Company Information for

AMEC CANADA FINANCE LIMITED

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

Company Registration Number

06947708

Private Limited Company

Dissolved

About Amec Canada Finance Ltd

AMEC CANADA FINANCE LIMITED was founded on 2009-06-30 and had its registered office in Knutsford. The company was dissolved on the 2014-06-24 and is no longer trading or active.

Key Data

Company Name
AMEC CANADA FINANCE LIMITED
Legal Registered Office
CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8QZ
Other companies in WA16

Filing Information

Company Number06947708
Date formed2009-06-30
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-12-31
Date Dissolved2014-06-24
Type of accountsFULL
Last Datalog update:
2016-02-15 10:35:34
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-06-24

Officer Role Occupation Date Appointed Country
Kim Andrea Hand Company Secretary 2009-06-30
Christopher Laskey Fidler Director CHARTERED SECRETARY 2009-06-30 ENGLAND
Grant Richmond Ling Director COMPANY DIRECTOR 2012-01-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Eleanor Bronwen Evans Director 2011-03-31 2011-12-31
Michael Blacker Director 2009-08-31 2011-03-31
Peter James Holland Director 2009-06-30 2009-08-31

Related Directorships for Kim Andrea Hand

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kim Andrea Hand AMEC DESIGN & PROJECT SERVICES LIMITEDCompany Secretary 2009-08-31 CURRENT 2007-04-10 Dissolved 2014-07-01

Related Directorships for Christopher Laskey Fidler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Laskey Fidler PI RECRUITMENT LIMITEDDirector 2012-11-28 CURRENT 2005-04-13 Dissolved 2013-08-30
Christopher Laskey Fidler SEDDON HOMES (HEYESWOOD) LIMITEDDirector 2009-08-31 CURRENT 1988-02-09 Dissolved 2013-11-05
Christopher Laskey Fidler AMEC DESIGN & PROJECT SERVICES LIMITEDDirector 2007-04-10 CURRENT 2007-04-10 Dissolved 2014-07-01
Christopher Laskey Fidler FINNIESTON STREET INVESTMENTS LIMITEDDirector 1990-02-16 CURRENT 1909-08-20 Active

Related Directorships for Grant Richmond Ling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Grant Richmond Ling WOOD INTERNATIONAL LIMITEDDirector 2017-01-27 CURRENT 2016-12-08 Active
Grant Richmond Ling AMEC INFRASTRUCTURE SERVICES LIMITEDDirector 2017-01-27 CURRENT 1993-03-26 Active - Proposal to Strike off
Grant Richmond Ling AMPLEMARK LIMITEDDirector 2015-07-08 CURRENT 2002-09-09 Dissolved 2017-11-28
Grant Richmond Ling AMEC GLOBAL RENEWABLES UK LIMITEDDirector 2014-10-17 CURRENT 2004-05-10 Active - Proposal to Strike off
Grant Richmond Ling BARANGREEN PROPERTY MANAGEMENT LIMITEDDirector 2014-02-26 CURRENT 1999-06-25 Active
Grant Richmond Ling AULD CLAY WIND FARM LIMITEDDirector 2014-02-05 CURRENT 2010-06-15 Active - Proposal to Strike off
Grant Richmond Ling CASTLECARY WIND FARM LIMITEDDirector 2014-02-05 CURRENT 2011-04-20 Active - Proposal to Strike off
Grant Richmond Ling ARD GHAOTH WIND FARM LIMITEDDirector 2014-02-05 CURRENT 2011-05-06 Active - Proposal to Strike off
Grant Richmond Ling HILTON WIND FARM LIMITEDDirector 2014-02-05 CURRENT 2011-09-08 Active - Proposal to Strike off
Grant Richmond Ling AMEC DESIGN & PROJECT SERVICES LIMITEDDirector 2012-01-01 CURRENT 2007-04-10 Dissolved 2014-07-01
Grant Richmond Ling AMEC CANADA LIMITEDDirector 2012-01-01 CURRENT 2000-03-07 Liquidation
Grant Richmond Ling AMEC EXECUTIVE PENSIONS TRUSTEE LIMITEDDirector 2010-02-08 CURRENT 1985-02-25 Dissolved 2017-11-07
Grant Richmond Ling AMEC SPARECO (12) LIMITEDDirector 2009-12-31 CURRENT 1943-07-06 Active - Proposal to Strike off
Grant Richmond Ling AMEC CONSTRUCTION SCOTLAND LIMITEDDirector 2008-10-31 CURRENT 1981-05-19 Active