AMEC (AGL) LIMITED

dissolved Company number 02804148

Private Limited by Shares · Incorporated on 26th Mar 1993 · Closed on 7th Jan 2020

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SIC code: 99999
Registered office: Knutsford, WA16 8QZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AMEC (AGL) LIMITED is a private limited by shares company based in Knutsford. It was incorporated on 26th Mar 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

71 Companies at address View all 103 Companies in postcode View postcode

SICs

View other companies in Knutsford (WA) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
AMEC NOMINEES LIMITED	Corporate director	1st Jan 2012	This company	Not recorded	—
Iain Jones	Secretary	16th Feb 2018	This company	Not recorded	—
William Setter	Director	30th Nov 2017	This company	British	—

Other companies at this address

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GOTECHNOLOGY SERVICES LIMITED	12522586	18th Mar 2020	dissolved
THE QS MONITOR LIMITED	11874007	11th Mar 2019	active
WOOD INTERNATIONAL LIMITED	10517856	8th Dec 2016	active
AFW FINANCE 2 LIMITED	09861575	6th Nov 2015	active
WOOD LIMITED	09861563	6th Nov 2015	active

Showing the latest 5 of 70 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 26th Mar 1993
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

26th Mar 1993 Company incorporated
26th Mar 1993 BART MANAGEMENT LIMITED appointed as Corporate nominee director
26th Mar 1993 BART MANAGEMENT LIMITED appointed as Corporate nominee secretary
26th Mar 1993 BART SECRETARIES LIMITED appointed as Nominee director
26th Mar 1994 Colin Fellowes appointed as Secretary
8th Jul 1994 AMEC NOMINEES LIMITED appointed as Corporate director
8th Jul 1994 BART MANAGEMENT LIMITED resigned as Corporate nominee director
8th Jul 1994 BART MANAGEMENT LIMITED resigned as Corporate nominee secretary
8th Jul 1994 Nigel Davies appointed as Director
8th Jul 1994 BART SECRETARIES LIMITED resigned as Nominee director
15th Sep 1995 Nigel Davies resigned as Director
15th Sep 1995 Michael Bardsley appointed as Director
11th Jun 1997 Colin Fellowes resigned as Secretary
11th Jun 1997 Christopher Fidler appointed as Secretary
5th Feb 1999 David Robson appointed as Director
24th May 1999 Christopher Fidler resigned as Secretary
24th May 1999 Colin Fellowes appointed as Secretary
10th Jan 2000 Ron Reeves appointed as Director
21st Feb 2000 AMEC NOMINEES LIMITED resigned as Corporate director
21st Feb 2000 Michael Bardsley resigned as Director
21st Feb 2000 Brian Noddings appointed as Director
7th Jan 2002 Brian Noddings resigned as Director
7th Jan 2002 Ron Reeves resigned as Director
7th Jan 2002 Nigel Higgins appointed as Director
7th Jan 2002 Michael Straughen appointed as Director
7th Jan 2002 Alan Lamerton appointed as Director
7th Jan 2002 Richard Shuttleworth appointed as Director
24th Jun 2002 Christopher Fidler appointed as Secretary
31st Jul 2003 David Robson resigned as Director
1st Jul 2005 Nigel Higgins resigned as Director
1st Jul 2005 Ian Charnock appointed as Director
31st Dec 2006 Michael Straughen resigned as Director
31st Jan 2007 Alan Lamerton resigned as Director
26th Mar 2007 Richard Shuttleworth resigned as Director
26th Mar 2007 Michael Blacker appointed as Director
31st Oct 2008 Ian Charnock resigned as Director
31st Oct 2008 Grant Ling appointed as Director
16th Jun 2009 Colin Fellowes resigned as Secretary
31st Mar 2011 Michael Blacker resigned as Director
31st Mar 2011 Eleanor Evans appointed as Director
31st Dec 2011 Eleanor Evans resigned as Director
1st Jan 2012 AMEC NOMINEES LIMITED appointed as Corporate director
22nd Jul 2016 Christopher Fidler resigned as Secretary
22nd Jul 2016 Helen Morrell appointed as Secretary
22nd Feb 2017 Helen Morrell resigned as Secretary
22nd Feb 2017 Jennifer Warburton appointed as Secretary
30th Nov 2017 William Setter appointed as Director
30th Nov 2017 Grant Ling resigned as Director
16th Feb 2018 Iain Jones appointed as Secretary
16th Feb 2018 Jennifer Warburton resigned as Secretary

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