TRADE DEBTOR INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02709991

Incorporation date

26/04/1992

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1992)

28/03/2011

Final Gazette dissolved via voluntary strike-off

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13/12/2010

First Gazette notice for voluntary strike-off

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30/11/2010

Application to strike the company off the register

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23/09/2010

Accounts for a dormant company made up to 2009-12-31

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14/09/2010

Secretary's details changed for Satinder Kaler on 2010-09-01

View PDF (2 pages)

09/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

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16/10/2009

Accounts for a dormant company made up to 2008-12-31

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11/05/2009

Return made up to 27/04/09; full list of members

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28/10/2008

Accounts made up to 2007-12-31

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21/05/2008

Return made up to 27/04/08; full list of members

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07/01/2008

New director appointed

View PDF (2 pages)

07/01/2008

Director resigned

View PDF (1 pages)

20/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

23/05/2007

Return made up to 27/04/07; full list of members

View PDF (2 pages)

14/02/2007

New secretary appointed

View PDF (1 pages)

29/01/2007

Secretary resigned

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29/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

11/05/2006

Return made up to 27/04/06; full list of members

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18/10/2005

Accounts made up to 2004-12-31

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31/05/2005

Secretary's particulars changed

View PDF (1 pages)

31/05/2005

Return made up to 27/04/05; full list of members

View PDF (6 pages)

31/05/2005

Secretary's particulars changed

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23/02/2005

New secretary appointed

View PDF (2 pages)

10/02/2005

Secretary resigned

View PDF (1 pages)

28/09/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

12/05/2004

Return made up to 27/04/04; full list of members

View PDF (6 pages)

14/07/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

15/05/2003

Return made up to 27/04/03; full list of members

View PDF (6 pages)

21/08/2002

New director appointed

View PDF (2 pages)

20/08/2002

Director resigned

View PDF (1 pages)

03/07/2002

New director appointed

View PDF (2 pages)

26/06/2002

Director resigned

View PDF (1 pages)

06/05/2002

Return made up to 27/04/02; full list of members

View PDF (6 pages)

25/03/2002

Accounts made up to 2001-12-31

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27/08/2001

Accounts made up to 2000-12-31

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03/05/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

03/05/2001

Secretary resigned

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17/05/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

Director resigned

View PDF (1 pages)

24/04/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

24/04/2000

Return made up to 27/04/00; no change of members

View PDF (4 pages)

13/12/1999

New secretary appointed

View PDF (2 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

31/08/1999

Director's particulars changed

View PDF (1 pages)

12/07/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

28/06/1999

New secretary appointed

View PDF (2 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

28/04/1999

Return made up to 27/04/99; full list of members

View PDF (5 pages)

30/10/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

30/10/1998

Resolutions

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22/10/1998

Secretary resigned

View PDF (1 pages)

22/10/1998

Director resigned

View PDF (1 pages)

22/10/1998

New director appointed

View PDF (1 pages)

22/10/1998

New secretary appointed

View PDF (1 pages)

28/05/1998

Return made up to 27/04/98; full list of members

View PDF (6 pages)

25/10/1997

Director's particulars changed

View PDF (1 pages)

14/05/1997

Return made up to 27/04/97; full list of members

View PDF (5 pages)

05/05/1997

Accounts made up to 1996-12-31

View PDF (7 pages)

08/04/1997

Director's particulars changed

View PDF (1 pages)

06/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/06/1996

Accounts made up to 1995-12-31

View PDF (7 pages)

16/05/1996

Return made up to 27/04/96; full list of members

View PDF (6 pages)

16/05/1996

Location of register of members address changed

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16/05/1996

Location of debenture register address changed

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14/03/1996

Registered office changed on 15/03/96 from: 12/34,great eastern street london EC2A 3AX

View PDF (1 pages)

15/11/1995

Resolutions

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15/11/1995

Resolutions

View PDF (1 pages)

23/05/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

08/05/1995

Return made up to 27/04/95; full list of members

View PDF (6 pages)

09/05/1994

Full accounts made up to 1993-12-31

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09/05/1994

Return made up to 27/04/94; full list of members

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19/01/1994

Director's particulars changed

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28/04/1993

Full accounts made up to 1992-12-31

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28/04/1993

Return made up to 27/04/93; full list of members

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12/10/1992

Resolutions

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12/10/1992

Resolutions

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12/10/1992

Resolutions

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17/08/1992

Secretary resigned

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17/08/1992

New secretary appointed;director resigned;new director appointed

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17/08/1992

Director resigned;new director appointed

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30/07/1992

Memorandum and Articles of Association

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28/07/1992

Registered office changed on 29/07/92 from: royex house aldermanbury square london EC2V 7LD

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28/07/1992

Accounting reference date notified as 31/12

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22/07/1992

Certificate of change of name

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26/04/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	26/04/1992 - 14/07/1992	1588
Richards, Martin Edgar	Nominee Director	26/04/1992 - 14/07/1992	1218
Kent, Graham John	Director	14/07/1992 - 29/09/1998	17
Bradley, Edward Leonard	Director	26/04/1992 - 14/07/1992	10
Webster, Richard John	Director	04/08/2002 - 30/12/2007	38

Persons with Significant Control

No PSC data available.

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Description

About TRADE DEBTOR INSURANCE SERVICES LIMITED

TRADE DEBTOR INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 26/04/1992 with the registered office located at 1 Canada Square, London, E14 5DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRADE DEBTOR INSURANCE SERVICES LIMITED?

TRADE DEBTOR INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 26/04/1992 and dissolved on 28/03/2011.

Where is TRADE DEBTOR INSURANCE SERVICES LIMITED located?

TRADE DEBTOR INSURANCE SERVICES LIMITED is registered at 1 Canada Square, London, E14 5DX.

What does TRADE DEBTOR INSURANCE SERVICES LIMITED do?

TRADE DEBTOR INSURANCE SERVICES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for TRADE DEBTOR INSURANCE SERVICES LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.