Euler & Hermes International Centre Limited

Company Name	Euler & Hermes International Centre Limited
Company Status	Dissolved
Company Number	03144595
Category	Private Limited Company
Incorporation Date	10 January 1996(28 years, 3 months ago)
Dissolution Date	29 March 2011 (13 years ago)
Previous Names	Temne Limited and European Credit Underwriting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Satinder Kaler
Nationality	British
Status	Closed
Appointed	23 January 2007(11 years 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(11 years, 11 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	Donna Johnston
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(1 week, 6 days after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2000)
Role	Assistant To Group Secretary
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	23 January 1996(1 week, 6 days after company formation)
Appointment Duration	2 years, 8 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	23 January 1996(1 week, 6 days after company formation)
Appointment Duration	3 years, 4 months (resigned 14 June 1999)
Role	Assistant To Group Secretary
Correspondence Address	40 Sinclair Way Dartford Kent DA2 7JS

Secretary Name	Donna Johnston
Nationality	British
Status	Resigned
Appointed	23 January 1996(1 week, 6 days after company formation)
Appointment Duration	3 years, 4 months (resigned 14 June 1999)
Role	Assistant To Group 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(2 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 June 2002)
Role	Chief Executive & Dir
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(3 years, 5 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	Jan Baker
Nationality	British
Status	Resigned
Appointed	01 May 2000(4 years, 3 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	Jean Luc Ernest Andre Auvinet
Date of Birth	January 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	29 October 2001(5 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 January 2002)
Role	Finance Director
Correspondence Address	78 Canfield Gardens London NW6 3EE

Director Name	Roland Van Malderghem
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 October 2001(5 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 October 2006)
Role	Company Director
Correspondence Address	Sterrebeeklaan 78 3080 Tervuren Belgium

Director Name	Michael Albert Antoine Mollard
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	17 June 2002(6 years, 5 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(6 years, 6 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(9 years 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

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	10 January 1996(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 1996(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

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)
6 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders Statement of capital on 2010-02-06 GBP 2 (4 pages)
6 February 2010	Director's details changed for Mr Fabrice Desnos on 10 January 2010 (2 pages)
6 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders Statement of capital on 2010-02-06 GBP 2 (4 pages)
6 February 2010	Director's details changed for Mr Fabrice Desnos on 10 January 2010 (2 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)
2 February 2009	Return made up to 10/01/09; full list of members (3 pages)
2 February 2009	Return made up to 10/01/09; 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)
6 February 2008	Return made up to 10/01/08; full list of members (2 pages)
6 February 2008	Return made up to 10/01/08; full list of members (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
24 October 2007	Accounts made up to 31 December 2006 (4 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
15 February 2007	New secretary appointed (1 page)
15 February 2007	New secretary appointed (1 page)
31 January 2007	Return made up to 10/01/07; full list of members (2 pages)
31 January 2007	Return made up to 10/01/07; full list of members (2 pages)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Secretary resigned (1 page)
8 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 November 2006	Accounts made up to 31 December 2005 (4 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
3 February 2006	Return made up to 10/01/06; full list of members (7 pages)
3 February 2006	Secretary's particulars changed (1 page)
3 February 2006	Return made up to 10/01/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 February 2006	Secretary's particulars changed (1 page)
19 October 2005	Accounts made up to 31 December 2004 (5 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	New secretary appointed (2 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)
17 January 2005	Return made up to 10/01/05; full list of members (7 pages)
17 January 2005	Return made up to 10/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 March 2004	Full accounts made up to 31 December 2003 (14 pages)
16 March 2004	Full accounts made up to 31 December 2003 (14 pages)
20 January 2004	Return made up to 10/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 January 2004	Return made up to 10/01/04; full list of members (7 pages)
18 May 2003	Full accounts made up to 31 December 2002 (14 pages)
18 May 2003	Full accounts made up to 31 December 2002 (14 pages)
17 January 2003	Return made up to 10/01/03; full list of members (7 pages)
17 January 2003	Return made up to 10/01/03; 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)
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)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
17 January 2002	Return made up to 10/01/02; full list of members (7 pages)
17 January 2002	Return made up to 10/01/02; full list of members (7 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
29 October 2001	Company name changed european credit underwriting lim ited\certificate issued on 29/10/01 (3 pages)
29 October 2001	Company name changed european credit underwriting lim ited\certificate issued on 29/10/01 (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)
19 January 2001	Return made up to 10/01/01; no change of members (5 pages)
19 January 2001	Return made up to 10/01/01; no change of members (5 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)
17 March 2000	Accounts made up to 31 December 1999 (3 pages)
17 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
13 January 2000	Return made up to 10/01/00; no change of members (4 pages)
13 January 2000	Return made up to 10/01/00; no change of members (4 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
6 July 1999	Accounts made up to 31 December 1998 (3 pages)
6 July 1999	Accounts for a dormant company 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)
8 February 1999	Return made up to 10/01/99; full list of members (5 pages)
8 February 1999	Return made up to 10/01/99; full list of members (5 pages)
31 October 1998	Accounts made up to 31 December 1997 (3 pages)
31 October 1998	Accounts for a dormant company 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	Director resigned (1 page)
23 October 1998	New director appointed (1 page)
28 January 1998	Return made up to 10/01/98; full list of members (6 pages)
28 January 1998	Return made up to 10/01/98; full list of members (6 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)
8 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
8 September 1997	Accounts made up to 31 December 1996 (5 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)
24 January 1997	Return made up to 10/01/97; full list of members (5 pages)
24 January 1997	Return made up to 10/01/97; full list of members (5 pages)
26 October 1996	Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page)
26 October 1996	Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page)
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)
27 February 1996	New director appointed (2 pages)
27 February 1996	Secretary resigned (1 page)
27 February 1996	New secretary appointed;new director appointed (2 pages)
27 February 1996	New secretary appointed;new director appointed (2 pages)
27 February 1996	Secretary resigned (1 page)
27 February 1996	Registered office changed on 27/02/96 from: 2 duke street st. James's london SW1Y 6BJ (1 page)
27 February 1996	New director appointed (2 pages)
27 February 1996	Director resigned (1 page)
27 February 1996	Registered office changed on 27/02/96 from: 2 duke street st. James's london SW1Y 6BJ (1 page)
27 February 1996	Director resigned (1 page)
12 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1996	Company name changed temne LIMITED\certificate issued on 23/01/96 (2 pages)
22 January 1996	Company name changed temne LIMITED\certificate issued on 23/01/96 (2 pages)
10 January 1996	Incorporation (19 pages)
10 January 1996	Incorporation (19 pages)

Euler & Hermes International Centre Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London