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BARBOUR INDEX LIMITED

Learn more about BARBOUR INDEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UY

BARBOUR INDEX LIMITED on the map

Company type: Private Limited Company
Company number: 00858292
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.09.06
dissolution date: 2010.03.09
last member list: 2009.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2213 - Publish journals & periodicals

Previous names:

Company BARBOUR INDEX LIMITED was a Private Limited Company, registration number 00858292, established in United Kingdom on the 6. September 1965. The company was dissolved. The company was in business for 51 years and 2 months. Previous names of this company were: BUILDING (PUBLISHERS) LIMITED. The company used to be located at LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UY. Business of the company BARBOUR INDEX LIMITED by SIC and NACE code was "2213 - Publish journals & periodicals". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.03.09. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.07.18. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.18
documents available: 1

List of company documents:

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Find out more information about BARBOUR INDEX LIMITED. Our website makes it possible to view other available documents related to BARBOUR INDEX LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.11.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
Child documents:
Document type: ANNOTATION
Date: 2005.08.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.17
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.01
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
Child documents:
Document type: ANNOTATION
Date: 2004.09.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, BUILDING (PUBLISHERS) LIMITED, CERTIFICATE ISSUED ON 01/03/04
Form type: CERTNM
Date: 2004.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/03 FROM:, FLOOR 7 ANCHORAGE HOUSE, EAST INDIA DOCK, 2 CLOVE CRESCENT, LONDON E14 2BE
Form type: 287
Date: 2003.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/02 FROM:, EXCHANGE TOWER, 2 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Form type: 287
Date: 2002.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.22
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
Child documents:
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
Child documents:
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
Child documents:
Document type: ANNOTATION
Date: 1997.07.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/97 FROM:, BUILDER HOUSE,, 1, MILLHARBOUR,, LONDON,, E14 9RA.
Form type: 287
Date: 1997.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.01

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Company directors and board members:

CROSSWALL NOMINEES LIMITED (dissolve)
Secretary, 2003.07.18 - 2010.03.09
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
CROSSWALL NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2006.09.04 - 2010.03.09
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
UNM INVESTMENTS LIMITED (dissolve)
Director, CORPORATE BODY, 2006.09.04 - 2010.03.09
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
MASSIMILIANO MARGARITELLI (dissolve)
Secretary, FINANCIAL CONTROLLER, 1997.05.02 - 2003.07.18
185A CHELMSFORD ROAD , SHENFIELD
CM15 8SA, ESSEX
LESLIE JOHN WEBBER (dissolve)
Secretary, 1991.12.06 - 1997.05.02
3 STATION ROAD WRABNESS , MANNINGTREE
CO11 2TJ, ESSEX
BENN PUBLICATIONS LIMITED (dissolve)
Director, CORPORATE BODY, 2003.10.20 - 2006.11.20
TANNERY HOUSE TANNERY ROAD SOVEREIGN WAY , TONBRIDGE
TN9 1RF, KENT
AILSA MURRAY FERGUSON (dissolve)
Director, 2003.07.18 - 2003.10.20
18 HOSACK ROAD , LONDON
SW17 7QP
BERNARD PETER GRAY (dissolve)
Director, EXECUTIVE, 2003.07.18 - 2003.10.20
APARTMENT 35 BLK B 3RD FLOOR 10 WILD STREET , LONDON
WC2B 4RL
WILLIAM BRAMWELL GRIFFIN (dissolve)
Director, CHAIRMAN, 1991.12.06 - 1994.12.31
10 MILLERS WHARF ST KATHARINES WAY , LONDON
E1 9YU
CHRISTIAN GUY (dissolve)
Director, COMPANY DIRECTOR, 1997.02.19 - 2003.07.18
68 WARWICK GARDENS , LONDON
W14 8PP
MASSIMILIANO MARGARITELLI (dissolve)
Director, FINANCIAL CONTROLLER, 1997.05.02 - 2003.07.18
185A CHELMSFORD ROAD , SHENFIELD
CM15 8SA, ESSEX
MORGAN GRAMPIAN LIMITED (dissolve)
Director, CORPORATE BODY, 2003.10.20 - 2006.11.20
TANNERY HOUSE TANNERY ROAD SOVEREIGN WAY , TONBRIDGE
TN9 1RF, KENT
CORNELIUS MCCAFFREY MURPHY (dissolve)
Director, 1991.12.06 - 1992.08.03
42 ST JOHNS PARK BLACKHEATH , LONDON
SE3 7JH
DEREK PECK (dissolve)
Director, 1991.12.06 - 1996.05.31
24 MALVERN AVENUE , BEXLEYHEATH
DA7 5LF, KENT
LESLIE JOHN WEBBER (dissolve)
Director, COMPANY SECRETARY, 1996.05.31 - 1997.05.02
3 STATION ROAD WRABNESS , MANNINGTREE
CO11 2TJ, ESSEX

Companies near to BARBOUR INDEX ltd.

Information about the Private Limited Company BARBOUR INDEX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data