Barbour Index Trustees Limited

Company Name	Barbour Index Trustees Limited
Company Status	Dissolved
Company Number	02450092
Category	Private Limited Company
Incorporation Date	6 December 1989(34 years, 5 months ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)
Previous Name	Standserve 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

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(20 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 25 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Poplars London Road Hook Hampshire RG27 9EQ

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 October 2003(13 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 25 January 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswell Nominess Limited (Corporation)
Status	Closed
Appointed	16 December 2009(20 years after company formation)
Appointment Duration	1 year, 1 month (closed 25 January 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investemts Limited (Corporation)
Status	Closed
Appointed	16 December 2009(20 years after company formation)
Appointment Duration	1 year, 1 month (closed 25 January 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Mr Roy Armes
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(1 year, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 May 1998)
Role	Manager
Correspondence Address	14 Borderside Yateley Camberley Surrey GU17 7LJ

Director Name	Patrick Frank Barbour
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(1 year, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Grove Park Road Chiswick London W4 3RU

Director Name	Mr Alan Derek Bratchell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Walled Garden Tewin Water Tewin Welwyn Hertfordshire AL6 0BZ

Director Name	Mr Douglas Norfolk Lee
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(1 year, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 16 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Liss House Cold Ash Newbury Berkshire RG18 9PS

Director Name	Mr John Dunn
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(1 year, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 March 1994)
Role	Company Director
Correspondence Address	2 Hamilton Lodge Windsor Berkshire SL4 2AS

Director Name	Mr Richard Geoffrey Fenn
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(1 year, 9 months after company formation)
Appointment Duration	1 week (resigned 25 September 1991)
Role	Market Director
Correspondence Address	23 Ridgewood Gardens Harpenden Hertfordshire AL5 3NN

Secretary Name	Mr James Richard Jordan
Nationality	British
Status	Resigned
Appointed	18 September 1991(1 year, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 March 1994)
Role	Company Director
Correspondence Address	26 Leyland House London E14 0BT

Director Name	Mr Nicholas John Jordan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 April 1993)
Role	Business Development Manager
Correspondence Address	14 Woodside Watford Hertfordshire WD2 5QS

Director Name	Susan Teresa Davis
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(3 years, 11 months after company formation)
Appointment Duration	12 months (resigned 25 November 1994)
Role	Administrator
Correspondence Address	4 Avon Grove Wick Hill Bracknell Berkshire RG12 2JQ

Secretary Name	Scott Cooper
Nationality	British
Status	Resigned
Appointed	17 March 1994(4 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 April 1999)
Role	Chartered Accountant
Correspondence Address	The Brew House School Lane Cookham Maidenhead Berkshire SL6 9QN

Director Name	Margaret Ellen Woolford
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(4 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2000)
Role	Secretary / Pa
Correspondence Address	61 White Paddock Woodlands Park Maidenhead Berkshire SL6 3NF

Director Name	Susan Burnard
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(8 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 April 1999)
Role	Receptionist
Correspondence Address	Kintyre 94 Braywick Road Maidenhead Berkshire SL6 1DE

Director Name	Mr David Denton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(9 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2003)
Role	Management
Country of Residence	England
Correspondence Address	28 Swakeleys Drive Uxbridge Middlesex UB10 8QD

Director Name	Christine Valentine
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(9 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 16 December 2009)
Role	Manager
Correspondence Address	2 Rydings Windsor Berkshire SL4 4HF

Secretary Name	Kevin John Richardson
Nationality	British
Status	Resigned
Appointed	27 April 1999(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 26 April 2000)
Role	Company Director
Correspondence Address	7 Coniston Road Basingstoke Hampshire RG22 5HT

Director Name	Ms Katherine Anne Tickle
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(9 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sherwood House Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU

Secretary Name	Lesley Hobley
Nationality	British
Status	Resigned
Appointed	26 April 2000(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 09 May 2001)
Role	Accountant
Correspondence Address	4 Datchet Place Datchet Slough Berkshire SL3 9EY

Director Name	Mr David Archibald Andrew Macmillan
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(10 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2006)
Role	Div. Director
Correspondence Address	Brockenhurst Sandpits Lane Penn High Wycombe Buckinghamshire HP10 8HD

Secretary Name	Mr David Denton
Nationality	British
Status	Resigned
Appointed	09 May 2001(11 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Swakeleys Drive Uxbridge Middlesex UB10 8QD

Director Name	Mr David Denton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(13 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 December 2009)
Role	Managing Editor
Country of Residence	England
Correspondence Address	28 Swakeleys Drive Uxbridge Middlesex UB10 8QD

