Indexneat Limited

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Secretary Name	Jane Tambor
Nationality	British
Status	Closed
Appointed	07 October 1991(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (closed 15 February 2000)
Role	Company Director
Correspondence Address	22 Montgomery Road Chiswick London W4 5LZ

Director Name	Roger Nigel Madelin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1996(5 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 15 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Montgomery Road Chiswick London W4 5LZ

Director Name	Mr Aubyn James Sugden Prower
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1998(6 years, 5 months after company formation)
Appointment Duration	2 years (closed 15 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT

Director Name	Mr Michael Ian Freeman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 03 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Connaught Square London W2 2HG

Director Name	Mr Peter Geoffrey Freeman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 03 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airlie Lodge 64 Sheffield Terrace London W8 7AP

Director Name	John Di Furia Santoleri
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 1991(3 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 11 March 1994)
Role	Venture Banker
Correspondence Address	55 Central Park West New York Ny 10023 Foreign

Director Name	Dominic Hugh Shorthouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 11 March 1994)
Role	Venture Banker
Correspondence Address	Lake House Lake Road Virginia Water Surrey GU25 4QW

Director Name	Alan Michael Hoffman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 1992(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 1994)
Role	Managing Director
Correspondence Address	133 Hamilton Terrace London NW8 9QR

Director Name	Robert Laurence
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 1994)
Role	Company Director
Correspondence Address	29 Saint Johns Avenue London SW15 6AL

Director Name	Ronald Millar
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(2 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 February 1998)
Role	Accountant
Correspondence Address	49 Guthrie Court Gleneagles Village Auchterarder Perthshire PH3 1SD Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 August 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 August 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	5 Albany Courtyard Piccadilly London W1V 9RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

15 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 1999	First Gazette notice for voluntary strike-off (1 page)
13 August 1999	Application for striking-off (1 page)
5 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1998	Return made up to 22/08/98; full list of members (9 pages)
28 July 1998	Full accounts made up to 31 December 1997 (7 pages)
19 February 1998	New director appointed (4 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 September 1997	Return made up to 22/08/97; no change of members (11 pages)
20 March 1997	Director's particulars changed (1 page)
16 December 1996	Particulars of mortgage/charge (6 pages)
16 December 1996	New director appointed (3 pages)
29 August 1996	Return made up to 22/08/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 June 1996	Auditor's resignation (3 pages)
4 June 1996	Full accounts made up to 31 December 1995 (7 pages)
24 August 1995	Return made up to 22/08/95; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 August 1995	Full accounts made up to 31 December 1994 (7 pages)
18 July 1995	Particulars of mortgage/charge (8 pages)

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