Indexfinal Limited

Company Name	Indexfinal Limited
Company Status	Dissolved
Company Number	04307762
Category	Private Limited Company
Incorporation Date	19 October 2001(22 years, 6 months ago)
Dissolution Date	29 December 2014 (9 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nigel Ian Bartram
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2010(8 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 29 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Michael John Lawson Sales
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2010(8 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 29 December 2014)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Michael Anthony Ussher
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2012(11 years, 1 month after company formation)
Appointment Duration	2 years (closed 29 December 2014)
Role	Tax Advisor
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Closed
Appointed	15 November 2001(3 weeks, 6 days after company formation)
Appointment Duration	13 years, 1 month (closed 29 December 2014)
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Patrick James Bushnell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(3 weeks, 6 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 August 2002)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Pounce Hall Sewards End Saffron Walden Essex CB10 2LE

Director Name	Mr Mark Richard Charles Carpenter
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(3 weeks, 6 days after company formation)
Appointment Duration	8 years, 6 months (resigned 17 May 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Roger Benjamin Ely
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 1 month (resigned 12 December 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Anthony Owen Underhill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 3 months (resigned 09 March 2006)
Role	Fund Manager
Correspondence Address	10 Burghley Close Flitwick Bedfordshire MK45 1TF

Director Name	Mr Patrick James Bushnell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2008)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Pounce Hall Sewards End Saffron Walden Essex CB10 2LE

Director Name	Mr William Wallace Anderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(4 years, 4 months after company formation)
Appointment Duration	7 years (resigned 28 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Desmond Mason Jarrett
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(4 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 May 2010)
Role	Fund Manager
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Hgi Real Estate Lp 100.00% Ordinary

