 1995 View
Legacy
Annual Return
20 July 1995 View
Legacy
Officers
1 May 1995 View
Legacy
Officers
1 May 1995 View
Legacy
Officers
5 April 1995 View
Resolution
Resolution
15 March 1995 View
Resolution
Resolution
13 October 1994 View
Accounts With Accounts Type Full
Accounts
10 October 1994 View
Legacy
Annual Return
20 July 1994 View
Accounts With Accounts Type Full
Accounts
31 August 1993 View
Legacy
Annual Return
26 July 1993 View
Legacy
Officers
25 February 1993 View
Legacy
Officers
2 February 1993 View
Legacy
Officers
2 February 1993 View
Accounts With Accounts Type Full
Accounts
9 October 1992 View
Legacy
Officers
16 September 1992 View
Legacy
Officers
19 August 1992 View
Legacy
Annual Return
9 June 1992 View
Resolution
Resolution
28 January 1992 View
Resolution
Resolution
28 January 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Officers
9 January 1992 View
Accounts With Accounts Type Full
Accounts
14 November 1991 View
Legacy
Annual Return
30 July 1991 View
Resolution
Resolution
25 March 1991 View
Memorandum Articles
Incorporation
25 March 1991 View
Legacy
Capital
22 January 1991 View
Resolution
Resolution
22 January 1991 View
Legacy
Capital
22 January 1991 View
Resolution
Resolution
9 January 1991 View
Certificate Change Of Name Company
Change Of Name
8 January 1991 View
Certificate Change Of Name Company
Change Of Name
8 January 1991 View
Legacy
Officers
3 January 1991 View
Legacy
Officers
3 January 1991 View
Legacy
Officers
3 January 1991 View
Legacy
Officers
3 January 1991 View
Legacy
Officers
3 January 1991 View
Legacy
Officers
3 January 1991 View
Legacy
Officers
3 January 1991 View
Legacy
Officers
3 January 1991 View
Legacy
Officers
3 January 1991 View
Resolution
Resolution
19 December 1990 View
Accounts With Accounts Type Dormant
Accounts
19 December 1990 View
Legacy
Officers
29 November 1990 View
Legacy
Officers
29 November 1990 View
Legacy
Officers
29 November 1990 View
Certificate Change Of Name Company
Change Of Name
26 October 1990 View
Certificate Change Of Name Company
Change Of Name
26 October 1990 View
Legacy
Annual Return
21 June 1990 View
Legacy
Officers
14 November 1989 View
Legacy
Officers
14 November 1989 View
Accounts With Accounts Type Full
Accounts
1 November 1989 View
Legacy
Annual Return
27 July 1989 View
Legacy
Address
23 January 1989 View
Accounts With Accounts Type Full
Accounts
21 September 1988 View
Legacy
Annual Return
13 June 1988 View
Accounts With Accounts Type Full
Accounts
21 January 1988 View
Legacy
Officers
5 January 1988 View
Legacy
Officers
5 January 1988 View
Legacy
Officers
5 January 1988 View
Memorandum Articles
Incorporation
30 November 1987 View
Certificate Change Of Name Company
Change Of Name
19 November 1987 View
Legacy
Annual Return
19 November 1987 View
Certificate Change Of Name Company
Change Of Name
19 November 1987 View
Resolution
Resolution
3 November 1987 View
Memorandum Articles
Incorporation
3 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
30 September 1986 View
Legacy
Officers
25 September 1986 View
Legacy
Officers
7 August 1986 View
Legacy
Address
7 August 1986 View
Certificate Change Of Name Company
Change Of Name
6 August 1986 View
Incorporation Company
Incorporation
28 April 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

WA16 8QZ

AMEC (F.C.G.) LIMITED
#00148585
active
AMEC FOSTER WHEELER (HOLDINGS) LIMITED
#00163609
active
AMEC BUILDING LIMITED
#00165287
active
AMEC BKW LIMITED
#00169831
active
AMEC (MH1992) LIMITED
#00222870
active
See all companies at WA16 8QZ

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