Richard Ellis Investment Services Limited

Company Name	Richard Ellis Investment Services Limited
Company Status	Dissolved
Company Number	02217131
Category	Private Limited Company
Incorporation Date	3 February 1988(36 years, 3 months ago)
Dissolution Date	20 May 2003 (20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Susan Vivien Clayton
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(3 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 09 August 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	11 Patten Road London SW18 3RH

Director Name	Mr Andrew Edward Lennard Hearn
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(3 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 09 August 2002)
Role	Chartered Surveyor
Correspondence Address	20 Gayton Crescent Hampstead London NW3 1UA

Director Name	Mr Edward Thomas David Luker
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(3 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 09 August 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Beetle Cottage Carthouse Lane Horsell Woking Surrey GU21 4XT

Director Name	Mr Andrew John Waters
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(3 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 09 August 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House 9 High Street Fen Ditton Cambridgeshire CB5 8ST

Director Name	Mr George Edward Webster
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(3 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	25 Spencer Walk London NW3 1QZ

Director Name	Michael David Grenville Wheldon
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(3 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 June 1998)
Role	Chartered Surveyor
Correspondence Address	23 Clarendon Road London W11 4JB

Director Name	Robert John Franklin Wildman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(3 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 June 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Henniker Mews London SW3 6BL

Secretary Name	Patricia Janet Williams
Nationality	British
Status	Resigned
Appointed	08 October 1991(3 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	53 Cranley Road Guildford Surrey GU1 2JW

Secretary Name	Philip Arthur Victor Selim Osman
Nationality	British
Status	Resigned
Appointed	01 July 1992(4 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	St. Albans Avenue Chiswick London W4 5JP

Secretary Name	Valerie Anne Dickson
Nationality	British
Status	Resigned
Appointed	31 March 1999(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	12a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG

Secretary Name	Peter Bowyer Allanson
Nationality	British
Status	Resigned
Appointed	20 September 2000(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 January 2002)
Role	Company Director
Correspondence Address	53 High Street Great Missenden Buckinghamshire HP16 0PL

Secretary Name	Alison Buttery
Nationality	British
Status	Resigned
Appointed	18 February 2002(14 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 August 2002)
Role	Company Director
Correspondence Address	Flat 9 Cornish Court 16 Bridlington Road Edmonton London N9 7RS

Location

Registered Address	Insignia Richard Ellis Limited Berkeley Square House Berkeley Sqaure London W1J 6BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2003	First Gazette notice for voluntary strike-off (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
20 December 2002	Application for striking-off (2 pages)
16 October 2002	Return made up to 15/10/02; full list of members (6 pages)
7 August 2002	Registered office changed on 07/08/02 from: berkeley square house london W1X 6AN (1 page)
20 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
24 April 2002	Director resigned (1 page)
8 March 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
17 October 2001	Return made up to 15/10/01; full list of members (7 pages)
3 April 2001	Secretary's particulars changed (1 page)
29 December 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
17 November 2000	Return made up to 08/10/00; full list of members (7 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
22 February 2000	Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 October 1999	Return made up to 08/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 April 1999	New secretary appointed (1 page)
25 April 1999	Secretary resigned (1 page)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
22 October 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 October 1998	Director's particulars changed (1 page)
15 October 1998	Return made up to 08/10/98; no change of members (7 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
19 March 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
26 February 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
28 October 1997	Return made up to 08/10/97; full list of members (10 pages)
21 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 October 1997	Memorandum and Articles of Association (7 pages)
20 October 1997	Memorandum and Articles of Association (6 pages)
20 October 1997	Memorandum and Articles of Association (7 pages)
11 February 1997	Accounts for a dormant company made up to 30 April 1996 (5 pages)
29 October 1996	Return made up to 08/10/96; no change of members (9 pages)
12 December 1995	Accounts for a dormant company made up to 30 April 1995 (5 pages)
1 December 1995	Director's particulars changed (4 pages)
29 November 1995	Director's particulars changed (4 pages)
15 November 1995	Return made up to 08/10/95; no change of members (18 pages)

Richard Ellis Investment Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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