City Index Market Makers Limited

Company Name	City Index Market Makers Limited
Company Status	Dissolved
Company Number	01763101
Category	Private Limited Company
Incorporation Date	20 October 1983(40 years, 6 months ago)
Dissolution Date	5 April 2011 (13 years ago)
Previous Names	Settlemore Limited and Refco Market Makers Limited

Business Activity

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

Directors

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Closed
Appointed	14 October 2004(21 years after company formation)
Appointment Duration	6 years, 5 months (closed 05 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Nigel Gordon Rose
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(26 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Park House 16 Finsbury Circus London EC2M 7EB

Director Name	Phillip Roger Bennett
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(7 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 April 1994)
Role	Financer
Correspondence Address	125 Colt Lane Gladstone New Jersey 07934 Usa

Director Name	Mr Tone Grant
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(7 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 April 1994)
Role	Lawyer
Correspondence Address	206 Roslyn Place Evanston Il 60201 Foreign

Director Name	Christopher James Hales
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(7 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 April 1992)
Role	Trader
Correspondence Address	Woodstock Kings Ride Ascot Berkshire SL5 8AB

Director Name	Jonathan Sparke
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(7 years, 11 months after company formation)
Appointment Duration	7 years (resigned 19 September 1998)
Role	Company Director
Correspondence Address	Youngs Garden Burwash Etchingham East Sussex TN19 7BG

Secretary Name	Christopher Sayer
Nationality	British
Status	Resigned
Appointed	21 September 1991(7 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 April 1994)
Role	Company Director
Correspondence Address	14 Arbery Road London E3 5DD

Director Name	Mr Michael Keith Whitaker
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(10 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 January 1997)
Role	Stock Broker
Country of Residence	United Kingdom
Correspondence Address	24 Ladbroke Square London W11 3NB

Secretary Name	Simon Henry John Mansell
Nationality	British
Status	Resigned
Appointed	20 April 1994(10 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 14 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Spinney Hutton Brentwood Essex CM13 1AS

Director Name	Lord Spencer Of Alresford Michael Alan Spencer
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(13 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 29 August 2008)
Role	Chairman
Country of Residence	England
Correspondence Address	35 Lansdowne Road London W11 2LQ

Director Name	Simon Henry John Mansell
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(14 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Spinney Hutton Brentwood Essex CM13 1AS

Director Name	Mr Declan Pius Kelly
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 August 2004(20 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Lyndale Avenue London NW2 2QA

Director Name	Mr Thomas Anthony Binks
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(24 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 23 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernden Grange Fernden Lane Haslemere Surrey GU27 3LA

Director Name	Bret Shane Woudstra
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(25 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Park House 16 Finsbury Circus London EC2M 7EB

