Indexbold Limited

Company Name	Indexbold Limited
Company Status	Dissolved
Company Number	02577404
Category	Private Limited Company
Incorporation Date	28 January 1991(33 years, 3 months ago)
Dissolution Date	31 January 2023 (1 year, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Graffin Ross
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1993(2 years after company formation)
Appointment Duration	30 years (closed 31 January 2023)
Role	Barrister
Correspondence Address	9 Fairfax Road Bedford Park London W4 1EN

Secretary Name	Mr Clark Chessis
Nationality	British
Status	Closed
Appointed	28 January 1993(2 years after company formation)
Appointment Duration	30 years (closed 31 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Dacre Gardens Chigwell Essex IG7 5HH

Director Name	Lord Edward Peter Lawless Faulks Of Donnington, Qc
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(7 years, 11 months after company formation)
Appointment Duration	24 years, 1 month (closed 31 January 2023)
Role	Barrister
Correspondence Address	33 Ladbroke Grove London W11 3AY

Director Name	Simon John Howard Readhead
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2006(15 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (closed 31 January 2023)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	21 Onslow Road Richmond Surrey TW10 6QH

Director Name	Mr William Pearce Andreae-Jones
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 02 March 1995)
Role	Barrister
Correspondence Address	Vicars Hill Lodge Boldre Lymington Hants SO41 5QB

Director Name	Mr Crawford Callum Douglas Lindsay
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 1999)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	5 Burbage Road London SE24 9HJ

Director Name	Mr Alan Martin Wilson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(2 years after company formation)
Appointment Duration	6 years, 1 month (resigned 28 February 1999)
Role	Barrister
Correspondence Address	Langland House Peopleton Pershore Worcs WR10 2EE

Director Name	James Nicholas Browne
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(4 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 1999)
Role	Barrister
Correspondence Address	130 Leighton Road London Nw5

Director Name	David Michael Pittaway
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1999(8 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 08 November 2006)
Role	Barrister
Correspondence Address	The Manor Shotteswell Banbury OX17 1HU

Director Name	William Quigley Hunter
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1999(8 years, 1 month after company formation)
Appointment Duration	22 years, 1 month (resigned 01 April 2021)
Role	Barrister
Correspondence Address	53 Digby Mansions Hammersmith Bridge Road London W6 9DF

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Lord Edward Peter Lawless Faulks Of Donnington 25.00% Ordinary
1 at £1	Mr John Graffin Ross 25.00% Ordinary
1 at £1	Mr Simon John Howard Readhead 25.00% Ordinary
1 at £1	Mr William Quigley Hunter 25.00% Ordinary

