Company NameInstitutional Investor (Europe) Limited
Company StatusDissolved
Company Number01591679
CategoryPrivate Limited Company
Incorporation Date15 October 1981(41 years, 4 months ago)
Dissolution Date30 November 2010 (12 years, 2 months ago)
Previous NamePalrest Limited

Business Activity

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

Directors

Secretary NameAnthony Trevor Brown
NationalityBritish
StatusClosed
Appointed22 January 1998(16 years, 3 months after company formation)
Appointment Duration12 years, 10 months (closed 30 November 2010)
RoleCompany Director
Correspondence Address21 Chestnut Avenue
Barton On Sea
Hampshire
BH25 7BQ
Director NameMr Peter Richard Ensor
Date of BirthMay 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2006(24 years, 5 months after company formation)
Appointment Duration4 years, 8 months (closed 30 November 2010)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address25 Yeomans Row
London
SW3 2AL
Director NameMr Colin Robert Jones
Date of BirthAugust 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2009(27 years, 9 months after company formation)
Appointment Duration1 year, 4 months (closed 30 November 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Laubin Close
Twickenham
Middlesex
TW1 1QD
Director NamePeter Alfred Derow
Date of BirthApril 1940 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed21 December 1991(10 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 27 June 1994)
RolePresident-Publishing Company
Correspondence AddressBox 384
Chappaqua New York 10514
Foreign
Director NameGilbert Edmond Kaplan
Date of BirthMarch 1941 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed21 December 1991(10 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 09 April 1993)
RolePublisher
Correspondence Address1030 5th Avenue
New York Ny 10028
Foreign
Director NameJeffrey Lloyd MacDonald
Date of BirthSeptember 1961 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed21 December 1991(10 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 May 1994)
RoleVice President - Publishing Company
Correspondence Address22 Oliver Place
Ringwood Nj 07456
Foreign
Director NameThomas Joseph Dehn
Date of BirthApril 1963 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed30 May 1994(12 years, 7 months after company formation)
Appointment Duration4 weeks (resigned 27 June 1994)
RoleVice President-Cfo
Correspondence Address304 Foxboro Drive
Norwalk
Connecticut
06851
Director NameMr Ronald Doerfler
Date of BirthJuly 1941 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed27 June 1994(12 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 29 August 1997)
RoleExecutive
Correspondence Address239 Central Park West
Apartment 10b
New York
Ny 10024
United States
Director NameMr Philip Joseph Meek
Date of BirthNovember 1937 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed27 June 1994(12 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 29 August 1997)
RoleExecutive
Correspondence Address8 Round Hill Orad
Greenwich
Connecticut 06831
United States
Director NameMr Stephen Anthony Weiswasser
Date of BirthNovember 1940 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed27 June 1994(12 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 21 October 1994)
RoleExecutive
Correspondence Address2 Quincy Street
Chevy Chase
Maryland 20815
United States
Secretary NamePhilip Richeson Farnsworth
NationalityAmerican
StatusResigned
Appointed27 June 1994(12 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 August 1996)
RoleExecutive
Correspondence Address175 East 62nd Street
New York
United States Of America
10021
Director NameAlan Norman Braverman
Date of BirthNovember 1947 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed24 October 1994(13 years after company formation)
Appointment Duration2 years, 10 months (resigned 29 August 1997)
RoleExecutive
Correspondence Address3502 Leland Street
Chevy Chase
Maryland
20815
Secretary NameMs Marsha Leigh Reed
NationalityAmerican
StatusResigned
Appointed03 September 1996(14 years, 10 months after company formation)
Appointment Duration12 months (resigned 29 August 1997)
RoleSecretary
Country of ResidenceUnited States
Correspondence Address4301 El Prieto Road
Altadena
California 91001
United States
Secretary NameFranco Garcia
NationalityAmerican
StatusResigned
Appointed03 September 1996(14 years, 10 months after company formation)
Appointment Duration12 months (resigned 29 August 1997)
RoleAttorney
Correspondence Address18 Round Hill Road
Scotch Plains New Jersey 07076
U S A
Foreign
Director NameEdoardo Bounous
Date of BirthJanuary 1965 (Born 58 years ago)
NationalityItalian
StatusResigned
Appointed24 November 1997(16 years, 1 month after company formation)
Appointment Duration8 years, 4 months (resigned 13 April 2006)
RoleCompany Director
Correspondence Address94 Chelsea Park Gardens
London
SW3 6AE
Director NameMr Christopher Ross Brown
Date of BirthFebruary 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1997(16 years, 1 month after company formation)
Appointment Duration11 years, 7 months (resigned 16 July 2009)
RoleCompany Director
Correspondence Address128 Boulder Ridge Road
Scarsdale
New York 10583-3138
United States
Director NameMr David Saul Levin
Date of BirthJanuary 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1997(16 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 12 February 1999)
RoleChief Operating Officer
Correspondence Address2 Old Palace Lane
Richmond
Surrey
TW9 1PG
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed21 December 1991(10 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 27 June 1994)
Correspondence Address35 Basinghall Street
London
EC2V 5DB

Location

Registered AddressNestor House
Playhouse Yard
London
EC4V 5EX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2009 (13 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

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