Invesco Investments Limited

01902479

Company Name	Invesco Investments Limited
Directors	Jeffrey Charles Attfield and Robert John Arthur Cackett
Company Status	Dissolved
Company Number	01902479
Category	Private Limited Company
Incorporation Date	4 April 1985(38 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Jeffrey Charles Attfield
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 April 1993(8 years after company formation)
Appointment Duration	30 years, 1 month
Role	Fund Manager
Country of Residence	England
Correspondence Address	Field House Maggotts End Manuden Bishops Stortford Hertfordshire CM23 1BJ

Director Name	Robert John Arthur Cackett
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 December 1994(9 years, 9 months after company formation)
Appointment Duration	28 years, 5 months
Role	Secretary
Correspondence Address	6 Canterbury Close Northwood Middlesex HA6 3NB

Secretary Name	Invesco Asset Management Limited (Corporation)
Status	Current
Appointed	31 May 1991(6 years, 1 month after company formation)
Appointment Duration	32 years
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Geoffrey John Bowling
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 12 February 1993)
Role	Investment Manager
Correspondence Address	Walled Gardens The Vallance Lynsted Kent Me9

Director Name	Keith Edwin Hewett
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(6 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 27 September 1991)
Role	Administration Director
Correspondence Address	7 Chiltern Close Cheshunt Waltham Cross Hertfordshire EN7 5SP

Director Name	Mervyn Norman Brian Higlett
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 22 April 1993)
Role	Investment Dealer
Correspondence Address	54 St Andrews Road Shoeburyness Southend On Sea Essex SS3 9JJ

Director Name	Nicholas Anthony Donat Johnson
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(6 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 July 1991)
Role	Investment Manager
Correspondence Address	47 Doughty Street London WC1N 2LF

Director Name	Alexander Stuart Reid
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 May 1993)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	12 Chelsea Park Gardens London SW3 6AA

Director Name	Mr Peter Robert Knapton
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(6 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Ailanthus 10 Crescent Drive Shenfield Essex CM15 8DS

Director Name	Ratan Engineer
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1993)
Role	Finance Director
Correspondence Address	17 Elms Avenue London N10 2JN

Director Name	Mr Michael Stephen Perman
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993(8 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1994)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Wynchwood Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH

Location

Registered Address	11 Devonshire Square London EC2M 4YR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (26 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 September 1998	Dissolved (1 page)
29 June 1998	Return of final meeting in a creditors' voluntary winding up (4 pages)
23 December 1997	Appointment of a voluntary liquidator (1 page)
23 December 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 December 1997	Declaration of solvency (3 pages)
21 July 1997	Return made up to 31/05/97; full list of members (6 pages)
21 March 1997	Full accounts made up to 31 December 1996 (9 pages)
1 July 1996	Return made up to 31/05/96; full list of members (5 pages)
11 April 1996	Full accounts made up to 31 December 1995 (10 pages)
3 July 1995	Return made up to 31/05/95; no change of members (10 pages)
4 May 1995	Full accounts made up to 31 December 1994 (10 pages)

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