BARBOUR INDEX TRUSTEES LIMITED

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BARBOUR INDEX TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

02450092

Incorporation date

05/12/1989

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Ludgate House, 245 Blackfriars Road, London SE1 9UYCopy
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Latest events (Record since 05/12/1989)
dot icon24/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon11/10/2010
First Gazette notice for voluntary strike-off
dot icon03/10/2010
Application to strike the company off the register
dot icon20/09/2010
Annual return made up to 2010-09-19 with full list of shareholders
dot icon02/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon22/06/2010
Appointment of Carl Adrian as a director
dot icon18/01/2010
Appointment of Crosswell Nominess Limited as a director
dot icon18/01/2010
Appointment of Unm Investemts Limited as a director
dot icon03/01/2010
Termination of appointment of Christine Valentine as a director
dot icon03/01/2010
Termination of appointment of Douglas Lee as a director
dot icon03/01/2010
Termination of appointment of David Denton as a director
dot icon27/11/2009
Amended total exemption full accounts made up to 2008-12-31
dot icon22/09/2009
Return made up to 19/09/09; full list of members
dot icon23/08/2009
Total exemption full accounts made up to 2008-12-31
dot icon17/11/2008
Return made up to 19/09/08; full list of members
dot icon01/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon01/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon20/09/2007
Return made up to 19/09/07; full list of members
dot icon06/11/2006
Return made up to 19/09/06; full list of members
dot icon06/11/2006
Director resigned
dot icon24/09/2006
Registered office changed on 25/09/06 from: new lodge drift road windsor berkshire SL4 4RQ
dot icon19/09/2006
Accounts made up to 2005-12-31
dot icon04/06/2006
Director resigned
dot icon04/01/2006
Return made up to 19/09/05; full list of members
dot icon08/11/2005
Accounts made up to 2004-12-31
dot icon01/11/2004
Accounts made up to 2003-12-31
dot icon27/10/2004
Return made up to 19/09/04; full list of members
dot icon27/10/2004
New director appointed
dot icon15/12/2003
Director resigned
dot icon15/12/2003
New secretary appointed
dot icon02/12/2003
Return made up to 19/09/03; full list of members
dot icon13/11/2003
Secretary resigned
dot icon13/11/2003
New secretary appointed
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon23/02/2003
Auditor's resignation
dot icon19/11/2002
Return made up to 19/09/02; full list of members
dot icon19/09/2002
Full accounts made up to 2001-12-31
dot icon16/12/2001
Return made up to 19/09/01; full list of members
dot icon20/11/2001
Full accounts made up to 2000-12-31
dot icon28/05/2001
Secretary resigned
dot icon15/05/2001
New secretary appointed
dot icon19/09/2000
Return made up to 19/09/00; full list of members
dot icon06/07/2000
Director resigned
dot icon06/07/2000
New director appointed
dot icon22/05/2000
Full accounts made up to 1999-04-30
dot icon22/05/2000
Full accounts made up to 1999-12-31
dot icon03/05/2000
Accounting reference date shortened from 30/04/00 to 31/12/99
dot icon01/05/2000
New secretary appointed
dot icon01/05/2000
Secretary resigned
dot icon04/12/1999
Auditor's resignation
dot icon16/11/1999
Return made up to 19/09/99; no change of members
dot icon22/09/1999
New director appointed
dot icon17/05/1999
New director appointed
dot icon07/05/1999
New director appointed
dot icon07/05/1999
New secretary appointed
dot icon07/05/1999
Secretary resigned
dot icon07/05/1999
Director resigned
dot icon07/05/1999
Director resigned
dot icon01/10/1998
Return made up to 19/09/98; full list of members
dot icon17/08/1998
Full accounts made up to 1998-04-30
dot icon19/05/1998
Director resigned
dot icon19/05/1998
New director appointed
dot icon29/09/1997
Return made up to 19/09/97; full list of members
dot icon26/08/1997
Full accounts made up to 1997-04-30
dot icon24/10/1996
Return made up to 19/09/96; full list of members
dot icon09/06/1996
Full accounts made up to 1996-04-30
dot icon09/10/1995
Full accounts made up to 1995-04-30
dot icon09/10/1995
Return made up to 19/09/95; full list of members
dot icon12/12/1994
Director resigned
dot icon12/12/1994
New director appointed
dot icon09/10/1994
Full accounts made up to 1994-04-30
dot icon09/10/1994
Return made up to 19/09/94; no change of members
dot icon09/10/1994
Secretary's particulars changed
dot icon10/04/1994
Director resigned
dot icon22/03/1994
Secretary resigned;new secretary appointed
dot icon13/12/1993
New director appointed
dot icon11/10/1993
Full accounts made up to 1993-04-30
dot icon11/10/1993
Return made up to 19/09/93; full list of members
dot icon11/10/1993
Director's particulars changed
dot icon11/05/1993
Director resigned
dot icon11/05/1993
Director resigned
dot icon05/10/1992
Full accounts made up to 1992-04-30
dot icon05/10/1992
Return made up to 19/09/92; no change of members
dot icon27/11/1991
New director appointed
dot icon15/10/1991
Full accounts made up to 1991-04-30
dot icon15/10/1991
Accounting reference date shortened from 31/03 to 30/04
dot icon09/10/1991
Director resigned
dot icon30/09/1991
Return made up to 19/09/91; full list of members
dot icon08/10/1990
Return made up to 19/10/90; change of members
dot icon27/08/1990
Secretary resigned;new secretary appointed
dot icon02/04/1990
Resolutions
dot icon02/04/1990
Registered office changed on 03/04/90 from: international house 82-86 deansgate manchester M3 2ER
dot icon01/04/1990
Certificate of change of name
dot icon27/03/1990
New director appointed
dot icon10/01/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/12/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CROSSWALL NOMINEES LIMITED
Corporate Director
15/12/2009 - Present
52
UNM INVESTMENTS LIMITED
Corporate Director
15/12/2009 - Present
29
Denton, David
Director
26/04/1999 - 30/09/2003
2
Denton, David
Director
30/09/2003 - 15/12/2009
2
Valentine, Christine
Director
26/04/1999 - 15/12/2009
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BARBOUR INDEX TRUSTEES LIMITED

BARBOUR INDEX TRUSTEES LIMITED is an(a) Dissolved company incorporated on 05/12/1989 with the registered office located at Ludgate House, 245 Blackfriars Road, London SE1 9UY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARBOUR INDEX TRUSTEES LIMITED?

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BARBOUR INDEX TRUSTEES LIMITED is currently Dissolved. It was registered on 05/12/1989 and dissolved on 24/01/2011.

Where is BARBOUR INDEX TRUSTEES LIMITED located?

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BARBOUR INDEX TRUSTEES LIMITED is registered at Ludgate House, 245 Blackfriars Road, London SE1 9UY.

What is the latest filing for BARBOUR INDEX TRUSTEES LIMITED?

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The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.