Capital Index Corporate Finance Consultants Limited

Company Name	Capital Index Corporate Finance Consultants Limited
Company Status	Dissolved
Company Number	04870009
Category	Private Limited Company
Incorporation Date	18 August 2003(20 years, 8 months ago)
Dissolution Date	9 January 2007 (17 years, 3 months ago)
Previous Name	Capital Index Fx Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Secretary Name	Mr Jonathan Arthur Ensor
Nationality	British
Status	Closed
Appointed	18 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	2 Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr Francesco Jude Medley
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2005(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 09 January 2007)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	137 Poverest Road Orpington Kent BR5 2DY

Director Name	Alexander David Morita
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2005(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 09 January 2007)
Role	Broker
Correspondence Address	18 Rochester Court Rochester Square Camden NW1 9EL

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Hugh Trelawny Morshead
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Role	Manager
Correspondence Address	6 Bristol Gardens London SW15 3TG

Director Name	John Ronald Burness Newlands
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Role	Financial Consultant
Correspondence Address	133 Rue Geleytsbeek Brussels 1180 Foreign

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Alexander Harrington Benger
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2004(1 year, 4 months after company formation)
Appointment Duration	6 months (resigned 01 July 2005)
Role	Manager
Correspondence Address	38 Albert Road Henley On Thames Oxfordshire RG9 1SD

Registered Address	2 Guildford Street Chertsey Surrey KT16 9BQ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London

9 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2006	First Gazette notice for voluntary strike-off (1 page)
9 August 2006	Application for striking-off (1 page)
19 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
16 September 2005	Return made up to 18/08/05; full list of members (7 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
9 March 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
24 January 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
7 September 2004	Return made up to 18/08/04; full list of members (7 pages)
3 September 2004	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	Registered office changed on 26/09/03 from: ludwell house 2 guildford street chertsey surrey KT16 9BQ (1 page)
26 September 2003	New secretary appointed (2 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Secretary resigned (1 page)
24 September 2003	Registered office changed on 24/09/03 from: 61 fairview avenue wigmore gillingham kent ME8 oqp (1 page)
18 August 2003	Incorporation (18 pages)

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