Institutional Investor (Europe) Limited

Company Name	Institutional Investor (Europe) Limited
Company Status	Dissolved
Company Number	01591679
Category	Private Limited Company
Incorporation Date	15 October 1981(42 years, 6 months ago)
Dissolution Date	30 November 2010 (13 years, 4 months ago)
Previous Name	Palrest Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Anthony Trevor Brown
Nationality	British
Status	Closed
Appointed	22 January 1998(16 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (closed 30 November 2010)
Role	Company Director
Correspondence Address	21 Chestnut Avenue Barton On Sea Hampshire BH25 7BQ

Director Name	Mr Peter Richard Ensor
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2006(24 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 30 November 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Yeomans Row London SW3 2AL

Director Name	Mr Colin Robert Jones
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2009(27 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 30 November 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Laubin Close Twickenham Middlesex TW1 1QD

Director Name	Jeffrey Lloyd MacDonald
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1991(10 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 May 1994)
Role	Vice President - Publishing Company
Correspondence Address	22 Oliver Place Ringwood Nj 07456 Foreign

Director Name	Gilbert Edmond Kaplan
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1991(10 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 April 1993)
Role	Publisher
Correspondence Address	1030 5th Avenue New York Ny 10028 Foreign

Director Name	Peter Alfred Derow
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1991(10 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 June 1994)
Role	President-Publishing Company
Correspondence Address	Box 384 Chappaqua New York 10514 Foreign

Director Name	Thomas Joseph Dehn
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 1994(12 years, 7 months after company formation)
Appointment Duration	4 weeks (resigned 27 June 1994)
Role	Vice President-Cfo
Correspondence Address	304 Foxboro Drive Norwalk Connecticut 06851

Director Name	Mr Ronald Doerfler
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1994(12 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 August 1997)
Role	Executive
Correspondence Address	239 Central Park West Apartment 10b New York Ny 10024 United States

Director Name	Mr Philip Joseph Meek
Date of Birth	November 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1994(12 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 August 1997)
Role	Executive
Correspondence Address	8 Round Hill Orad Greenwich Connecticut 06831 United States

Director Name	Mr Stephen Anthony Weiswasser
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1994(12 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 October 1994)
Role	Executive
Correspondence Address	2 Quincy Street Chevy Chase Maryland 20815 United States

Secretary Name	Philip Richeson Farnsworth
Nationality	American
Status	Resigned
Appointed	27 June 1994(12 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 August 1996)
Role	Executive
Correspondence Address	175 East 62nd Street New York United States Of America 10021

Director Name	Alan Norman Braverman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 1994(13 years after company formation)
Appointment Duration	2 years, 10 months (resigned 29 August 1997)
Role	Executive
Correspondence Address	3502 Leland Street Chevy Chase Maryland 20815

Secretary Name	Franco Garcia
Nationality	American
Status	Resigned
Appointed	03 September 1996(14 years, 10 months after company formation)
Appointment Duration	12 months (resigned 29 August 1997)
Role	Attorney
Correspondence Address	18 Round Hill Road Scotch Plains New Jersey 07076 U S A Foreign

Secretary Name	Ms Marsha Leigh Reed
Nationality	American
Status	Resigned
Appointed	03 September 1996(14 years, 10 months after company formation)
Appointment Duration	12 months (resigned 29 August 1997)
Role	Secretary
Country of Residence	United States
Correspondence Address	4301 El Prieto Road Altadena California 91001 United States

Director Name	Mr Christopher Ross Brown
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(16 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 16 July 2009)
Role	Company Director
Correspondence Address	128 Boulder Ridge Road Scarsdale New York 10583-3138 United States

Director Name	Edoardo Bounous
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 November 1997(16 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 13 April 2006)
Role	Company Director
Correspondence Address	94 Chelsea Park Gardens London SW3 6AE

Director Name	Mr David Saul Levin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(16 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 12 February 1999)
Role	Chief Operating Officer
Correspondence Address	2 Old Palace Lane Richmond Surrey TW9 1PG

