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Amec Mining Limited

Amec Mining Limited is a dissolved company incorporated on 29 May 1948 with the registered office located in Knutsford, Cheshire. Amec Mining Limited was registered 77 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 72 years old at the time of dissolution
Via voluntary strike-off
Company No
00454724
Private limited company
Age
77 years
Incorporated 29 May 1948
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1970
Director • British • Lives in Scotland • Born in Apr 1975
Amec Foster Wheeler Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amec Foster Wheeler (Holdings) Limited
William George Setter and Andrew Stuart McLean are mutual people.
Active
Amec BKW Limited
William George Setter and Andrew Stuart McLean are mutual people.
Active
Amec (WSL) Limited
William George Setter and Andrew Stuart McLean are mutual people.
Active
Metal And Pipeline Endurance Limited
William George Setter and Andrew Stuart McLean are mutual people.
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Amec (MHL) Limited
William George Setter and Andrew Stuart McLean are mutual people.
Active
Foster Wheeler (London) Limited
William George Setter and Andrew Stuart McLean are mutual people.
Active
Process Plants Suppliers Limited
William George Setter and Andrew Stuart McLean are mutual people.
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Amec Civil Engineering Limited
William George Setter and Andrew Stuart McLean are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 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
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 1 Dec 2020
Application To Strike Off
4 Years Ago on 23 Nov 2020
Amec Nominees Limited Resigned
5 Years Ago on 11 Aug 2020
Mr Andrew Stuart Mclean Appointed
5 Years Ago on 11 Aug 2020
Confirmation Submitted
5 Years Ago on 8 Jun 2020
Dormant Accounts Submitted
6 Years Ago on 6 Aug 2019
Confirmation Submitted
6 Years Ago on 10 Jun 2019
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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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 1 Dec 2020
Application to strike the company off the register
Submitted on 23 Nov 2020
Statement of capital on 14 September 2020
Submitted on 14 Sep 2020
Statement by Directors
Submitted on 14 Sep 2020
Resolutions
Submitted on 14 Sep 2020
Solvency Statement dated 04/09/20
Submitted on 14 Sep 2020
Appointment of Mr Andrew Stuart Mclean as a director on 11 August 2020
Submitted on 11 Aug 2020
Termination of appointment of Amec Nominees Limited as a director on 11 August 2020
Submitted on 11 Aug 2020
Confirmation statement made on 8 June 2020 with no updates
Submitted on 8 Jun 2020
Repayment History
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