Bechtel Water Technology Limited

Company Name	Bechtel Water Technology Limited
Company Status	Dissolved
Company Number	02356216
Category	Private Limited Company
Incorporation Date	7 March 1989(35 years, 2 months ago)
Dissolution Date	23 June 2015 (8 years, 10 months ago)
Previous Names	Precis (883) Limited and NWW Engineering Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Secretary Name	Kimberley Crawford Schafer
Nationality	American
Status	Closed
Appointed	23 March 2007(18 years after company formation)
Appointment Duration	8 years, 3 months (closed 23 June 2015)
Role	Manager Corporate Secretary Op
Correspondence Address	50 Beale Street 4th Floor San Francisco California 94105

Director Name	Ms Gabrielle Sheila Hurley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2012(23 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 23 June 2015)
Role	Principal Counsel
Country of Residence	England
Correspondence Address	11 Pilgrim Street London EC4V 6RN

Secretary Name	Gabrielle Sheila Hurley
Status	Closed
Appointed	17 July 2012(23 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 23 June 2015)
Role	Company Director
Correspondence Address	11 Pilgrim Street London EC4V 6RN

Director Name	Trevor Raymond Legge
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 1994)
Role	Projects Director
Correspondence Address	17 Wychwood Avenue Lymm Cheshire WA13 0NE

Director Name	Geoffrey Wright
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 1994)
Role	Engineer
Correspondence Address	12 Goughs Lane Knutsford Cheshire WA16 8QL

Director Name	Robert Peter Thian
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 November 1993)
Role	Group Chief Executive
Correspondence Address	15a Princes Gate Mews London SW7 2PS

Director Name	Stephen Frederick McAdam
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(3 years, 5 months after company formation)
Appointment Duration	2 months (resigned 12 October 1992)
Role	Chartered Accountant
Correspondence Address	1 Fairmead Knutsford Cheshire WA16 8LS

Director Name	Alan Gordon Fox
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 1994)
Role	Engineering Director
Correspondence Address	33 Firs Road Over Hulton Bolton Lancashire BL5 1EZ

Secretary Name	John Richard Tetlow
Nationality	British
Status	Resigned
Appointed	07 August 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth Macclesfield Cheshire SK11 9RQ

Director Name	Robert James Ferguson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1993(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 April 1995)
Role	Finance Director
Correspondence Address	141 Ravenmeols Lane Formby Merseyside L37 4DE

Director Name	Peter Norman Applewhite
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 1995)
Role	Assistant Company Secretary
Correspondence Address	10 Claypit Road Westminster Park Chester Cheshire CH4 7QX Wales

Director Name	John Richard Tetlow
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1994(5 years, 5 months after company formation)
Appointment Duration	8 months (resigned 08 April 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth Macclesfield Cheshire SK11 9RQ

Director Name	Derek Green
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(6 years after company formation)
Appointment Duration	2 weeks, 4 days (resigned 08 April 1995)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Rosedale House Brandreth Delph, Parbold Wigan Lancashire WN8 7AQ

Director Name	Michael Richard Dyer
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(6 years after company formation)
Appointment Duration	2 weeks, 1 day (resigned 08 April 1995)
Role	Group Technical Director
Correspondence Address	The Corner House 1 Fletsand Road Wilmslow Cheshire SK9 2AD

Director Name	David Paul Hosker
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(6 years after company formation)
Appointment Duration	2 weeks, 1 day (resigned 08 April 1995)
Role	Solicitor
Correspondence Address	5 Highbank Road Kingsley Warrington Cheshire WA6 8AD

Director Name	Mr Kenneth Turnbull
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1995(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 1996)
Role	Manager
Country of Residence	England
Correspondence Address	Grange Wood Slaugham Lane Warninglid Haywards Heath West Sussex RH17 5TH

Director Name	William Elliott
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 1995(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 1997)
Role	Manager
Correspondence Address	Chadwick House Warrington Road Risley Warrington WA3 6AE

