Company Information for

AMEC DESIGN AND MANAGEMENT LIMITED

BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ,

Company Registration Number

02014882

Private Limited Company

Active - Proposal to Strike off

About Amec Design And Management Ltd

AMEC DESIGN AND MANAGEMENT LIMITED was founded on 1986-04-28 and has its registered office in Knutsford. The organisation's status is listed as "Active - Proposal to Strike off". Amec Design And Management Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
AMEC DESIGN AND MANAGEMENT LIMITED
Legal Registered Office
BOOTHS PARK
CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8QZ
Other companies in WA16

Filing Information

Company Number02014882
Date formed1986-04-28
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-12-31
Account next due2018-09-30
Latest filing return2017-06-08
Filing return next due2018-06-22
Type of accountsDORMANT
Last Datalog update:
2019-03-08 08:23:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jennifer Ann Warburton Company Secretary 2017-02-22
Amec Nominees Limited Director 2002-03-01
Jennifer Ann Warburton Director DEPUTY COMPANY SECRETARY 2016-07-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Helen Morrell Company Secretary 2015-12-04 2017-02-22
Christopher Laskey Fidler Director 2009-08-31 2016-07-22
Kim Andrea Hand Company Secretary 2009-08-31 2015-12-04
Christopher Laskey Fidler Company Secretary 1992-12-31 2009-08-31
Peter James Holland Director 2003-07-31 2009-08-31
David Robson Director 1998-01-29 2003-07-31
Gerald Hugh Osborne Director 1991-12-01 2002-03-01
Alfred Roy Summers Director 1992-12-31 2000-06-12
Malcolm Kenyon Eckersall Director 1992-08-03 1998-01-29
John Rodney Anderson Director 1991-06-08 1997-04-06
Geoffrey Cox Director 1995-03-13 1996-10-14
Christopher Neil Ferguson Director 1991-06-08 1996-10-14
John Ward Leeper Director 1991-12-01 1996-10-14
Nicholas Morris Director 1995-03-13 1996-10-14
James Brown Director 1991-06-08 1995-03-10
Peter James Holland Company Secretary 1991-06-08 1992-12-31
Peter James Holland Director 1991-06-08 1992-12-31
Leonard Peter Whitting Director 1991-06-08 1992-07-31