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	Ubm Information LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
4 October 2010	Application to strike the company off the register (3 pages)
4 October 2010	Application to strike the company off the register (3 pages)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders Statement of capital on 2010-09-21 GBP 2 (5 pages)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders Statement of capital on 2010-09-21 GBP 2 (5 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 June 2010	Appointment of Carl Adrian as a director (3 pages)
23 June 2010	Appointment of Carl Adrian as a director (3 pages)
19 January 2010	Appointment of Crosswell Nominess Limited as a director (3 pages)
19 January 2010	Appointment of Crosswell Nominess Limited as a director (3 pages)
19 January 2010	Appointment of Unm Investemts Limited as a director (3 pages)
19 January 2010	Appointment of Unm Investemts Limited as a director (3 pages)
4 January 2010	Termination of appointment of David Denton as a director (1 page)
4 January 2010	Termination of appointment of Christine Valentine as a director (1 page)
4 January 2010	Termination of appointment of Douglas Lee as a director (1 page)
4 January 2010	Termination of appointment of Christine Valentine as a director (1 page)
4 January 2010	Termination of appointment of David Denton as a director (1 page)
4 January 2010	Termination of appointment of Douglas Lee as a director (1 page)
28 November 2009	Amended accounts made up to 31 December 2008 (7 pages)
28 November 2009	Amended total exemption full accounts made up to 31 December 2008 (7 pages)
23 September 2009	Return made up to 19/09/09; full list of members (4 pages)
23 September 2009	Return made up to 19/09/09; full list of members (4 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
18 November 2008	Return made up to 19/09/08; full list of members (4 pages)
18 November 2008	Return made up to 19/09/08; full list of members (4 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
21 September 2007	Return made up to 19/09/07; full list of members (2 pages)
21 September 2007	Return made up to 19/09/07; full list of members (2 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Return made up to 19/09/06; full list of members (2 pages)
7 November 2006	Return made up to 19/09/06; full list of members (2 pages)
7 November 2006	Director resigned (1 page)
25 September 2006	Registered office changed on 25/09/06 from: new lodge drift road windsor berkshire SL4 4RQ (1 page)
25 September 2006	Registered office changed on 25/09/06 from: new lodge drift road windsor berkshire SL4 4RQ (1 page)
20 September 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
20 September 2006	Accounts made up to 31 December 2005 (9 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 January 2006	Return made up to 19/09/05; full list of members (8 pages)
5 January 2006	Return made up to 19/09/05; full list of members (8 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 November 2005	Accounts made up to 31 December 2004 (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts made up to 31 December 2003 (7 pages)
28 October 2004	Return made up to 19/09/04; full list of members (8 pages)
28 October 2004	Return made up to 19/09/04; full list of members (8 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
16 December 2003	New secretary appointed (2 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	New secretary appointed (2 pages)
16 December 2003	Director resigned (1 page)
3 December 2003	Return made up to 19/09/03; full list of members (7 pages)
3 December 2003	Return made up to 19/09/03; full list of members (7 pages)
14 November 2003	Secretary resigned (1 page)
14 November 2003	New secretary appointed (10 pages)
14 November 2003	Secretary resigned (1 page)
14 November 2003	New secretary appointed (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
20 November 2002	Return made up to 19/09/02; full list of members (8 pages)
20 November 2002	Return made up to 19/09/02; full list of members (8 pages)
20 September 2002	Full accounts made up to 31 December 2001 (5 pages)
20 September 2002	Full accounts made up to 31 December 2001 (5 pages)
17 December 2001	Return made up to 19/09/01; full list of members (7 pages)
17 December 2001	Return made up to 19/09/01; full list of members (7 pages)
21 November 2001	Full accounts made up to 31 December 2000 (5 pages)
21 November 2001	Full accounts made up to 31 December 2000 (5 pages)
29 May 2001	Secretary resigned (1 page)
29 May 2001	Secretary resigned (1 page)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	New secretary appointed (2 pages)
20 September 2000	Return made up to 19/09/00; full list of members (7 pages)
20 September 2000	Return made up to 19/09/00; full list of members (7 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	Director resigned (1 page)
23 May 2000	Full accounts made up to 31 December 1999 (4 pages)
23 May 2000	Full accounts made up to 30 April 1999 (4 pages)
23 May 2000	Full accounts made up to 31 December 1999 (4 pages)
23 May 2000	Full accounts made up to 30 April 1999 (4 pages)
4 May 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
4 May 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
2 May 2000	Secretary resigned (1 page)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	Secretary resigned (1 page)
5 December 1999	Auditor's resignation (1 page)
5 December 1999	Auditor's resignation (1 page)
17 November 1999	Return made up to 19/09/99; no change of members (5 pages)
17 November 1999	Return made up to 19/09/99; no change of members (5 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	New director appointed (2 pages)
8 May 1999	New secretary appointed (2 pages)
8 May 1999	New secretary appointed (2 pages)
8 May 1999	Secretary resigned (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	Secretary resigned (1 page)
8 May 1999	New director appointed (2 pages)
8 May 1999	Director resigned (1 page)
2 October 1998	Return made up to 19/09/98; full list of members (6 pages)
2 October 1998	Return made up to 19/09/98; full list of members (6 pages)
18 August 1998	Full accounts made up to 30 April 1998 (4 pages)
18 August 1998	Full accounts made up to 30 April 1998 (4 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
30 September 1997	Return made up to 19/09/97; full list of members (6 pages)
30 September 1997	Return made up to 19/09/97; full list of members (6 pages)
27 August 1997	Full accounts made up to 30 April 1997 (4 pages)
27 August 1997	Full accounts made up to 30 April 1997 (4 pages)
25 October 1996	Return made up to 19/09/96; full list of members (6 pages)
25 October 1996	Return made up to 19/09/96; full list of members (6 pages)
10 June 1996	Full accounts made up to 30 April 1996 (5 pages)
10 June 1996	Full accounts made up to 30 April 1996 (5 pages)
10 October 1995	Full accounts made up to 30 April 1995 (5 pages)
10 October 1995	Return made up to 19/09/95; full list of members (7 pages)
10 October 1995	Full accounts made up to 30 April 1995 (5 pages)
10 October 1995	Return made up to 19/09/95; full list of members (8 pages)
3 April 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)

Barbour Index Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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