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Amec Executive Pensions Trustee Limited

Amec Executive Pensions Trustee Limited is a dissolved company incorporated on 25 February 1985 with the registered office located in Knutsford, Cheshire. Amec Executive Pensions Trustee Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 7 November 2017 (7 years ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
01889551
Private limited company
Age
40 years
Incorporated 25 February 1985
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
Contact
Address
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1956
Director • British • Lives in England • Born in Apr 1945
Director • Independent Director • British • Lives in England • Born in May 1959
Director • Trustee • British • Lives in Scotland • Born in Dec 1954
Director • HR Services Director • British • Lives in England • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Pensions Trustee Limited
Carolan Dobson and Mervyn Alexander Stephen Walker are mutual people.
Active
Brunner Investment Trust Plc(The)
Carolan Dobson is a mutual person.
Active
Blackrock Latin American Investment Trust Plc
Carolan Dobson is a mutual person.
Active
Baillie Gifford UK Growth Trust Plc
Carolan Dobson is a mutual person.
Active
Moorfields Eye Charity
Mervyn Alexander Stephen Walker is a mutual person.
Active
Investment Trustee And Adviser Ltd
Carolan Dobson is a mutual person.
Active
Amec Construction Scotland Limited
Grant Richmond Ling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 7 Nov 2017
Voluntary Gazette Notice
8 Years Ago on 22 Aug 2017
Application To Strike Off
8 Years Ago on 14 Aug 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 16 Jun 2016
Dormant Accounts Submitted
9 Years Ago on 8 Feb 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 22 Aug 2017
Application to strike the company off the register
Submitted on 14 Aug 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 1 Mar 2017
Termination of appointment of Helen Morrell as a secretary on 22 February 2017
Submitted on 1 Mar 2017
Appointment of Mrs Helen Morrell as a secretary on 22 July 2016
Submitted on 6 Sep 2016
Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016
Submitted on 6 Sep 2016
Annual return made up to 8 June 2016 with full list of shareholders
Submitted on 16 Jun 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 8 Feb 2016
Repayment History
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