Related Directorships for Amec Nominees Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amec Nominees Limited METAL AND PIPELINE ENDURANCE LIMITEDDirector 2018-02-27 CURRENT 1954-06-03 Active
Amec Nominees Limited WOOD INTERNATIONAL LIMITEDDirector 2016-12-08 CURRENT 2016-12-08 Active
Amec Nominees Limited TRAY (UK) LIMITEDDirector 2016-08-26 CURRENT 1984-11-30 Active - Proposal to Strike off
Amec Nominees Limited FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITEDDirector 2016-08-26 CURRENT 1974-09-23 Active - Proposal to Strike off
Amec Nominees Limited TRAY FIELD SERVICES LIMITEDDirector 2016-08-26 CURRENT 1987-11-11 Active - Proposal to Strike off
Amec Nominees Limited FOSTER WHEELER (PROCESS PLANTS) LIMITEDDirector 2016-08-26 CURRENT 1974-09-23 Active
Amec Nominees Limited FOSTER WHEELER ENVIRONMENTAL (UK) LIMITEDDirector 2016-08-26 CURRENT 1982-08-10 Active
Amec Nominees Limited PROCESS PLANTS SUPPLIERS LIMITEDDirector 2016-08-26 CURRENT 1969-07-09 Active
Amec Nominees Limited PROCESS INDUSTRIES AGENCY LIMITEDDirector 2016-08-26 CURRENT 1981-06-05 Active - Proposal to Strike off
Amec Nominees Limited SIGMA 2 AFW LIMITEDDirector 2015-12-21 CURRENT 2015-12-21 Active
Amec Nominees Limited FW INVESTMENTS LIMITEDDirector 2015-11-12 CURRENT 2009-06-15 Active
Amec Nominees Limited ATLANTIS HEDGE CO 2 LIMITEDDirector 2014-11-10 CURRENT 2014-11-10 Active - Proposal to Strike off
Amec Nominees Limited ATLANTIS HEDGE CO 1 LIMITEDDirector 2014-11-10 CURRENT 2014-11-10 Active - Proposal to Strike off
Amec Nominees Limited AMEC GLOBAL RENEWABLES UK LIMITEDDirector 2014-10-17 CURRENT 2004-05-10 Active - Proposal to Strike off
Amec Nominees Limited AMEC SERVICES LIMITEDDirector 2012-01-01 CURRENT 1993-03-26 Active
Amec Nominees Limited AMEC (BCS) LIMITEDDirector 2012-01-01 CURRENT 1966-03-31 Active - Proposal to Strike off
Amec Nominees Limited AMEC FACILITIES LIMITEDDirector 2012-01-01 CURRENT 1961-04-14 Active - Proposal to Strike off
Amec Nominees Limited AMEC CIVIL ENGINEERING LIMITEDDirector 2012-01-01 CURRENT 1976-06-24 Active
Amec Nominees Limited AMEC CAPITAL PROJECTS LIMITEDDirector 2012-01-01 CURRENT 1993-03-26 Active
Amec Nominees Limited AMEC (AGL) LIMITEDDirector 2012-01-01 CURRENT 1993-03-26 Active - Proposal to Strike off
Amec Nominees Limited JAMES SCOTT LIMITEDDirector 2011-12-20 CURRENT 1960-05-24 Active
Amec Nominees Limited AMEC BKW LIMITEDDirector 2011-12-20 CURRENT 1920-08-23 Active
Amec Nominees Limited AMEC (WSL) LIMITEDDirector 2011-12-20 CURRENT 1952-12-17 Active
Amec Nominees Limited AMEC (MHL) LIMITEDDirector 2011-12-20 CURRENT 1962-01-17 Active
Amec Nominees Limited AMEC PROCESS AND ENERGY LIMITEDDirector 2011-12-20 CURRENT 1986-06-16 Active
Amec Nominees Limited AMEC HEDGE CO 1 LIMITEDDirector 2011-12-05 CURRENT 2011-12-05 Active
Amec Nominees Limited AMEC FOSTER WHEELER FINANCE ASIA LIMITEDDirector 2011-10-31 CURRENT 2007-04-10 Active
Amec Nominees Limited AMEC SPARECO (12) LIMITEDDirector 2011-10-12 CURRENT 1943-07-06 Active - Proposal to Strike off
Amec Nominees Limited AMEC PROJECT INVESTMENTS LIMITEDDirector 2010-03-01 CURRENT 1991-06-11 Active
Amec Nominees Limited AMEC CONSTRUCTION SCOTLAND LIMITEDDirector 2007-01-31 CURRENT 1981-05-19 Active
Amec Nominees Limited AMEC CONSTRUCTION LIMITEDDirector 2007-01-31 CURRENT 1992-07-09 Active - Proposal to Strike off
Amec Nominees Limited AMEC MINING LIMITEDDirector 2007-01-31 CURRENT 1948-05-29 Active - Proposal to Strike off
Amec Nominees Limited F & N E (1990) LIMITEDDirector 2004-10-29 CURRENT 1990-03-15 Liquidation
Amec Nominees Limited F. & N. E. LIMITEDDirector 2004-01-29 CURRENT 1989-10-04 Liquidation
Amec Nominees Limited AMEC BUILDING LIMITEDDirector 2003-07-31 CURRENT 1920-03-15 Active
Amec Nominees Limited AMEC FOSTER WHEELER INTERNATIONAL LIMITEDDirector 2003-07-31 CURRENT 1996-05-21 Active
Amec Nominees Limited AMPLEMARK LIMITEDDirector 2002-09-27 CURRENT 2002-09-09 Dissolved 2017-11-28
Amec Nominees Limited AMEC KAZAKHSTAN HOLDINGS LIMITEDDirector 2002-09-27 CURRENT 2002-09-09 Active - Proposal to Strike off
Amec Nominees Limited AMEC INVESTMENTS EUROPE LIMITEDDirector 2001-04-10 CURRENT 1999-01-25 Active
Amec Nominees Limited AMEC SPARECO (9) LIMITEDDirector 2001-01-16 CURRENT 1955-10-18 Active - Proposal to Strike off
Amec Nominees Limited AMEC USA LIMITEDDirector 2000-07-27 CURRENT 2000-07-27 Active - Proposal to Strike off
Amec Nominees Limited AMEC USA HOLDINGS LIMITEDDirector 2000-07-26 CURRENT 2000-07-26 Active - Proposal to Strike off
Amec Nominees Limited AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITEDDirector 1999-12-20 CURRENT 1994-01-13 Active - Proposal to Strike off
Amec Nominees Limited AMEC INFRASTRUCTURE SERVICES LIMITEDDirector 1999-10-31 CURRENT 1993-03-26 Active - Proposal to Strike off
Amec Nominees Limited WOOD UK LIMITEDDirector 1999-10-22 CURRENT 1999-10-22 Active
Amec Nominees Limited AMEC MANUFACTURING AND SERVICES LIMITEDDirector 1996-07-29 CURRENT 1978-08-03 Active - Proposal to Strike off
Amec Nominees Limited IDC GROUP LIMITED(THE)Director 1995-03-10 CURRENT 1962-11-14 Active - Proposal to Strike off
Amec Nominees Limited AMEC (F.C.G.) LIMITEDDirector 1995-01-18 CURRENT 1917-10-01 Active
Amec Nominees Limited AMEC PROCESS AND ENERGY INTERNATIONAL LIMITEDDirector 1994-06-30 CURRENT 1986-06-16 Active - Proposal to Strike off
Amec Nominees Limited AMEC OFFSHORE DEVELOPMENTS LIMITEDDirector 1994-06-30 CURRENT 1992-03-09 Active - Proposal to Strike off
Amec Nominees Limited PRESS CONSTRUCTION LIMITEDDirector 1994-06-30 CURRENT 1949-07-29 Active
Amec Nominees Limited AMEC ENGINEERING LIMITEDDirector 1994-06-30 CURRENT 1962-01-17 Active
Amec Nominees Limited AMEC OFFSHORE LIMITEDDirector 1994-06-30 CURRENT 1972-05-11 Active
Amec Nominees Limited WILLIAM ELLIS (ETCHINGHAM) LIMITEDDirector 1994-03-28 CURRENT 1929-10-02 Active - Proposal to Strike off
Amec Nominees Limited WOOD AND COMPANY LIMITEDDirector 1991-06-08 CURRENT 1981-08-17 Active
Amec Nominees Limited JAMES SCOTT ENGINEERING GROUP LIMITEDDirector 1990-06-08 CURRENT 1947-07-28 Active - Proposal to Strike off

