Friends Provident Ethical Investment Trust Plc

Company Name	Friends Provident Ethical Investment Trust Plc
Company Status	Dissolved
Company Number	02869885
Category	Public Limited Company
Incorporation Date	8 November 1993(30 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Stephen John Cockburn
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	30 November 1993(3 weeks, 1 day after company formation)
Appointment Duration	30 years, 5 months
Role	Investment Trust Director
Country of Residence	England
Correspondence Address	Marshalls Manor Cuckfield Haywards Heath West Sussex RH17 5EL

Director Name	Mr Roger Fairbrook Harper Morton
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 November 1993(3 weeks, 1 day after company formation)
Appointment Duration	30 years, 5 months
Role	Financial & Investment Cons`Nt
Correspondence Address	Rose Cottage Kirk Ireton Ashbourne Derbyshire DE6 3JP

Director Name	Mr Peter Silvester
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 November 1993(3 weeks, 1 day after company formation)
Appointment Duration	30 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	Dulverton, Priorswood Compton Guildford Surrey GU3 1DS

Director Name	John Norton Braithwaite Whitney
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	30 November 1993(3 weeks, 1 day after company formation)
Appointment Duration	30 years, 5 months
Role	Media Consultant
Country of Residence	England
Correspondence Address	The Long Barn Church Close Todber Sturminster Newton Dorset DT10 1JH

Secretary Name	Capita Sinclair Henderson Limited (Corporation)
Status	Current
Appointed	01 December 1993(3 weeks, 2 days after company formation)
Appointment Duration	30 years, 5 months
Correspondence Address	23 Cathedral Yard Exeter Devon EX1 1HB

Director Name	Nicholas Ian Cooper
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(2 weeks, 1 day after company formation)
Appointment Duration	2 days (resigned 25 November 1993)
Role	Company Director
Correspondence Address	79 Ox Lane Harpenden Herts

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(2 weeks, 1 day after company formation)
Appointment Duration	2 days (resigned 25 November 1993)
Role	Company Director
Correspondence Address	34 Hill Crest Tunbridge Wells Kent TN4 0AJ

Director Name	Charles Arthur Alistair Congdon
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(2 weeks, 3 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 November 1994)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	42 Highbury Hill London N5 1AL

Director Name	Charles William Jacob
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 4 months (resigned 27 April 2000)
Role	Retired
Correspondence Address	Lindhurst, 23 Prince Consort Drive Chislehurst Kent BR7 5SB

Director Name	Ms Andrea Cook
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	170 Gilesgate Durham County Durham DH1 1QH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	23 November 1993(2 weeks, 1 day after company formation)
Appointment Duration	1 week, 1 day (resigned 01 December 1993)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£38,148,000
Cash	£2,115,000
Current Liabilities	£851,000

Accounts

Latest Accounts	30 November 2000 (23 years, 5 months ago)
Accounts Category	Interim
Accounts Year End	31 December

Filing History

24 August 2003	Dissolved (1 page)
24 May 2003	Return of final meeting in a members' voluntary winding up (3 pages)
6 February 2003	Liquidators statement of receipts and payments (5 pages)
7 August 2002	Liquidators statement of receipts and payments (5 pages)
12 February 2002	Liquidators statement of receipts and payments (6 pages)
27 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
27 February 2001	Memorandum and Articles of Association (47 pages)
23 February 2001	Resolutions SRES13 ‐ Special resolution (5 pages)
2 February 2001	Registered office changed on 02/02/01 from: 23 cathedral yard exeter EX1 1HB (1 page)
31 January 2001	Appointment of a voluntary liquidator (1 page)
31 January 2001	Declaration of solvency (3 pages)
31 January 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 January 2001	Interim accounts made up to 30 November 2000 (12 pages)
3 January 2001	Return made up to 08/11/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 October 2000	Director resigned (1 page)
18 September 2000	Interim accounts made up to 30 June 2000 (12 pages)
11 May 2000	Director resigned (1 page)
25 April 2000	Full accounts made up to 31 December 1999 (34 pages)
7 December 1999	Return made up to 08/11/99; bulk list available separately (13 pages)
18 August 1999	Interim accounts made up to 30 June 1999 (12 pages)
30 March 1999	Full accounts made up to 31 December 1998 (44 pages)
7 December 1998	Return made up to 08/11/98; bulk list available separately (7 pages)
28 September 1998	Interim accounts made up to 30 June 1998 (12 pages)
23 April 1998	Full accounts made up to 31 December 1997 (40 pages)
2 December 1997	Return made up to 08/11/97; bulk list available separately (13 pages)
30 September 1997	Interim accounts made up to 30 June 1997 (12 pages)
28 April 1997	Full accounts made up to 31 December 1996 (40 pages)
9 December 1996	Return made up to 08/11/96; bulk list available separately (11 pages)
30 September 1996	Interim accounts made up to 30 June 1996 (11 pages)
16 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
16 April 1996	Return made up to 08/11/95; bulk list available separately (8 pages)
27 September 1995	Interim accounts made up to 30 June 1995 (10 pages)
19 July 1995	Location of register of members (non legible) (1 page)
9 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 April 1995	Full accounts made up to 31 December 1994 (34 pages)
21 September 1994	Interim accounts made up to 30 June 1994 (13 pages)
11 December 1993	Listing of particulars (47 pages)

Friends Provident Ethical Investment Trust Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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