Invesco Services Ltd

Company Name	Invesco Services Ltd
Company Status	Dissolved
Company Number	02340695
Category	Private Limited Company
Incorporation Date	30 January 1989(35 years, 2 months ago)
Previous Name	LGT Services Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael Stephen Perman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 November 1998(9 years, 9 months after company formation)
Appointment Duration	25 years, 5 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Wynchwood Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH

Director Name	Robert Clyde
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 December 1999(10 years, 10 months after company formation)
Appointment Duration	24 years, 4 months
Role	Chartered Secretary
Correspondence Address	62 Farleigh Road Warlingham Surrey CR6 9EB

Director Name	Angela Mary Tully
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 December 1999(10 years, 10 months after company formation)
Appointment Duration	24 years, 4 months
Role	Secretary
Correspondence Address	9 Lulworth Close Rayners Lane Harrow Middlesex HA2 9NR

Secretary Name	Invesco Asset Management Limited (Corporation)
Status	Current
Appointed	16 November 1998(9 years, 9 months after company formation)
Appointment Duration	25 years, 5 months
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Paul Ronald Freeman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 October 1993)
Role	Chartered Accountant
Correspondence Address	108 Shenfield Place Shenfield Brentwood Essex CM15 9AJ

Director Name	Mr Anthony David Findon Littlejohn
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(3 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lythe Farm Steep Petersfield Hampshire GU32 1AU

Secretary Name	Annette Barbara Powley
Nationality	British
Status	Resigned
Appointed	24 May 1992(3 years, 3 months after company formation)
Appointment Duration	4 years (resigned 14 June 1996)
Role	Company Director
Correspondence Address	11 Walden Place Welwyn Garden City Hertfordshire AL8 7PG

Director Name	Annette Barbara Powley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(4 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 June 1996)
Role	Chartered Accountant
Correspondence Address	11 Walden Place Welwyn Garden City Hertfordshire AL8 7PG

Director Name	Michael Bernard Walsh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(4 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 February 1997)
Role	Chartered Accountant
Correspondence Address	44 High View Avenue Grays Essex RM17 6RU

Secretary Name	Michael Bernard Walsh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(5 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 June 1996)
Role	Company Director
Correspondence Address	44 High View Avenue Grays Essex RM17 6RU

Director Name	Mr Maurice Gerard Quirke
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 16 November 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Buxshalls Lodge Ardingly Road Lindfield West Sussex RH16 2QY

Secretary Name	Michael Bernard Walsh
Nationality	British
Status	Resigned
Appointed	14 June 1996(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	44 High View Avenue Grays Essex RM17 6RU

Director Name	Charles Berenger Gregory Giffard
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(7 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1998)
Role	Accountant
Correspondence Address	41 Ritherdon Road London SW17 8QE

Director Name	Mr John Rodney Smyth
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(8 years after company formation)
Appointment Duration	1 year, 9 months (resigned 16 November 1998)
Role	Head Of Legal Services
Correspondence Address	Brickhouse Farm Main Road St Mary Hoo Rochester Kent ME3 8RP

Secretary Name	Mr John Rodney Smyth
Nationality	British
Status	Resigned
Appointed	05 February 1997(8 years after company formation)
Appointment Duration	2 years, 10 months (resigned 21 December 1999)
Role	Company Director
Correspondence Address	Brickhouse Farm Main Road St Mary Hoo Rochester Kent ME3 8RP

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 1998 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 July 2001	Dissolved (1 page)
13 April 2001	Return of final meeting in a members' voluntary winding up (4 pages)
5 January 2001	Liquidators statement of receipts and payments (6 pages)
6 January 2000	Appointment of a voluntary liquidator (1 page)
6 January 2000	Declaration of solvency (3 pages)
6 January 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
6 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 June 1999	Return made up to 24/05/99; no change of members (5 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	Secretary resigned (1 page)
3 June 1999	New director appointed (2 pages)
19 January 1999	Registered office changed on 19/01/99 from: alban gate 14TH floor, 125 london wall london. EC2Y 5AS (1 page)
1 June 1998	Company name changed lgt services LTD\certificate issued on 01/06/98 (2 pages)
27 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
3 June 1997	Return made up to 24/05/97; full list of members (10 pages)
3 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
19 February 1997	Director's particulars changed (1 page)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	New director appointed (2 pages)
3 July 1996	Secretary resigned (1 page)
3 July 1996	New secretary appointed (2 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	New director appointed (2 pages)
3 July 1996	Secretary resigned (1 page)
11 June 1996	Return made up to 24/05/96; full list of members (9 pages)
11 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
8 March 1996	New director appointed (1 page)
27 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 February 1996	Company name changed alnery no. 785 LIMITED\certificate issued on 26/02/96 (2 pages)
5 December 1995	Company name changed alnery no. 785 LIMITED\certificate issued on 06/12/95 (6 pages)
30 May 1995	Return made up to 24/05/95; full list of members (22 pages)
30 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Invesco Services Ltd

Business Activity

Directors

Location

Accounts

Filing History

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