Related Directorships for Jennifer Ann Warburton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jennifer Ann Warburton TRAY (UK) LIMITEDDirector 2016-08-26 CURRENT 1984-11-30 Active - Proposal to Strike off
Jennifer Ann Warburton FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITEDDirector 2016-08-26 CURRENT 1974-09-23 Active - Proposal to Strike off
Jennifer Ann Warburton TRAY FIELD SERVICES LIMITEDDirector 2016-08-26 CURRENT 1987-11-11 Active - Proposal to Strike off
Jennifer Ann Warburton I.D.C.PROPERTY INVESTMENTS LIMITEDDirector 2016-07-22 CURRENT 1969-06-18 Dissolved 2017-11-07
Jennifer Ann Warburton BUSINESS CONSULTANCY GROUP LIMITEDDirector 2016-07-22 CURRENT 2015-10-28 Dissolved 2017-11-28
Jennifer Ann Warburton IDC GROUP LIMITED(THE)Director 2016-07-22 CURRENT 1962-11-14 Active - Proposal to Strike off
Jennifer Ann Warburton WILLIAM ELLIS (ETCHINGHAM) LIMITEDDirector 2016-07-22 CURRENT 1929-10-02 Active - Proposal to Strike off
Jennifer Ann Warburton AMEC PROCESS AND ENERGY INTERNATIONAL LIMITEDDirector 2016-07-22 CURRENT 1986-06-16 Active - Proposal to Strike off
Jennifer Ann Warburton AMEC OFFSHORE SERVICES LIMITEDDirector 2016-07-22 CURRENT 1990-01-29 Active - Proposal to Strike off
Jennifer Ann Warburton AMEC SPARECO (14) LIMITEDDirector 2016-07-22 CURRENT 2007-04-10 Dissolved 2018-02-20
Jennifer Ann Warburton AMEC MINPROC UK LIMITEDDirector 2016-07-22 CURRENT 2005-08-10 Dissolved 2017-10-31