Institute Of Investment Management And Research

Company Name	Institute Of Investment Management And Research
Company Status	Dissolved
Company Number	00548928
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 May 1955(68 years, 12 months ago)
Dissolution Date	18 June 2002 (21 years, 10 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education
Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Alexander James Callander
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1993(37 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (closed 18 June 2002)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	6 Drummond Place Edinburgh EH3 6PH Scotland

Director Name	George John James Dennis
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1993(37 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (closed 18 June 2002)
Role	Managing Director
Correspondence Address	5 Wynnstow Park Oxted Surrey RH8 9DR

Director Name	Paul Howard Richards
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1993(37 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (closed 18 June 2002)
Role	Corporate Finance
Correspondence Address	15 Beech Hill Avenue Barnet Hertfordshire EN4 0LW

Director Name	Graham Maitland Fuller
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1993(37 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (closed 18 June 2002)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Alanhurst Marsham Way Gerrards Cross Buckinghamshire SL9 8AW

Director Name	Mr Lawrence Frank Heasman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1993(37 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (closed 18 June 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Broad Grove Tunbridge Wells Kent TN2 5NQ

Director Name	Mrs Nicola Thomas Ralston
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1993(37 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (closed 18 June 2002)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Canonbury House Canonbury Place London N1 2NQ

Director Name	Mr Robert David Matthews
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1993(37 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (closed 18 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashford House Mill Lane Sheet Petersfield Hampshire GU32 2AJ

Director Name	Daniel Pontoppidan Broby
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1993(38 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (closed 18 June 2002)
Role	Chief Portfolio Manager
Correspondence Address	128 Ermelundsvej 2820 Gentofte Denmark

Director Name	Mr Paul Richard Cramp
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1994(39 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (closed 18 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Thatch Cottage Church Hill, Charing Heath Ashford TN27 0BU

Director Name	Richard John Dentith
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1995(39 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 18 June 2002)
Role	Investment Manager
Correspondence Address	14 Mead Hatchgate Hook Hampshire RG27 9PU

Director Name	Ian Peter Clarke
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1995(40 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 18 June 2002)
Role	Actuary
Correspondence Address	10 Woodcote Green Wallington Surrey SM6 9NN

Secretary Name	Sir David Stuart Dobson
Nationality	British
Status	Closed
Appointed	01 January 1996(40 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 18 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Downgate Cottage Steep Marsh Petersfield Hampshire GU32 2BE

Director Name	David Richard Mathers
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1996(40 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (closed 18 June 2002)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	17 The Hermitage Richmond Surrey TW10 6SH

Director Name	Alan Roger Higgins
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1996(41 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 18 June 2002)
Role	Investments
Correspondence Address	26 Winterbrook Road London SE24 9JA

Director Name	Dugald McMillan Eadie
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1996(41 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 18 June 2002)
Role	Investment Management
Correspondence Address	Applin House Dull Aberfeldy PH15 2JQ Scotland

Director Name	Christopher John Clark
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1998(43 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 June 2002)
Role	Investment Analyst
Correspondence Address	Windrush Hall Road Rochford Essex SS4 1NN

Director Name	Mr Stephen John Raymond Rumsey
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1998(43 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 June 2002)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Elms Farm Pett Lane Icklesham Winchelsea East Sussex TN36 4AH

Director Name	David William James
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1999(44 years after company formation)
Appointment Duration	3 years, 1 month (closed 18 June 2002)
Role	Management Consultant
Correspondence Address	142 Jameston Bracknell Berkshire RG12 7ZA

Director Name	Mr Philip Lloyd Jones
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(37 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 November 1995)
Role	Investment Fund Manager
Correspondence Address	West Lodge Broadhanger Froxfield Petersfield Hampshire GU32 1DN

Director Name	Miss Maria Antonia Van Hus
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 January 1993(37 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 November 1996)
Role	Stockbroker
Correspondence Address	The Old Vicarage Vicarage Road Sandgate Kent CT20 3AZ

Director Name	Oliver Jason Streets
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(37 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 1996)
Role	Investment Manager
Correspondence Address	40 Stanhope Gardens Highgate London N6 5TS

Director Name	Robert David Tawse Pringle
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(37 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 November 1996)
Role	Stockbroker
Correspondence Address	Abbot St Mary Durford Wood Petersfield Hampshire GU31 5AN