Director Name	Kent Riffey
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 1995(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 1996)
Role	Manager
Correspondence Address	115 Coleherne Court Old Brompton Road London SW5 0EB

Secretary Name	Mr John David Wing
Nationality	British
Status	Resigned
Appointed	08 April 1995(6 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 08 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Kelso Close Worth Crawley West Sussex RH10 7XH

Director Name	Peter David Stevenson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(6 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 July 1996)
Role	Manager
Country of Residence	England
Correspondence Address	Woodlands Cottage 36 Sundridge Avenue Bromley Kent BR1 2QD

Director Name	John Edward Nicolson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(6 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 October 2001)
Role	Manager
Correspondence Address	5 Hornbeam Drive Chester Road Hartford Cheshire CW8 2GA

Director Name	Geoffrey Wright
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(6 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 April 2002)
Role	Manager
Correspondence Address	12 Goughs Lane Knutsford Cheshire WA16 8QL

Director Name	Stephen Con Williams
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1995(6 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 July 1996)
Role	Manager
Correspondence Address	21 Burleigh Park Cobham Surrey KT11 2DU

Director Name	Charles Michael Spink
Date of Birth	November 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1995(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 November 1996)
Role	Manager
Correspondence Address	15991 Alta Mira Ct Castro Valeey California 94546

Director Name	Mr Lindsey Martyn Holbrook
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(7 years, 3 months after company formation)
Appointment Duration	11 years (resigned 05 July 2007)
Role	Manager
Country of Residence	England
Correspondence Address	107 St Julians Farm Road London SE27 0RP

Director Name	Roger Joseph Picard
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 1996(7 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 April 2002)
Role	Manager
Correspondence Address	7 Abbotsbury Road London W14 8EH

Director Name	Frank Wyskiel
Date of Birth	December 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1996(7 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 May 2000)
Role	Managing Director
Correspondence Address	Flat 3 72a St John's Wood High Street London NW8 7SH

Director Name	Karl Heinz Quentel
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(8 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 December 1998)
Role	Manager
Correspondence Address	7 Feldem Drive Feldem Hemel Hempstead Hertfordshire HP3 0BD

Director Name	George Perrie Nutwell
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(9 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 December 1998)
Role	Manager
Correspondence Address	12 Harley House Upper Harley Street London NW1 4PR

Director Name	John Douglas Carter
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1998(9 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 April 2002)
Role	Executive Manager
Correspondence Address	50 Beale Street San Francisco California Ca94119

Director Name	Lee Alan Mc Intire
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2001(12 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 September 2003)
Role	Engineer
Correspondence Address	4a Thorney Court Palace Gate Kensington W8 5NJ

Secretary Name	Mr David Lee Taylor
Nationality	British
Status	Resigned
Appointed	08 December 2003(14 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Southview Court Woking Surrey GU22 7RP

Director Name	Christopher John Dering
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(18 years after company formation)
Appointment Duration	5 years, 3 months (resigned 18 July 2012)
Role	Principal Counsel
Country of Residence	England
Correspondence Address	11 Pilgrim Street London EC4V 6RN

Secretary Name	Christopher John Dering
Nationality	British
Status	Resigned
Appointed	23 March 2007(18 years after company formation)
Appointment Duration	5 years, 3 months (resigned 18 July 2012)
Role	Principal Counsel
Country of Residence	England
Correspondence Address	11 Pilgrim Street London EC4V 6RN