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	21 December 1991(10 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 June 1994)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	Nestor House Playhouse Yard London EC4V 5EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	Application to strike the company off the register (3 pages)
10 August 2010	Application to strike the company off the register (3 pages)
3 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
3 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
15 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-01-15 GBP 15,003 (5 pages)
15 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-01-15 GBP 15,003 (5 pages)
26 August 2009	Director appointed colin robert jones (3 pages)
26 August 2009	Appointment Terminate, Director Christopher Ross Brown Logged Form (1 page)
26 August 2009	Director appointed colin robert jones (3 pages)
26 August 2009	Appointment terminate, director christopher ross brown logged form (1 page)
29 July 2009	Appointment terminated director christopher brown (1 page)
29 July 2009	Appointment Terminated Director christopher brown (1 page)
23 June 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
23 June 2009	Accounts made up to 30 September 2008 (7 pages)
23 January 2009	Director's Change of Particulars / peter ensor / 22/01/2009 / HouseName/Number was: , now: 25; Street was: flat 4, now: yeomans row; Area was: 3 egerton place, now: ; Post Code was: SW3 2EF, now: SW3 2AL; Country was: , now: united kingdom (1 page)
23 January 2009	Director's change of particulars / peter ensor / 22/01/2009 (1 page)
6 January 2009	Return made up to 21/12/08; full list of members (4 pages)
6 January 2009	Return made up to 21/12/08; full list of members (4 pages)
3 June 2008	Return made up to 28/02/08; full list of members (4 pages)
3 June 2008	Return made up to 28/02/08; full list of members (4 pages)
20 May 2008	Accounts made up to 30 September 2007 (5 pages)
20 May 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
22 March 2007	Return made up to 21/12/06; full list of members (3 pages)
22 March 2007	Return made up to 21/12/06; full list of members (3 pages)
13 March 2007	Accounts made up to 30 September 2006 (5 pages)
13 March 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
20 July 2006	Accounts made up to 30 September 2005 (5 pages)
20 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (3 pages)
13 April 2006	New director appointed (3 pages)
9 February 2006	Return made up to 21/12/05; full list of members (3 pages)
9 February 2006	Return made up to 21/12/05; full list of members (3 pages)
13 July 2005	Accounts made up to 30 September 2004 (5 pages)
13 July 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
9 February 2005	Return made up to 21/12/04; full list of members (7 pages)
9 February 2005	Return made up to 21/12/04; full list of members (7 pages)
11 August 2004	Accounts made up to 30 September 2003 (5 pages)
11 August 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
7 January 2004	Return made up to 21/12/03; full list of members (7 pages)
7 January 2004	Return made up to 21/12/03; full list of members (7 pages)
15 June 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
15 June 2003	Accounts made up to 30 September 2002 (5 pages)
26 February 2003	Return made up to 21/12/02; full list of members (7 pages)
26 February 2003	Return made up to 21/12/02; full list of members (7 pages)
17 April 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
17 April 2002	Accounts made up to 30 September 2001 (5 pages)
31 December 2001	Return made up to 21/12/01; full list of members (6 pages)
31 December 2001	Return made up to 21/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 2001	Full accounts made up to 30 September 2000 (11 pages)
6 February 2001	Full accounts made up to 30 September 2000 (11 pages)
20 December 2000	Return made up to 21/12/00; full list of members (6 pages)
20 December 2000	Return made up to 21/12/00; full list of members (6 pages)
20 April 2000	Full accounts made up to 30 September 1999 (15 pages)
20 April 2000	Full accounts made up to 30 September 1999 (15 pages)
11 February 2000	Return made up to 21/12/99; full list of members (6 pages)
11 February 2000	Return made up to 21/12/99; full list of members (6 pages)
6 April 1999	Full accounts made up to 30 September 1998 (15 pages)
6 April 1999	Full accounts made up to 30 September 1998 (15 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
30 December 1998	Return made up to 21/12/98; no change of members (4 pages)
30 December 1998	Return made up to 21/12/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
28 July 1998	Full accounts made up to 29 September 1997 (15 pages)
28 July 1998	Full accounts made up to 29 September 1997 (15 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Secretary resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Secretary resigned (1 page)
5 February 1998	Secretary resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Secretary resigned (1 page)
29 January 1998	New secretary appointed (2 pages)
29 January 1998	Return made up to 21/12/97; full list of members (6 pages)
29 January 1998	New secretary appointed (2 pages)
29 January 1998	Registered office changed on 29/01/98 from: russell square house 10-12 russell square london WC1B 5EN (1 page)
29 January 1998	Registered office changed on 29/01/98 from: russell square house 10-12 russell square london WC1B 5EN (1 page)
29 January 1998	Return made up to 21/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	New secretary appointed (2 pages)
25 April 1997	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
25 April 1997	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
27 January 1997	Secretary resigned (1 page)
27 January 1997	Return made up to 21/12/96; no change of members (4 pages)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	Return made up to 21/12/96; no change of members (4 pages)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	Secretary resigned (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (14 pages)
3 November 1996	Full accounts made up to 31 December 1995 (14 pages)
11 August 1996	Registered office changed on 11/08/96 from: imperial buildings 56 kingsway london WC2B 6DX (1 page)
11 August 1996	Registered office changed on 11/08/96 from: imperial buildings 56 kingsway london WC2B 6DX (1 page)
30 January 1996	Return made up to 21/12/95; full list of members (6 pages)
30 January 1996	Return made up to 21/12/95; full list of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (13 pages)
2 November 1995	Full accounts made up to 31 December 1994 (13 pages)

Institutional Investor (Europe) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London