Bechtel Enterprises (U.K.) Limited

Company Name	Bechtel Enterprises (U.K.) Limited
Company Status	Dissolved
Company Number	03074919
Category	Private Limited Company
Incorporation Date	3 July 1995(28 years, 10 months ago)
Dissolution Date	6 October 2009 (14 years, 7 months ago)
Previous Name	3036th Single Member Shelf Trading Company Limited

Business Activity

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

Directors

Director Name	Jeffrey Stewart Roehl
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	07 July 2004(9 years after company formation)
Appointment Duration	5 years, 3 months (closed 06 October 2009)
Role	Senior Counsel
Country of Residence	United States
Correspondence Address	109 East Third Street Frederick Md 21701 United States

Secretary Name	Kimberley Crawford Schafer
Nationality	American
Status	Closed
Appointed	20 September 2006(11 years, 2 months after company formation)
Appointment Duration	3 years (closed 06 October 2009)
Role	Company Director
Correspondence Address	318 P.O. Box 318 Tiburon California 94920 United States

Secretary Name	Jeffrey Stewart Roehl
Nationality	American
Status	Closed
Appointed	20 September 2006(11 years, 2 months after company formation)
Appointment Duration	3 years (closed 06 October 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	109 East Third Street Frederick Md 21701 United States

Director Name	John Douglas Carter
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 1996(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 29 January 2002)
Role	Corporate President
Correspondence Address	5 Fennwood Drive Atherton California 94027 Usa Foreign

Director Name	Jackson C Stromberg
Date of Birth	March 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 1996(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	27 Throckmorton Lane Mill Valley California Usa Foreign

Director Name	Daniel Kung-Hua Chao
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 1996(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1998)
Role	Finance
Correspondence Address	4442 Arcadia Avenue Oakland 94602 California Usa

Director Name	Frank Cain
Date of Birth	July 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 1996(9 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 30 April 1998)
Role	Engineering
Correspondence Address	550 Davis Street 29 San Francisco 94119 California Usa Foreign

Secretary Name	Mr John David Wing
Nationality	British
Status	Resigned
Appointed	25 April 1996(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 08 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Kelso Close Worth Crawley West Sussex RH10 7XH

Secretary Name	Brian Daniel Sedar
Nationality	American
Status	Resigned
Appointed	29 October 1996(1 year, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 June 2000)
Role	Company Director
Correspondence Address	4789 19th Street San Francisco 94114 California United States

Director Name	Alan Dean Mawdsley
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1998(2 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 1999)
Role	Manager
Correspondence Address	6 Nepean Street London SW15 5DW

Director Name	Vincent Paul Unruh
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1998(2 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 January 2002)
Role	Executive Manager
Correspondence Address	59 Orinda View Road Orinda Ca 94563 United States

Director Name	Philip Curry
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(4 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 January 2002)
Role	Vice-President
Correspondence Address	The Old Maltings Arkesden Essex CB11 4HB

Director Name	Michael Cleveland Bailey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 February 2002(6 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 June 2004)
Role	Business Executive
Correspondence Address	Midden Lane 7 Tiburon California 94920 United States

Director Name	Daniel Kh Chao
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2002(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2003)
Role	Finance
Correspondence Address	38 Sheridan Road Oakland California 94618 Californ

Director Name	Robert Wallace Dove
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(6 years, 7 months after company formation)
Appointment Duration	4 years (resigned 03 March 2006)
Role	Business Executive
Correspondence Address	Tara Cavendish Road Saint Georges Hill Weybridge Surrey KT13 0JT

Secretary Name	Mr David Lee Taylor
Nationality	British
Status	Resigned
Appointed	08 December 2003(8 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Southview Court Woking Surrey GU22 7RP

Director Name	Carlos Francisco Aguilar
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	04 February 2004(8 years, 7 months after company formation)
Appointment Duration	4 years (resigned 04 February 2008)
Role	Business Executive
Correspondence Address	20842 Old Hundred Road Frederick Md United States

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	03 July 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	03 July 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	03 July 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

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 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
17 October 2008	Declaration of solvency (4 pages)
17 October 2008	Appointment of a voluntary liquidator (1 page)
17 October 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
20 March 2008	Appointment terminated director carlos aguilar (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
13 November 2007	Full accounts made up to 31 December 2006 (12 pages)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
13 October 2006	New secretary appointed (2 pages)
25 September 2006	New secretary appointed (1 page)
25 September 2006	Secretary resigned (1 page)
25 September 2006	New secretary appointed (1 page)
25 September 2006	Registered office changed on 25/09/06 from: 245 hammersmith road po box 739 hammersmith london W6 8DP (1 page)
5 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2006	Full accounts made up to 31 December 2005 (14 pages)
22 March 2006	Director resigned (1 page)
8 February 2006	Return made up to 31/12/05; full list of members (7 pages)
7 September 2005	Full accounts made up to 31 December 2004 (14 pages)
9 August 2005	Director's particulars changed (1 page)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (1 page)
30 June 2004	Director resigned (1 page)
2 March 2004	New director appointed (2 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 January 2004	New secretary appointed (2 pages)
12 January 2004	Secretary resigned (1 page)
12 January 2004	Secretary resigned (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (13 pages)
27 May 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)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
26 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
25 January 2002	Return made up to 31/12/01; full list of members (7 pages)
16 May 2001	Full accounts made up to 31 December 2000 (12 pages)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
22 June 2000	Full accounts made up to 31 December 1999 (12 pages)
14 June 2000	Secretary resigned (1 page)
19 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 November 1999	Director resigned (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (13 pages)
4 October 1999	New director appointed (3 pages)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
26 January 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
3 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
25 July 1997	Return made up to 03/07/97; no change of members (6 pages)
8 November 1996	New secretary appointed (1 page)
1 August 1996	Return made up to 03/07/96; full list of members (6 pages)
23 May 1996	New director appointed (1 page)
14 May 1996	Secretary resigned (1 page)
30 April 1996	New secretary appointed (1 page)
30 April 1996	Memorandum and Articles of Association (15 pages)
30 April 1996	New director appointed (1 page)
30 April 1996	New director appointed (1 page)
30 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 April 1996	Registered office changed on 30/04/96 from: 21 holborn viaduct london EC1A 2DY (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	New director appointed (1 page)
26 April 1996	Company name changed 3036TH single member shelf tradi ng company LIMITED\certificate issued on 26/04/96 (2 pages)
29 March 1996	Accounting reference date notified as 31/12 (1 page)

Bechtel Enterprises (U.K.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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