Trade Indemnity Credit Corporation Limited

Company Name	Trade Indemnity Credit Corporation Limited
Company Status	Dissolved
Company Number	01638000
Category	Private Limited Company
Incorporation Date	25 May 1982(41 years, 11 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)
Previous Names	Flagment Limited and Trade And Commercial Credit Corp. Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Satinder Kaler
Nationality	British
Status	Closed
Appointed	23 January 2007(24 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (closed 17 January 2012)
Role	Company Director
Correspondence Address	48 Alexandra Crescent Bromley BR1 4EU

Director Name	Mr Fabrice Desnos
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	01 January 2008(25 years, 7 months after company formation)
Appointment Duration	4 years (closed 17 January 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	13 Reece Mews London SW7 3HE

Director Name	Mr Russell James Benzies
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(10 years after company formation)
Appointment Duration	10 years (resigned 17 June 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2 Lytton Park Cobham Surrey KT11 2HB

Director Name	Mr John Hayden High
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(10 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	Nut Hall The Common Sissinghurst Kent TN17 2AJ

Director Name	Louis Douglas Charles Brunner
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(10 years after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 1995)
Role	Company Director
Correspondence Address	15 Valley View Close Highwoods Colchester Essex CO4 4UN

Director Name	Mr Dane Mark Thomas Batt
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(10 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 February 1993)
Role	Company Director
Correspondence Address	5 Orchards Close West Byfleet Surrey KT14 6SG

Director Name	Jacqueline Theresa Adams
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1992(10 years after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Eastmearn Road London SE21 8HA

Secretary Name	Mr Graham John Kent
Nationality	British
Status	Resigned
Appointed	31 May 1992(10 years after company formation)
Appointment Duration	1 year (resigned 31 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Cranley Gardens London N10 3AP

Secretary Name	Donna Johnston
Nationality	British
Status	Resigned
Appointed	10 February 1993(10 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 June 1999)
Role	Company Director
Correspondence Address	40 Sinclair Way Dartford Kent DA2 7JS

Secretary Name	Donna Johnston
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(10 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 June 1999)
Role	Company Director
Correspondence Address	40 Sinclair Way Dartford Kent DA2 7JS

Director Name	Clive Brand
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 1995)
Role	Company Director
Correspondence Address	19 Whitehills Road Loughton Essex IG10 1TS

Director Name	Stephen Bernard Oram
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 1995)
Role	Underwriter
Correspondence Address	13 Palfrey Close St Albans Hertfordshire AL3 5RE

Director Name	Victor Clifton Jacob
Date of Birth	December 1935 (Born 88 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 November 1994(12 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 25 January 1995)
Role	Company Director
Correspondence Address	Flat 1 The Grange 15 Guildown Road Guildford Surrey GU2 5EW

Director Name	Mr Graham John Kent
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(12 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Cranley Gardens London N10 3AP

Director Name	Mr Ralph Cameron Snedden
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(16 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodbury Munstead Park Munstead Heath Road Godalming Surrey GU8 4AR

Secretary Name	Karen Lindsey Graney
Nationality	British
Status	Resigned
Appointed	14 June 1999(17 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 November 1999)
Role	Company Director
Correspondence Address	4 Buchan Close Uxbridge Middlesex UB8 2NS

Secretary Name	Jan Baker
Nationality	British
Status	Resigned
Appointed	01 May 2000(17 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 February 2005)
Role	Company Director
Correspondence Address	17 Doria Drive Gravesend Kent DA12 4HS

Director Name	Michael Albert Antoine Mollard
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	17 June 2002(20 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 August 2002)
Role	Acting Chief Executive Officer
Country of Residence	France
Correspondence Address	85 Rue Vaneau 75007 Paris France

Director Name	Mr Richard John Webster
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(20 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	21 Belfield Road Manchester Lancashire M20 6BJ

Secretary Name	Miss Rebecca Moses
Nationality	British
Status	Resigned
Appointed	05 February 2005(22 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	103b Graham Road London E8 1PB

