CBRE Management Services Limited

Company Name	CBRE Management Services Limited
Company Status	Dissolved
Company Number	01343892
Category	Private Limited Company
Incorporation Date	13 December 1977(46 years, 4 months ago)
Dissolution Date	8 May 2007 (16 years, 12 months ago)
Previous Name	Insignia Richard Ellis Facilities Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Patrick Edwards Grant
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1999(21 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (closed 08 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Hall Park Avenue Westcliff On Sea Essex SS0 8NR

Secretary Name	Alex Constantinos Naftis
Nationality	British
Status	Closed
Appointed	17 August 2004(26 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 08 May 2007)
Role	Company Director
Correspondence Address	20 Hurst Road Sidcup Kent DA15 9AA

Director Name	Andrew John Hay
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2006(28 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 08 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Highcroft Northfield Place Weybridge Surrey KT13 0RF

Director Name	Mr Ian David Ellis
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1985(7 years, 7 months after company formation)
Appointment Duration	12 years, 10 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	David Graham Smith
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(13 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	Grassmere 4 The Ferns Platt Sevenoaks Kent TN15 8JF

Director Name	Mr David Andrew Goodfellow
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(13 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 23 July 2003)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	7 Beatrice Gardens Craigends Houston Johnstone Renfrewshire PA6 7ES Scotland

Director Name	Grenville Carr-Jones
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(13 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 1995)
Role	Chartered Surveyor
Correspondence Address	Brook Cottage Tandridge Lane Tandridge Oxted Surrey RH8 9NW

Secretary Name	Patricia Janet Williams
Nationality	British
Status	Resigned
Appointed	29 October 1991(13 years, 10 months after company formation)
Appointment Duration	8 months (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(14 years, 6 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	Alan Forbes
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(17 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 1998)
Role	Chartered Surveyor
Correspondence Address	60 Woodside Avenue Highgate London N6 4ST

Director Name	Mr George Edward Webster
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(20 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	25 Spencer Walk London NW3 1QZ

Director Name	Hugh Richard Seaborn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(20 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1999)
Role	Chartered Surveyor
Correspondence Address	64 East Hill London SW18 2HQ

Director Name	Peter Bowyer Allanson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(20 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 January 2002)
Role	Secretary
Correspondence Address	53 High Street Great Missenden Buckinghamshire HP16 0PL

Secretary Name	Valerie Anne Dickson
Nationality	British
Status	Resigned
Appointed	31 March 1999(21 years, 3 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

Director Name	Ian Harvey
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(21 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	109 Wynchgate Southgate London N14 6RJ

Secretary Name	Peter Bowyer Allanson
Nationality	British
Status	Resigned
Appointed	20 September 2000(22 years, 9 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(24 years, 2 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

Director Name	Ms Selma Mairi Carson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(24 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 July 2003)
Role	Director Of Asset Management
Country of Residence	England
Correspondence Address	43 Spinners Hollow Ripponden West Yorkshire HX6 4HY

Director Name	Mr John Macleod Lea
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(24 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 The Spinney Gayton Merseyside CH60 3SU Wales

Director Name	Mr Peter James Matthews
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(24 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 November 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Foxglove Gardens Guildford Surrey GU4 7ES

Director Name	Andrew John Owen
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(24 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 July 2003)
Role	Chartered Surveyor
Correspondence Address	Church Cottage Church Way Little Stukeley Huntingdon Cambridgeshire PE28 5BQ

Secretary Name	Mr Martin Victor Lubieniecki
Nationality	British
Status	Resigned
Appointed	31 January 2003(25 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 17 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Abinger Road Chiswick London W4 1EU

Director Name	Mr Patrick Edwards Grant
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(27 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 11 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Hall Park Avenue Westcliff On Sea Essex SS0 8NR

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	£16,330

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2007	First Gazette notice for voluntary strike-off (1 page)
22 November 2006	Application for striking-off (1 page)
18 July 2006	Full accounts made up to 31 December 2005 (11 pages)
24 February 2006	New director appointed (2 pages)
30 November 2005	New director appointed (3 pages)
30 November 2005	Director resigned (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
26 October 2005	Secretary's particulars changed (1 page)
25 October 2005	Return made up to 29/10/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 December 2004	Declaration of assistance for shares acquisition (6 pages)
24 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 November 2004	Return made up to 29/10/04; full list of members (5 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	New secretary appointed (2 pages)
23 April 2004	Secretary's particulars changed (1 page)
13 January 2004	Auditor's resignation (2 pages)
21 November 2003	Location of register of members (1 page)
21 November 2003	Return made up to 29/10/03; full list of members (5 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
19 October 2003	Registered office changed on 19/10/03 from: insignia richard ellis LTD berkeley square house berkeley square london W1J 6BU (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Company name changed insignia richard ellis facilitie s management LIMITED\certificate issued on 29/07/03 (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
4 March 2003	New secretary appointed (2 pages)
18 February 2003	Secretary resigned (1 page)
25 November 2002	Return made up to 29/10/02; full list of members (7 pages)
13 November 2002	Registered office changed on 13/11/02 from: berkeley square house berkeley square london W1X 6AN (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (10 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
8 March 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
1 February 2002	Director resigned (1 page)
12 December 2001	Return made up to 29/10/01; full list of members (6 pages)
12 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
3 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2001	Return made up to 29/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2001	Director resigned (1 page)
4 January 2001	Full accounts made up to 31 December 1999 (10 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
7 March 2000	Registered office changed on 07/03/00 from: c/o richard ellis berkeley square house london W1X 6AN (1 page)
22 February 2000	Full accounts made up to 31 December 1998 (11 pages)
17 February 2000	Company name changed richard ellis st. Quintin facili ties management LIMITED\certificate issued on 17/02/00 (2 pages)
25 January 2000	Director resigned (1 page)
10 November 1999	Return made up to 29/10/99; full list of members (8 pages)
20 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
26 April 1999	New secretary appointed (1 page)
25 April 1999	Secretary resigned (1 page)
9 March 1999	Company name changed richard ellis facilities managem ent LIMITED\certificate issued on 09/03/99 (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Return made up to 29/10/98; no change of members (6 pages)
3 November 1998	Auditor's resignation (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
22 October 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 October 1998	Director's particulars changed (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
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 (11 pages)
3 February 1998	Director's particulars changed (1 page)
12 November 1997	Return made up to 29/10/97; full list of members (7 pages)
15 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
4 March 1997	Full accounts made up to 30 April 1996 (10 pages)
14 November 1996	Company name changed cornellis management LIMITED\certificate issued on 15/11/96 (2 pages)
12 November 1996	Return made up to 29/10/96; no change of members (6 pages)
23 November 1995	Full accounts made up to 30 April 1995 (10 pages)
21 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 1995	Return made up to 29/10/95; no change of members (12 pages)
10 October 1995	Director resigned (4 pages)
29 August 1995	New director appointed (4 pages)
29 August 1995	New director appointed (6 pages)
19 June 1995	Director resigned (4 pages)

CBRE Management Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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