Company NameIndex Computing Limited
DirectorRob James Henry Facer
Company StatusDissolved
Company Number02850442
CategoryPrivate Limited Company
Incorporation Date3 September 1993(30 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRob James Henry Facer
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityNew Zealander
StatusCurrent
Appointed22 September 1993(2 weeks, 5 days after company formation)
Appointment Duration30 years, 6 months
RoleComputer Contractor
Correspondence Address73 Beechmount Avenue
Hanwell
London
W7 3AF
Secretary NameLinda Jane Montgomery
NationalityBritish
StatusCurrent
Appointed22 September 1993(2 weeks, 5 days after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Correspondence Address73 Beechmount Avenue
Hanwell
London
W7 3AF
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed03 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP

Location

Registered AddressClareville House
26-27 Oxendon Street
London
SW1Y 4EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£87,579
Cash£120,558
Current Liabilities£37,577

Accounts

Latest Accounts30 September 1998 (25 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

1 December 2003Dissolved (1 page)
1 September 2003Return of final meeting in a members' voluntary winding up (3 pages)
24 June 2003Liquidators statement of receipts and payments (5 pages)
24 June 2003Liquidators statement of receipts and payments (5 pages)
5 December 2002Liquidators statement of receipts and payments (5 pages)
25 June 2002Liquidators statement of receipts and payments (5 pages)
10 December 2001Liquidators statement of receipts and payments (5 pages)
11 June 2001Liquidators statement of receipts and payments (5 pages)
7 December 2000Liquidators statement of receipts and payments (5 pages)
6 June 2000Liquidators statement of receipts and payments (5 pages)
16 August 1999Registered office changed on 16/08/99 from: 73 beechmount avenue hanwell london W7 3AF (1 page)
12 August 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 August 1999Appointment of a voluntary liquidator (1 page)
12 August 1999Declaration of solvency (3 pages)
28 April 1999Accounts for a small company made up to 30 September 1998 (7 pages)
7 October 1998Return made up to 03/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
30 September 1998Secretary's particulars changed (1 page)
30 September 1998Director's particulars changed (1 page)
9 March 1998Accounts for a small company made up to 30 September 1997 (8 pages)
9 March 1998Registered office changed on 09/03/98 from: flat 4 9 west grove,greenwich london SE10 8QT (1 page)
7 October 1997Return made up to 03/09/97; no change of members (6 pages)
21 July 1997Accounts for a small company made up to 30 September 1996 (7 pages)
21 July 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 December 1996Return made up to 03/09/96; full list of members (6 pages)
26 September 1996Registered office changed on 26/09/96 from: 183-181 ballards lane finchley central london N3 1LP (1 page)
3 August 1996Full accounts made up to 30 September 1995 (11 pages)
18 October 1995Return made up to 03/09/95; no change of members (4 pages)