AMEC SPARECO (9) LIMITED

Company summary

Insolvency history recorded

Company number: 00556103
Status: DISSOLVED
Incorporated / age: 18 October 195564 years
Registered office: The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, S9 1XU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 October 2026 at 16:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, S9 1XU
Nature of business
Other special trades construction
Previous company names
DENCO LIMITED
DENCO AIR LIMITED
DENCO MILLER LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
12 November 2008
Practitioners
- Christopher John Brown
  Insolvency practitioner
  Appointed
  12 November 2008

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOGG, Stephen Richard ACTIVE	Director	01 Jul 2001		England	February 1954	19 High Back Close, Monkton Village, Jarrow, Tyne & Wear, NE32 5PA
AMEC NOMINEES LIMITED ACTIVE	Director	16 Jan 2001				Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
FELLOWES, Colin RESIGNED	Secretary	29 Jan 1998	16 Jun 2009			9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
FIDLER, Christopher Laskey RESIGNED	Secretary		29 Jan 1998			66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
CARTER, Gerald Barrie RESIGNED	Director		22 Feb 1995		February 1934	Church View, Codsall, Wolverhampton, WV8 1EW
DAVIES, Norman John RESIGNED	Director		07 Oct 1994		October 1935	33 Venns Lane, Hereford, Herefordshire, HR1 1DE
EARLY, John Dalton RESIGNED	Director	29 Jul 1996	29 Jan 1998		November 1945	Flat 510 Middle Warehouse, Castle Quay Chester Road, Manchester, Lancashire, M15 4NT
FELLOWES, Colin RESIGNED	Director	16 Jan 2001	16 Jun 2009		December 1947	9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
GRANT, Alistair Roderick RESIGNED	Director	21 Feb 2000	26 Jan 2001		November 1952	111 Queens Road, Richmond, Surrey, TW10 6HF
HUGHES, Richard John Walker RESIGNED	Director		30 Sep 1994		March 1944	Upper Court, Lugwardine, Hereford, Herefordshire, HR1 4AE
ING, Robert James RESIGNED	Director		21 Aug 1992		July 1937	The Chestnuts Shady Lane, Beeston, Nottingham, Nottinghamshire, NG9 6AW
LEONARD, David RESIGNED	Director	26 Jan 2001	01 Jul 2001		April 1959	55 Hatchellwood View Bessacarr, Doncaster, South Yorkshire, DN4 6UY
MARLOW, Michael John RESIGNED	Director	29 Jan 1998	31 Jul 1999		May 1947	High Walls, Chapel Lane, Gadsby, Leicester, LE7 4WB
MCKERRELL, Alister RESIGNED	Director	09 Feb 1993	30 Sep 1998		May 1946	Carlton House Carlton Road, Malvern, Worcestershire, WR14 1HH
ROBSON, David RESIGNED	Director	29 Jan 1998	21 Feb 2000		July 1945	Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, Cheshire, CW4 7DA
ROBSON, David RESIGNED	Director		29 Jul 1996		July 1945	Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, Cheshire, CW4 7DA
SHUTLER, Mark Richard Scott RESIGNED	Director	22 Oct 1999	01 Jan 2001	United Kingdom	June 1962	Moonfleet, Worcester Road Hanley Swan, Worcester, Worcestershire, WR8 0EA
WATSON, Angus Gavin RESIGNED	Director		24 Jun 1997		April 1944	10 Lammas Park Gardens, Ealing, London, W5 5HZ
YOUNG, John Michael Douglas RESIGNED	Director	21 Feb 2000	16 Jan 2001	England	May 1952	Lynch Farm, Kingston Corfe Castle, Wareham, Dorset, BH20 5LG
AMEC NOMINEES LIMITED RESIGNED	Director	31 Jul 1999	21 Feb 2000			Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA

HOGG, Stephen Richard ACTIVE
Role: Director
Appointed on: 01 Jul 2001
Country of Residence: England
Date of birth: February 1954
Address: 19 High Back Close, Monkton Village, Jarrow, Tyne & Wear, NE32 5PA

AMEC NOMINEES LIMITED ACTIVE
Role: Director
Appointed on: 16 Jan 2001
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

FELLOWES, Colin RESIGNED
Role: Secretary
Appointed on: 29 Jan 1998
Resigned on: 16 Jun 2009
Address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF

FIDLER, Christopher Laskey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jan 1998
Address: 66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW

CARTER, Gerald Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1995
Date of birth: February 1934
Address: Church View, Codsall, Wolverhampton, WV8 1EW

DAVIES, Norman John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1994
Date of birth: October 1935
Address: 33 Venns Lane, Hereford, Herefordshire, HR1 1DE

EARLY, John Dalton RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 29 Jan 1998
Date of birth: November 1945
Address: Flat 510 Middle Warehouse, Castle Quay Chester Road, Manchester, Lancashire, M15 4NT

FELLOWES, Colin RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 16 Jun 2009
Date of birth: December 1947
Address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF

GRANT, Alistair Roderick RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 26 Jan 2001
Date of birth: November 1952
Address: 111 Queens Road, Richmond, Surrey, TW10 6HF

HUGHES, Richard John Walker RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: March 1944
Address: Upper Court, Lugwardine, Hereford, Herefordshire, HR1 4AE

ING, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1992
Date of birth: July 1937
Address: The Chestnuts Shady Lane, Beeston, Nottingham, Nottinghamshire, NG9 6AW

LEONARD, David RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 01 Jul 2001
Date of birth: April 1959
Address: 55 Hatchellwood View Bessacarr, Doncaster, South Yorkshire, DN4 6UY

MARLOW, Michael John RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 31 Jul 1999
Date of birth: May 1947
Address: High Walls, Chapel Lane, Gadsby, Leicester, LE7 4WB

MCKERRELL, Alister RESIGNED
Role: Director
Appointed on: 09 Feb 1993
Resigned on: 30 Sep 1998
Date of birth: May 1946
Address: Carlton House Carlton Road, Malvern, Worcestershire, WR14 1HH

ROBSON, David RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 21 Feb 2000
Date of birth: July 1945
Address: Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, Cheshire, CW4 7DA

ROBSON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1996
Date of birth: July 1945
Address: Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, Cheshire, CW4 7DA

SHUTLER, Mark Richard Scott RESIGNED
Role: Director
Appointed on: 22 Oct 1999
Resigned on: 01 Jan 2001
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Moonfleet, Worcester Road Hanley Swan, Worcester, Worcestershire, WR8 0EA

WATSON, Angus Gavin RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1997
Date of birth: April 1944
Address: 10 Lammas Park Gardens, Ealing, London, W5 5HZ

YOUNG, John Michael Douglas RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 16 Jan 2001
Country of Residence: England
Date of birth: May 1952
Address: Lynch Farm, Kingston Corfe Castle, Wareham, Dorset, BH20 5LG

AMEC NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 31 Jul 1999
Resigned on: 21 Feb 2000
Address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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