Location

Registered Address	1 Canada Square London E14 5DX
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Euler Hermes Holdings Uk PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 September 2011	Application to strike the company off the register (3 pages)
21 September 2011	Application to strike the company off the register (3 pages)
16 September 2011	Solvency statement dated 13/09/11 (1 page)
16 September 2011	Statement by directors (1 page)
16 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 September 2011	Statement of capital on 16 September 2011 GBP 10,000 (5 pages)
16 September 2011	Solvency Statement dated 13/09/11 (1 page)
16 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 September 2011	Statement of capital on 16 September 2011 GBP 10,000 (5 pages)
16 September 2011	Statement by Directors (1 page)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 September 2010	Secretary's details changed for Satinder Kaler on 1 September 2010 (2 pages)
15 September 2010	Secretary's details changed for Satinder Kaler on 1 September 2010 (2 pages)
15 September 2010	Secretary's details changed for Satinder Kaler on 1 September 2010 (2 pages)
3 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
17 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 June 2009	Return made up to 31/05/09; full list of members (3 pages)
17 June 2009	Return made up to 31/05/09; full list of members (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 October 2008	Accounts made up to 31 December 2007 (4 pages)
23 June 2008	Return made up to 31/05/08; full list of members (3 pages)
23 June 2008	Return made up to 31/05/08; full list of members (3 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 October 2007	Accounts made up to 31 December 2006 (4 pages)
22 June 2007	Return made up to 31/05/07; full list of members (2 pages)
22 June 2007	Return made up to 31/05/07; full list of members (2 pages)
15 February 2007	New secretary appointed (1 page)
15 February 2007	New secretary appointed (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Secretary resigned (1 page)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
30 October 2006	Accounts made up to 31 December 2005 (4 pages)
26 June 2006	Return made up to 31/05/06; full list of members (2 pages)
26 June 2006	Return made up to 31/05/06; full list of members (2 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 October 2005	Accounts made up to 31 December 2004 (4 pages)
21 June 2005	Return made up to 31/05/05; full list of members (6 pages)
21 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 June 2005	Secretary's particulars changed (1 page)
21 June 2005	Secretary's particulars changed (1 page)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	New secretary appointed (2 pages)
11 February 2005	Secretary resigned (1 page)
11 February 2005	Secretary resigned (1 page)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 September 2004	Accounts made up to 31 December 2003 (4 pages)
30 June 2004	Return made up to 31/05/04; full list of members (6 pages)
30 June 2004	Return made up to 31/05/04; full list of members (6 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
17 July 2003	Accounts made up to 31 December 2002 (3 pages)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
10 June 2003	Return made up to 31/05/03; full list of members (7 pages)
10 June 2003	Return made up to 31/05/03; full list of members (7 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
12 June 2002	Return made up to 31/05/02; full list of members (7 pages)
12 June 2002	Return made up to 31/05/02; full list of members (7 pages)
29 March 2002	Accounts made up to 31 December 2001 (3 pages)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
3 September 2001	Accounts made up to 31 December 2000 (3 pages)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 June 2001	Return made up to 31/05/01; full list of members (6 pages)
12 June 2001	Return made up to 31/05/01; full list of members (6 pages)
5 June 2000	Return made up to 31/05/00; no change of members (4 pages)
5 June 2000	Return made up to 31/05/00; no change of members (4 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	New secretary appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Secretary resigned (1 page)