Director Name	Mr John Leslie Parrott
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(37 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 December 1993)
Role	Head Of Research
Correspondence Address	31 Dale Road Purley CR8 2ED

Director Name	Mr Jonathan Alexander Miller
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(37 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 November 1994)
Role	Company Director - Financial Consultant
Correspondence Address	44 Hamilton Terrace London NW8 9UJ

Director Name	John Alan McGee
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(37 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 January 1995)
Role	Stockbroker
Correspondence Address	Treham Lodge Benefield Road Brigstock Kettering Northamptonshire NN14 3ES

Director Name	Mr Paul John Greenslade
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(37 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 November 1996)
Role	Investment Fund Management And Analysis
Correspondence Address	Tacoma Bagshot Road Worplesdon Surrey GU3 3PX

Director Name	Christopher Charles Davis
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(37 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 November 1995)
Role	Stockbroker
Correspondence Address	Court Hayes Wolfs Hill Oxted Surrey RH8 0QT

Director Name	Mr Stephen Robin Boshell
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(37 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 November 1994)
Role	Pacific Investment Manager
Correspondence Address	100 Novar Drive Glasgow G12 9ST Scotland

Secretary Name	Anthony Henry Newman
Nationality	British
Status	Resigned
Appointed	16 January 1993(37 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	71 The Ridgeway Tonbridge Kent TN10 4NL

Director Name	Timothy Frank Brown
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(38 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 July 1998)
Role	Stockbroker
Correspondence Address	Angley Lake Goudhurst Road Cranbrook Kent TN17 2PR

Director Name	Brett Leigh Robinson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(39 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 July 1998)
Role	Investment Management
Correspondence Address	41 Molyneux Park Road Tunbridge Wells Kent TN4 8DX

Director Name	Brennan Martin Hiorns
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(40 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2000)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	16 Prospect Lane Harpenden Hertfordshire AL5 2PL

Director Name	Neil Dean Gregson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(41 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 January 1999)
Role	Fund Manager
Correspondence Address	The Smithy 14 Saint Michaels Street St. Albans Hertfordshire AL3 4SH

Location

Registered Address	21 Ironmonger Lane London EC2V 8EY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£932,818
Cash	£636,525
Current Liabilities	£191,555

Accounts

Latest Accounts	31 July 2000 (23 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

18 June 2002	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2002	First Gazette notice for voluntary strike-off (1 page)
17 January 2002	Application for striking-off (7 pages)
30 March 2001	Full accounts made up to 31 July 2000 (11 pages)
14 February 2001	Annual return made up to 16/01/01 363(288) ‐ Director's particulars changed;director resigned (9 pages)
18 July 2000	Resolutions SRES13 ‐ Special resolution (1 page)
3 February 2000	Full accounts made up to 31 July 1999 (26 pages)
31 January 2000	Annual return made up to 16/01/00 (9 pages)
10 December 1999	Memorandum and Articles of Association (20 pages)
10 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 June 1999	New director appointed (2 pages)
1 February 1999	Full accounts made up to 31 July 1998 (20 pages)
1 February 1999	Annual return made up to 16/01/99 363(288) ‐ Director's particulars changed;director resigned (10 pages)
24 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
29 January 1998	Full accounts made up to 31 July 1997 (21 pages)
29 January 1998	Annual return made up to 16/01/98 (10 pages)
7 October 1997	Registered office changed on 07/10/97 from: 21 ironmonger lane london EC2V 8EY (1 page)
24 April 1997	Director's particulars changed (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Registered office changed on 11/02/97 from: 211-213 high st. Bromley kent. BR1 1NY CF8 3PD (1 page)
31 January 1997	New director appointed (2 pages)
31 January 1997	Full accounts made up to 31 July 1996 (22 pages)
31 January 1997	Annual return made up to 16/01/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (12 pages)
31 January 1997	New director appointed (2 pages)
23 May 1996	Director resigned (1 page)
23 May 1996	New director appointed (2 pages)
5 February 1996	Full accounts made up to 31 July 1995 (19 pages)
5 February 1996	Annual return made up to 16/01/96 363(288) ‐ Director resigned (10 pages)
24 January 1996	New secretary appointed (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (4 pages)

Institute Of Investment Management And Research

Business Activity

Directors

Location

Financials

Accounts

Filing History

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