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

23 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
19 January 2021	Micro company accounts made up to 31 January 2020 (4 pages)
6 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 January 2019 (4 pages)
5 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
15 October 2018	Micro company accounts made up to 31 January 2018 (4 pages)
1 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (4 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (4 pages)
3 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
3 October 2016	Total exemption full accounts made up to 31 January 2016 (4 pages)
3 October 2016	Total exemption full accounts made up to 31 January 2016 (4 pages)
9 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 4 (7 pages)
9 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 4 (7 pages)
8 October 2015	Total exemption full accounts made up to 31 January 2015 (4 pages)
8 October 2015	Total exemption full accounts made up to 31 January 2015 (4 pages)
4 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 4 (7 pages)
4 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 4 (7 pages)
9 October 2014	Total exemption full accounts made up to 31 January 2014 (4 pages)
9 October 2014	Total exemption full accounts made up to 31 January 2014 (4 pages)
18 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 4 (7 pages)
18 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 4 (7 pages)
12 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
12 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
8 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (7 pages)
8 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (7 pages)
5 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
22 February 2012	Director's details changed for Edward Peter Lawless Faulks on 28 July 2010 (2 pages)
22 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (7 pages)
22 February 2012	Director's details changed for Edward Peter Lawless Faulks on 28 July 2010 (2 pages)
22 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (7 pages)
6 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
6 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
2 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (7 pages)
2 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (7 pages)
15 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
1 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
1 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
29 October 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
29 October 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
20 February 2009	Return made up to 28/01/09; full list of members (5 pages)
20 February 2009	Return made up to 28/01/09; full list of members (5 pages)
3 November 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
3 November 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
5 February 2008	Return made up to 28/01/08; full list of members (3 pages)
5 February 2008	Return made up to 28/01/08; full list of members (3 pages)
5 November 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
5 November 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
8 February 2007	Return made up to 28/01/07; full list of members (4 pages)
8 February 2007	Return made up to 28/01/07; full list of members (4 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
10 November 2006	Accounts for a dormant company made up to 31 January 2006 (8 pages)
10 November 2006	Accounts for a dormant company made up to 31 January 2006 (8 pages)
21 February 2006	Return made up to 28/01/06; full list of members (3 pages)
21 February 2006	Return made up to 28/01/06; full list of members (3 pages)
27 October 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
27 October 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
25 February 2005	Return made up to 28/01/05; full list of members (3 pages)
25 February 2005	Return made up to 28/01/05; full list of members (3 pages)
19 October 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
19 October 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
16 March 2004	Return made up to 28/01/04; full list of members (8 pages)
16 March 2004	Return made up to 28/01/04; full list of members (8 pages)
10 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
10 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
19 March 2003	Director's particulars changed (1 page)
19 March 2003	Director's particulars changed (1 page)
14 March 2003	Return made up to 28/01/03; full list of members (8 pages)
14 March 2003	Return made up to 28/01/03; full list of members (8 pages)
4 November 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
4 November 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
11 February 2002	Return made up to 28/01/02; full list of members (8 pages)
11 February 2002	Return made up to 28/01/02; full list of members (8 pages)
6 November 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
6 November 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
8 February 2001	Return made up to 28/01/01; full list of members (8 pages)
8 February 2001	Return made up to 28/01/01; full list of members (8 pages)
10 November 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
10 November 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
9 February 2000	Return made up to 28/01/00; full list of members (8 pages)
9 February 2000	Return made up to 28/01/00; full list of members (8 pages)
21 October 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
21 October 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
14 March 1999	Return made up to 28/01/99; full list of members (8 pages)
14 March 1999	Return made up to 28/01/99; full list of members (8 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	Director resigned (1 page)
13 March 1999	New director appointed (2 pages)
13 March 1999	Director resigned (1 page)
13 March 1999	Director resigned (1 page)
13 March 1999	Director resigned (1 page)
13 March 1999	Director resigned (1 page)
13 March 1999	New director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	Director resigned (1 page)
26 October 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
26 October 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
9 February 1998	Return made up to 28/01/98; full list of members (8 pages)
9 February 1998	Return made up to 28/01/98; full list of members (8 pages)
21 October 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
21 October 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
19 February 1997	Secretary's particulars changed (1 page)
19 February 1997	Secretary's particulars changed (1 page)
17 February 1997	Return made up to 28/01/97; full list of members (8 pages)
17 February 1997	Return made up to 28/01/97; full list of members (8 pages)
28 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 1996	Accounts for a dormant company made up to 31 January 1996 (5 pages)
27 October 1996	Accounts for a dormant company made up to 31 January 1996 (5 pages)
6 February 1996	Return made up to 28/01/96; full list of members (7 pages)
6 February 1996	Return made up to 28/01/96; full list of members (7 pages)
27 November 1995	Accounts for a dormant company made up to 31 January 1995 (5 pages)
27 November 1995	Accounts for a dormant company made up to 31 January 1995 (5 pages)
8 March 1995	Return made up to 28/01/95; full list of members (8 pages)
8 March 1995	Return made up to 28/01/95; full list of members (8 pages)
27 March 1991	Memorandum and Articles of Association (13 pages)
27 March 1991	Memorandum and Articles of Association (13 pages)

Indexbold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London