Bechtel Risk Management Limited

Company Name	Bechtel Risk Management Limited
Company Status	Dissolved
Company Number	02589925
Category	Private Limited Company
Incorporation Date	8 March 1991(33 years, 2 months ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)
Previous Name	Matahari 394 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Christopher John Dering
Nationality	British
Status	Closed
Appointed	16 March 2006(15 years after company formation)
Appointment Duration	4 years, 10 months (closed 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hanningtons Way Burghfield Common Reading Berkshire RG7 3BE

Director Name	Mr Peter Anthony Dawson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2006(15 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 25 January 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3 Duarte Court Moraga California 94556

Secretary Name	Kimberley Crawford Schafer
Nationality	American
Status	Closed
Appointed	22 September 2006(15 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 25 January 2011)
Role	Company Director
Correspondence Address	318 P.O. Box 318 Tiburon California 94920 United States

Director Name	Mervyn Edward Patrick Roper
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	19 Criffel Avenue London SW2 4AY

Director Name	Ms Katherine Hope Gurun
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1991(4 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 06 August 1995)
Role	Attorney
Correspondence Address	44 The Pryors East Heath Road London NW3 1BP

Director Name	Derek Gordon Shaw
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 08 March 1993)
Role	Retired
Correspondence Address	Home Croft Matfield Green Tonbridge Kent TN12 7JU

Secretary Name	Ms Katherine Hope Gurun
Nationality	American
Status	Resigned
Appointed	30 July 1991(4 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 06 August 1995)
Role	Attorney
Correspondence Address	44 The Pryors East Heath Road London NW3 1BP

Director Name	John Douglas Carter
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1992(1 year after company formation)
Appointment Duration	10 years, 4 months (resigned 19 July 2002)
Role	Attorney
Correspondence Address	5 Fennwood Drive Atherton California 94027 Usa Foreign

Director Name	Cordell William Hull
Date of Birth	September 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1992(1 year after company formation)
Appointment Duration	3 years (resigned 31 March 1995)
Role	Corporate Executive
Correspondence Address	122 Tuscaloosa Avenue Atherton California 94027 Foreign

Director Name	Lorne Harold Parker
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1992(1 year after company formation)
Appointment Duration	18 years (resigned 19 March 2010)
Role	Corporate Risk Manager
Correspondence Address	PO Box 480 San Geronimo California 94963

Director Name	Mr John Wolfgang Weiser
Date of Birth	February 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 1993(1 year, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 September 1997)
Role	Lawyer
Correspondence Address	23 Spring Road Kentfield California 94904

Director Name	Frederick William Gluck
Date of Birth	August 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1995(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1997)
Role	Executive
Correspondence Address	50 Fremont San Francisco California 94105-1895 United States

Director Name	John Miilu
Date of Birth	July 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 1995(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 July 1998)
Role	Attorney
Correspondence Address	31 Belsize Road London NW6 4RX

Secretary Name	John Miilu
Nationality	American
Status	Resigned
Appointed	06 August 1995(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	31 Belsize Road London NW6 4RX

Director Name	W Foster Wollen
Date of Birth	December 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1996(5 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 April 2003)
Role	Lawyer
Correspondence Address	50 Beale Street San Francisco California 94105-1895 United States

Director Name	Katherine Hope Gurun
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 1998(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 September 2000)
Role	Attorney
Correspondence Address	54 Sydney Street London SW3 6PS

Secretary Name	Katherine Hope Gurun
Nationality	American
Status	Resigned
Appointed	03 July 1998(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 September 2000)
Role	Attorney
Correspondence Address	54 Sydney Street London SW3 6PS

Director Name	Peter Olofson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(9 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 10 March 2006)
Role	Lawyer
Correspondence Address	452 Anchor House Riverside West Smugglers Way Wandsworth London SW18 1EX

Secretary Name	Peter Olofson
Nationality	British
Status	Resigned
Appointed	11 September 2000(9 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 March 2006)
Role	Lawyer
Correspondence Address	452 Anchor House Riverside West Smugglers Way Wandsworth London SW18 1EX

