AN

AMEC NOMINEES LIMITED

Dissolved

Company number 00374498

Knutsford · Incorporated 15 June 1942

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

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

SEAWARD ENGINEERING LIMITED · 15 June 1942 – 31 December 1977

FAIRCLOUGH NOMINEES LIMITED · 31 December 1977 – 29 November 1983

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

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

Officers

JI
JONES, Iain Angus
Secretary
16 February 2018
WM
WATSON, Mark James
Director
16 February 2018
SW
SETTER, William George
Director
30 November 2017
WJ
WARBURTON, Jennifer Ann
Secretary · Resigned
22 February 2017
WJ
WARBURTON, Jennifer Ann
Director · Resigned
22 July 2016
LG
LING, Grant Richmond
Director · Resigned
4 December 2015
MH
MORRELL, Helen
Secretary · Resigned
24 September 2010
HK
HAND, Kim Andrea
Director · Resigned
2 November 2009
BM
BLACKER, Michael
Director · Resigned
31 August 2009
HK
HAND, Kim Andrea
Secretary · Resigned
22 July 2009
FC
FIDLER, Christopher Laskey
Secretary · Resigned
6 September 2002
HP
HOLLAND, Peter James
Director · Resigned
5 April 2001
TS
TABERNER, Susan
Secretary · Resigned
31 March 2000
FC
FELLOWES, Colin
Director · Resigned
31 March 2000
FC
FIDLER, Christopher Laskey
Director · Resigned
31 March 2000
AN
AMEC NOMINEES LIMITED
Corporate Director · Resigned
15 December 1998
BS
BATEY, Simon George
Director · Resigned
23 May 1995
BM
BARDSLEY, Michael John
Director · Resigned
31 March 1995
DN
DAVIES, Nigel James Maxwell
Director · Resigned
15 November 1993
BM
BARDSLEY, Michael John
Director · Resigned
28 May 1993
FC
FIDLER, Christopher Laskey
Secretary · Resigned
—
BC
BATEMAN, Charles Ian
Director · Resigned
—
BJ
BATESON, John Swinburne
Director · Resigned
—

Persons with significant control

PS
Amec Foster Wheeler Limited
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
5 January 2021 View
Gazette Notice Voluntary
Gazette
20 October 2020 View
Dissolution Application Strike Off Company
Dissolution
9 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2020 View
Memorandum Articles
Incorporation
21 November 2019 View
Legacy
Capital
4 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 November 2019 View
Legacy
Insolvency
4 November 2019 View
Resolution
Resolution
4 November 2019 View
Capital Allotment Shares
Capital
4 November 2019 View
Accounts With Accounts Type Dormant
Accounts
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Dormant
Accounts
19 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
24 February 2018 View
Appoint Person Director Company With Name Date
Officers
24 February 2018 View
Termination Director Company With Name Termination Date
Officers
24 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Accounts With Accounts Type Dormant
Accounts
13 September 2017 View
Legacy
Miscellaneous
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2017 View
Appoint Person Director Company With Name Date
Officers
26 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Dormant
Accounts
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Termination Director Company With Name Termination Date
Officers
7 December 2015 View
Change Person Secretary Company With Change Date
Officers
7 October 2015 View
Accounts With Accounts Type Dormant
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Dormant
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 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
20 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
21 June 2011 View
Accounts With Accounts Type Dormant
Accounts
12 May 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Appoint Person Secretary Company With Name
Officers
27 September 2010 View
Termination Secretary Company With Name
Officers
27 September 2010 View
Accounts With Accounts Type Dormant
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Appoint Person Director Company With Name
Officers
17 November 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Annual Return
18 June 2009 View
Legacy
Officers
17 June 2009 View
Accounts With Accounts Type Full
Accounts
31 March 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Address
17 June 2008 View
Legacy
Address
17 June 2008 View
Legacy
Address
17 June 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Address
25 October 2007 View
Legacy
Annual Return
19 July 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Full
Accounts
15 July 2005 View
Legacy
Annual Return
6 July 2005 View
Accounts With Accounts Type Full
Accounts
14 July 2004 View
Legacy
Annual Return
30 June 2004 View
Legacy
Officers
6 August 2003 View
Legacy
Annual Return
30 June 2003 View
Accounts With Accounts Type Dormant
Accounts
26 March 2003 View
Legacy
Mortgage
3 March 2003 View
Legacy
Officers
13 September 2002 View
Legacy
Annual Return
24 June 2002 View
Accounts With Accounts Type Dormant
Accounts
1 May 2002 View
Accounts With Accounts Type Dormant
Accounts
10 October 2001 View
Legacy
Annual Return
21 June 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
18 April 2001 View
Accounts With Accounts Type Dormant
Accounts
17 August 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Annual Return
23 June 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Accounts With Accounts Type Dormant
Accounts
13 October 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Annual Return
8 July 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Officers
19 January 1999 View
Accounts With Accounts Type Dormant
Accounts
12 October 1998 View
Legacy
Annual Return
21 July 1998 View
Accounts With Accounts Type Dormant
Accounts
10 October 1997 View
Legacy
Annual Return
13 July 1997 View
Accounts With Accounts Type Dormant
Accounts
28 October 1996 View
Legacy
Annual Return
6 September 1996 View
Legacy
Officers
27 September 1995 View
Accounts With Accounts Type Dormant
Accounts
25 August 1995 View
Legacy
Annual Return
20 July 1995 View
Legacy
Officers
5 July 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Officers
19 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
28 October 1994 View
Legacy
Annual Return
19 July 1994 View
Legacy
Officers
9 December 1993 View
Legacy
Officers
9 December 1993 View
Resolution
Resolution
10 November 1993 View
Resolution
Resolution
10 November 1993 View
Accounts With Accounts Type Dormant
Accounts
7 October 1993 View
Legacy
Annual Return
28 July 1993 View
Legacy
Officers
10 June 1993 View
Legacy
Officers
10 June 1993 View
Accounts With Accounts Type Dormant
Accounts
22 October 1992 View
Legacy
Annual Return
23 June 1992 View
Accounts With Accounts Type Dormant
Accounts
24 September 1991 View
Legacy
Annual Return
22 July 1991 View
Accounts With Accounts Type Dormant
Accounts
22 October 1990 View
Legacy
Annual Return
25 June 1990 View
Legacy
Officers
8 January 1990 View
Accounts With Accounts Type Dormant
Accounts
16 August 1989 View
Legacy
Annual Return
31 July 1989 View
Legacy
Address
24 January 1989 View
Legacy
Annual Return
14 June 1988 View
Accounts With Made Up Date
Accounts
27 April 1988 View
Legacy
Annual Return
6 October 1987 View
Accounts With Made Up Date
Accounts
15 September 1987 View
Legacy
Officers
24 March 1987 View
Legacy
Officers
12 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
2 July 1986 View
Accounts With Accounts Type Dormant
Accounts
2 June 1986 View
Certificate Change Of Name Company
Change Of Name
29 November 1983 View
Memorandum Articles
Incorporation
16 November 1983 View
Certificate Change Of Name Company
Change Of Name
17 January 1977 View
Incorporation Company
Incorporation
15 June 1942 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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WA16 8QZ

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