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Amec Spareco (12) Limited
Amec Spareco (12) Limited is a dissolved company incorporated on 6 July 1943 with the registered office located in Knutsford, Cheshire. Amec Spareco (12) Limited was registered 82 years ago.
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Status
Dissolved
Dissolved on
20 February 2018
(7 years ago)
Was
74 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00381547
Private limited company
Age
82 years
Incorporated
6 July 1943
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 Spareco (12) Limited
Contact
Update Details
Address
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Same address for the past
18 years
Companies in WA16 8QZ
Telephone
01454 614880
Email
Unreported
Website
Amec.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Grant Richmond Ling
Director • British • Lives in England • Born in Apr 1956
Amec Nominees Limited
Director
Mrs Jennifer ANN Warburton
Secretary
Amec Foster Wheeler Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amec Construction Scotland Limited
Amec Nominees Limited and Grant Richmond Ling are mutual people.
Active
00294395 Limited
Amec Nominees Limited is a mutual person.
Active
Holliday Hall Limited
Amec Nominees Limited is a mutual person.
Active
Intek Floors Limited
Amec Nominees Limited is a mutual person.
Active
WM. Allan Smith And Company Limited
Amec Nominees Limited is a mutual person.
Active
Buchan Tunnelling Limited
Amec Nominees Limited is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
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
-£3.13M
Same as previous period
Net Assets
-£3.13M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 5 Dec 2017
Application To Strike Off
7 Years Ago on 22 Nov 2017
Dormant Accounts Submitted
8 Years Ago on 13 Sep 2017
Confirmation Submitted
8 Years Ago on 15 Jun 2017
Helen Morrell Resigned
8 Years Ago on 22 Feb 2017
Mrs Jennifer Ann Warburton Appointed
8 Years Ago on 22 Feb 2017
Christopher Laskey Fidler Resigned
9 Years Ago on 22 Jul 2016
Mrs Helen Morrell Appointed
9 Years Ago on 22 Jul 2016
Confirmation Submitted
9 Years Ago on 15 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2017
Application to strike the company off the register
Submitted on 22 Nov 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 13 Sep 2017
Confirmation statement made on 8 June 2017 with updates
Submitted on 15 Jun 2017
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
Submitted on 27 Feb 2017
Termination of appointment of Helen Morrell as a secretary on 22 February 2017
Submitted on 27 Feb 2017
Appointment of Mrs Helen Morrell as a secretary on 22 July 2016
Submitted on 26 Jul 2016
Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016
Submitted on 26 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Submitted on 15 Jun 2016
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Repayment History
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