Richard Ellis Services Limited

Company Name	Richard Ellis Services Limited
Company Status	Dissolved
Company Number	00631547
Category	Private Limited Company
Incorporation Date	30 June 1959(64 years, 10 months ago)
Dissolution Date	20 May 2003 (20 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
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Brian Nicholas Harris
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(32 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 August 2002)
Role	Chartered Surveyor
Country of Residence	United KIngdom
Correspondence Address	Grants Paddock Grants Lane Limpsfield Oxted Surrey RH8 0RQ

Director Name	Michael David Grenville Wheldon
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(32 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 June 1998)
Role	Chartred Surveyor
Correspondence Address	23 Clarendon Road London W11 4JB

Director Name	Mr George Edward Webster
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(32 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	25 Spencer Walk London NW3 1QZ

Director Name	Mr Andrew John Waters
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(32 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 August 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House 9 High Street Fen Ditton Cambridgeshire CB5 8ST

Director Name	Christopher Michael Warner
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(32 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 August 2002)
Role	Charterd Surveyor
Correspondence Address	1 Abinger Mews Walterton Road London W9 3SP

Director Name	Mr Michael John Strong
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(32 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 August 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Coolins Manor House Lane Little Bookham Surrey KT23 4EJ

Director Name	John Michael Temple Slade
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(32 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 1997)
Role	Chartered Surveyor
Correspondence Address	35 Delvino Road London SW6 4AH

Director Name	David Anthony Sizer
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(32 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 August 1997)
Role	Chartered Surveyor
Correspondence Address	Grasslands The Ridge Woldingham Surrey CR3 7AL

Director Name	Julian John Shellard
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(32 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 August 2002)
Role	Chartered Surveyor
Correspondence Address	Troon Woodside Frilford Heath Abingdon Oxfordshire OX13 5QG

Director Name	Mr Christopher Patrick Barclay Roe
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(32 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Waterloo Farm Ockham Road North West Horsley Surrey KT24 6PE

Director Name	Alastair Charles Mackenzie Pringle
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(32 years, 4 months after company formation)
Appointment Duration	10 years (resigned 04 December 2001)
Role	Chartered Surveyor
Correspondence Address	Scullsgate House Benenden Cranbrook Kent TN17 4LD

Director Name	Sir Daniel Norton Idris Pearce
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(32 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 January 1992)
Role	Chartered Surveyor
Correspondence Address	G3 Albany Piccadilly London W1J 0AT

Director Name	Mr Edward Thomas David Luker
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(32 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 August 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Beetle Cottage Carthouse Lane Horsell Woking Surrey GU21 4XT

Director Name	Roger David Lucas
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(32 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 June 1998)
Role	Chartered Surveyor
Correspondence Address	Manor Farm Manor House Lane Little Bookham Surrey KT23 4EW

Director Name	Andrew John Mack Huntley
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(32 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 January 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ashurst Fernhurst Haslemere Surrey GU27 3JB

Director Name	Mr Stephen Arthur Hubbard
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(32 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 August 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Flat 7 74 Cadogan Square London SW1X 0EA

Director Name	Robert George Glover
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(32 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 1998)
Role	Chartered Surveyor
Correspondence Address	Enderby 2 Birds Hill Drive Oxshott Leatherhead Surrey KT22 0SP

Director Name	Alan Charles Froggatt
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(32 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 August 2002)
Role	Chartered Surveyor
Correspondence Address	Touchstone Hullbrook Lane Shamley Green Guildford Surrey GU5 0UQ

Director Name	Alan Forbes
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(32 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 1998)
Role	Chartered Surveyor
Correspondence Address	60 Woodside Avenue Highgate London N6 4ST

Director Name	Anthony John Davenport
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(32 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 1996)
Role	Chartered Accountant
Correspondence Address	29 Octavia House Medway Street London SW1P 2TA

Director Name	James Anthony Deriaz Croft
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(32 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 June 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Five Oaks 32 Ninhams Wood Farnborough Kent BR6 8NJ

Director Name	Grenville Carr-Jones
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(32 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 1995)
Role	Chartered Surveyor
Correspondence Address	Brook Cottage Tandridge Lane Tandridge Oxted Surrey RH8 9NW

Director Name	Mr Kenneth John Caesar
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(32 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 August 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 The Rye Field Little Baddow Essex CM3 4TR

Director Name	Mr Clive Nicholas Gerald Arding
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(32 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 August 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Wingate Road London W6 0UR