Location

Registered Address	11 Pilgrim Street London EC4V 6RN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Bechtel Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
24 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 09/02/2015 RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 February 2015	Solvency Statement dated 30/01/15 (2 pages)
24 February 2015	Statement by Directors (2 pages)
24 February 2015	Application to strike the company off the register (4 pages)
24 February 2015	Statement of capital on 24 February 2015 GBP 1 (4 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 10,000 (4 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-12 GBP 10,000 (4 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 July 2012	Appointment of Gabrielle Sheila Hurley as a director (2 pages)
27 July 2012	Termination of appointment of Christopher Dering as a secretary (1 page)
27 July 2012	Termination of appointment of Christopher Dering as a director (1 page)
27 July 2012	Appointment of Gabrielle Sheila Hurley as a secretary (1 page)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
23 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Director's details changed for Christopher John Dering on 26 January 2010 (2 pages)
27 January 2010	Secretary's details changed for Kimberley Crawford Schafer on 26 January 2010 (1 page)
27 January 2010	Secretary's details changed for Christopher John Dering on 26 January 2010 (1 page)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
10 January 2009	Return made up to 31/12/08; full list of members (3 pages)
15 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2007	Memorandum and Articles of Association (6 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 September 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
2 April 2007	New director appointed (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	New secretary appointed (1 page)
11 March 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 11/03/07 (6 pages)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
6 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2006	Return made up to 31/12/05; full list of members (6 pages)
25 August 2005	Full accounts made up to 31 December 2004 (9 pages)
12 January 2005	Return made up to 31/12/04; full list of members (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
23 January 2004	Return made up to 31/12/03; full list of members (6 pages)
11 January 2004	New secretary appointed (2 pages)
11 January 2004	Secretary resigned (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (12 pages)
20 October 2003	Director resigned (1 page)
14 April 2003	Auditor's resignation (2 pages)
14 April 2003	Resolutions RES13 ‐ Appointing auditors 26/03/03 (1 page)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 May 2002	Full accounts made up to 31 December 2001 (14 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
25 January 2002	Return made up to 31/12/01; full list of members (7 pages)
25 October 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
8 May 2001	Full accounts made up to 31 December 2000 (16 pages)
19 January 2001	Return made up to 31/12/00; full list of members (7 pages)
23 June 2000	Full accounts made up to 31 December 1999 (16 pages)
26 May 2000	Director resigned (1 page)
20 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
13 September 1999	Full accounts made up to 31 December 1998 (16 pages)
22 January 1999	Return made up to 31/12/98; no change of members (6 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (16 pages)
14 October 1998	Auditor's resignation (1 page)
22 September 1998	New director appointed (2 pages)
26 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (15 pages)
5 August 1997	New director appointed (2 pages)
14 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
13 February 1997	New director appointed (2 pages)
29 January 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 November 1996	Full accounts made up to 31 December 1995 (15 pages)
19 October 1996	New director appointed (2 pages)
6 September 1996	Return made up to 07/08/96; no change of members (6 pages)
18 August 1996	New director appointed (2 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
2 February 1996	Accounting reference date extended from 11/12 to 31/12 (1 page)
14 September 1995	New director appointed (2 pages)
11 September 1995	Return made up to 07/08/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
9 August 1995	Director resigned;new director appointed (2 pages)
9 August 1995	Director resigned;new director appointed (2 pages)
28 June 1995	Director resigned;new director appointed (2 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Secretary resigned;new secretary appointed (2 pages)
3 May 1995	Full accounts made up to 11 December 1994 (9 pages)
13 April 1995	Registered office changed on 13/04/95 from: dawson house great sankey warrington cheshire WA5 3LW (1 page)
12 April 1995	Auditor's resignation (2 pages)
10 April 1995	Company name changed nww engineering LIMITED\certificate issued on 10/04/95 (4 pages)
29 March 1995	New director appointed (4 pages)
29 March 1995	Director resigned (1 page)
27 March 1995	New director appointed (4 pages)
27 March 1995	Accounting reference date shortened from 31/03 to 11/12 (1 page)
27 March 1995	New director appointed (4 pages)
19 January 1995	Ad 09/12/94--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
8 August 1994	Return made up to 07/08/94; full list of members (9 pages)
17 August 1993	Return made up to 07/08/93; no change of members (7 pages)
25 August 1992	Return made up to 07/08/92; no change of members (9 pages)
15 August 1991	Return made up to 07/08/91; full list of members (7 pages)
12 June 1989	Company name changed precis (883) LIMITED\certificate issued on 13/06/89 (2 pages)
7 March 1989	Incorporation (11 pages)

Bechtel Water Technology Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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