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Amec Infrastructure Services Limited
Amec Infrastructure Services Limited is a dissolved company incorporated on 26 March 1993 with the registered office located in Knutsford, Cheshire. Amec Infrastructure Services Limited was registered 32 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 February 2018
(7 years ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02804088
Private limited company
Age
32 years
Incorporated
26 March 1993
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Amec Infrastructure Services 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
2
Controllers (PSC)
1
Amec Nominees Limited
Director
Grant Richmond Ling
Director • British • Lives in England • Born in Apr 1956
Mrs Jennifer ANN Warburton
Secretary
Amec Foster Wheeler Plc
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
See All Mutual Companies
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
£25M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£25M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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 27 Nov 2017
Dormant Accounts Submitted
7 Years Ago on 13 Sep 2017
Confirmation Submitted
8 Years Ago on 16 Jun 2017
Helen Morrell Resigned
8 Years Ago on 22 Feb 2017
Mrs Jennifer Ann Warburton Appointed
8 Years Ago on 22 Feb 2017
Jennifer Ann Warburton Resigned
8 Years Ago on 27 Jan 2017
Mr Grant Richmond Ling Appointed
8 Years Ago on 27 Jan 2017
Christopher Laskey Fidler Resigned
9 Years Ago on 22 Jul 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 27 Nov 2017
Statement by Directors
Submitted on 20 Nov 2017
Statement of capital on 20 November 2017
Submitted on 20 Nov 2017
Solvency Statement dated 18/11/17
Submitted on 20 Nov 2017
Resolutions
Submitted on 20 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 16 Jun 2017
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
Submitted on 1 Mar 2017
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Repayment History
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