Euler Trade Indemnity First Source Limited

Company Name	Euler Trade Indemnity First Source Limited
Company Status	Dissolved
Company Number	02924144
Category	Private Limited Company
Incorporation Date	29 April 1994(30 years ago)
Dissolution Date	29 March 2011 (13 years, 1 month ago)
Previous Names	Plazacrest Limited and Trade Indemnity First Source 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(12 years, 9 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(13 years, 8 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 Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Donna Johnston
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 2000)
Role	Legal Affairs Officer
Correspondence Address	40 Sinclair Way Dartford Kent DA2 7JS

Director Name	Mr Graham John Kent
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Cranley Gardens London N10 3AP

Secretary Name	Donna Johnston
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 14 June 1999)
Role	Secretary
Correspondence Address	40 Sinclair Way Dartford Kent DA2 7JS

Secretary Name	Donna Johnston
Nationality	British
Status	Resigned
Appointed	13 July 1994(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 14 June 1999)
Role	Secretary
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 September 1998(4 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (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(5 years, 1 month 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(6 years 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(8 years, 1 month 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(8 years, 3 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(10 years, 9 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

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

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, 4 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)
10 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-05-10 GBP 2 (4 pages)
10 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-05-10 GBP 2 (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 29/04/09; full list of members (3 pages)
12 May 2009	Return made up to 29/04/09; full list of members (3 pages)
29 October 2008	Accounts made up to 31 December 2007 (4 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 May 2008	Return made up to 29/04/08; full list of members (3 pages)
22 May 2008	Return made up to 29/04/08; full list of members (3 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (2 pages)
21 October 2007	Accounts made up to 31 December 2006 (4 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 May 2007	Return made up to 29/04/07; full list of members (2 pages)
24 May 2007	Return made up to 29/04/07; 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 29/04/06; full list of members (2 pages)
12 May 2006	Return made up to 29/04/06; 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)
10 June 2005	Secretary's particulars changed (1 page)
10 June 2005	Secretary's particulars changed (1 page)
1 June 2005	Return made up to 29/04/05; full list of members (6 pages)
1 June 2005	Return made up to 29/04/05; full list of members 363(288) ‐ Secretary's particulars changed (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 for a dormant company made up to 31 December 2003 (4 pages)
29 September 2004	Accounts made up to 31 December 2003 (4 pages)
13 May 2004	Return made up to 29/04/04; full list of members (6 pages)
13 May 2004	Return made up to 29/04/04; 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)
16 May 2003	Return made up to 29/04/03; full list of members (6 pages)
16 May 2003	Return made up to 29/04/03; 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)
7 May 2002	Return made up to 29/04/02; full list of members (6 pages)
7 May 2002	Return made up to 29/04/02; 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 made up to 31 December 2000 (3 pages)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
4 May 2001	Return made up to 29/04/01; full list of members (6 pages)
4 May 2001	Return made up to 29/04/01; full list of members (6 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	New secretary appointed (2 pages)
11 May 2000	Secretary resigned;director resigned (1 page)
11 May 2000	Secretary resigned;director resigned (1 page)
25 April 2000	Return made up to 29/04/00; no change of members (4 pages)
25 April 2000	Return made up to 29/04/00; no change of members (4 pages)
25 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
25 April 2000	Accounts 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)
13 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
13 July 1999	Accounts made up to 31 December 1998 (3 pages)
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)
29 April 1999	Return made up to 29/04/99; full list of members (5 pages)
29 April 1999	Return made up to 29/04/99; full list of members (5 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 (1 page)
23 October 1998	New director appointed (1 page)
23 October 1998	Director resigned (1 page)
29 May 1998	Return made up to 29/04/98; full list of members (6 pages)
29 May 1998	Return made up to 29/04/98; full list of members (6 pages)
9 March 1998	Company name changed trade indemnity first source lim ited\certificate issued on 09/03/98 (2 pages)
9 March 1998	Company name changed trade indemnity first source lim ited\certificate issued on 09/03/98 (2 pages)
26 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
15 May 1997	Return made up to 29/04/97; full list of members (5 pages)
15 May 1997	Return made up to 29/04/97; full list of members (5 pages)
6 May 1997	Accounts made up to 31 December 1996 (7 pages)
6 May 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
9 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 April 1997	Director's particulars changed (1 page)
7 April 1997	Director's particulars changed (1 page)
2 June 1996	Accounts made up to 31 December 1995 (7 pages)
2 June 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
17 May 1996	Return made up to 29/04/96; full list of members (6 pages)
17 May 1996	Return made up to 29/04/96; full list of members (6 pages)
15 March 1996	Registered office changed on 15/03/96 from: 12-34 great eastern street london EC2A 3AX (1 page)
15 March 1996	Registered office changed on 15/03/96 from: 12-34 great eastern street london EC2A 3AX (1 page)
16 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 May 1995	Full accounts made up to 31 December 1994 (8 pages)
16 May 1995	Full accounts made up to 31 December 1994 (8 pages)
9 May 1995	Return made up to 29/04/95; full list of members (12 pages)
9 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 May 1995	Return made up to 29/04/95; full list of members (6 pages)

Euler Trade Indemnity First Source Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London