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AMEC FOCUS PENSIONS TRUSTEE LIMITED

Dissolved

Company number 01716459

Knutsford · Incorporated 20 April 1983

Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

Last updated on 1 April 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Dissolved
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MINTWOVE LIMITED · 20 April 1983 – 21 June 1983

MATTHEW HALL MINING & MINERALS LIMITED · 21 June 1983 – 10 April 1992

WATSON STEEL PENSIONS TRUSTEE LIMITED · 10 April 1992 – 29 June 2001

AMEC (WSPS) PENSIONS TRUSTEE LIMITED · 29 June 2001 – 30 April 2010

CAITHNESS SOLUTIONS LIMITED · 30 April 2010 – 18 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amec Capital Projects Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 November 2017 View
Gazette Notice Voluntary
Gazette
22 August 2017 View
Dissolution Application Strike Off Company
Dissolution
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Dormant
Accounts
8 February 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Accounts With Accounts Type Dormant
Accounts
14 August 2015 View
Appoint Person Director Company With Name Date
Officers
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Dormant
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Dormant
Accounts
20 February 2013 View
Statement Of Companys Objects
Change Of Constitution
4 January 2013 View
Resolution
Resolution
4 January 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Appoint Person Director Company With Name
Officers
20 December 2012 View
Appoint Person Director Company With Name
Officers
20 December 2012 View
Appoint Person Director Company With Name
Officers
20 December 2012 View
Appoint Person Secretary Company With Name
Officers
20 December 2012 View
Termination Director Company With Name
Officers
20 December 2012 View
Termination Secretary Company With Name
Officers
20 December 2012 View
Termination Director Company With Name
Officers
20 December 2012 View
Certificate Change Of Name Company
Change Of Name
18 December 2012 View
Change Of Name Notice
Change Of Name
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Accounts With Accounts Type Dormant
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Accounts With Accounts Type Dormant
Accounts
12 May 2011 View
Auditors Resignation Company
Auditors
24 January 2011 View
Auditors Resignation Company
Auditors
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Termination Secretary Company
Officers
30 April 2010 View
Certificate Change Of Name Company
Change Of Name
30 April 2010 View
Change Of Name Notice
Change Of Name
30 April 2010 View
Appoint Person Secretary Company With Name
Officers
29 April 2010 View
Termination Secretary Company With Name
Officers
29 April 2010 View
Appoint Corporate Director Company With Name
Officers
29 April 2010 View
Termination Director Company With Name
Officers
29 April 2010 View
Accounts With Accounts Type Dormant
Accounts
22 March 2010 View
Legacy
Officers
28 September 2009 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Dormant
Accounts
12 January 2009 View
Legacy
Address
18 June 2008 View
Legacy
Address
18 June 2008 View
Legacy
Address
18 June 2008 View
Legacy
Annual Return
18 June 2008 View
Accounts With Accounts Type Dormant
Accounts
29 April 2008 View
Legacy
Address
25 October 2007 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Dormant
Accounts
24 March 2007 View
Legacy
Annual Return
14 June 2006 View
Resolution
Resolution
5 June 2006 View
Resolution
Resolution
24 May 2006 View
Accounts With Accounts Type Dormant
Accounts
8 May 2006 View
Legacy
Annual Return
6 July 2005 View
Accounts With Accounts Type Dormant
Accounts
10 May 2005 View
Legacy
Annual Return
30 June 2004 View
Accounts With Accounts Type Dormant
Accounts
13 April 2004 View
Legacy
Officers
6 August 2003 View
Legacy
Annual Return
30 June 2003 View
Accounts With Accounts Type Dormant
Accounts
26 March 2003 View
Legacy
Officers
13 September 2002 View
Legacy
Annual Return
24 June 2002 View
Accounts With Accounts Type Dormant
Accounts
1 May 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Accounts With Accounts Type Dormant
Accounts
21 September 2001 View
Certificate Change Of Name Company
Change Of Name
29 June 2001 View
Legacy
Annual Return
21 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
24 October 2000 View
Accounts With Accounts Type Dormant
Accounts
4 July 2000 View
Legacy
Annual Return
23 June 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
22 October 1999 View
Accounts With Accounts Type Dormant
Accounts
13 October 1999 View
Legacy
Annual Return
5 July 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
6 May 1999 View
Accounts With Accounts Type Dormant
Accounts
6 October 1998 View
Legacy
Annual Return
21 July 1998 View
Accounts With Accounts Type Dormant
Accounts
31 October 1997 View
Legacy
Annual Return
13 July 1997 View
Accounts With Accounts Type Dormant
Accounts
13 October 1996 View
Legacy
Annual Return
6 September 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
15 May 1996 View
Accounts With Accounts Type Dormant
Accounts
19 October 1995 View
Legacy
Annual Return
20 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
30 October 1994 View
Legacy
Officers
21 October 1994 View
Legacy
Annual Return
9 August 1994 View
Legacy
Officers
1 August 1994 View
Legacy
Officers
14 July 1994 View
Legacy
Officers
14 July 1994 View
Accounts With Accounts Type Dormant
Accounts
28 October 1993 View
Legacy
Annual Return
21 July 1993 View
Accounts With Accounts Type Dormant
Accounts
21 October 1992 View
Legacy
Annual Return
27 July 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Officers
17 June 1992 View
Resolution
Resolution
22 May 1992 View
Certificate Change Of Name Company
Change Of Name
9 April 1992 View
Certificate Change Of Name Company
Change Of Name
9 April 1992 View
Legacy
Officers
7 April 1992 View
Resolution
Resolution
3 March 1992 View
Resolution
Resolution
3 March 1992 View
Accounts With Accounts Type Dormant
Accounts
15 October 1991 View
Legacy
Annual Return
26 June 1991 View
Accounts With Accounts Type Dormant
Accounts
7 December 1990 View
Legacy
Annual Return
29 August 1990 View
Accounts With Accounts Type Dormant
Accounts
21 March 1990 View
Legacy
Annual Return
21 December 1989 View
Legacy
Officers
28 February 1989 View
Legacy
Address
26 January 1989 View
Legacy
Officers
9 November 1988 View
Legacy
Officers
10 June 1988 View
Accounts With Made Up Date
Accounts
20 April 1988 View
Legacy
Annual Return
20 April 1988 View
Legacy
Officers
22 February 1988 View
Accounts With Accounts Type Dormant
Accounts
11 April 1987 View
Legacy
Annual Return
19 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
22 December 1986 View
Legacy
Officers
18 June 1986 View
Incorporation Company
Incorporation
20 April 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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