Company NameInvestment Analysis Limited
DirectorsBrian Spencer Hall and Robert John Arthur Cackett
Company StatusDissolved
Company Number01620485
CategoryPrivate Limited Company
Incorporation Date8 March 1982(42 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameBrian Spencer Hall
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1992(10 years, 2 months after company formation)
Appointment Duration31 years, 11 months
RoleOverseas Settlements Manager
Correspondence Address1 Barnfield Feering Hill
Feering
Colchester
Essex
CO5 9HP
Director NameRobert John Arthur Cackett
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1994(12 years, 10 months after company formation)
Appointment Duration29 years, 3 months
RoleSecretary
Correspondence Address6 Canterbury Close
Northwood
Middlesex
HA6 3NB
Secretary NameInvesco Asset Management Limited (Corporation)
StatusCurrent
Appointed31 May 1992(10 years, 2 months after company formation)
Appointment Duration31 years, 11 months
Correspondence Address30 Finsbury Square
London
EC2A 1AG
Director NameGeoffrey John Bowling
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(10 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 12 February 1993)
RoleInvestment Manager
Correspondence AddressWalled Gardens
The Vallance
Lynsted
Kent
Me9
Director NameMervyn Norman Brian Higlett
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(10 years, 2 months after company formation)
Appointment Duration11 months (resigned 30 April 1993)
RoleInvestment Dealer
Correspondence Address54 St Andrews Road
Shoeburyness
Southend On Sea
Essex
SS3 9JJ
Director NameRobert Frederick Southgate
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(10 years, 2 months after company formation)
Appointment Duration11 months (resigned 30 April 1993)
RoleSecurities Manager
Correspondence Address16 Shorter Avenue
Shenfield
Brentwood
Essex
CM15 8RE
Director NameMr Michael Stephen Perman
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1993(11 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1994)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressWynchwood
Doggetts Wood Lane
Chalfont St Giles
Buckinghamshire
HP8 4TH

Location

Registered Address11 Devonshire Square
London
EC2M 4YR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 September 1998Dissolved (1 page)
29 June 1998Return of final meeting in a members' voluntary winding up (4 pages)
23 December 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 December 1997Declaration of solvency (3 pages)
23 December 1997Appointment of a voluntary liquidator (1 page)
21 July 1997Return made up to 31/05/97; full list of members (6 pages)
8 July 1997Ad 13/06/97--------- £ si 1095@1=1095 £ ic 8783789/8784884 (2 pages)
21 March 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
6 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 July 1996Return made up to 31/05/96; full list of members (6 pages)
7 February 1996Full accounts made up to 31 December 1995 (7 pages)
4 July 1995Return made up to 31/05/95; no change of members (10 pages)
4 May 1995Full accounts made up to 31 December 1994 (8 pages)