Euler Trade Indemnity International Limited

Company Name	Euler Trade Indemnity International Limited
Company Status	Dissolved
Company Number	02118121
Category	Private Limited Company
Incorporation Date	1 April 1987(37 years, 1 month ago)
Dissolution Date	29 March 2011 (13 years, 1 month ago)
Previous Name	Trade Indemnity International 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(19 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 29 March 2011)
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(20 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 29 March 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	13 Reece Mews London SW7 3HE

Director Name	Mr Dennis Leonard Howson
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(4 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 June 1991)
Role	Company Director
Correspondence Address	38 Oakhouse Road Bexleyheath Kent DA6 7NA

Director Name	Richard Whitman Duggan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(4 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 November 1991)
Role	Company Director
Correspondence Address	203 Bickenhall Mansions Bickenhall Street London W1U 6BX

Secretary Name	Mr Graham John Kent
Nationality	British
Status	Resigned
Appointed	09 May 1991(4 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 26 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Cranley Gardens London N10 3AP

Director Name	Mr Graham John Kent
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(4 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 September 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	32 Cranley Gardens London N10 3AP

Director Name	Donna Johnston
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(4 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 September 1995)
Role	Assistant To Group Secretary
Correspondence Address	40 Sinclair Way Dartford Kent DA2 7JS

Secretary Name	Richard David Tarling
Nationality	British
Status	Resigned
Appointed	26 June 1995(8 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 November 1997)
Role	Company Director
Correspondence Address	23 Southbank Long Ditton Thames Ditton Surrey KT7 0UD

Director Name	David Henry Neckar
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 June 1997)
Role	Managing Director
Correspondence Address	Boulters Cottage Wild Hill Hatfield Hertfordshire AL9 6EB

Director Name	Louis Douglas Charles Brunner
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(8 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 July 1996)
Role	Company Director
Correspondence Address	15 Valley View Close Highwoods Colchester Essex CO4 4UN

Director Name	Claudio Pastorini
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 August 1995(8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 July 1997)
Role	CS
Correspondence Address	Via Foppa 15 Milano Italy 20144 Foreign

Director Name	James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(8 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	5 Templars Crescent Finchley London N3 3QR

Director Name	Julien Fossez
Date of Birth	November 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	11 January 1996(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 November 1997)
Role	Company Director
Correspondence Address	9 Rue De Satory 78000 Versailles France

Secretary Name	Donna Johnston
Nationality	British
Status	Resigned
Appointed	19 November 1997(10 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 June 1999)
Role	Company Director
Correspondence Address	40 Sinclair Way Dartford Kent DA2 7JS

Director Name	Mr Russell James Benzies
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(12 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 17 June 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2 Lytton Park Cobham Surrey KT11 2HB

Secretary Name	Karen Lindsey Graney
Nationality	British
Status	Resigned
Appointed	14 June 1999(12 years, 2 months 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	Donna Johnston
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(12 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	40 Sinclair Way Dartford Kent DA2 7JS

Secretary Name	Jan Baker
Nationality	British
Status	Resigned
Appointed	01 May 2000(13 years, 1 month 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(15 years, 2 months 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(15 years, 4 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(17 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2007)
Role	Barrister Manager
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

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
1 December 2010	Application to strike the company off the register (3 pages)
1 December 2010	Application to strike the company off the register (3 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 9 May 2010 with a full list of shareholders Statement of capital on 2010-06-03 GBP 3 (4 pages)
3 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-06-03 GBP 3 (4 pages)
3 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-06-03 GBP 3 (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)
12 May 2009	Return made up to 09/05/09; full list of members (3 pages)
12 May 2009	Return made up to 09/05/09; 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)
22 May 2008	Return made up to 09/05/08; full list of members (3 pages)
22 May 2008	Return made up to 09/05/08; full list of members (3 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
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)
24 May 2007	Return made up to 09/05/07; full list of members (2 pages)
24 May 2007	Return made up to 09/05/07; 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)
12 May 2006	Return made up to 09/05/06; full list of members (2 pages)
12 May 2006	Return made up to 09/05/06; full list of members (2 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
28 October 2005	Accounts made up to 31 December 2004 (4 pages)
10 June 2005	Secretary's particulars changed (1 page)
10 June 2005	Return made up to 09/05/05; full list of members (6 pages)
10 June 2005	Secretary's particulars changed (1 page)
10 June 2005	Return made up to 09/05/05; full list of members (6 pages)
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 made up to 31 December 2003 (4 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
4 June 2004	Return made up to 09/05/04; full list of members (6 pages)
4 June 2004	Return made up to 09/05/04; full list of members (6 pages)
15 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
15 July 2003	Accounts made up to 31 December 2002 (3 pages)
30 May 2003	Return made up to 09/05/03; full list of members (6 pages)
30 May 2003	Return made up to 09/05/03; full list of members (6 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)
15 May 2002	Return made up to 09/05/02; full list of members (6 pages)
15 May 2002	Return made up to 09/05/02; full list of members (6 pages)
26 March 2002	Accounts made up to 31 December 2001 (3 pages)
26 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
28 August 2001	Accounts made up to 31 December 2000 (3 pages)
23 May 2001	Return made up to 09/05/01; full list of members (6 pages)
23 May 2001	Return made up to 09/05/01; full list of members (6 pages)
19 May 2000	Return made up to 09/05/00; no change of members (4 pages)
19 May 2000	Return made up to 09/05/00; 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)
25 April 2000	Accounts made up to 31 December 1999 (3 pages)
25 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
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)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
11 May 1999	Director resigned (1 page)
11 May 1999	Director resigned (1 page)
10 May 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
10 May 1999	Accounts made up to 31 December 1998 (3 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)
9 June 1998	Return made up to 09/05/98; full list of members (5 pages)
9 June 1998	Return made up to 09/05/98; full list of members (5 pages)
9 March 1998	Company name changed trade indemnity international li mited\certificate issued on 09/03/98 (3 pages)
9 March 1998	Company name changed trade indemnity international li mited\certificate issued on 09/03/98 (3 pages)
25 November 1997	Secretary resigned (1 page)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	Secretary resigned (1 page)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
23 May 1997	Return made up to 09/05/97; full list of members (6 pages)
23 May 1997	Accounts made up to 31 December 1996 (7 pages)
23 May 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
23 May 1997	Return made up to 09/05/97; full list of members (6 pages)
17 September 1996	Return made up to 09/05/96; full list of members (8 pages)
17 September 1996	Return made up to 09/05/96; full list of members (8 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
7 June 1996	Accounts made up to 31 December 1995 (7 pages)
7 June 1996	Accounts for a dormant company made up to 31 December 1995 (7 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)
24 January 1996	New director appointed (2 pages)
18 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 October 1995	New director appointed (4 pages)
15 September 1995	Director resigned (2 pages)
15 September 1995	Director resigned (4 pages)
15 September 1995	Director resigned (2 pages)
15 September 1995	Director resigned (4 pages)
31 August 1995	New director appointed (4 pages)
31 August 1995	New director appointed (4 pages)
4 August 1995	New director appointed (4 pages)
4 July 1995	Secretary resigned (4 pages)
4 July 1995	New secretary appointed (4 pages)
31 May 1995	Full accounts made up to 31 December 1994 (8 pages)
31 May 1995	Full accounts made up to 31 December 1994 (8 pages)
11 May 1995	Return made up to 09/05/95; full list of members (12 pages)
11 May 1995	Return made up to 09/05/95; full list of members (6 pages)

Euler Trade Indemnity International Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London