S.I.M. Trustees Limited

Company Name	S.I.M. Trustees Limited
Company Status	Dissolved
Company Number	01908232
Category	Private Limited Company
Incorporation Date	25 April 1985(39 years ago)
Dissolution Date	16 April 2008 (16 years 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(14 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 16 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(16 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 16 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(22 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 16 April 2008)
Role	Chartered Accountant
Correspondence Address	180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

Director Name	Mr Norman Victor Barber
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(7 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Greylands 17 Merrow Croft Merrow Guildford Surrey GU1 2XH

Director Name	Sir Francis Roger Hurn
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(7 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonesdale Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT

Director Name	Sir Francis Roger Hurn
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(7 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonesdale Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT

Director Name	Mr George MacDonald Kennedy
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(7 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Deepwell House Maidstone Road, Chilham Canterbury Kent CT4 8DB

Director Name	Mr Gerald Francis Mortimer
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(7 years, 7 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	Christopher Taylor
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(7 years, 7 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	Ronald Williams
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(7 years, 7 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

Secretary Name	Mr John Michael Young
Nationality	British
Status	Resigned
Appointed	04 December 1992(7 years, 7 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

Secretary Name	Steven Howard Warren
Nationality	British
Status	Resigned
Appointed	23 May 1997(12 years, 1 month 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	Jeffrey Michael Hawkes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(14 years, 2 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(14 years, 2 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	£2

Accounts

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

Filing History

16 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	New director appointed (1 page)
17 August 2007	Director resigned (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	Director resigned (1 page)
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 (3 pages)
16 December 1999	Return made up to 04/12/99; full list of members (13 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	Secretary resigned (1 page)
5 August 1999	New secretary appointed (2 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 April 1999	Full accounts made up to 1 August 1998 (5 pages)
29 December 1998	Return made up to 04/12/98; full list of members (7 pages)
7 December 1998	Director resigned (1 page)
16 September 1998	Auditor's resignation (4 pages)
31 May 1998	Full accounts made up to 2 August 1997 (5 pages)
10 December 1997	Return made up to 04/12/97; full list of members (8 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)
2 January 1997	Return made up to 04/12/96; full list of members (9 pages)
13 September 1996	Director's particulars changed (2 pages)
5 June 1996	Full accounts made up to 5 August 1995 (5 pages)
29 February 1996	Director resigned (2 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)
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.M. Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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