Company NameIndexfinal Limited
Company StatusDissolved
Company Number04307762
CategoryPrivate Limited Company
Incorporation Date19 October 2001(19 years, 1 month ago)
Dissolution Date29 December 2014 (5 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Nigel Ian Bartram
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2010(8 years, 7 months after company formation)
Appointment Duration4 years, 7 months (closed 29 December 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Michael John Lawson Sales
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2010(8 years, 7 months after company formation)
Appointment Duration4 years, 7 months (closed 29 December 2014)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Michael Anthony Ussher
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2012(11 years, 1 month after company formation)
Appointment Duration2 years (closed 29 December 2014)
RoleTax Advisor
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Secretary NameHenderson Secretarial Services Limited (Corporation)
StatusClosed
Appointed15 November 2001(3 weeks, 6 days after company formation)
Appointment Duration13 years, 1 month (closed 29 December 2014)
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Patrick James Bushnell
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2001(3 weeks, 6 days after company formation)
Appointment Duration8 months, 3 weeks (resigned 09 August 2002)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressPounce Hall
Sewards End
Saffron Walden
Essex
CB10 2LE
Director NameMr Patrick James Bushnell
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2001(3 weeks, 6 days after company formation)
Appointment Duration8 months, 3 weeks (resigned 09 August 2002)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressPounce Hall
Sewards End
Saffron Walden
Essex
CB10 2LE
Director NameMr Mark Richard Charles Carpenter
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2001(3 weeks, 6 days after company formation)
Appointment Duration8 years, 6 months (resigned 17 May 2010)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Roger Benjamin Ely
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2001(3 weeks, 6 days after company formation)
Appointment Duration11 years, 1 month (resigned 12 December 2012)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameAnthony Owen Underhill
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2001(3 weeks, 6 days after company formation)
Appointment Duration4 years, 3 months (resigned 09 March 2006)
RoleFund Manager
Correspondence Address10 Burghley Close
Flitwick
Bedfordshire
MK45 1TF
Director NameMr William Wallace Anderson
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2006(4 years, 4 months after company formation)
Appointment Duration7 years (resigned 28 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Desmond Mason Jarrett
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2006(4 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 17 May 2010)
RoleFund Manager
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed19 October 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 October 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

100 at £1Hgi Real Estate Lp
100.00%
Ordinary

Financials

Year2014
Net Worth£924
Cash£1,206
Current Liabilities£282

Accounts

Latest Accounts30 September 2012 (8 years, 1 month ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

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