Company NameTrade Indemnity Credit Corporation Limited
Company StatusDissolved
Company Number01638000
CategoryPrivate Limited Company
Incorporation Date25 May 1982(42 years ago)
Dissolution Date17 January 2012 (12 years, 4 months ago)
Previous NamesFlagment Limited and Trade And Commercial Credit Corp. Limited

Business Activity

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

Directors

Secretary NameSatinder Kaler
NationalityBritish
StatusClosed
Appointed23 January 2007(24 years, 8 months after company formation)
Appointment Duration4 years, 12 months (closed 17 January 2012)
RoleCompany Director
Correspondence Address48 Alexandra Crescent
Bromley
BR1 4EU
Director NameMr Fabrice Desnos
Date of BirthJune 1969 (Born 55 years ago)
NationalityFrench
StatusClosed
Appointed01 January 2008(25 years, 7 months after company formation)
Appointment Duration4 years (closed 17 January 2012)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address13 Reece Mews
London
SW7 3HE
Director NameMr Russell James Benzies
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(10 years after company formation)
Appointment Duration10 years (resigned 17 June 2002)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address2 Lytton Park
Cobham
Surrey
KT11 2HB
Director NameMr John Hayden High
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(10 years after company formation)
Appointment Duration2 years, 5 months (resigned 31 October 1994)
RoleCompany Director
Correspondence AddressNut Hall
The Common
Sissinghurst
Kent
TN17 2AJ
Director NameLouis Douglas Charles Brunner
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(10 years after company formation)
Appointment Duration2 years, 9 months (resigned 22 March 1995)
RoleCompany Director
Correspondence Address15 Valley View Close
Highwoods
Colchester
Essex
CO4 4UN
Director NameMr Dane Mark Thomas Batt
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(10 years after company formation)
Appointment Duration8 months, 2 weeks (resigned 10 February 1993)
RoleCompany Director
Correspondence Address5 Orchards Close
West Byfleet
Surrey
KT14 6SG
Director NameJacqueline Theresa Adams
Date of BirthJuly 1962 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed31 May 1992(10 years after company formation)
Appointment Duration2 years, 9 months (resigned 22 March 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Eastmearn Road
London
SE21 8HA
Secretary NameMr Graham John Kent
NationalityBritish
StatusResigned
Appointed31 May 1992(10 years after company formation)
Appointment Duration1 year (resigned 31 May 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Cranley Gardens
London
N10 3AP
Secretary NameDonna Johnston
NationalityBritish
StatusResigned
Appointed10 February 1993(10 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 14 June 1999)
RoleCompany Director
Correspondence Address40 Sinclair Way
Dartford
Kent
DA2 7JS
Secretary NameDonna Johnston
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1993(10 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 14 June 1999)
RoleCompany Director
Correspondence Address40 Sinclair Way
Dartford
Kent
DA2 7JS
Director NameClive Brand
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(11 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 March 1995)
RoleCompany Director
Correspondence Address19 Whitehills Road
Loughton
Essex
IG10 1TS
Director NameStephen Bernard Oram
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(11 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 March 1995)
RoleUnderwriter
Correspondence Address13 Palfrey Close
St Albans
Hertfordshire
AL3 5RE
Director NameVictor Clifton Jacob
Date of BirthDecember 1935 (Born 88 years ago)
NationalityAustralian
StatusResigned
Appointed18 November 1994(12 years, 6 months after company formation)
Appointment Duration2 months, 1 week (resigned 25 January 1995)
RoleCompany Director
Correspondence AddressFlat 1 The Grange
15 Guildown Road
Guildford
Surrey
GU2 5EW
Director NameMr Graham John Kent
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1995(12 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 September 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Cranley Gardens
London
N10 3AP
Director NameMr Ralph Cameron Snedden
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(16 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 11 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodbury Munstead Park
Munstead Heath Road
Godalming
Surrey
GU8 4AR
Secretary NameKaren Lindsey Graney
NationalityBritish
StatusResigned
Appointed14 June 1999(17 years after company formation)
Appointment Duration5 months, 2 weeks (resigned 29 November 1999)
RoleCompany Director
Correspondence Address4 Buchan Close
Uxbridge
Middlesex
UB8 2NS
Secretary NameJan Baker
NationalityBritish
StatusResigned
Appointed01 May 2000(17 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 04 February 2005)
RoleCompany Director
Correspondence Address17 Doria Drive
Gravesend
Kent
DA12 4HS
Director NameMichael Albert Antoine Mollard
Date of BirthApril 1964 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed17 June 2002(20 years after company formation)
Appointment Duration1 month, 2 weeks (resigned 05 August 2002)
RoleActing Chief Executive Officer
Country of ResidenceFrance
Correspondence Address85 Rue Vaneau
75007 Paris
France
Director NameMr Richard John Webster
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2002(20 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 December 2007)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address21 Belfield Road
Manchester
Lancashire
M20 6BJ
Secretary NameMiss Rebecca Moses
NationalityBritish
StatusResigned
Appointed05 February 2005(22 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 January 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address103b Graham Road
London
E8 1PB

Location

Registered Address1 Canada Square
London
E14 5DX
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2010 (13 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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