Indexit Partnership Ltd

Company Name	Indexit Partnership Ltd
Directors	Alexander Charles Wallace Snow and Graeme John Dell
Company Status	Dissolved
Company Number	03813199
Category	Private Limited Company
Incorporation Date	20 July 1999(24 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Alexander Charles Wallace Snow
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 July 2002(2 years, 11 months after company formation)
Appointment Duration	21 years, 9 months
Role	CEO
Correspondence Address	Flat B 16 Bassett Road London W10 6JJ

Director Name	Mr Graeme John Dell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 July 2002(2 years, 12 months after company formation)
Appointment Duration	21 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	72 Mount Ararat Road Richmond Surrey TW10 6PN

Secretary Name	Scrip Secretaries Limited (Corporation)
Status	Current
Appointed	23 July 2002(3 years after company formation)
Appointment Duration	21 years, 9 months
Correspondence Address	5th Floor 17 Hanover Square London W1S 1HU

Director Name	David Robert Norwood
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	53 St John's Street Oxford OX1 2LQ

Director Name	Michael Hennigan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	12 Arncliffe Close London N11 3FD

Secretary Name	Michael Hennigan
Nationality	British
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	12 Arncliffe Close London N11 3FD

Director Name	Mr John Adrian Watney
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 16 March 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mansard Cottage Shere Road West Horsley Leatherhead Surrey KT24 6EP

Director Name	Mr Neil William Biggs
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 16 March 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	40 South Hill Park London NW3 2SJ

Director Name	John Davies
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 16 March 2000)
Role	Accountant
Correspondence Address	61 Aston Street Oxford Oxfordshire OX4 1EW

Secretary Name	John Davies
Nationality	British
Status	Resigned
Appointed	19 November 1999(4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 16 March 2000)
Role	Accountant
Correspondence Address	61 Aston Street Oxford Oxfordshire OX4 1EW

Director Name	Andrew Nigel Wendover Beeson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 August 2001)
Role	Stockbroker
Correspondence Address	21 Warwick Square London SW1V 2AB

Director Name	Charles William Byford
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 August 2002)
Role	Chartered Accountant
Correspondence Address	2b Lee Terrace Blackheath London SE3 9TZ

Secretary Name	Robert Ian Wilson
Nationality	British
Status	Resigned
Appointed	16 March 2000(8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 2001)
Role	Company Director
Correspondence Address	35 Horn Park Lane Lee London SE12 8UX

Director Name	Mr David Albert Thomas
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(2 years, 1 month after company formation)
Appointment Duration	11 months (resigned 23 July 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	132 Castelnau London SW13 9ET

Secretary Name	Mr David Albert Thomas
Nationality	British
Status	Resigned
Appointed	27 September 2001(2 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 23 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	132 Castelnau London SW13 9ET

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	9th Floor 100 Wood Street London EC2V 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 November 2004	Dissolved (1 page)
9 August 2004	Return of final meeting in a members' voluntary winding up (3 pages)
10 February 2004	Declaration of solvency (3 pages)
6 February 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 February 2004	Appointment of a voluntary liquidator (1 page)
6 September 2003	Registered office changed on 06/09/03 from: the registry royal mint court london EC3N 4LB (1 page)
5 August 2003	Full accounts made up to 31 December 2002 (9 pages)
29 July 2003	Return made up to 20/07/03; full list of members (7 pages)
13 March 2003	Auditor's resignation (2 pages)
10 October 2002	Director resigned (1 page)
20 September 2002	New secretary appointed (2 pages)
20 September 2002	Secretary resigned;director resigned (1 page)
29 August 2002	New director appointed (2 pages)
27 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
8 July 2002	Full accounts made up to 31 December 2001 (8 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Director resigned (1 page)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	Secretary resigned (1 page)
31 August 2001	New director appointed (2 pages)
29 August 2001	Director resigned (1 page)
16 August 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2001	Full accounts made up to 31 December 2000 (10 pages)
2 August 2000	Return made up to 20/07/00; full list of members (12 pages)
15 June 2000	Statement of affairs (9 pages)
15 June 2000	Ad 13/03/00--------- Â£ si [email protected]=40 Â£ ic 86/126 (2 pages)
11 May 2000	Ad 10/03/00--------- Â£ si [email protected]=20 Â£ ic 66/86 (3 pages)
11 April 2000	S-div 08/03/00 (2 pages)
11 April 2000	Resolutions SRES13 ‐ Special resolution (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
5 April 2000	Registered office changed on 05/04/00 from: 67 upper berkeley street london W1H 7DH (1 page)
5 April 2000	Secretary resigned (1 page)
28 March 2000	Auditor's resignation (1 page)
23 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 December 1999	Â£ nc 100/10000 08/12/99 (1 page)
2 December 1999	New secretary appointed;new director appointed (2 pages)
2 December 1999	Director's particulars changed (1 page)
2 December 1999	Secretary resigned (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
12 November 1999	Ad 03/11/99--------- Â£ si 6@1=6 Â£ ic 60/66 (2 pages)
9 September 1999	Registered office changed on 09/09/99 from: 47 priory road london MW6 4NS (1 page)
6 August 1999	Secretary resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	New secretary appointed;new director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	Ad 20/07/99--------- Â£ si 58@1=58 Â£ ic 2/60 (2 pages)
20 July 1999	Incorporation (18 pages)

Indexit Partnership Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London