AMEC CANADA LIMITED
LONDON AMEC AGRA LIMITED HACKREMCO (NO.1623) LIMITED

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Company number 03941785
Status Liquidation
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Insolvency:secretary of state's release of liquidator; Liquidators' statement of receipts and payments to 23 September 2016; Appointment of a voluntary liquidator. The most likely internet sites of AMEC CANADA LIMITED are www.ameccanada.co.uk, and www.amec-canada.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Amec Canada Limited is a Private Limited Company. The company registration number is 03941785. Amec Canada Limited has been working since 07 March 2000. The present status of the company is Liquidation. The registered address of Amec Canada Limited is Kpmg Llp 15 Canada Square Canary Wharf London E14 5gl. . LING, Grant Richmond is a Director of the company. Secretary FELLOWES, Colin has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Secretary HAND, Kim Andrea has been resigned. Secretary TABERNER, Susan has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BARDSLEY, Michael John has been resigned. Director BLACKER, Michael has been resigned. Director EVANS, Eleanor Bronwen has been resigned. Director FIDLER, Christopher Laskey has been resigned. Director HOLLAND, Peter James has been resigned. Director AMEC NOMINEES LIMITED has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LING, Grant Richmond
Appointed Date: 01 January 2012
69 years old

Resigned Directors

Secretary
FELLOWES, Colin
Resigned: 16 June 2009
Appointed Date: 20 June 2003
Secretary
FIDLER, Christopher Laskey
Resigned: 31 August 2009
Appointed Date: 16 June 2009
Secretary
FIDLER, Christopher Laskey
Resigned: 20 June 2003
Appointed Date: 06 September 2002
Secretary
HAND, Kim Andrea
Resigned: 15 January 2016
Appointed Date: 31 August 2009
Secretary
TABERNER, Susan
Resigned: 20 June 2003
Appointed Date: 17 March 2000
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 17 March 2000
Appointed Date: 07 March 2000
Director
BARDSLEY, Michael John
Resigned: 05 April 2001
Appointed Date: 17 March 2000
81 years old
Director
BLACKER, Michael
Resigned: 31 March 2011
Appointed Date: 31 August 2009
70 years old
Director
EVANS, Eleanor Bronwen
Resigned: 31 December 2011
Appointed Date: 31 March 2011
59 years old
Director
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Appointed Date: 19 September 2014
70 years old
Director
HOLLAND, Peter James
Resigned: 31 August 2009
Appointed Date: 05 April 2001
77 years old
Director
AMEC NOMINEES LIMITED
Resigned: 19 September 2014
Appointed Date: 17 March 2000
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 17 March 2000
Appointed Date: 07 March 2000

AMEC CANADA LIMITED Events

07 Mar 2017
Insolvency:secretary of state's release of liquidator
04 Nov 2016
Liquidators' statement of receipts and payments to 23 September 2016
27 Oct 2016
Appointment of a voluntary liquidator
27 Oct 2016
Court order INSOLVENCY:court order - removal/ replacement of liquidator
27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 86 more events
24 Mar 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Mar 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Mar 2000
Company name changed hackremco (no.1623) LIMITED\certificate issued on 17/03/00
07 Mar 2000
Incorporation

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