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AMEC BPG

Learn more about AMEC BPG. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SANDIWAY HOUSE, HARTFORD, NORTHWICH, CHESHIRE, CW8 2YA

AMEC BPG on the map

Company type: Private Unlimited Company
Company number: 00936893
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.08.07
dissolution date: 2000.06.13
last member list: 1998.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.06.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.02.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.28
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.03
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RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.24
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COMPANY NAME CHANGED, BABCOCK PROJECTS (GLOUCESTER), CERTIFICATE ISSUED ON 23/10/97
Form type: CERTNM
Date: 1997.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1997.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/97 FROM:, 11 THE BOULEVARD, CRAWLEY, WEST SUSSEX, RH10 1UX
Form type: 287
Date: 1997.10.16
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.16
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S80A AUTH TO ALLOT SEC 02/06/97
Form type: ELRES
Date: 1997.08.08
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S369(4) SHT NOTICE MEET 02/06/97
Form type: ELRES
Date: 1997.08.08
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S366A DISP HOLDING AGM 02/06/97
Form type: ELRES
Date: 1997.08.08
£2.95
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S386 DISP APP AUDS 02/06/97
Form type: ELRES
Date: 1997.08.08
£2.95
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S252 DISP LAYING ACC 02/06/97
Form type: ELRES
Date: 1997.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.22
£2.95
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RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/94; CHANGE OF MEMBERS
Form type: 363x
Date: 1994.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, KING WILKINSON, CERTIFICATE ISSUED ON 25/08/93
Form type: CERTNM
Date: 1993.08.24
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 24/08/93
Form type: CERTNM
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
£ IC 3275000/1, 22/07/93, £ SR [email protected]=3274999
Form type: 169
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
3274999 OF CO NO.169831 22/07/93
Form type: SRES09
Date: 1993.07.28
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REREGISTRATION OTHER 08/07/93
Form type: SRES02
Date: 1993.07.15
Child documents:
Document type: ANNOTATION
Date: 1993.07.15
Form type: SRES01
Document description: ADOPT MEM AND ARTS 08/07/93
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD
Form type: CERT4
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.14
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.29
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ALTER MEM AND ARTS 28/01/92
Form type: SRES01
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.09

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Company directors and board members:

COLIN FELLOWES (dissolve)
Secretary, 1997.09.15 - 2000.06.13
9 THISTLEWOOD DRIVE SUMMERFIELDS , WILMSLOW
SK9 2RF, CHESHIRE
AMEC NOMINEES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.09.15 - 2000.06.13
SANDIWAY HOUSE HARTFORD , NORTHWICH
CW8 2YA, CHESHIRE
MICHAEL JOHN BARDSLEY (dissolve)
Director, CHARTERED SEC, 1997.09.15 - 2000.06.13
7 DOWNS END , KNUTSFORD
WA16 8BQ, CHESHIRE
ENGLAND
HELEN MARGARET MAHY (dissolve)
Secretary, 1997.01.31 - 1997.09.15
CLOCHE MERLE MERLE COMMON ROAD MERLE COMMON , OXTED
RH8 0RP, SURREY
STEPHEN ROBERT TRIGG (dissolve)
Secretary, 1994.10.07 - 1997.01.31
THE OLD ORCHARD 57 ALLINGHAM ROAD , REIGATE
RH2 8HU, SURREY
ADAM ROBERT ZABORNIAK (dissolve)
Secretary, 1992.04.06 - 1994.10.07
158 TURNPIKE LINK , CROYDON
CR0 5NZ, SURREY
CHRISTOPHER RALPH BATES (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.02.03 - 1997.09.15
FAIRFIELD 12 BEECH ROAD , REIGATE
RH2 9LR, SURREY
ANTHONY JOHN BRIMBLE (dissolve)
Director, CHEMICAL ENGINEER, 1993.08.09 - 1996.12.11
FOREST EDGE 39 OLD BISLEY ROAD FRIMLEY , CAMBERLEY
GU16 5RE, SURREY
ANTHONY JOHN BRIMBLE (dissolve)
Director, CHEMICAL ENGINEER, 1992.04.06 - 1993.07.05
FOREST EDGE 39 OLD BISLEY ROAD FRIMLEY , CAMBERLEY
GU16 5RE, SURREY
GERALD JAMES LEONARD CHASE (dissolve)
Director, SALES DIRECTOR, 1992.04.06 - 1992.10.30
36 BADGERS CLOSE , HARROW
HA1 4EN, MIDDLESEX
JEAN ADOLPHE DELAFONT (dissolve)
Director, ENGINEER, 1992.04.06 - 1993.01.12
1 LES MESANGES D S F A , 78170 LA CELLES ST CLOUD
FOREIGN
FRANCE
RICHARD WILLIAM JOHN FLETCHER (dissolve)
Director, MANAGING DIRECTOR, 1996.12.11 - 1997.09.15
THE OLD FARMHOUSE BUCKLAND NEWTON , DORCHESTER
DT2 7DJ, DORSET
JOHN GARBUTT (dissolve)
Director, ACCOUNTANT, 1992.04.06 - 1992.10.19
20 KIPLING GROVE , STOCKTON ON TEES
TS19 7QT, CLEVELAND
PAUL WILFRED GOONAN (dissolve)
Director, CHARTERED ENGINEER, 1992.04.06 - 1997.09.15
5 HARTFORD COURT , BEDLINGTON
NE22 6LP, NORTHUMBERLAND
HOWARD HARRY MALLESON (dissolve)
Director, ENGINEER, 1992.04.06 - 1993.06.08
THE NOOK CHURCH ROAD MANNINGS HEATH , HORSHAM
RH13 6JE, SUSSEX
JOHN SAMSON RAW (dissolve)
Director, DIVISIONAL DIRECTOR, 1993.06.08 - 1997.09.15
11 MILL LANE , WOLVISTON
TS22 5LH, CLEVELAND
BRIAN ASHBY WHITE (dissolve)
Director, CHARTERED ENGINEER, 1992.04.06 - 1992.08.31
3 SANDY LODGE ROAD , RICKMANSWORTH
WD3 1LP, HERTFORDSHIRE

Companies near to AMEC BPG

Information about the Private Unlimited Company AMEC BPG has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data