Company NameIMI Invesco Limited
DirectorsRobert Clyde and Angela Mary Tilly
Company StatusDissolved
Company Number02458194
CategoryPrivate Limited Company
Incorporation Date10 January 1990(34 years, 2 months ago)

Business Activity

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

Directors

Secretary NameMr Michael Stephen Perman
NationalityBritish
StatusCurrent
Appointed18 December 1996(6 years, 11 months after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWynchwood
Doggetts Wood Lane
Chalfont St Giles
Buckinghamshire
HP8 4TH
Director NameRobert Clyde
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 1999(9 years, 11 months after company formation)
Appointment Duration24 years, 3 months
RoleChartered Secretary
Correspondence Address62 Farleigh Road
Warlingham
Surrey
CR6 9EB
Director NameAngela Mary Tilly
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 1999(9 years, 11 months after company formation)
Appointment Duration24 years, 3 months
RoleSecretary
Correspondence Address9 Lulworth Close
Harrow
Middlesex
HA2 9NR
Director NameFrancesco Carbonetti
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityItalian
StatusResigned
Appointed10 January 1993(3 years after company formation)
Appointment Duration1 year, 11 months (resigned 20 December 1994)
RoleLawyer
Correspondence AddressVia Monti Parioli 25
00197 Rome
Italy
Director NameEdi Cetin
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityItalian
StatusResigned
Appointed10 January 1993(3 years after company formation)
Appointment Duration1 year, 11 months (resigned 20 December 1994)
RoleCompany Director
Correspondence AddressVia Sabutino 19-2
20135 Milan
Italy
Director NameRatan Engineer
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1993(3 years after company formation)
Appointment Duration3 months, 1 week (resigned 22 April 1993)
RoleFinance Director
Correspondence Address17 Elms Avenue
London
N10 2JN
Director NameDavid Campbell Gillan
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1993(3 years after company formation)
Appointment Duration5 years, 10 months (resigned 30 November 1998)
RoleInvestment Manager
Correspondence Address62 Pishiobury Drive
Sawbridgeworth
Hertfordshire
CM21 0AF
Director NameMr Tristan Patrick Alan Hillgarth
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1993(3 years after company formation)
Appointment Duration6 years, 11 months (resigned 21 December 1999)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address66 Bedford Gardens
London
W8 7EH
Director NameMr Giorgio Questa
Date of BirthJuly 1940 (Born 83 years ago)
NationalityItalian
StatusResigned
Appointed10 January 1993(3 years after company formation)
Appointment Duration3 weeks, 1 day (resigned 01 February 1993)
RoleBanker
Correspondence AddressViale Della Tecnica 173
Rome 00144
Italy
Director NameRiccardo Ricciardi
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityItalian
StatusResigned
Appointed10 January 1993(3 years after company formation)
Appointment Duration6 years, 11 months (resigned 21 December 1999)
RoleCompany Director
Correspondence Address34 Portland Road
London
W11
Secretary NameMr Michael Stephen Perman
NationalityBritish
StatusResigned
Appointed10 January 1993(3 years after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWynchwood
Doggetts Wood Lane
Chalfont St Giles
Buckinghamshire
HP8 4TH
Director NameNorman Malcolm Marshall Riddell
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1993(3 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 1996)
RoleInvestment Management
Country of ResidenceUnited Kingdom
Correspondence AddressLong Bar
Little Hallingbury
Bishops Stortford
Hertfordshire
CM22 7QU
Director NameDr Maria Lucia Candida
Date of BirthApril 1959 (Born 65 years ago)
NationalityItalian
StatusResigned
Appointed17 May 1993(3 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 20 December 1994)
RoleFinance Department Imi Spa
Correspondence AddressVia Cassia 515
Rome
Italy
Secretary NameJennifer May Prince
NationalityBritish
StatusResigned
Appointed31 December 1994(4 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 December 1996)
RoleCompany Director
Correspondence AddressThe Leasow
River View Close, Chilbolton
Stockbridge
Hampshire
SO20 6AA

Location

Registered Address11 Devonshire Square
London
EC2M 4YR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000,000

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 January 2002Dissolved (1 page)
23 October 2001Return of final meeting in a members' voluntary winding up (4 pages)
26 June 2001Liquidators statement of receipts and payments (5 pages)
5 January 2001Liquidators statement of receipts and payments (5 pages)
6 January 2000Appointment of a voluntary liquidator (1 page)
6 January 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 January 2000Declaration of solvency (3 pages)
5 January 2000Director resigned (1 page)
5 January 2000New director appointed (2 pages)
5 January 2000New director appointed (2 pages)
5 January 2000Director resigned (1 page)
17 December 1999Amended accounts made up to 31 December 1998 (6 pages)
6 July 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
23 February 1999Return made up to 10/01/99; no change of members (4 pages)
19 January 1999Director resigned (1 page)
3 February 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
16 January 1998Return made up to 10/01/98; no change of members (6 pages)
21 March 1997Full accounts made up to 31 December 1996 (9 pages)
19 February 1997Return made up to 10/01/97; full list of members (8 pages)
7 January 1997Director resigned (1 page)
2 January 1997Secretary resigned (1 page)
2 January 1997New secretary appointed (1 page)
11 April 1996Full accounts made up to 31 December 1995 (11 pages)
15 January 1996Return made up to 10/01/96; full list of members (8 pages)
4 May 1995Full accounts made up to 31 December 1994 (11 pages)