Dissolved
Dissolved 2017-11-28
Company Information for AMPLEMARK LIMITED
KNUTSFORD, CHESHIRE, WA16,
|
Company Registration Number
04530054
Private Limited Company
Dissolved Dissolved 2017-11-28 |
Company Name | |
---|---|
AMPLEMARK LIMITED | |
Legal Registered Office | |
KNUTSFORD CHESHIRE | |
Company Number | 04530054 | |
---|---|---|
Date formed | 2002-09-09 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-11-28 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER ANN WARBURTON |
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AMEC NOMINEES LIMITED |
||
GRANT RICHMOND LING |
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MARK JAMES WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER LASKEY FIDLER |
Company Secretary | ||
JOHN MICHAEL DOUGLAS YOUNG |
Director | ||
COLIN FELLOWES |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Company Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
METAL AND PIPELINE ENDURANCE LIMITED | Director | 2018-02-27 | CURRENT | 1954-06-03 | Active | |
WOOD INTERNATIONAL LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
TRAY (UK) LIMITED | Director | 2016-08-26 | CURRENT | 1984-11-30 | Active - Proposal to Strike off | |
FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED | Director | 2016-08-26 | CURRENT | 1974-09-23 | Active - Proposal to Strike off | |
TRAY FIELD SERVICES LIMITED | Director | 2016-08-26 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
FOSTER WHEELER (PROCESS PLANTS) LIMITED | Director | 2016-08-26 | CURRENT | 1974-09-23 | Active | |
FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED | Director | 2016-08-26 | CURRENT | 1982-08-10 | Active | |
PROCESS PLANTS SUPPLIERS LIMITED | Director | 2016-08-26 | CURRENT | 1969-07-09 | Active | |
PROCESS INDUSTRIES AGENCY LIMITED | Director | 2016-08-26 | CURRENT | 1981-06-05 | Active - Proposal to Strike off | |
SIGMA 2 AFW LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
FW INVESTMENTS LIMITED | Director | 2015-11-12 | CURRENT | 2009-06-15 | Active | |
ATLANTIS HEDGE CO 2 LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
ATLANTIS HEDGE CO 1 LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
AMEC GLOBAL RENEWABLES UK LIMITED | Director | 2014-10-17 | CURRENT | 2004-05-10 | Active - Proposal to Strike off | |
AMEC SERVICES LIMITED | Director | 2012-01-01 | CURRENT | 1993-03-26 | Active | |
AMEC (BCS) LIMITED | Director | 2012-01-01 | CURRENT | 1966-03-31 | Active - Proposal to Strike off | |
AMEC FACILITIES LIMITED | Director | 2012-01-01 | CURRENT | 1961-04-14 | Active - Proposal to Strike off | |
AMEC CIVIL ENGINEERING LIMITED | Director | 2012-01-01 | CURRENT | 1976-06-24 | Active | |
AMEC CAPITAL PROJECTS LIMITED | Director | 2012-01-01 | CURRENT | 1993-03-26 | Active | |
AMEC (AGL) LIMITED | Director | 2012-01-01 | CURRENT | 1993-03-26 | Active - Proposal to Strike off | |
JAMES SCOTT LIMITED | Director | 2011-12-20 | CURRENT | 1960-05-24 | Active | |
AMEC BKW LIMITED | Director | 2011-12-20 | CURRENT | 1920-08-23 | Active | |
AMEC (WSL) LIMITED | Director | 2011-12-20 | CURRENT | 1952-12-17 | Active | |
AMEC (MHL) LIMITED | Director | 2011-12-20 | CURRENT | 1962-01-17 | Active | |
AMEC PROCESS AND ENERGY LIMITED | Director | 2011-12-20 | CURRENT | 1986-06-16 | Active | |
AMEC HEDGE CO 1 LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active | |
AMEC FOSTER WHEELER FINANCE ASIA LIMITED | Director | 2011-10-31 | CURRENT | 2007-04-10 | Active | |
AMEC SPARECO (12) LIMITED | Director | 2011-10-12 | CURRENT | 1943-07-06 | Active - Proposal to Strike off | |
AMEC PROJECT INVESTMENTS LIMITED | Director | 2010-03-01 | CURRENT | 1991-06-11 | Active | |
