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INSTITUTE OF INVESTMENT MANAGEMENT AND RESEARCH

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Company details

21 IRONMONGER LANE, LONDON, EC2V 8EY

INSTITUTE OF INVESTMENT MANAGEMENT AND RESEARCH on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00548928
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.05.09
dissolution date: 2002.06.18
last member list: 1987.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9112 - Professional organisations
  • 8021 - General secondary education

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2000.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.06.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.02.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.01.17
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.30
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ANNUAL RETURN MADE UP TO 16/01/01
Form type: 363s
Date: 2001.02.14
Child documents:
Document type: ANNOTATION
Date: 2001.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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AGREEMENT/VOL LIQ. 29/06/00
Form type: SRES13
Date: 2000.07.18
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.03
£2.95
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ANNUAL RETURN MADE UP TO 16/01/00
Form type: 363s
Date: 2000.01.31
£2.95
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ALTERARTICLES30/11/99
Form type: SRES01
Date: 1999.12.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.01
£2.95
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ANNUAL RETURN MADE UP TO 16/01/99
Form type: 363s
Date: 1999.02.01
Child documents:
Document type: ANNOTATION
Date: 1999.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.02
£2.95
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ANNUAL RETURN MADE UP TO 16/01/98
Form type: 363s
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/97 FROM:, 21 IRONMONGER LANE, LONDON, EC2V 8EY
Form type: 287
Date: 1997.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/97 FROM:, 211-213 HIGH ST., BROMLEY, KENT. BR1 1NY, CF8 3PD
Form type: 287
Date: 1997.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.11
£2.95
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ANNUAL RETURN MADE UP TO 16/01/97
Form type: 363s
Date: 1997.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.23
£2.95
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ANNUAL RETURN MADE UP TO 16/01/96
Form type: 363s
Date: 1996.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.10
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 16/01/95
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 21/06/94
Form type: SRES01
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 16/01/94
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 16/01/93
Form type: 363b
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SOCIETY OF INVESTMENT ANALYSTS(T, HE), CERTIFICATE ISSUED ON 13/07/92
Form type: CERTNM
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 16/01/92
Form type: 363s
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.01

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Company directors and board members:

