Company NameTrust And Executor Company,Limited
Company StatusDissolved
Company Number00434677
CategoryPrivate Limited Company
Incorporation Date7 May 1947(74 years, 9 months ago)
Dissolution Date2 October 2001 (20 years, 4 months ago)

Business Activity

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

Directors

Director NameMr James Peter Blunden Bradford
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1990(43 years after company formation)
Appointment Duration11 years, 5 months (closed 02 October 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address31 Beaumont Avenue
St Albans
Hertfordshire
AL1 4TL
Secretary NameHew Victor Tittensor
NationalityBritish
StatusClosed
Appointed30 April 1990(43 years after company formation)
Appointment Duration11 years, 5 months (closed 02 October 2001)
RoleCompany Director
Correspondence Address36 Oakleigh Avenue
London
N20 9JJ
Director NameMr Nicholas Mark Hamilton
Date of BirthAugust 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed08 February 1993(45 years, 9 months after company formation)
Appointment Duration8 years, 7 months (closed 02 October 2001)
RoleChartered Accountant
Correspondence Address7 Bloom Field Road
London
N6 4ET
Director NameMichael Frederick Keevil
Date of BirthAugust 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed08 February 1993(45 years, 9 months after company formation)
Appointment Duration8 years, 7 months (closed 02 October 2001)
RoleChartered Accountant
Correspondence AddressPark House
10 Osborne Road Little Heath
Potters Bar
Herts
EN6 1RZ
Director NameHereward Scott Davies
Date of BirthAugust 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1990(43 years after company formation)
Appointment Duration3 years, 6 months (resigned 31 October 1993)
RoleChartered Accountant
Correspondence Address89 Monks Avenue
New Barnet
Barnet
Hertfordshire
EN5 1DA
Director NameMr Stephen Roderick Hall
Date of BirthOctober 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1990(43 years after company formation)
Appointment Duration2 years, 11 months (resigned 02 April 1993)
RoleChartered Accountant
Correspondence AddressShepherds Farm
Charlton Horethorne
Sherborne
Dorset
DT9 4NH
Director NameMichael Christopher Morrell
Date of BirthJuly 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1990(43 years after company formation)
Appointment Duration8 years, 11 months (resigned 31 March 1999)
RoleChartered Accountant
Correspondence AddressLoxwood 32 Sauncey Avenue
Harpenden
Hertfordshire
AL5 4QJ
Director NameTerence Harry Lawrence Woolhouse
Date of BirthSeptember 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1990(43 years after company formation)
Appointment Duration3 years (resigned 30 April 1993)
RoleChartered Accountant
Correspondence Address52 Mymms Drive
Brookmans Park
Hatfield
Hertfordshire
AL9 7AF

Location

Registered AddressOne Riding House Street
London
W1A 3AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£21,188

Accounts

Latest Accounts30 April 2000 (21 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

2 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2001First Gazette notice for voluntary strike-off (1 page)
29 April 2001Application for striking-off (1 page)
12 February 2001Accounts for a dormant company made up to 30 April 2000 (1 page)
29 June 2000Return made up to 25/06/00; full list of members (7 pages)
29 June 2000Registered office changed on 29/06/00 from: prospect house 2 athenaeum road whetstone london N20 9YU (1 page)
30 September 1999Accounts for a dormant company made up to 30 April 1999 (5 pages)
17 August 1999Return made up to 25/06/99; full list of members (6 pages)
21 July 1999Director resigned (1 page)
7 July 1997Accounts for a dormant company made up to 30 April 1997 (5 pages)
7 July 1997Return made up to 25/06/97; no change of members
  • 363(287) ‐ Registered office changed on 07/07/97
(4 pages)
8 July 1996Return made up to 25/06/96; full list of members (6 pages)
11 July 1995Return made up to 25/06/95; no change of members (4 pages)
11 July 1995Accounts for a dormant company made up to 30 April 1995 (3 pages)