Barbour Index Limited

Company Name	Barbour Index Limited
Company Status	Dissolved
Company Number	00858292
Category	Private Limited Company
Incorporation Date	6 September 1965(58 years, 8 months ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)
Previous Name	Building (Publishers) Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	18 July 2003(37 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (closed 09 March 2010)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	04 September 2006(41 years after company formation)
Appointment Duration	3 years, 6 months (closed 09 March 2010)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	04 September 2006(41 years after company formation)
Appointment Duration	3 years, 6 months (closed 09 March 2010)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	William Bramwell Griffin
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(26 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Chairman
Correspondence Address	10 Millers Wharf St Katharines Way London E1 9YU

Director Name	Mr Cornelius McCaffrey Murphy
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(26 years, 3 months after company formation)
Appointment Duration	8 months (resigned 03 August 1992)
Role	Company Director
Correspondence Address	42 St Johns Park Blackheath London SE3 7JH

Director Name	Mr Derek Peck
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(26 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	24 Malvern Avenue Bexleyheath Kent DA7 5LF

Secretary Name	Leslie John Webber
Nationality	British
Status	Resigned
Appointed	06 December 1991(26 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	3 Station Road Wrabness Manningtree Essex CO11 2TJ

Director Name	Leslie John Webber
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(30 years, 9 months after company formation)
Appointment Duration	11 months (resigned 02 May 1997)
Role	Secretary
Correspondence Address	3 Station Road Wrabness Manningtree Essex CO11 2TJ

Director Name	Christian Guy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	19 February 1997(31 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	68 Warwick Gardens London W14 8PP

Director Name	Massimiliano Margaritelli
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(31 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 July 2003)
Role	Financial Controller
Correspondence Address	185a Chelmsford Road Shenfield Essex CM15 8SA

Secretary Name	Massimiliano Margaritelli
Nationality	British
Status	Resigned
Appointed	02 May 1997(31 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 July 2003)
Role	Financial Controller
Correspondence Address	185a Chelmsford Road Shenfield Essex CM15 8SA

Director Name	Ailsa Murray Ferguson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(37 years, 10 months after company formation)
Appointment Duration	3 months (resigned 20 October 2003)
Role	Company Director
Correspondence Address	18 Hosack Road London SW17 7QP

Director Name	Bernard Peter Gray
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(37 years, 10 months after company formation)
Appointment Duration	3 months (resigned 20 October 2003)
Role	Executive
Correspondence Address	Apartment 35 Blk B 3rd Floor 10 Wild Street London WC2B 4RL

Director Name	BENN Publications Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(38 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 20 November 2006)
Correspondence Address	Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF

Director Name	Morgan Grampian Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(38 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 20 November 2006)
Correspondence Address	Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