Contact

Website	www.cityindex.com/

Location

Registered Address	Park House 16 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
8 December 2010	Application to strike the company off the register (3 pages)
8 December 2010	Application to strike the company off the register (3 pages)
13 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2010-05-13 GBP 4 (5 pages)
13 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2010-05-13 GBP 4 (5 pages)
23 March 2010	Appointment of Nigel Gorden Rose as a director (3 pages)
23 March 2010	Termination of appointment of Bret Woudstra as a director (2 pages)
23 March 2010	Appointment of Nigel Gorden Rose as a director (3 pages)
23 March 2010	Termination of appointment of Bret Woudstra as a director (2 pages)
10 November 2009	Director's details changed for Bret Shane Woudstra on 29 October 2009 (3 pages)
10 November 2009	Director's details changed for Bret Shane Woudstra on 29 October 2009 (3 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
4 November 2009	Register inspection address has been changed (2 pages)
4 November 2009	Register inspection address has been changed (2 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
27 April 2009	Return made up to 12/04/09; full list of members (3 pages)
27 April 2009	Return made up to 12/04/09; full list of members (3 pages)
8 April 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
8 April 2009	Accounts made up to 31 March 2009 (5 pages)
3 March 2009	Director appointed bret shane woudstra (3 pages)
3 March 2009	Appointment Terminated Director thomas binks (1 page)
3 March 2009	Director appointed bret shane woudstra (3 pages)
3 March 2009	Appointment terminated director thomas binks (1 page)
27 February 2009	Registered office changed on 27/02/2009 from c/o city index moorgate hall 155 moorgate london EC2M 6XB (1 page)
27 February 2009	Registered office changed on 27/02/2009 from c/o city index moorgate hall 155 moorgate london EC2M 6XB (1 page)
7 October 2008	Return made up to 21/09/08; full list of members (3 pages)
7 October 2008	Return made up to 21/09/08; full list of members (3 pages)
25 September 2008	Director appointed thomas anthony binks (3 pages)
25 September 2008	Appointment terminated director michael spencer (1 page)
25 September 2008	Appointment Terminated Director michael spencer (1 page)
25 September 2008	Director appointed thomas anthony binks (3 pages)
9 September 2008	Accounts made up to 31 March 2008 (5 pages)
9 September 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
12 November 2007	Accounts made up to 31 March 2007 (3 pages)
12 November 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
12 October 2007	Return made up to 21/09/07; full list of members (2 pages)
12 October 2007	Return made up to 21/09/07; full list of members (2 pages)
22 November 2006	Secretary's particulars changed (1 page)
22 November 2006	Secretary's particulars changed (1 page)
23 October 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
23 October 2006	Accounts made up to 31 March 2006 (3 pages)
4 October 2006	Return made up to 21/09/06; full list of members (2 pages)
4 October 2006	Return made up to 21/09/06; full list of members (2 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
27 September 2005	Accounts made up to 31 March 2005 (3 pages)
27 September 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
26 September 2005	Return made up to 21/09/05; full list of members (2 pages)
26 September 2005	Return made up to 21/09/05; full list of members (2 pages)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
23 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
23 December 2004	Accounts made up to 31 March 2004 (3 pages)
3 December 2004	Location of register of members (1 page)
3 December 2004	Location of register of members (1 page)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Secretary resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	New secretary appointed (2 pages)
25 October 2004	Return made up to 21/09/04; no change of members (4 pages)
25 October 2004	Return made up to 21/09/04; no change of members (4 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
25 May 2004	Registered office changed on 25/05/04 from: park house 16 finsbury circus london EC2M 7DJ (1 page)
25 May 2004	Registered office changed on 25/05/04 from: park house 16 finsbury circus london EC2M 7DJ (1 page)
29 October 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
29 October 2003	Accounts made up to 31 March 2003 (3 pages)
9 October 2003	Return made up to 21/09/03; full list of members (5 pages)
9 October 2003	Return made up to 21/09/03; full list of members (5 pages)
21 January 2003	Accounts made up to 31 March 2002 (3 pages)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
15 October 2002	Return made up to 21/09/02; no change of members (4 pages)
15 October 2002	Return made up to 21/09/02; no change of members (4 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
1 February 2002	Accounts made up to 31 March 2001 (3 pages)
3 November 2001	Return made up to 21/09/01; no change of members (4 pages)
3 November 2001	Return made up to 21/09/01; no change of members (4 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
31 January 2001	Accounts made up to 31 March 2000 (3 pages)
11 October 2000	Return made up to 21/09/00; full list of members (5 pages)
11 October 2000	Return made up to 21/09/00; full list of members (5 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
3 February 2000	Accounts made up to 31 March 1999 (3 pages)
9 November 1999	Return made up to 21/09/99; no change of members (7 pages)
9 November 1999	Return made up to 21/09/99; no change of members (7 pages)
20 January 1999	Accounts made up to 31 March 1998 (3 pages)
20 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Return made up to 21/09/98; no change of members (6 pages)
9 November 1998	Return made up to 21/09/98; no change of members (6 pages)
23 July 1998	Director's particulars changed (1 page)
23 July 1998	Director's particulars changed (1 page)
28 January 1998	Accounts made up to 31 March 1997 (3 pages)
28 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
12 October 1997	Return made up to 21/09/97; full list of members (7 pages)
12 October 1997	Return made up to 21/09/97; full list of members (7 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
28 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
28 November 1996	Accounts made up to 31 March 1996 (3 pages)
18 November 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
18 November 1996	Accounts made up to 31 March 1995 (3 pages)
13 November 1996	Return made up to 21/09/96; no change of members (4 pages)
13 November 1996	Return made up to 21/09/96; no change of members (4 pages)
15 November 1995	Return made up to 21/09/95; no change of members (5 pages)
15 November 1995	Return made up to 21/09/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

City Index Market Makers Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London