DAVID STUART DOBSON (dissolve)
Secretary, 1996.01.01 - 2002.06.18
DOWNGATE COTTAGE STEEP MARSH , PETERSFIELD
GU32 2BE, HAMPSHIRE
DANIEL PONTOPPIDAN BROBY (dissolve)
Director, CHIEF PORTFOLIO MANAGER, 1993.12.02 - 2002.06.18
128 ERMELUNDSVEJ , 2820 GENTOFTE
DENMARK
ALEXANDER JAMES CALLANDER (dissolve)
Director, INVESTMENT MANAGER, 1993.01.16 - 2002.06.18
6 DRUMMOND PLACE , EDINBURGH
EH3 6PH
CHRISTOPHER JOHN CLARK (dissolve)
Director, INVESTMENT ANALYST, 1998.07.25 - 2002.06.18
WINDRUSH HALL ROAD , ROCHFORD
SS4 1NN, ESSEX
IAN PETER CLARKE (dissolve)
Director, ACTUARY, 1995.11.23 - 2002.06.18
10 WOODCOTE GREEN , WALLINGTON
SM6 9NN, SURREY
PAUL RICHARD CRAMP (dissolve)
Director, 1994.11.29 - 2002.06.18
THE THATCH COTTAGE CHURCH HILL, CHARING HEATH , ASHFORD
TN27 0BU
GEORGE JOHN JAMES DENNIS (dissolve)
Director, MANAGING DIRECTOR, 1993.01.16 - 2002.06.18
5 WYNNSTOW PARK , OXTED
RH8 9DR, SURREY
RICHARD JOHN DENTITH (dissolve)
Director, INVESTMENT MANAGER, 1995.01.30 - 2002.06.18
14 MEAD HATCHGATE , HOOK
RG27 9PU, HAMPSHIRE
DUGALD MCMILLAN EADIE (dissolve)
Director, INVESTMENT MANAGEMENT, 1996.11.21 - 2002.06.18
APPLIN HOUSE , DULL
PH15 2JQ, ABERFELDY
GRAHAM MAITLAND FULLER (dissolve)
Director, INVESTMENT MANAGER, 1993.01.16 - 2002.06.18
ALANHURST MARSHAM WAY , GERRARDS CROSS
SL9 8AW, BUCKINGHAMSHIRE
LAWRENCE FRANK HEASMAN (dissolve)
Director, MANAGING DIRECTOR, 1993.01.16 - 2002.06.18
4 BROAD GROVE , TUNBRIDGE WELLS
TN2 5NQ, KENT
ALAN ROGER HIGGINS (dissolve)
Director, INVESTMENTS, 1996.11.21 - 2002.06.18
26 WINTERBROOK ROAD , LONDON
SE24 9JA
DAVID WILLIAM JAMES (dissolve)
Director, MANAGEMENT CONSULTANT, 1999.05.17 - 2002.06.18
142 JAMESTON , BRACKNELL
RG12 7ZA, BERKSHIRE
DAVID RICHARD MATHERS (dissolve)
Director, ANALYST, 1996.04.25 - 2002.06.18
17 THE HERMITAGE , RICHMOND
TW10 6SH, SURREY
ROBERT DAVID MATTHEWS (dissolve)
Director, 1993.01.16 - 2002.06.18
ASHFORD HOUSE MILL LANE SHEET , PETERSFIELD
GU32 2AJ, HAMPSHIRE
NICOLA THOMAS RALSTON (dissolve)
Director, FUND MANAGER, 1993.01.16 - 2002.06.18
CANONBURY HOUSE CANONBURY PLACE , LONDON
N1 2NQ
PAUL HOWARD RICHARDS (dissolve)
Director, CORPORATE FINANCE, 1993.01.16 - 2002.06.18
15 BEECH HILL AVENUE , BARNET
EN4 0LW, HERTFORDSHIRE
STEPHEN JOHN RAYMOND RUMSEY (dissolve)
Director, INVESTMENT BANKER, 1998.07.25 - 2002.06.18
ELMS FARM PETT LANE ICKLESHAM , WINCHELSEA
TN36 4AH, EAST SUSSEX
ANTHONY HENRY NEWMAN (dissolve)
Secretary, 1993.01.16 - 1996.12.31
71 THE RIDGEWAY , TONBRIDGE
TN10 4NL, KENT
STEPHEN ROBIN BOSHELL (dissolve)
Director, PACIFIC INVESTMENT MANAGER, 1993.01.16 - 1994.11.29
100 NOVAR DRIVE , GLASGOW
G12 9ST
TIMOTHY FRANK BROWN (dissolve)
Director, STOCKBROKER, 1993.12.02 - 1998.07.24
ANGLEY LAKE GOUDHURST ROAD , CRANBROOK
TN17 2PR, KENT
CHRISTOPHER CHARLES DAVIS (dissolve)
Director, STOCKBROKER, 1993.01.16 - 1995.11.23
COURT HAYES WOLFS HILL , OXTED
RH8 0QT, SURREY
PAUL JOHN GREENSLADE (dissolve)
Director, INVESTMENT FUND MANAGEMENT AND ANALYSIS, 1993.01.16 - 1996.11.21
TACOMA BAGSHOT ROAD , WORPLESDON
GU3 3PX, SURREY
NEIL DEAN GREGSON (dissolve)
Director, FUND MANAGER, 1996.11.21 - 1999.01.14
THE SMITHY 14 SAINT MICHAELS STREET , ST. ALBANS
AL3 4SH, HERTFORDSHIRE
BRENNAN MARTIN HIORNS (dissolve)
Director, FUND MANAGER, 1995.11.23 - 2000.07.31
16 PROSPECT LANE , HARPENDEN
AL5 2PL, HERTFORDSHIRE
PHILIP LLOYD JONES (dissolve)
Director, INVESTMENT FUND MANAGER, 1993.01.16 - 1995.11.23
WEST LODGE BROADHANGER FROXFIELD , PETERSFIELD
GU32 1DN, HAMPSHIRE
JOHN ALAN MCGEE (dissolve)
Director, STOCKBROKER, 1993.01.16 - 1995.01.30
TREHAM LODGE BENEFIELD ROAD BRIGSTOCK , KETTERING
NN14 3ES, NORTHAMPTONSHIRE
JONATHAN ALEXANDER MILLER (dissolve)
Director, COMPANY DIRECTOR - FINANCIAL CONSULTANT, 1993.01.16 - 1994.11.29
44 HAMILTON TERRACE , LONDON
NW8 9UJ
JOHN LESLIE PARROTT (dissolve)
Director, HEAD OF RESEARCH, 1993.01.16 - 1993.12.02
31 DALE ROAD , PURLEY
CR8 2ED
ROBERT DAVID TAWSE PRINGLE (dissolve)
Director, STOCKBROKER, 1993.01.16 - 1996.11.21
ABBOT ST MARY DURFORD WOOD , PETERSFIELD
GU31 5AN, HAMPSHIRE
BRETT LEIGH ROBINSON (dissolve)
Director, INVESTMENT MANAGEMENT, 1994.11.29 - 1998.07.24
41 MOLYNEUX PARK ROAD , TUNBRIDGE WELLS
TN4 8DX, KENT
OLIVER JASON STREETS (dissolve)
Director, INVESTMENT MANAGER, 1993.01.16 - 1996.04.01
40 STANHOPE GARDENS HIGHGATE , LONDON
N6 5TS
MARIA ANTONIA VAN HUS (dissolve)
Director, STOCKBROKER, 1993.01.16 - 1996.11.21
THE OLD VICARAGE VICARAGE ROAD , SANDGATE
CT20 3AZ, KENT

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Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) INSTITUTE OF INVESTMENT MANAGEMENT AND RESEARCH has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data