2 at 1	The Builder Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
16 November 2009	Application to strike the company off the register (3 pages)
16 November 2009	Application to strike the company off the register (3 pages)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 July 2009	Return made up to 18/07/09; full list of members (3 pages)
21 July 2009	Return made up to 18/07/09; full list of members (3 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
27 August 2008	Return made up to 18/07/08; full list of members (3 pages)
27 August 2008	Return made up to 18/07/08; full list of members (3 pages)
5 September 2007	Return made up to 18/07/07; full list of members (2 pages)
5 September 2007	Return made up to 18/07/07; full list of members (2 pages)
28 June 2007	Accounts made up to 31 December 2006 (7 pages)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 December 2006	New director appointed (13 pages)
20 December 2006	New director appointed (13 pages)
20 December 2006	New director appointed (13 pages)
20 December 2006	New director appointed (13 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
18 August 2006	Accounts made up to 31 December 2005 (7 pages)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 August 2006	Return made up to 18/07/06; full list of members (2 pages)
4 August 2006	Return made up to 18/07/06; full list of members (2 pages)
21 October 2005	Accounts made up to 31 December 2004 (7 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
25 August 2005	Return made up to 18/07/05; full list of members 363(288) ‐ Director resigned (7 pages)
25 August 2005	Return made up to 18/07/05; full list of members (7 pages)
17 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
17 November 2004	Accounts made up to 31 December 2003 (7 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 September 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 September 2004	Return made up to 18/07/04; full list of members (8 pages)
1 March 2004	Company name changed building (publishers) LIMITED\certificate issued on 01/03/04 (2 pages)
1 March 2004	Company name changed building (publishers) LIMITED\certificate issued on 01/03/04 (2 pages)
22 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 November 2003	Accounts made up to 31 December 2002 (5 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
23 August 2003	New secretary appointed (2 pages)
23 August 2003	Return made up to 18/07/03; full list of members (7 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	Return made up to 18/07/03; full list of members (7 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New secretary appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Registered office changed on 08/08/03 from: floor 7 anchorage house east india dock 2 clove crescent london E14 2BE (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Registered office changed on 08/08/03 from: floor 7 anchorage house east india dock 2 clove crescent london E14 2BE (1 page)
8 August 2003	Director resigned (1 page)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
30 July 2002	Return made up to 18/07/02; full list of members (7 pages)
30 July 2002	Return made up to 18/07/02; full list of members (7 pages)
21 June 2002	Accounts made up to 31 December 2001 (3 pages)
21 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
13 February 2002	Registered office changed on 13/02/02 from: exchange tower 2 harbour exchange square london E14 9GE (1 page)
13 February 2002	Registered office changed on 13/02/02 from: exchange tower 2 harbour exchange square london E14 9GE (1 page)
2 November 2001	Accounts made up to 31 December 2000 (2 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
22 October 2001	Director's particulars changed (1 page)
22 October 2001	Director's particulars changed (1 page)
26 July 2001	Return made up to 18/07/01; full list of members (6 pages)
26 July 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 2000	Full accounts made up to 31 December 1999 (8 pages)
26 September 2000	Full accounts made up to 31 December 1999 (8 pages)
24 July 2000	Return made up to 18/07/00; full list of members (6 pages)
24 July 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 1999	Auditor's resignation (1 page)
8 November 1999	Auditor's resignation (1 page)
26 July 1999	Return made up to 18/07/99; full list of members (6 pages)
26 July 1999	Return made up to 18/07/99; full list of members (6 pages)
6 June 1999	Full accounts made up to 31 December 1998 (5 pages)
6 June 1999	Full accounts made up to 31 December 1998 (5 pages)
29 July 1998	Full accounts made up to 31 December 1997 (5 pages)
29 July 1998	Full accounts made up to 31 December 1997 (5 pages)
22 July 1997	Return made up to 18/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	Return made up to 18/07/97; no change of members (4 pages)
7 July 1997	Full accounts made up to 31 December 1996 (5 pages)
7 July 1997	Full accounts made up to 31 December 1996 (5 pages)
22 May 1997	Secretary resigned;director resigned (1 page)
22 May 1997	New secretary appointed;new director appointed (2 pages)
22 May 1997	New secretary appointed;new director appointed (2 pages)
22 May 1997	Secretary resigned;director resigned (1 page)
12 February 1997	Registered office changed on 12/02/97 from: builder house, 1, millharbour, london, E14 9RA. (1 page)
12 February 1997	Registered office changed on 12/02/97 from: builder house, 1, millharbour, london, E14 9RA. (1 page)
19 September 1996	Full accounts made up to 31 December 1995 (5 pages)
19 September 1996	Full accounts made up to 31 December 1995 (5 pages)
29 July 1996	Return made up to 18/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	Return made up to 18/07/96; full list of members (6 pages)
1 August 1995	Return made up to 18/07/95; no change of members 363(288) ‐ Director resigned (4 pages)
1 August 1995	Full accounts made up to 31 December 1994 (5 pages)
1 August 1995	Return made up to 18/07/95; no change of members (4 pages)
1 August 1995	Full accounts made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
29 January 1976	Accounts made up to 31 March 1975 (3 pages)
29 January 1976	Accounts made up to 31 March 2075 (3 pages)
6 September 1965	Incorporation (14 pages)
6 September 1965	Incorporation (14 pages)

Barbour Index Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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