Financials

Year	2014
Net Worth	£924
Cash	£1,206
Current Liabilities	£282

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

29 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2014	Final Gazette dissolved following liquidation (1 page)
29 December 2014	Final Gazette dissolved following liquidation (1 page)
29 September 2014	Return of final meeting in a members' voluntary winding up (4 pages)
29 September 2014	Return of final meeting in a members' voluntary winding up (4 pages)
8 October 2013	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 8 October 2013 (2 pages)
8 October 2013	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 8 October 2013 (2 pages)
8 October 2013	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 8 October 2013 (2 pages)
4 October 2013	Appointment of a voluntary liquidator (3 pages)
4 October 2013	Declaration of solvency (4 pages)
4 October 2013	Appointment of a voluntary liquidator (3 pages)
4 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 October 2013	Declaration of solvency (4 pages)
25 July 2013	Director's details changed for Michael John Lawson Sales on 27 July 2011 (3 pages)
25 July 2013	Director's details changed for Michael John Lawson Sales on 27 July 2011 (3 pages)
9 April 2013	Termination of appointment of William Wallace Anderson as a director on 28 March 2013 (2 pages)
9 April 2013	Termination of appointment of William Wallace Anderson as a director on 28 March 2013 (2 pages)
14 February 2013	Full accounts made up to 30 September 2012 (13 pages)
14 February 2013	Full accounts made up to 30 September 2012 (13 pages)
29 January 2013	Termination of appointment of Roger Benjamin Ely as a director on 12 December 2012 (2 pages)
29 January 2013	Termination of appointment of Roger Benjamin Ely as a director on 12 December 2012 (2 pages)
10 January 2013	Appointment of Michael Anthony Ussher as a director on 12 December 2012 (3 pages)
10 January 2013	Appointment of Michael Anthony Ussher as a director on 12 December 2012 (3 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders Statement of capital on 2012-10-23 GBP 100 (7 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders Statement of capital on 2012-10-23 GBP 100 (7 pages)
2 July 2012	Full accounts made up to 30 September 2011 (13 pages)
2 July 2012	Full accounts made up to 30 September 2011 (13 pages)
1 December 2011	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
1 December 2011	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
12 April 2011	Full accounts made up to 30 September 2010 (12 pages)
12 April 2011	Full accounts made up to 30 September 2010 (12 pages)
26 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
26 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
5 July 2010	Termination of appointment of Mark Carpenter as a director (2 pages)
5 July 2010	Appointment of Michael John Lawson Sales as a director (4 pages)
5 July 2010	Appointment of Nigel Ian Bartram as a director (3 pages)
5 July 2010	Termination of appointment of Mark Carpenter as a director (2 pages)
5 July 2010	Appointment of Michael John Lawson Sales as a director (4 pages)
5 July 2010	Termination of appointment of Desmond Jarrett as a director (2 pages)
5 July 2010	Appointment of Nigel Ian Bartram as a director (3 pages)
5 July 2010	Termination of appointment of Desmond Jarrett as a director (2 pages)
27 January 2010	Full accounts made up to 30 September 2009 (12 pages)
27 January 2010	Full accounts made up to 30 September 2009 (12 pages)
7 January 2010	Director's details changed for Mark Richard Charles Carpenter on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for William Wallace Anderson on 31 December 2009 (3 pages)
7 January 2010	Director's details changed for Desmond Mason Jarrett on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for William Wallace Anderson on 31 December 2009 (3 pages)
7 January 2010	Director's details changed for Mark Richard Charles Carpenter on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Roger Benjamin Ely on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Roger Benjamin Ely on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Roger Benjamin Ely on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Desmond Mason Jarrett on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Desmond Mason Jarrett on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Mark Richard Charles Carpenter on 4 January 2010 (3 pages)
21 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
13 May 2009	Full accounts made up to 30 September 2008 (13 pages)
13 May 2009	Full accounts made up to 30 September 2008 (13 pages)
28 November 2008	Return made up to 19/10/08; full list of members (4 pages)
28 November 2008	Return made up to 19/10/08; full list of members (4 pages)
18 November 2008	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
18 November 2008	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
11 April 2008	Appointment terminated director patrick bushnell (1 page)
11 April 2008	Appointment terminated director patrick bushnell (1 page)
5 February 2008	Full accounts made up to 30 September 2007 (13 pages)
5 February 2008	Full accounts made up to 30 September 2007 (13 pages)
12 November 2007	Return made up to 19/10/07; full list of members (7 pages)
12 November 2007	Return made up to 19/10/07; full list of members (7 pages)
21 December 2006	Full accounts made up to 30 September 2006 (13 pages)
21 December 2006	Full accounts made up to 30 September 2006 (13 pages)
30 November 2006	Return made up to 19/10/06; full list of members (7 pages)
30 November 2006	Return made up to 19/10/06; full list of members (7 pages)
16 March 2006	New director appointed (3 pages)
16 March 2006	New director appointed (3 pages)
16 March 2006	New director appointed (3 pages)
16 March 2006	New director appointed (3 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
28 November 2005	Return made up to 19/10/05; full list of members (8 pages)
28 November 2005	Return made up to 19/10/05; full list of members (8 pages)
18 November 2005	Full accounts made up to 30 September 2005 (12 pages)
18 November 2005	Full accounts made up to 30 September 2005 (12 pages)
7 December 2004	Full accounts made up to 30 September 2004 (12 pages)
7 December 2004	Full accounts made up to 30 September 2004 (12 pages)
22 November 2004	Return made up to 19/10/04; full list of members (8 pages)
22 November 2004	Return made up to 19/10/04; full list of members (8 pages)
11 November 2003	Full accounts made up to 30 September 2003 (13 pages)
11 November 2003	Full accounts made up to 30 September 2003 (13 pages)
6 November 2003	New director appointed (4 pages)
6 November 2003	Return made up to 19/10/03; full list of members (7 pages)
6 November 2003	New director appointed (4 pages)
6 November 2003	Return made up to 19/10/03; full list of members (7 pages)
20 January 2003	Full accounts made up to 30 September 2002 (14 pages)
20 January 2003	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
20 January 2003	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
20 January 2003	Full accounts made up to 30 September 2002 (14 pages)
19 December 2002	Resolutions RES13 ‐ Remuneration of auditor 03/12/02 (1 page)
19 December 2002	Resolutions RES13 ‐ Remuneration of auditor 03/12/02 (1 page)
3 December 2002	Return made up to 19/10/02; full list of members (7 pages)
3 December 2002	Return made up to 19/10/02; full list of members (7 pages)
31 October 2002	£ ic 3899501/100 27/09/02 £ sr 3899401@1=3899401 (1 page)
31 October 2002	Â£ ic 3899501/100 27/09/02 Â£ sr 3899401@1=3899401 (1 page)
29 August 2002	Declaration of shares redemption:auditor's report (3 pages)
29 August 2002	Declaration of shares redemption:auditor's report (3 pages)
28 August 2002	Aid res regarding section 394 (1 page)
28 August 2002	Declaration of shares redemption:auditor's report (3 pages)
28 August 2002	Declaration of shares redemption:auditor's report (3 pages)
28 August 2002	Aid res regarding section 394 (1 page)
15 August 2002	Director resigned (2 pages)
15 August 2002	Director resigned (2 pages)
15 May 2002	Particulars of mortgage/charge (9 pages)
15 May 2002	Particulars of mortgage/charge (9 pages)
3 May 2002	Declaration of assistance for shares acquisition (6 pages)
3 May 2002	Declaration of assistance for shares acquisition (6 pages)
20 March 2002	Ad 11/02/02--------- £ si 3899401@1=3899401 £ ic 100/3899501 (2 pages)
20 March 2002	Statement of affairs (28 pages)
20 March 2002	Statement of affairs (28 pages)
20 March 2002	Ad 11/02/02--------- Â£ si 3899401@1=3899401 Â£ ic 100/3899501 (2 pages)
12 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 February 2002	Ad 06/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 February 2002	Nc inc already adjusted 06/02/02 (1 page)
12 February 2002	Nc inc already adjusted 06/02/02 (1 page)
12 February 2002	Ad 06/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
28 January 2002	New director appointed (3 pages)
28 January 2002	New director appointed (3 pages)
28 January 2002	New director appointed (3 pages)
28 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
28 January 2002	Registered office changed on 28/01/02 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
28 January 2002	New director appointed (3 pages)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	Registered office changed on 28/01/02 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
28 January 2002	New director appointed (4 pages)
28 January 2002	New director appointed (4 pages)
28 January 2002	New director appointed (3 pages)
28 January 2002	New director appointed (3 pages)
28 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
28 January 2002	New secretary appointed (2 pages)
24 January 2002	Secretary resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Secretary resigned (1 page)
19 October 2001	Incorporation (17 pages)
19 October 2001	Incorporation (17 pages)

Indexfinal Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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