Company NameTrade Indemnity Factors Limited
Company StatusDissolved
Company Number02188665
CategoryPrivate Limited Company
Incorporation Date4 November 1987(36 years, 7 months ago)
Dissolution Date29 March 2011 (13 years, 2 months ago)
Previous NamesKaltorten Limited and Trade Indemnity Factors 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(19 years, 2 months after company formation)
Appointment Duration4 years, 2 months (closed 29 March 2011)
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(20 years, 2 months after company formation)
Appointment Duration3 years, 2 months (closed 29 March 2011)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address13 Reece Mews
London
SW7 3HE
Director NameDonna Johnston
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(4 years, 6 months after company formation)
Appointment Duration7 years, 11 months (resigned 01 May 2000)
RoleAssistant To Group Secretary
Correspondence Address40 Sinclair Way
Dartford
Kent
DA2 7JS
Director NameMr Graham John Kent
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(4 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 September 1998)
RoleSecretary
Country of ResidenceEngland
Correspondence Address32 Cranley Gardens
London
N10 3AP
Secretary NameMr Graham John Kent
NationalityBritish
StatusResigned
Appointed09 May 1992(4 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 September 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Cranley Gardens
London
N10 3AP
Director NameMr Russell James Benzies
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(10 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 17 June 2002)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address2 Lytton Park
Cobham
Surrey
KT11 2HB
Secretary NameDonna Johnston
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(10 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 14 June 1999)
RoleCompany Director
Correspondence Address40 Sinclair Way
Dartford
Kent
DA2 7JS
Secretary NameDonna Johnston
NationalityBritish
StatusResigned
Appointed30 September 1998(10 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 14 June 1999)
RoleCompany Director
Correspondence Address40 Sinclair Way
Dartford
Kent
DA2 7JS
Secretary NameKaren Lindsey Graney
NationalityBritish
StatusResigned
Appointed14 June 1999(11 years, 7 months 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(12 years, 6 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(14 years, 7 months 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(14 years, 9 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(17 years, 3 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

Accounts

Latest Accounts31 December 2009 (14 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010First Gazette notice for voluntary strike-off (1 page)
14 December 2010First Gazette notice for voluntary strike-off (1 page)
1 December 2010Application to strike the company off the register (3 pages)
1 December 2010Application to strike the company off the register (3 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 9 May 2010 with a full list of shareholders
Statement of capital on 2010-06-03
  • GBP 2
(4 pages)
3 June 2010Annual return made up to 9 May 2010 with a full list of shareholders
Statement of capital on 2010-06-03
  • GBP 2
(4 pages)
3 June 2010Annual return made up to 9 May 2010 with a full list of shareholders
Statement of capital on 2010-06-03
  • GBP 2
(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)
12 May 2009Return made up to 09/05/09; full list of members (3 pages)
12 May 2009Return made up to 09/05/09; full list of members (3 pages)
29 October 2008Accounts made up to 31 December 2007 (4 pages)
29 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 May 2008Return made up to 09/05/08; full list of members (3 pages)
22 May 2008Return made up to 09/05/08; full list of members (3 pages)
8 January 2008Director resigned (1 page)
8 January 2008Director resigned (1 page)
8 January 2008New director appointed (2 pages)
8 January 2008New director appointed (2 pages)
21 October 2007Accounts made up to 31 December 2006 (4 pages)
21 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 May 2007Return made up to 09/05/07; full list of members (2 pages)
24 May 2007Return made up to 09/05/07; 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)
12 May 2006Return made up to 09/05/06; full list of members (2 pages)
12 May 2006Return made up to 09/05/06; 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)