Secretary Name	Patricia Janet Williams
Nationality	British
Status	Resigned
Appointed	15 November 1991(32 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	53 Cranley Road Guildford Surrey GU1 2JW

Secretary Name	Philip Arthur Victor Selim Osman
Nationality	British
Status	Resigned
Appointed	01 July 1992(33 years after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	St. Albans Avenue Chiswick London W4 5JP

Director Name	Mr Ian David Ellis
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(34 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 June 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Oak Lodge, Moor Road Great Tey Colchester Essex CO6 1JJ

Director Name	Mr Hugh Vere Alexander Ellingham
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(34 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 09 August 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Stonepitts Manor Seal Sevenoaks Kent TN15 0ER

Director Name	Mr Stephen Leslie Barter
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(34 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 April 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Penshurst Westerfield Ipswich Suffolk IP6 9AL

Director Name	Douglas Provan Smith
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(34 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 09 August 2002)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	The Bushes 24 Park Road Paisley PA2 6JS Scotland

Director Name	Mrs Susan Vivien Clayton
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(35 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 August 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	11 Patten Road London SW18 3RH

Director Name	Mr Roger Patrick Lister
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(35 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 August 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Fircroft Linersh Wood Road Bramley Guildford Surrey GU5 0EE

Secretary Name	Valerie Anne Dickson
Nationality	British
Status	Resigned
Appointed	31 March 1999(39 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	12a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG

Secretary Name	Peter Bowyer Allanson
Nationality	British
Status	Resigned
Appointed	20 September 2000(41 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 January 2002)
Role	Company Director
Correspondence Address	53 High Street Great Missenden Buckinghamshire HP16 0PL

Secretary Name	Alison Buttery
Nationality	British
Status	Resigned
Appointed	18 February 2002(42 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 August 2002)
Role	Company Director
Correspondence Address	Flat 9 Cornish Court 16 Bridlington Road Edmonton London N9 7RS

Location

Registered Address	Insignia Richard Ellis Limited Berkeley Square House Berkeley Sqaure London W1J 6BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£914,321

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2003	First Gazette notice for voluntary strike-off (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
20 December 2002	Application for striking-off (2 pages)
7 August 2002	Registered office changed on 07/08/02 from: berkeley square house london W1X 6AN (1 page)
20 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
5 June 2002	New secretary appointed (2 pages)
24 April 2002	Director resigned (1 page)
12 March 2002	Secretary resigned (1 page)
14 January 2002	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
27 November 2001	Return made up to 15/11/01; full list of members (13 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
3 April 2001	Secretary's particulars changed (1 page)
17 November 2000	Return made up to 15/11/00; full list of members (13 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (7 pages)
16 May 2000	Director resigned (1 page)
22 February 2000	Full accounts made up to 31 December 1998 (9 pages)
26 January 2000	Return made up to 15/11/99; no change of members (15 pages)
26 April 1999	New secretary appointed (1 page)
25 April 1999	Secretary resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Return made up to 15/11/98; full list of members (16 pages)
4 December 1998	Director resigned (1 page)
3 November 1998	Auditor's resignation (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (13 pages)
22 October 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 October 1998	Director's particulars changed (1 page)
22 September 1998	Director's particulars changed (1 page)
11 September 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
19 March 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
2 March 1998	Director's particulars changed (1 page)
3 February 1998	Full accounts made up to 30 April 1997 (15 pages)
3 February 1998	Director's particulars changed (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Return made up to 15/11/97; no change of members (21 pages)
27 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
4 March 1997	Full accounts made up to 30 April 1996 (15 pages)
9 January 1997	Director's particulars changed (1 page)
9 January 1997	Return made up to 15/11/96; no change of members (21 pages)
12 June 1996	Director resigned (1 page)
30 November 1995	Director's particulars changed (4 pages)
30 November 1995	Director's particulars changed (4 pages)
30 November 1995	Director's particulars changed (4 pages)
30 November 1995	Return made up to 15/11/95; full list of members (54 pages)
30 November 1995	Director's particulars changed (4 pages)
10 November 1995	Full accounts made up to 30 April 1995 (15 pages)
10 October 1995	Director resigned (4 pages)
5 May 1995	New director appointed (4 pages)
5 May 1995	New director appointed (4 pages)
21 October 1982	Annual return made up to 14/10/82 (5 pages)
21 October 1982	Accounts made up to 30 April 1982 (13 pages)
5 September 1979	Share capital (4 pages)

Richard Ellis Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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