3 May 2000	Accounts made up to 31 December 1999 (3 pages)
3 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	New secretary appointed (2 pages)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Secretary resigned (1 page)
1 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
1 June 1999	Accounts made up to 31 December 1998 (3 pages)
21 May 1999	Return made up to 31/05/99; full list of members (6 pages)
21 May 1999	Return made up to 31/05/99; full list of members (6 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
31 October 1998	Accounts made up to 31 December 1997 (3 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	New director appointed (2 pages)
16 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1997	Secretary's particulars changed (1 page)
26 October 1997	Secretary's particulars changed (1 page)
12 June 1997	Return made up to 31/05/97; full list of members (5 pages)
12 June 1997	Full accounts made up to 31 December 1996 (11 pages)
12 June 1997	Full accounts made up to 31 December 1996 (11 pages)
12 June 1997	Return made up to 31/05/97; full list of members (5 pages)
9 April 1997	Secretary's particulars changed (1 page)
9 April 1997	Secretary's particulars changed (1 page)
7 April 1997	Director's particulars changed (1 page)
7 April 1997	Director's particulars changed (1 page)
7 June 1996	Full accounts made up to 31 December 1995 (14 pages)
7 June 1996	Return made up to 31/05/96; full list of members (6 pages)
7 June 1996	Full accounts made up to 31 December 1995 (14 pages)
7 June 1996	Return made up to 31/05/96; full list of members (6 pages)
15 March 1996	Registered office changed on 15/03/96 from: trade indemnity house 12/34 great eastern street, london. EC2A 3EB (1 page)
15 March 1996	Registered office changed on 15/03/96 from: trade indemnity house 12/34 great eastern street, london. EC2A 3EB (1 page)
23 June 1995	Full accounts made up to 31 December 1994 (14 pages)
23 June 1995	Full accounts made up to 31 December 1994 (14 pages)
24 April 1995	Director resigned (4 pages)
24 April 1995	Director resigned (4 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (4 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (4 pages)
21 February 1995	New director appointed (2 pages)
21 February 1995	New director appointed (2 pages)
10 February 1995	Director resigned (2 pages)
10 February 1995	Director resigned (2 pages)
14 December 1994	New director appointed (3 pages)
14 December 1994	New director appointed (3 pages)
15 November 1994	Director resigned (2 pages)
15 November 1994	Director resigned (2 pages)
23 June 1994	Return made up to 31/05/94; full list of members (8 pages)
23 June 1994	Return made up to 31/05/94; full list of members (8 pages)
23 June 1994	Full accounts made up to 31 December 1993 (14 pages)
23 June 1994	Full accounts made up to 31 December 1993 (14 pages)
21 January 1994	New director appointed (4 pages)
21 January 1994	New director appointed (4 pages)
20 January 1994	Secretary's particulars changed (2 pages)
20 January 1994	Secretary's particulars changed (2 pages)
15 June 1993	Return made up to 31/05/93; full list of members (7 pages)
15 June 1993	Full accounts made up to 31 December 1992 (12 pages)
15 June 1993	Return made up to 31/05/93; full list of members (7 pages)
15 June 1993	Full accounts made up to 31 December 1992 (12 pages)
1 March 1993	Director resigned (2 pages)
1 March 1993	Director resigned (2 pages)
22 February 1993	Secretary resigned (4 pages)
22 February 1993	Secretary resigned (4 pages)
12 August 1992	Director's particulars changed (2 pages)
12 August 1992	Director's particulars changed (2 pages)
4 June 1992	Return made up to 31/05/92; full list of members (8 pages)
4 June 1992	Return made up to 31/05/92; full list of members (8 pages)
4 June 1992	Full accounts made up to 31 December 1991 (13 pages)
4 June 1992	Full accounts made up to 31 December 1991 (13 pages)
6 May 1992	Director's particulars changed (2 pages)
6 May 1992	Director's particulars changed (2 pages)
28 November 1991	New director appointed (2 pages)
28 November 1991	New director appointed (2 pages)
27 November 1991	New director appointed (10 pages)
27 November 1991	New director appointed (10 pages)
15 November 1991	Director resigned (2 pages)
15 November 1991	Director resigned (2 pages)
