INDEX BUILDING PRODUCTS LIMITED

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 03216564
Status: DISSOLVED
Incorporated / age: 20 June 199618 years
Registered office: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 September 2026 at 22:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
Nature of business
Other business activities
Previous company names
INDEX ROOFING PRODUCTS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
5 July 2010
Dissolved on
19 April 2015
Practitioners
- Paul M Davis
  Insolvency practitioner
  Appointed
  5 July 2010
- Michael Colin John Sanders
  Insolvency practitioner
  Appointed
  5 July 2010

Officer details

Name	Role	Appointed On	Resigned On	Date of Birth	Address
JANE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	15 Jan 2010			5th Floor, Kinnaird House, 1 Pall Mall East, London
CARLON, Luigi, Dr ACTIVE	Director	20 Jun 1996		July 1939	Piazza Broilo, 37131 Verona, Italy, FOREIGN
VAN DEN HERIK, Jorienus Adrianus ACTIVE	Director	20 Jun 1996		November 1943	Kassos Street 22, Hill Gardens Lambda 111, Nicosia
CARLON, Luigi, Dr RESIGNED	Secretary	20 Jun 1996	08 Oct 1996		Piazza Broilo, 37131 Verona, Italy, FOREIGN
DRACLIFFE COMPANY SERVICES LIMITED RESIGNED	Secretary	08 Oct 1996	11 Jun 2007		5 Great College Street, London, SW1P 3SJ
LAYTONS SECRETARIES LIMITED RESIGNED	Secretary	11 Jun 2007	15 Jan 2010		Carmelite, 50 Victoria Embankment Blackfriars, London, EC47 0LS
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	20 Jun 1996	20 Jun 1996		84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	20 Jun 1996	20 Jun 1996		84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

JANE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Jan 2010
Address: 5th Floor, Kinnaird House, 1 Pall Mall East, London

CARLON, Luigi, Dr ACTIVE
Role: Director
Appointed on: 20 Jun 1996
Date of birth: July 1939
Address: Piazza Broilo, 37131 Verona, Italy, FOREIGN

VAN DEN HERIK, Jorienus Adrianus ACTIVE
Role: Director
Appointed on: 20 Jun 1996
Date of birth: November 1943
Address: Kassos Street 22, Hill Gardens Lambda 111, Nicosia

CARLON, Luigi, Dr RESIGNED
Role: Secretary
Appointed on: 20 Jun 1996
Resigned on: 08 Oct 1996
Address: Piazza Broilo, 37131 Verona, Italy, FOREIGN

DRACLIFFE COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Oct 1996
Resigned on: 11 Jun 2007
Address: 5 Great College Street, London, SW1P 3SJ

LAYTONS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jun 2007
Resigned on: 15 Jan 2010
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC47 0LS

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jun 1996
Resigned on: 20 Jun 1996
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jun 1996
Resigned on: 20 Jun 1996
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Nov 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jun 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.