AMEC CONSTRUCTION SCOTLAND LIMITED | Director | 2007-01-31 | CURRENT | 1981-05-19 | Active | |
AMEC CONSTRUCTION LIMITED | Director | 2007-01-31 | CURRENT | 1992-07-09 | Active - Proposal to Strike off | |
AMEC MINING LIMITED | Director | 2007-01-31 | CURRENT | 1948-05-29 | Active - Proposal to Strike off | |
F & N E (1990) LIMITED | Director | 2004-10-29 | CURRENT | 1990-03-15 | Liquidation | |
F. & N. E. LIMITED | Director | 2004-01-29 | CURRENT | 1989-10-04 | Liquidation | |
AMEC BUILDING LIMITED | Director | 2003-07-31 | CURRENT | 1920-03-15 | Active | |
AMEC FOSTER WHEELER INTERNATIONAL LIMITED | Director | 2003-07-31 | CURRENT | 1996-05-21 | Active | |
AMEC KAZAKHSTAN HOLDINGS LIMITED | Director | 2002-09-27 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
AMEC DESIGN AND MANAGEMENT LIMITED | Director | 2002-03-01 | CURRENT | 1986-04-28 | Active - Proposal to Strike off | |
AMEC INVESTMENTS EUROPE LIMITED | Director | 2001-04-10 | CURRENT | 1999-01-25 | Active | |
AMEC SPARECO (9) LIMITED | Director | 2001-01-16 | CURRENT | 1955-10-18 | Active - Proposal to Strike off | |
AMEC USA LIMITED | Director | 2000-07-27 | CURRENT | 2000-07-27 | Active - Proposal to Strike off | |
AMEC USA HOLDINGS LIMITED | Director | 2000-07-26 | CURRENT | 2000-07-26 | Active - Proposal to Strike off | |
AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED | Director | 1999-12-20 | CURRENT | 1994-01-13 | Active - Proposal to Strike off | |
AMEC INFRASTRUCTURE SERVICES LIMITED | Director | 1999-10-31 | CURRENT | 1993-03-26 | Active - Proposal to Strike off | |
WOOD UK LIMITED | Director | 1999-10-22 | CURRENT | 1999-10-22 | Active | |
AMEC MANUFACTURING AND SERVICES LIMITED | Director | 1996-07-29 | CURRENT | 1978-08-03 | Active - Proposal to Strike off | |
IDC GROUP LIMITED(THE) | Director | 1995-03-10 | CURRENT | 1962-11-14 | Active - Proposal to Strike off | |
AMEC (F.C.G.) LIMITED | Director | 1995-01-18 | CURRENT | 1917-10-01 | Active | |
AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED | Director | 1994-06-30 | CURRENT | 1986-06-16 | Active - Proposal to Strike off | |
AMEC OFFSHORE DEVELOPMENTS LIMITED | Director | 1994-06-30 | CURRENT | 1992-03-09 | Active - Proposal to Strike off | |
PRESS CONSTRUCTION LIMITED | Director | 1994-06-30 | CURRENT | 1949-07-29 | Active | |
AMEC ENGINEERING LIMITED | Director | 1994-06-30 | CURRENT | 1962-01-17 | Active | |
AMEC OFFSHORE LIMITED | Director | 1994-06-30 | CURRENT | 1972-05-11 | Active | |
WILLIAM ELLIS (ETCHINGHAM) LIMITED | Director | 1994-03-28 | CURRENT | 1929-10-02 | Active - Proposal to Strike off | |
WOOD AND COMPANY LIMITED | Director | 1991-06-08 | CURRENT | 1981-08-17 | Active | |
JAMES SCOTT ENGINEERING GROUP LIMITED | Director | 1990-06-08 | CURRENT | 1947-07-28 | Active - Proposal to Strike off | |
WOOD INTERNATIONAL LIMITED | Director | 2017-01-27 | CURRENT | 2016-12-08 | Active | |
AMEC INFRASTRUCTURE SERVICES LIMITED | Director | 2017-01-27 | CURRENT | 1993-03-26 | Active - Proposal to Strike off | |
AMEC GLOBAL RENEWABLES UK LIMITED | Director | 2014-10-17 | CURRENT | 2004-05-10 | Active - Proposal to Strike off | |
BARANGREEN PROPERTY MANAGEMENT LIMITED | Director | 2014-02-26 | CURRENT | 1999-06-25 | Active | |
AULD CLAY WIND FARM LIMITED | Director | 2014-02-05 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
CASTLECARY WIND FARM LIMITED | Director | 2014-02-05 | CURRENT | 2011-04-20 | Active - Proposal to Strike off | |
ARD GHAOTH WIND FARM LIMITED | Director | 2014-02-05 | CURRENT | 2011-05-06 | Active - Proposal to Strike off | |
HILTON WIND FARM LIMITED | Director | 2014-02-05 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
