Invesco Business Services Limited

Company Name	Invesco Business Services Limited
Director	Robert Clyde
Company Status	Dissolved
Company Number	01898354
Category	Private Limited Company
Incorporation Date	22 March 1985(39 years, 1 month ago)
Previous Name	Invesco Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
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	Robert Clyde
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 November 2004(19 years, 7 months after company formation)
Appointment Duration	19 years, 5 months
Role	Chartered Secretary
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Invesco Asset Management Limited (Corporation)
Status	Current
Appointed	31 May 1992(7 years, 2 months after company formation)
Appointment Duration	31 years, 11 months
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Robert John Duthie
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(7 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 02 November 2004)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	60 Leicester Road London N2 9EA

Director Name	Ian James Richard Robinson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Investment Portfolio Admin
Correspondence Address	43 Oak Tree Close Virginia Water Surrey GU25 4JG

Director Name	Ratan Engineer
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 May 1993)
Role	Finance Director
Correspondence Address	17 Elms Avenue London N10 2JN

Director Name	Bryan Richard Keene
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 September 1993)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Woodside Winterbourne Grove Weybridge Surrey KT13 0PP

Director Name	Jennifer May Prince
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 December 1996)
Role	Company Director
Correspondence Address	The Leasow River View Close, Chilbolton Stockbridge Hampshire SO20 6AA

Director Name	James Ian Wedderburn Cleland Robertson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(8 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 September 1994)
Role	Accountant
Correspondence Address	4 Watling Knoll Radlett Hertfordshire WD7 7HW

Director Name	John Arthur Hughes
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(8 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 July 1998)
Role	Managing Director-Business Ser
Correspondence Address	The Beeches The Mount Chobham Surrey GU24 8AW

Director Name	Roy Howard Stockell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(9 years, 2 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 31 May 1994)
Role	Information Technology Directo
Correspondence Address	Rushmere Fyfield Post Office Ongar Road Fyfield Ongar Essex CM5 0RB

Director Name	Mr Jeremy Charles Lambourne
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(9 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hatchett End Luxted Road Downe Kent BR6 7JT

Director Name	Peter David Holman
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(9 years, 11 months after company formation)
Appointment Duration	4 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	48 Lorne Gardens Wanstead London E11 2BZ

Director Name	Angela Stephens
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(10 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	15 York Road Barnet Hertfordshire EN5 1LL

Director Name	Angela Stephens
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(10 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	15 York Road Barnet Hertfordshire EN5 1LL

Director Name	Mr Roy Howard Stockell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(10 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1998)
Role	Information Technology Directo
Country of Residence	United Kingdom
Correspondence Address	Hockleys Cottage Marks Hall Lane Margaret Roding Dunmow Essex CM6 1QT

Director Name	Patricia Anne Lockwood
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(11 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 1998)
Role	Head Of Investment Accounting
Correspondence Address	157 Riverside Close Clapton London E5 9ST

Director Name	David John Birchall
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(11 years, 7 months after company formation)
Appointment Duration	8 years (resigned 02 November 2004)
Role	Quality Assurance Director
Country of Residence	England
Correspondence Address	16 Summerhill Road Saffron Walden Essex CB11 4AJ

Director Name	Roderick George Howard Ellis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2002(17 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 2004)
Role	Financial Director
Correspondence Address	3 Beacon Rise Sevenoaks Kent TN13 2NJ

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£49,293
Cash	£104,746
Current Liabilities	£228,579

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 November 2005	Dissolved (1 page)
4 August 2005	Director's particulars changed (1 page)
3 August 2005	Return of final meeting in a members' voluntary winding up (4 pages)
30 November 2004	Appointment of a voluntary liquidator (1 page)
30 November 2004	Declaration of solvency (3 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	New director appointed (3 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 July 2004	Full accounts made up to 31 December 2003 (12 pages)
23 June 2004	Return made up to 31/05/04; full list of members (6 pages)
31 March 2004	Withdrawal of application for striking off (1 page)
26 March 2004	Application for striking-off (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
2 September 2003	Return made up to 31/05/03; full list of members (6 pages)
19 February 2003	New director appointed (2 pages)
31 January 2003	Director resigned (1 page)
7 January 2003	Secretary's particulars changed (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 11 devonshire square london EC2M 4YR (1 page)
29 July 2002	Auditor's resignation (1 page)
19 July 2002	Full accounts made up to 31 December 2001 (10 pages)
3 October 2001	Director's particulars changed (1 page)
9 May 2001	Full accounts made up to 31 December 2000 (8 pages)
10 July 2000	Return made up to 31/05/00; no change of members (5 pages)
18 April 2000	Full accounts made up to 31 December 1999 (8 pages)
9 August 1999	Return made up to 31/05/99; no change of members (5 pages)
6 July 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
13 July 1998	Director's particulars changed (1 page)
13 July 1998	Return made up to 31/05/98; full list of members (8 pages)
3 February 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
21 July 1997	Return made up to 31/05/97; full list of members (8 pages)
21 March 1997	Full accounts made up to 31 December 1996 (9 pages)
7 January 1997	Director resigned (1 page)
2 January 1997	Director resigned (1 page)
18 November 1996	New director appointed (1 page)
1 July 1996	Return made up to 31/05/96; no change of members (8 pages)
25 April 1996	New director appointed (1 page)
7 February 1996	Full accounts made up to 31 December 1995 (8 pages)
25 July 1995	Director resigned (4 pages)
3 July 1995	Return made up to 31/05/95; no change of members (16 pages)
4 May 1995	Full accounts made up to 31 December 1994 (9 pages)
8 March 1995	New director appointed (4 pages)
23 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)

Invesco Business Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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