Bechin Ltd

Company Name	Bechin Ltd
Company Status	Dissolved
Company Number	03699796
Category	Private Limited Company
Incorporation Date	22 January 1999(25 years, 3 months ago)
Dissolution Date	1 April 2003 (21 years, 1 month ago)
Previous Name	938th Shelf Trading Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Ajit Gulabchand
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Indian
Status	Closed
Appointed	23 September 1999(8 months after company formation)
Appointment Duration	3 years, 6 months (closed 01 April 2003)
Role	Company Director
Correspondence Address	94 9th Floor Ncpa Apartment Sir Dorabji Tata Road Nariman Point Mumbai 400 021 India

Director Name	Murli Dhar Khattar
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Indian
Status	Closed
Appointed	23 September 1999(8 months after company formation)
Appointment Duration	3 years, 6 months (closed 01 April 2003)
Role	Company Director
Correspondence Address	19a Annapurna Anushaktinagar Mumbia 400 094 India

Secretary Name	Mr John David Wing
Nationality	British
Status	Closed
Appointed	23 September 1999(8 months after company formation)
Appointment Duration	3 years, 6 months (closed 01 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Kelso Close Worth Crawley West Sussex RH10 7XH

Director Name	Mr Lindsey Martyn Holbrook
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2000(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 01 April 2003)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	107 St Julians Farm Road London SE27 0RP

Director Name	Richard Henry Beake
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2001(2 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 01 April 2003)
Role	Civil Engineer
Correspondence Address	10 Ibis Lane Chiswick London W4 3UP

Director Name	John Michael Engstrom
Date of Birth	April 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 1999(8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 May 2000)
Role	Company Director
Correspondence Address	Salix House Willoughby Road Twickenham Middlesex TW1 2QG

Director Name	Roger Joseph Picard
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 May 2000)
Role	Company Director
Correspondence Address	Sundance House George Road Kingston Hill Kingston Upon Thames Surrey KT2 7NU

Director Name	Samuel Joseph Jamison
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Norley Road Hey Garden House, Sandiway Northwich Cheshire CW8 2JN

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	245 Hammersmith Road London W6 8PW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Cash	£254
Current Liabilities	£303

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2002	First Gazette notice for voluntary strike-off (1 page)
4 November 2002	Application for striking-off (1 page)
2 June 2002	Full accounts made up to 31 December 2001 (10 pages)
15 February 2002	Return made up to 22/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2001	New director appointed (2 pages)
18 October 2001	Director resigned (1 page)
12 September 2001	Full accounts made up to 31 December 2000 (10 pages)
29 January 2001	Full accounts made up to 31 December 1999 (10 pages)
23 January 2001	Return made up to 22/01/01; full list of members (7 pages)
20 July 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
17 March 2000	Return made up to 22/01/00; full list of members (8 pages)
9 March 2000	New secretary appointed (2 pages)
30 November 1999	Registered office changed on 30/11/99 from: 21 holborn viaduct london EC1A 2DY (1 page)
29 November 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
29 November 1999	Ad 23/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 November 1999	Secretary resigned (1 page)
21 November 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
22 January 1999	Incorporation (19 pages)

Bechin Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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