Insignia Richard Ellis Structured Finance Limited

Company Name	Insignia Richard Ellis Structured Finance Limited
Company Status	Dissolved
Company Number	02379886
Category	Private Limited Company
Incorporation Date	4 May 1989(35 years ago)
Dissolution Date	20 May 2003 (20 years, 11 months ago)
Previous Name	Richard Ellis Structured Finance Limited

Business Activity

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

Directors

Director Name	Mr Neil Philip Taylor
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1992)
Role	Secretary
Correspondence Address	Riverside House The Causeway Petersfield Hampshire GU31 4JS

Secretary Name	Mr Neil Philip Taylor
Nationality	British
Status	Resigned
Appointed	26 October 1991(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Riverside House The Causeway Petersfield Hampshire GU31 4JS

Director Name	Philip Arthur Victor Selim Osman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(3 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 May 1993)
Role	Solicitor
Correspondence Address	St. Albans Avenue Chiswick London W4 5JP

Secretary Name	Peter Bowyer Allanson
Nationality	British
Status	Resigned
Appointed	30 November 1992(3 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1996)
Role	Secretary
Correspondence Address	11 Dawlish Drive Pinner Middlesex HA5 5LJ

Director Name	Andrew John Mack Huntley
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(4 years after company formation)
Appointment Duration	8 years, 7 months (resigned 01 January 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ashurst Fernhurst Haslemere Surrey GU27 3JB

Director Name	Mr Edward Thomas David Luker
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(4 years after company formation)
Appointment Duration	9 years, 2 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 Richard William Malin
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Molyneux Street London W1H 5HN

Director Name	Mr Michael John Strong
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1995)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Coolins Manor House Lane Little Bookham Surrey KT23 4EJ

Director Name	Mr Jonathan Richard Elder Tinker
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(4 years after company formation)
Appointment Duration	4 years (resigned 01 June 1997)
Role	Chartered Surveyor
Correspondence Address	16 Nethford Road London SW4 6AE

Director Name	Mr Jonathan Richard Elder Tinker
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(4 years after company formation)
Appointment Duration	4 years (resigned 01 June 1997)
Role	Chartered Surveyor
Correspondence Address	16 Nethford Road London SW4 6AE

Director Name	Alastair Gordon Ferguson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 April 1995)
Role	Banker
Correspondence Address	Primrose Cottage High Street Ludgershall Aylesbury Buckinghamshire HP18 9PF

Secretary Name	Valerie Anne Dickson
Nationality	British
Status	Resigned
Appointed	30 April 1996(6 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	12a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG

Director Name	Ian Harvey
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(7 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	109 Wynchgate Southgate London N14 6RJ

Secretary Name	Peter Bowyer Allanson
Nationality	British
Status	Resigned
Appointed	20 September 2000(11 years, 4 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

Director Name	Martin Victor Lubieniecki
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(12 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 August 2002)
Role	Chief Operating Officer
Correspondence Address	60 Chiswick Green Studios 1 Evershed Walk Chiswick London W4 5BW

Secretary Name	Alison Buttery
Nationality	British
Status	Resigned
Appointed	18 February 2002(12 years, 9 months 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	-£216,547
Current Liabilities	£216,547

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	Secretary resigned (1 page)
23 December 2002	Director resigned (1 page)
20 December 2002	Application for striking-off (1 page)
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 (7 pages)
12 March 2002	New secretary appointed (2 pages)
2 February 2002	Secretary resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	New director appointed (2 pages)
22 November 2001	Return made up to 26/10/01; full list of members (5 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
3 April 2001	Secretary's particulars changed (1 page)
8 February 2001	Director resigned (1 page)
17 November 2000	Return made up to 26/10/00; full list of members (6 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
24 February 2000	Company name changed richard ellis structured finance LIMITED\certificate issued on 25/02/00 (2 pages)
22 February 2000	Full accounts made up to 31 December 1998 (11 pages)
10 November 1999	Return made up to 26/10/99; full list of members (7 pages)
10 November 1998	Registered office changed on 10/11/98 from: berkeley square house berkeley square london W1X 6AN (1 page)
10 November 1998	Return made up to 26/10/98; no change of members (6 pages)
3 November 1998	Auditor's resignation (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
22 October 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 March 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
3 February 1998	Full accounts made up to 30 April 1997 (13 pages)
12 November 1997	Return made up to 26/10/97; no change of members (6 pages)
23 July 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
15 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 March 1997	Full accounts made up to 30 April 1996 (13 pages)
12 November 1996	Return made up to 26/10/96; full list of members (8 pages)
10 September 1996	Secretary's particulars changed (1 page)
20 June 1996	Company name changed richard ellis investment managem ent LIMITED\certificate issued on 21/06/96 (2 pages)
22 May 1996	Secretary resigned (2 pages)
22 May 1996	New secretary appointed (1 page)
24 November 1995	Return made up to 26/10/95; no change of members (14 pages)
10 November 1995	Full accounts made up to 30 April 1995 (13 pages)
5 July 1995	Director resigned (4 pages)
10 May 1995	Director resigned (4 pages)
26 April 1995	Company name changed richard ellis structured finance LIMITED\certificate issued on 27/04/95 (4 pages)

Insignia Richard Ellis Structured Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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