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Amec Usa Holdings Limited

Amec Usa Holdings Limited is a dissolved company incorporated on 26 July 2000 with the registered office located in Knutsford, Cheshire. Amec Usa Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 7 January 2025 (9 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
04041261
Private limited company
Age
25 years
Incorporated 26 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1970
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in Scotland • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Amec Foster Wheeler (Holdings) Limited
William George Setter, Andrew Stuart McLean, and 1 more are mutual people.
Active
Metal And Pipeline Endurance Limited
William George Setter, Andrew Stuart McLean, and 1 more are mutual people.
Active
Foster Wheeler (London) Limited
William George Setter, Andrew Stuart McLean, and 1 more are mutual people.
Active
Amec Foster Wheeler Finance Limited
William George Setter, Andrew Stuart McLean, and 1 more are mutual people.
Active
Wood And Company Limited
William George Setter, Andrew Stuart McLean, and 1 more are mutual people.
Active
Amec Foster Wheeler Limited
William George Setter, Andrew Stuart McLean, and 1 more are mutual people.
Active
Amec Process And Energy Limited
William George Setter, Andrew Stuart McLean, and 1 more are mutual people.
Active
Amec Foster Wheeler International Limited
William George Setter, Andrew Stuart McLean, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
9 Months Ago on 7 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 22 Oct 2024
Application To Strike Off
1 Year Ago on 11 Oct 2024
Mr Adam Paul Butcher Appointed
1 Year 2 Months Ago on 12 Aug 2024
Andrew Stuart Mclean Resigned
1 Year 2 Months Ago on 12 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Ms Sarah Marion Macrury Appointed
1 Year 3 Months Ago on 8 Jul 2024
Iain Angus Jones Resigned
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Mr William George Setter Details Changed
1 Year 10 Months Ago on 30 Nov 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2024
Application to strike the company off the register
Submitted on 11 Oct 2024
Termination of appointment of Andrew Stuart Mclean as a director on 12 August 2024
Submitted on 13 Aug 2024
Appointment of Mr Adam Paul Butcher as a director on 12 August 2024
Submitted on 13 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Aug 2024
Director's details changed for Mr William George Setter on 30 November 2023
Submitted on 16 Jul 2024
Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
Submitted on 16 Jul 2024
Appointment of Ms Sarah Marion Macrury as a secretary on 8 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 11 Jun 2024
Repayment History
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