Director Name	Mr John Derek Middlemiss
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(10 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 05 March 2010)
Role	Risk Manager
Country of Residence	England
Correspondence Address	1 Chiltern Way Tonbridge Kent TN9 1NG

Director Name	Richard Max Burt
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2003(12 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 23 January 2006)
Role	Executive
Correspondence Address	50 Beale Street San Francisco California Ca 94105 Foreign

Director Name	Mrs Judith Ann Miller
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2006(15 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2010)
Role	General Counsel
Country of Residence	United States
Correspondence Address	87 Via Los Altos Tiburon Ca 94920

Secretary Name	TKB Registrars Limited (Corporation)
Status	Resigned
Appointed	08 March 1991(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

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

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
1 October 2010	Statement of capital on 1 October 2010 GBP 1 (4 pages)
1 October 2010	Statement of capital on 1 October 2010 GBP 1 (4 pages)
1 October 2010	Statement of capital on 1 October 2010 GBP 1 (4 pages)
30 September 2010	Application to strike the company off the register (3 pages)
30 September 2010	Application to strike the company off the register (3 pages)
16 July 2010	Statement by Directors (2 pages)
16 July 2010	Solvency Statement dated 18/06/10 (2 pages)
16 July 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 July 2010	Statement by directors (2 pages)
16 July 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 July 2010	Solvency statement dated 18/06/10 (2 pages)
6 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Termination of appointment of Lorne Parker as a director (1 page)
6 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Termination of appointment of Lorne Parker as a director (1 page)
23 March 2010	Termination of appointment of Lorne Parker as a director (1 page)
23 March 2010	Termination of appointment of Lorne Parker as a director (1 page)
10 March 2010	Termination of appointment of John Middlemiss as a director (1 page)
10 March 2010	Termination of appointment of John Middlemiss as a director (1 page)
2 February 2010	Termination of appointment of Judith Miller as a director (1 page)
2 February 2010	Termination of appointment of Judith Miller as a director (1 page)
29 June 2009	Accounts made up to 31 December 2008 (6 pages)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 April 2009	Return made up to 08/03/09; full list of members (4 pages)
3 April 2009	Return made up to 08/03/09; full list of members (4 pages)
9 September 2008	Accounts made up to 31 December 2007 (6 pages)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 April 2008	Return made up to 08/03/08; full list of members (4 pages)
2 April 2008	Return made up to 08/03/08; full list of members (4 pages)
31 October 2007	Accounts made up to 31 December 2006 (6 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 March 2007	Location of debenture register (1 page)
15 March 2007	Location of register of members (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Return made up to 08/03/07; full list of members (3 pages)
15 March 2007	Location of debenture register (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Return made up to 08/03/07; full list of members (3 pages)
15 March 2007	Location of register of members (1 page)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
11 October 2006	Accounts made up to 31 December 2005 (7 pages)
25 September 2006	New secretary appointed (1 page)
25 September 2006	Registered office changed on 25/09/06 from: 245 hammersmith road london W6 8DP (1 page)
25 September 2006	Registered office changed on 25/09/06 from: 245 hammersmith road london W6 8DP (1 page)
25 September 2006	New secretary appointed (1 page)
24 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 2006	New director appointed (1 page)
5 May 2006	New director appointed (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	New director appointed (1 page)
5 May 2006	New director appointed (1 page)
5 May 2006	Director resigned (1 page)
13 April 2006	Secretary resigned;director resigned (1 page)
13 April 2006	Secretary resigned;director resigned (1 page)
13 April 2006	New secretary appointed (1 page)
13 April 2006	New secretary appointed (1 page)
8 March 2006	Return made up to 08/03/06; full list of members (3 pages)
8 March 2006	Return made up to 08/03/06; full list of members (3 pages)
1 November 2005	Accounts made up to 31 December 2004 (7 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 March 2005	Return made up to 08/03/05; full list of members (3 pages)
