Invesco Ceam Limited

Company Name	Invesco Ceam Limited
Directors	Robert Clyde and Angela Mary Tully
Company Status	Dissolved
Company Number	02361603
Category	Private Limited Company
Incorporation Date	15 March 1989(35 years, 1 month ago)

Business Activity

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

Directors

Director Name	Robert Clyde
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 December 1999(10 years, 9 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, 9 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	30 May 1992(3 years, 2 months after company formation)
Appointment Duration	31 years, 11 months
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Roy Nicholas Bracher
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(3 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 December 1999)
Role	Investment Adviser
Country of Residence	United Kingdom
Correspondence Address	Low Bramley Grange Farm Bramley Grange, Grewelthorpe Ripon North Yorkshire HG4 3DN

Director Name	Mr Richard Andrew Connell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(3 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 March 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lower Roundhurst Tennyson's Lane Roundhurst Haslemere Surrey GU27 3BN

Director Name	Stephen Charles Fitzgerald
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 May 1992(3 years, 2 months after company formation)
Appointment Duration	4 months (resigned 30 September 1992)
Role	Investment Manager
Correspondence Address	42 Hook Road Surbiton Surrey KT6 5BH

Director Name	John Fordham
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(3 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 February 1997)
Role	Merchant Banker
Correspondence Address	81 Thurleigh Road London SW12 8TY

Director Name	Mr Tristan Patrick Alan Hillgarth
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(3 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 December 1999)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	66 Bedford Gardens London W8 7EH

Director Name	Francis Bruce Pike
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Investment Manager
Correspondence Address	Old Brow Bimport Shaftesbury Dorset

Director Name	Richard Martin Plummer
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(3 years, 2 months after company formation)
Appointment Duration	9 months (resigned 25 February 1993)
Role	Chartered Surveyor
Correspondence Address	23 Cadogan Lane Belgravia London SW1X 9DP

Director Name	Hideo Tanaka
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 May 1992(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 April 1995)
Role	Company Director
Correspondence Address	9 Chelsea Crescent Chelsea Harbour London SW10 0XB

Director Name	Mr Rory Buchanan Landman
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 September 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lodge Farm Little Hadham Hertfordshire SG11 2AD

Director Name	Riccardo Ricciardi
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 September 1994(5 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 December 1999)
Role	Company Director
Correspondence Address	34 Portland Road London W11

Director Name	Raymond Andrew Douse
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 1997)
Role	Company Director
Correspondence Address	94 Arthur Road Wimbledon London SW19 7DT

Director Name	Hiroshi Hori
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 April 1995(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 1997)
Role	Managing Director
Correspondence Address	37 London House Avenue Road London Nw8

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

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

1 March 2005	Dissolved (1 page)
1 December 2004	Return of final meeting in a members' voluntary winding up (4 pages)
25 June 2004	Liquidators statement of receipts and payments (5 pages)
23 March 2004	Registered office changed on 23/03/04 from: 11 devonshire square london EC2M 4YR (1 page)
5 January 2004	Liquidators statement of receipts and payments (5 pages)
26 June 2003	Liquidators statement of receipts and payments (5 pages)
3 January 2003	Liquidators statement of receipts and payments (5 pages)
4 July 2002	Liquidators statement of receipts and payments (5 pages)
2 January 2002	Liquidators statement of receipts and payments (5 pages)
26 June 2001	Liquidators statement of receipts and payments (5 pages)
5 January 2001	Liquidators statement of receipts and payments (5 pages)
6 January 2000	Declaration of solvency (3 pages)
6 January 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 January 2000	Appointment of a voluntary liquidator (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
9 August 1999	Return made up to 30/05/99; no change of members (6 pages)
6 July 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
3 February 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
12 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1997	Return made up to 30/05/97; full list of members (7 pages)
21 March 1997	Full accounts made up to 31 December 1996 (11 pages)
14 March 1997	Director resigned (1 page)
1 July 1996	Return made up to 30/05/96; change of members (8 pages)
11 April 1996	Full accounts made up to 31 December 1995 (11 pages)
3 July 1995	Return made up to 30/05/95; no change of members (14 pages)
11 May 1995	New director appointed (4 pages)
11 May 1995	Director resigned;new director appointed (4 pages)
4 May 1995	Full accounts made up to 31 December 1994 (13 pages)

Invesco Ceam Limited

Business Activity

Directors

Location

Accounts

Filing History

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