10 June 2005Secretary's particulars changed (1 page)
10 June 2005Secretary's particulars changed (1 page)
10 June 2005Return made up to 09/05/05; full list of members (6 pages)
10 June 2005Return made up to 09/05/05; full list of members (6 pages)
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)
4 June 2004Return made up to 09/05/04; full list of members (6 pages)
4 June 2004Return made up to 09/05/04; full list of members (6 pages)
15 July 2003Accounts made up to 31 December 2002 (3 pages)
15 July 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 May 2003Return made up to 09/05/03; full list of members (6 pages)
30 May 2003Return made up to 09/05/03; full list of members (6 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)
15 May 2002Return made up to 09/05/02; full list of members (6 pages)
15 May 2002Return made up to 09/05/02; full list of members (6 pages)
26 March 2002Accounts made up to 31 December 2001 (3 pages)
26 March 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
28 August 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
28 August 2001Accounts made up to 31 December 2000 (3 pages)
23 May 2001Return made up to 09/05/01; full list of members (6 pages)
23 May 2001Return made up to 09/05/01; full list of members (6 pages)
19 May 2000Return made up to 09/05/00; no change of members (4 pages)
19 May 2000Return made up to 09/05/00; no change of members (4 pages)
18 May 2000New secretary appointed (2 pages)
18 May 2000New secretary appointed (2 pages)
11 May 2000Secretary resigned;director resigned (1 page)
11 May 2000Secretary resigned;director resigned (1 page)
25 April 2000Accounts made up to 31 December 1999 (3 pages)
25 April 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
14 December 1999Secretary resigned (1 page)
14 December 1999New secretary appointed (2 pages)
14 December 1999Secretary resigned (1 page)
14 December 1999New secretary appointed (2 pages)
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)
10 May 1999Accounts made up to 31 December 1998 (3 pages)
10 May 1999Accounts for a dormant company made up to 31 December 1998 (3 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 1998New secretary appointed (1 page)
23 October 1998New secretary appointed (1 page)
23 October 1998Secretary resigned (1 page)
23 October 1998New director appointed (1 page)
23 October 1998Director resigned (1 page)
23 October 1998Secretary resigned (1 page)
23 October 1998New director appointed (1 page)
23 October 1998Director resigned (1 page)
9 June 1998Return made up to 09/05/98; full list of members (6 pages)
9 June 1998Return made up to 09/05/98; full list of members (6 pages)
9 March 1998Company name changed euler trade indemnity LIMITED\certificate issued on 09/03/98 (3 pages)
9 March 1998Company name changed euler trade indemnity LIMITED\certificate issued on 09/03/98 (3 pages)
29 December 1997Memorandum and Articles of Association (16 pages)
29 December 1997Memorandum and Articles of Association (16 pages)
13 November 1997Company name changed trade indemnity factors LIMITED\certificate issued on 13/11/97 (2 pages)
13 November 1997Company name changed trade indemnity factors LIMITED\certificate issued on 13/11/97 (2 pages)
26 October 1997Director's particulars changed (1 page)
26 October 1997Director's particulars changed (1 page)
23 May 1997Return made up to 09/05/97; full list of members (5 pages)
23 May 1997Return made up to 09/05/97; full list of members (5 pages)
23 May 1997Accounts made up to 31 December 1996 (7 pages)
23 May 1997Accounts for a dormant company made up to 31 December 1996 (7 pages)
9 April 1997Director's particulars changed (1 page)
9 April 1997Director's particulars changed (1 page)
7 April 1997Secretary's particulars changed;director's particulars changed (1 page)
7 April 1997Secretary's particulars changed;director's particulars changed (1 page)
7 June 1996Return made up to 09/05/96; full list of members (6 pages)
7 June 1996Accounts for a dormant company made up to 31 December 1995 (7 pages)
7 June 1996Accounts made up to 31 December 1995 (7 pages)
7 June 1996Return made up to 09/05/96; 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)
16 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
31 May 1995Full accounts made up to 31 December 1994 (8 pages)
31 May 1995Full accounts made up to 31 December 1994 (8 pages)
11 May 1995Return made up to 09/05/95; full list of members (6 pages)
11 May 1995Return made up to 09/05/95; full list of members (12 pages)