9 March 2005	Return made up to 08/03/05; full list of members (3 pages)
30 October 2004	Accounts made up to 31 December 2003 (7 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
16 March 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 March 2004	Return made up to 08/03/04; full list of members (8 pages)
15 August 2003	Accounts made up to 31 December 2002 (7 pages)
15 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
17 May 2003	New director appointed (2 pages)
17 May 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
27 April 2003	Return made up to 08/03/03; full list of members (6 pages)
27 April 2003	Director resigned (1 page)
27 April 2003	Director resigned (1 page)
27 April 2003	Return made up to 08/03/03; full list of members (6 pages)
24 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
22 October 2002	Accounts made up to 31 December 2001 (7 pages)
4 April 2002	Return made up to 08/03/02; full list of members (7 pages)
4 April 2002	Return made up to 08/03/02; full list of members (7 pages)
16 May 2001	Full accounts made up to 31 December 2000 (8 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Full accounts made up to 31 December 2000 (8 pages)
16 May 2001	New director appointed (2 pages)
23 March 2001	Return made up to 08/03/01; full list of members (7 pages)
23 March 2001	Return made up to 08/03/01; full list of members (7 pages)
6 November 2000	Secretary resigned;director resigned (1 page)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	Secretary resigned;director resigned (1 page)
6 November 2000	New secretary appointed (2 pages)
13 September 2000	Full accounts made up to 31 December 1999 (8 pages)
13 September 2000	Full accounts made up to 31 December 1999 (8 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
7 April 2000	Return made up to 08/03/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
7 April 2000	Return made up to 08/03/00; full list of members (7 pages)
8 February 2000	Location of register of members (1 page)
8 February 2000	Location of register of members (1 page)
14 October 1999	Full accounts made up to 31 December 1998 (7 pages)
14 October 1999	Full accounts made up to 31 December 1998 (7 pages)
7 April 1999	Return made up to 08/03/99; full list of members (7 pages)
7 April 1999	Return made up to 08/03/99; full list of members (7 pages)
4 November 1998	Full accounts made up to 31 December 1997 (8 pages)
4 November 1998	Full accounts made up to 31 December 1997 (8 pages)
17 April 1998	Return made up to 08/03/98; full list of members (6 pages)
17 April 1998	Return made up to 08/03/98; full list of members (6 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (8 pages)
2 November 1997	Full accounts made up to 31 December 1996 (8 pages)
26 March 1997	Return made up to 08/03/97; full list of members (7 pages)
26 March 1997	Return made up to 08/03/97; full list of members (7 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
24 June 1996	Return made up to 08/03/95; full list of members (7 pages)
24 June 1996	Return made up to 08/03/95; full list of members (7 pages)
9 June 1996	New director appointed (2 pages)
9 June 1996	New director appointed (2 pages)
7 June 1996	Location of register of directors' interests (1 page)
7 June 1996	Location of register of directors' interests (1 page)
7 June 1996	Location of register of members (1 page)
7 June 1996	Location of register of members (1 page)
22 March 1996	Return made up to 08/03/96; full list of members (7 pages)
22 March 1996	New secretary appointed (2 pages)
22 March 1996	New secretary appointed (2 pages)
22 March 1996	Return made up to 08/03/96; full list of members (7 pages)
11 March 1996	Director's particulars changed (1 page)
11 March 1996	Director's particulars changed (1 page)
28 December 1995	New director appointed (2 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	New director appointed (6 pages)
30 November 1995	Location of register of directors' interests (1 page)
30 November 1995	Location of register of members (1 page)
30 November 1995	Location of register of directors' interests (1 page)
30 November 1995	Location of register of members (1 page)
15 November 1995	Secretary resigned;director resigned (1 page)
15 November 1995	Secretary resigned;director resigned (2 pages)
15 November 1995	Director resigned (1 page)
15 November 1995	Director resigned (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (7 pages)
2 November 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
5 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 March 1991	Incorporation (19 pages)
8 March 1991	Incorporation (19 pages)

Bechtel Risk Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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