| Company Name | Richard Ellis International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01184119 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1974(49 years, 7 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 3 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 |
Directors
| Director Name | Mr Clive Nicholas Gerald Arding |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1991(17 years after company formation) |
| Appointment Duration | 12 years, 3 months (closed 06 January 2004) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wingate Road London W6 0UR |
| Director Name | Martin Victor Lubieniecki |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2002(27 years, 3 months after company formation) |
| Appointment Duration | 2 years (closed 06 January 2004) |
| Role | Chief Operating Officer |
| Correspondence Address | 60 Chiswick Green Studios 1 Evershed Walk Chiswick London W4 5BW |
| Secretary Name | Martin Victor Lubieniecki |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2003(28 years, 4 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 06 January 2004) |
| Role | Company Director |
| Correspondence Address | 60 Chiswick Green Studios 1 Evershed Walk Chiswick London W4 5BW |
| Director Name | David Anthony Sizer |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(17 years after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 22 August 1997) |
| Role | Chartered Surveyor |
| Correspondence Address | Grasslands The Ridge Woldingham Surrey CR3 7AL |
| Secretary Name | Patricia Janet Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(17 years after company formation) |
| Appointment Duration | 8 months, 3 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(17 years, 9 months 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 | Andrew John Mack Huntley |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1995(20 years, 5 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 January 2002) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashurst Fernhurst Haslemere Surrey GU27 3JB |
| Secretary Name | Valerie Anne Dickson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1999(24 years, 6 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(26 years 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(27 years, 5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 31 January 2003) |
| Role | Company Director |
| Correspondence Address | Flat 9 Cornish Court 16 Bridlington Road Edmonton London N9 7RS |
Location
| Registered Address | St Martin's Court 10 Paternoster Row London EC4M 7HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2003 | Registered office changed on 17/10/03 from: insignia richard ellis LIMITED berkeley square house berkeley sqaure london W1J 6BU (1 page) |
| 6 August 2003 | Application for striking-off (1 page) |
| 4 March 2003 | New secretary appointed (2 pages) |
| 18 February 2003 | Secretary resigned (1 page) |
| 13 November 2002 | Return made up to 15/10/02; full list of members (5 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 (5 pages) |
| 12 March 2002 | New secretary appointed (2 pages) |
| 2 February 2002 | Secretary resigned (1 page) |
| 17 January 2002 | Director resigned (1 page) |
| 14 January 2002 | New director appointed (2 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 17 October 2001 | Return made up to 15/10/01; full list of members (5 pages) |
| 3 April 2001 | Secretary's particulars changed (1 page) |
| 29 December 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 17 November 2000 | Return made up to 08/10/00; full list of members (4 pages) |
| 14 November 2000 | Secretary resigned (1 page) |
| 14 November 2000 | New secretary appointed (2 pages) |
| 22 February 2000 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 15 October 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 26 April 1999 | New secretary appointed (1 page) |
| 25 April 1999 | Secretary resigned (1 page) |
| 2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 22 October 1998 | Resolutions
|
| 16 October 1998 | Return made up to 08/10/98; no change of members (5 pages) |
| 19 March 1998 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 26 February 1998 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
| 28 October 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 21 October 1997 | Resolutions
|
| 20 October 1997 | Memorandum and Articles of Association (6 pages) |
| 11 February 1997 | Accounts for a dormant company made up to 30 April 1996 (5 pages) |
| 29 October 1996 | Return made up to 08/10/96; no change of members (7 pages) |
| 12 December 1995 | Accounts for a dormant company made up to 30 April 1995 (5 pages) |
| 18 February 1993 | Accounts for a dormant company made up to 30 April 1992 (5 pages) |
| 14 October 1991 | Return made up to 08/10/91; full list of members (7 pages) |