29 July 1991	Director's particulars changed (2 pages)
29 July 1991	Director's particulars changed (2 pages)
23 July 1991	New director appointed (3 pages)
23 July 1991	New director appointed (3 pages)
22 July 1991	Director resigned (2 pages)
22 July 1991	Director resigned (2 pages)
7 July 1991	Full accounts made up to 31 December 1990 (12 pages)
7 July 1991	Return made up to 31/05/91; full list of members (9 pages)
7 July 1991	Full accounts made up to 31 December 1990 (12 pages)
7 July 1991	Return made up to 31/05/91; full list of members (9 pages)
18 April 1991	Director's particulars changed (2 pages)
18 April 1991	Director's particulars changed (2 pages)
16 November 1990	New director appointed (2 pages)
16 November 1990	New director appointed (2 pages)
9 October 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
9 October 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
5 October 1990	Full accounts made up to 31 December 1989 (13 pages)
5 October 1990	Return made up to 30/08/90; full list of members (8 pages)
5 October 1990	Full accounts made up to 31 December 1989 (13 pages)
5 October 1990	Return made up to 30/08/90; full list of members (8 pages)
2 October 1990	Director resigned (2 pages)
2 October 1990	Director resigned (2 pages)
11 May 1990	Director's particulars changed (2 pages)
11 May 1990	Director's particulars changed (2 pages)
27 November 1989	New director appointed (2 pages)
27 November 1989	New director appointed (2 pages)
21 November 1989	Secretary resigned;new secretary appointed (2 pages)
21 November 1989	Secretary resigned;new secretary appointed (2 pages)
3 July 1989	Full accounts made up to 31 December 1988 (12 pages)
3 July 1989	Return made up to 31/05/89; full list of members (5 pages)
3 July 1989	Return made up to 31/05/89; full list of members (5 pages)
3 July 1989	Full accounts made up to 31 December 1988 (12 pages)
28 February 1989	Return made up to 14/11/88; full list of members (5 pages)
28 February 1989	Return made up to 14/11/88; full list of members (5 pages)
9 February 1989	Full accounts made up to 31 December 1987 (12 pages)
9 February 1989	Full accounts made up to 31 December 1987 (12 pages)
6 February 1989	New director appointed (2 pages)
6 February 1989	New director appointed (2 pages)
3 November 1988	Secretary resigned;new secretary appointed (2 pages)
3 November 1988	Secretary resigned;new secretary appointed (2 pages)
24 October 1988	Director's particulars changed (2 pages)
24 October 1988	Director's particulars changed (2 pages)
7 October 1988	New director appointed (2 pages)
7 October 1988	New director appointed (2 pages)
31 May 1988	Return made up to 15/09/87; full list of members (5 pages)
31 May 1988	Return made up to 15/09/87; full list of members (5 pages)
31 May 1988	Director resigned (2 pages)
31 May 1988	Director resigned (2 pages)
19 April 1988	Full accounts made up to 28 February 1987 (12 pages)
19 April 1988	Accounts made up to 28 February 1987 (12 pages)
26 January 1988	Company name changed\certificate issued on 26/01/88 (2 pages)
26 January 1988	Company name changed\certificate issued on 26/01/88 (2 pages)
26 October 1987	Director resigned (2 pages)
26 October 1987	Director resigned (2 pages)
25 October 1987	Accounting reference date shortened from 28/02 to 31/12 (1 page)
25 October 1987	Accounting reference date shortened from 28/02 to 31/12 (1 page)
8 October 1987	Registered office changed on 08/10/87 from: 17 casson street london E1 5LA (1 page)
8 October 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
8 October 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
8 October 1987	Registered office changed on 08/10/87 from: 17 casson street london E1 5LA (1 page)
6 March 1987	Accounts for a small company made up to 28 February 1986 (4 pages)
6 March 1987	Annual return made up to 14/01/87 (4 pages)
6 March 1987	Annual return made up to 14/01/87 (4 pages)
6 March 1987	Accounts for a small company made up to 28 February 1986 (4 pages)
25 May 1982	Share capital/value on formation (1 page)
25 May 1982	Share capital/value on formation (1 page)
25 May 1982	Incorporation (17 pages)
25 May 1982	Incorporation (17 pages)

Trade Indemnity Credit Corporation Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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