S.I. Executive Trustees Limited

Company Name	S.I. Executive Trustees Limited
Company Status	Dissolved
Company Number	00152550
Category	Private Limited Company
Incorporation Date	8 January 1919(105 years, 4 months ago)
Dissolution Date	30 April 2008 (15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Neil Robert Burdett
Nationality	British
Status	Closed
Appointed	05 July 1999(80 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 30 April 2008)
Role	Company Director
Correspondence Address	765 Finchley Road London NW11 8DS

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(82 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 30 April 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Susan Lynn O'Brien
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2007(88 years, 7 months after company formation)
Appointment Duration	9 months (closed 30 April 2008)
Role	Chartered Accountant
Correspondence Address	180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

Director Name	Ronald Williams
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(73 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 1996)
Role	Accountant
Correspondence Address	14 Longways Wood Hill Avenue Gerrards Cross Buckinghamshire SL9 8DW

Director Name	Christopher Taylor
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(73 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorton House Yorton Shrewsbury Shropshire SY4 3EU Wales

Director Name	Mr Gerald Francis Mortimer
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(73 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1995)
Role	Company Director
Correspondence Address	136 Valley Road Rickmansworth Hertfordshire WD3 4BP

Director Name	Mr George MacDonald Kennedy
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(73 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Deepwell House Maidstone Road, Chilham Canterbury Kent CT4 8DB

Director Name	Sir Francis Roger Hurn
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(73 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonesdale Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT

Director Name	Mr Norman Victor Barber
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(73 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Greylands 17 Merrow Croft Merrow Guildford Surrey GU1 2XH

Secretary Name	Mr John Michael Young
Nationality	British
Status	Resigned
Appointed	04 December 1992(73 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hayfield Close Bushey Hertfordshire WD23 3SX

Director Name	Alan Matthew Thomson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 1995(76 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 July 1999)
Role	Chartered Accountant
Correspondence Address	577 Warwick Road Solihull West Midlands B91 1AW

Director Name	Mr Einar Lindh
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(77 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Coombe End Cottage Golf Club Drive Kingston Surrey KT2 7DF

Director Name	Keith Oliver Butler Wheelhouse
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1996(77 years, 11 months after company formation)
Appointment Duration	9 months (resigned 02 September 1997)
Role	Company Director
Correspondence Address	The Orchard Sudbury Hill Harrow On The Hill Middlesex HA1 3NA

Secretary Name	Steven Howard Warren
Nationality	British
Status	Resigned
Appointed	23 May 1997(78 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 July 1999)
Role	Company Director
Correspondence Address	Redwood Collaroy Road Cold Ash Thatcham Berkshire RG18 9PG

Director Name	Dr Gregory Neil Burland
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(78 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Niagara Avenue Ealing London W5

Director Name	Andrew Martin Parry
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(78 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 July 1999)
Role	Company Director
Correspondence Address	20 Lyndhurst Road Dymchurch Romney Marsh Kent TN29 0TE

Director Name	David Nicholas Flowerday
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(78 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 July 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	The Hollands Ampthill Park House Ampthill Bedfordshire MK45 2HF

Director Name	David Malcolm Spencer
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(78 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	The Old Church House Church Road Sunningdale Berkshire SL5 0NL

Director Name	Ms Anne Elizabeth Minto
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(79 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Delvino Road London SW6 4AF

Director Name	Jeffrey Michael Hawkes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(80 years, 6 months after company formation)
Appointment Duration	8 years (resigned 30 July 2007)
Role	Chartered Accountant
Correspondence Address	8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA

Director Name	Alan Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(80 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 August 2001)
Role	Solicitor
Correspondence Address	37 Pattison Road London NW2 2HL

Location

Registered Address	765 Finchley Road London NW11 8DN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 July 2005 (18 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
10 October 2007	Application for striking-off (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (1 page)
24 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2006	Return made up to 04/12/06; full list of members (3 pages)
18 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
8 February 2006	Return made up to 04/12/05; full list of members (5 pages)
3 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
5 April 2005	Secretary's particulars changed (1 page)
11 February 2005	Return made up to 04/12/04; full list of members (5 pages)
27 May 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
19 December 2003	Return made up to 04/12/03; full list of members (5 pages)
28 May 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
23 December 2002	Return made up to 04/12/02; full list of members (5 pages)
16 May 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
20 December 2001	Return made up to 04/12/01; full list of members (5 pages)
15 August 2001	New director appointed (2 pages)
18 December 2000	Return made up to 04/12/00; full list of members (5 pages)
1 November 2000	Accounts for a dormant company made up to 31 July 2000 (3 pages)
16 February 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
16 December 1999	Return made up to 04/12/99; full list of members (13 pages)
5 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	Secretary resigned (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	New secretary appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
25 May 1999	Full accounts made up to 1 August 1998 (6 pages)
29 December 1998	Return made up to 04/12/98; full list of members (9 pages)
7 December 1998	Director resigned (1 page)
16 September 1998	Auditor's resignation (4 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
31 May 1998	Full accounts made up to 2 August 1997 (6 pages)
10 December 1997	Return made up to 04/12/97; full list of members (9 pages)
11 September 1997	New director appointed (2 pages)
19 June 1997	Auditor's resignation (1 page)
5 June 1997	New secretary appointed (1 page)
31 May 1997	Secretary resigned (1 page)
13 February 1997	Full accounts made up to 3 August 1996 (5 pages)
5 February 1997	Director's particulars changed (1 page)
14 January 1997	New director appointed (2 pages)
2 January 1997	Return made up to 04/12/96; full list of members (12 pages)
13 December 1996	Director's particulars changed (2 pages)
13 September 1996	Director's particulars changed (2 pages)
29 February 1996	Director resigned;new director appointed (3 pages)
2 January 1996	Return made up to 04/12/95; full list of members (8 pages)
30 November 1995	Director's particulars changed (6 pages)
30 November 1995	Director's particulars changed (6 pages)
30 November 1995	Director's particulars changed (6 pages)
8 August 1995	New director appointed (6 pages)
7 July 1995	Director's particulars changed (6 pages)
7 July 1995	Director's particulars changed (6 pages)
9 April 1995	Director resigned (4 pages)

S.I. Executive Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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