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Amec Nominees Limited
Amec Nominees Limited is a dissolved company incorporated on 15 June 1942 with the registered office located in Knutsford, Cheshire. Amec Nominees Limited was registered 83 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 January 2021
(4 years ago)
Was
78 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00374498
Private limited company
Age
83 years
Incorporated
15 June 1942
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Amec Nominees Limited
Contact
Address
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Same address for the past
17 years
Companies in WA16 8QZ
Telephone
Unreported
Email
Unreported
Website
Amec.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Mark James Watson
Director • British • Lives in Scotland • Born in Jul 1964
William George Setter
Director • British • Lives in Scotland • Born in Apr 1975
Iain Angus Jones
Secretary
Amec Foster Wheeler Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amec Foster Wheeler (Holdings) Limited
William George Setter is a mutual person.
Active
Amec BKW Limited
William George Setter is a mutual person.
Active
Amec (MH1992) Limited
William George Setter is a mutual person.
Active
Amec (WSL) Limited
William George Setter is a mutual person.
Active
Metal And Pipeline Endurance Limited
William George Setter is a mutual person.
Active
Amec (MHL) Limited
William George Setter is a mutual person.
Active
Foster Wheeler (London) Limited
William George Setter is a mutual person.
Active
Process Plants Suppliers Limited
William George Setter is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£20.3K
Same as previous period
Net Assets
-£20.3K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 5 Jan 2021
Voluntary Gazette Notice
4 Years Ago on 20 Oct 2020
Application To Strike Off
4 Years Ago on 9 Oct 2020
Charge Satisfied
4 Years Ago on 25 Sep 2020
Confirmation Submitted
5 Years Ago on 8 Jun 2020
Dormant Accounts Submitted
6 Years Ago on 30 Aug 2019
Confirmation Submitted
6 Years Ago on 10 Jun 2019
Dormant Accounts Submitted
7 Years Ago on 19 Jun 2018
Confirmation Submitted
7 Years Ago on 11 Jun 2018
Amec Foster Wheeler Plc (PSC) Details Changed
7 Years Ago on 23 Nov 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2020
Application to strike the company off the register
Submitted on 9 Oct 2020
Satisfaction of charge 1 in full
Submitted on 25 Sep 2020
Confirmation statement made on 8 June 2020 with updates
Submitted on 8 Jun 2020
Memorandum and Articles of Association
Submitted on 21 Nov 2019
Statement by Directors
Submitted on 4 Nov 2019
Statement of capital on 4 November 2019
Submitted on 4 Nov 2019
Solvency Statement dated 04/11/19
Submitted on 4 Nov 2019
Resolutions
Submitted on 4 Nov 2019
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Repayment History
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