Company NameInvesco Investments Limited
DirectorsJeffrey Charles Attfield and Robert John Arthur Cackett
Company StatusDissolved
Company Number01902479
CategoryPrivate Limited Company
Incorporation Date4 April 1985(36 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Jeffrey Charles Attfield
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 1993(8 years after company formation)
Appointment Duration28 years, 3 months
RoleFund Manager
Country of ResidenceEngland
Correspondence AddressField House
Maggotts End Manuden
Bishops Stortford
Hertfordshire
CM23 1BJ
Director NameRobert John Arthur Cackett
Date of BirthJanuary 1937 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1994(9 years, 9 months after company formation)
Appointment Duration26 years, 7 months
RoleSecretary
Correspondence Address6 Canterbury Close
Northwood
Middlesex
HA6 3NB
Secretary NameInvesco Asset Management Limited (Corporation)
StatusCurrent
Appointed31 May 1991(6 years, 1 month after company formation)
Appointment Duration30 years, 2 months
Correspondence Address30 Finsbury Square
London
EC2A 1AG
Director NameGeoffrey John Bowling
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(6 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 12 February 1993)
RoleInvestment Manager
Correspondence AddressWalled Gardens
The Vallance
Lynsted
Kent
Me9
Director NameKeith Edwin Hewett
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(6 years, 1 month after company formation)
Appointment Duration3 months, 4 weeks (resigned 27 September 1991)
RoleAdministration Director
Correspondence Address7 Chiltern Close
Cheshunt
Waltham Cross
Hertfordshire
EN7 5SP
Director NameMervyn Norman Brian Higlett
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(6 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 22 April 1993)
RoleInvestment Dealer
Correspondence Address54 St Andrews Road
Shoeburyness
Southend On Sea
Essex
SS3 9JJ
Director NameNicholas Anthony Donat Johnson
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(6 years, 1 month after company formation)
Appointment Duration1 month, 3 weeks (resigned 23 July 1991)
RoleInvestment Manager
Correspondence Address47 Doughty Street
London
WC1N 2LF
Director NameAlexander Stuart Reid
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(6 years, 1 month after company formation)
Appointment Duration2 years (resigned 31 May 1993)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address12 Chelsea Park Gardens
London
SW3 6AA
Director NameMr Peter Robert Knapton
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(6 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 08 January 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAilanthus
10 Crescent Drive
Shenfield
Essex
CM15 8DS
Director NameRatan Engineer
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1992(6 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 May 1993)
RoleFinance Director
Correspondence Address17 Elms Avenue
London
N10 2JN
Director NameMr Michael Stephen Perman
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1993(8 years after company formation)
Appointment Duration1 year, 8 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 (24 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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