Indexeven Limited

Company Name	Indexeven Limited
Company Status	Dissolved
Company Number	02898205
Category	Private Limited Company
Incorporation Date	15 February 1994(30 years, 2 months ago)
Previous Name	Norwest Holst Projects Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Alan John Bristow
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(3 years, 4 months after company formation)
Appointment Duration	26 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	5 Montagu Square London W1H 2LA

Director Name	Iain Donald Croysdill
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 September 1998(4 years, 7 months after company formation)
Appointment Duration	25 years, 7 months
Role	Surveyor
Correspondence Address	7 Clarendon Road London W11 4JA

Secretary Name	Mr Alan John Bristow
Nationality	British
Status	Current
Appointed	02 February 1999(4 years, 11 months after company formation)
Appointment Duration	25 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	5 Montagu Square London W1H 2LA

Director Name	Mrs Anne Caroline Bristow
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 November 1999(5 years, 9 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	Flat 1 5 Montagu Square London W14 2LA

Secretary Name	Paul Anthony Davies
Nationality	British
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB

Director Name	Mr Alexander Michael Comba
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(3 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 01 July 1997)
Role	Company Executive
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Eric Marie Michel Zeller
Date of Birth	June 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	10 June 1994(3 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 01 July 1997)
Role	Deputy Group Finance Director
Correspondence Address	68 Rue Blomet 75015 Paris France

Secretary Name	Paul Anthony Davies
Nationality	British
Status	Resigned
Appointed	10 June 1994(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB

Director Name	Mr David William Bowler
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Watling Lane Dorcester On Thames Oxon OX10 7JG

Director Name	Mr Barrie Kenneth Simpson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1997)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Barrule Close Appleton Warrington Cheshire WA4 5BT

Secretary Name	Mr David William Bowler
Nationality	British
Status	Resigned
Appointed	31 December 1996(2 years, 10 months after company formation)
Appointment Duration	6 months (resigned 01 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Watling Lane Dorcester On Thames Oxon OX10 7JG

Secretary Name	Stephen Alexander Braidwood
Nationality	British
Status	Resigned
Appointed	01 July 1997(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	283 Kings Road Kingston Upon Thames Surrey KT2 5JJ

Director Name	Norwest Holst Limited (Corporation)
Status	Resigned
Appointed	11 May 1994(2 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 10 June 1994)
Correspondence Address	Bridge House Dunnings Bridge Road Bootle Merseyside L30 6TP

Secretary Name	Norwest Holst Nominees (Corporation)
Status	Resigned
Appointed	11 May 1994(2 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 10 June 1994)
Correspondence Address	Bridge House Dunnings Bridge Road Bootle Merseyside L30 6TP

Location

Registered Address	Hill House Highgate Hill London N19 5UU
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Cash	£46,384
Current Liabilities	£31,786

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

19 February 2004	Dissolved (1 page)
19 November 2003	Liquidators statement of receipts and payments (5 pages)
19 November 2003	Return of final meeting in a members' voluntary winding up (3 pages)
3 July 2003	Liquidators statement of receipts and payments (5 pages)
20 December 2002	Liquidators statement of receipts and payments (5 pages)
24 December 2001	Registered office changed on 24/12/01 from: 49 devonshire close london W1G 7BG (1 page)
21 December 2001	Appointment of a voluntary liquidator (2 pages)
21 December 2001	Declaration of solvency (3 pages)
21 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 March 2001	Return made up to 15/02/01; full list of members 363(287) ‐ Registered office changed on 14/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
19 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
13 March 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 1999	New director appointed (2 pages)
10 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
15 April 1999	Return made up to 15/02/99; no change of members (6 pages)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	Secretary resigned (1 page)
27 January 1999	Accounts for a dormant company made up to 31 December 1997 (3 pages)
23 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1998	Particulars of mortgage/charge (5 pages)
26 November 1998	Registered office changed on 26/11/98 from: hill house highgate hill london N19 5UU (1 page)
8 October 1998	New director appointed (2 pages)
13 March 1998	Return made up to 15/02/98; full list of members 363(287) ‐ Registered office changed on 13/03/98 (6 pages)
7 October 1997	Full accounts made up to 31 December 1996 (6 pages)
26 August 1997	New secretary appointed (1 page)
26 August 1997	Registered office changed on 26/08/97 from: astral house imperial way watford hertfordshire WD2 4YX (1 page)
26 August 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
11 March 1997	Return made up to 15/02/97; full list of members (10 pages)
14 February 1997	Director's particulars changed (1 page)
26 January 1997	Secretary resigned (1 page)
25 January 1997	New secretary appointed (2 pages)
8 August 1996	Full accounts made up to 31 December 1995 (6 pages)
25 February 1996	Return made up to 15/02/96; full list of members (10 pages)
21 November 1995	Secretary's particulars changed (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (6 pages)
18 May 1995	Director's particulars changed (4 pages)

Indexeven Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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