AMEC CANADA FINANCE LIMITED | Director | 2012-01-01 | CURRENT | 2009-06-30 | Dissolved 2014-06-24 | |
AMEC DESIGN & PROJECT SERVICES LIMITED | Director | 2012-01-01 | CURRENT | 2007-04-10 | Dissolved 2014-07-01 | |
AMEC CANADA LIMITED | Director | 2012-01-01 | CURRENT | 2000-03-07 | Liquidation | |
AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED | Director | 2010-02-08 | CURRENT | 1985-02-25 | Dissolved 2017-11-07 | |
AMEC SPARECO (12) LIMITED | Director | 2009-12-31 | CURRENT | 1943-07-06 | Active - Proposal to Strike off | |
AMEC CONSTRUCTION SCOTLAND LIMITED | Director | 2008-10-31 | CURRENT | 1981-05-19 | Active | |
FOSTER WHEELER (PROCESS PLANTS) LIMITED | Director | 2018-02-16 | CURRENT | 1974-09-23 | Active | |
FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED | Director | 2018-02-16 | CURRENT | 1982-08-10 | Active | |
AMEC BRAVO LIMITED | Director | 2018-02-16 | CURRENT | 2007-04-10 | Active | |
SOUTH KENSINGTON DEVELOPMENTS LIMITED | Director | 2018-02-16 | CURRENT | 1990-04-05 | Active | |
AMEC OFFSHORE DEVELOPMENTS LIMITED | Director | 2018-02-16 | CURRENT | 1992-03-09 | Active - Proposal to Strike off | |
APPLIED ENVIRONMENTAL RESEARCH CENTRE LIMITED | Director | 2018-02-16 | CURRENT | 1987-03-27 | Active - Proposal to Strike off | |
AMEC (F.C.G.) LIMITED | Director | 2018-02-16 | CURRENT | 1917-10-01 | Active | |
AMEC BUILDING LIMITED | Director | 2018-02-16 | CURRENT | 1920-03-15 | Active | |
AMEC (MH1992) LIMITED | Director | 2018-02-16 | CURRENT | 1927-06-29 | Active | |
AMEC NOMINEES LIMITED | Director | 2018-02-16 | CURRENT | 1942-06-15 | Active - Proposal to Strike off | |
AMEC ENGINEERING LIMITED | Director | 2018-02-16 | CURRENT | 1962-01-17 | Active | |
AMEC OFFSHORE LIMITED | Director | 2018-02-16 | CURRENT | 1972-05-11 | Active | |
AMEC MANUFACTURING AND SERVICES LIMITED | Director | 2018-02-16 | CURRENT | 1978-08-03 | Active - Proposal to Strike off | |
AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED | Director | 2018-02-16 | CURRENT | 1994-01-13 | Active - Proposal to Strike off | |
ENTEC INVESTMENTS LIMITED | Director | 2018-02-16 | CURRENT | 2005-07-11 | Active | |
JAMES SCOTT ENGINEERING GROUP LIMITED | Director | 2018-02-16 | CURRENT | 1947-07-28 | Active - Proposal to Strike off | |
PROCESS INDUSTRIES AGENCY LIMITED | Director | 2018-02-16 | CURRENT | 1981-06-05 | Active - Proposal to Strike off | |
SANDIWAY SOLUTIONS (NO 3) LIMITED | Director | 2018-02-16 | CURRENT | 2004-12-21 | Active | |
AMEC KAZAKHSTAN HOLDINGS LIMITED | Director | 2010-09-24 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
AMEC FOSTER WHEELER GROUP LIMITED | Director | 2009-12-31 | CURRENT | 2002-12-09 | Active | |
AMEC OFFSHORE SERVICES LIMITED | Director | 2009-05-01 | CURRENT | 1990-01-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FIDLER | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR GRANT RICHMOND LING | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES WATSON / 26/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/06/12 FULL LIST | |
AR01 | 08/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL DOUGLAS YOUNG | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMEC NOMINEES LIMITED / 08/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER | |
288b | APPOINTMENT TERMINATED SECRETARY COLIN FELLOWES | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE LITTLEDALES LANE, HARTFORD NORTHWICH CHESHIRE CW8 2YA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 22/06/04 | |
ELRES | S366A DISP HOLDING AGM 22/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMPLEMARK LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AMPLEMARK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |