TRADE INDEMNITY FACTORS LIMITED

Key Data

Status

Dissolved

Company No.

02188665

Incorporation date

03/11/1987

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1987)

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

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02/06/2010

Annual return made up to 2010-05-09 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 09/05/09; 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 09/05/08; 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 09/05/07; 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 09/05/06; full list of members

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18/10/2005

Accounts made up to 2004-12-31

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09/06/2005

Return made up to 09/05/05; full list of members

View PDF (6 pages)

09/06/2005

Secretary's particulars changed

View PDF (1 pages)

23/02/2005

New secretary appointed

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10/02/2005

Secretary resigned

View PDF (1 pages)

28/09/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

03/06/2004

Return made up to 09/05/04; full list of members

View PDF (6 pages)

14/07/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

29/05/2003

Return made up to 09/05/03; 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)

14/05/2002

Return made up to 09/05/02; full list of members

View PDF (6 pages)

25/03/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

27/08/2001

Accounts made up to 2000-12-31

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22/05/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

18/05/2000

Return made up to 09/05/00; no change of members

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17/05/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/04/2000

Accounts made up to 1999-12-31

View PDF (3 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)

28/06/1999

New secretary appointed

View PDF (2 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

10/05/1999

Return made up to 09/05/99; full list of members

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09/05/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

30/10/1998

Accounts made up to 1997-12-31

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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)

08/06/1998

Return made up to 09/05/98; full list of members

View PDF (6 pages)

08/03/1998

Certificate of change of name

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28/12/1997

Memorandum and Articles of Association

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12/11/1997

Certificate of change of name

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25/10/1997

Director's particulars changed

View PDF (1 pages)

22/05/1997

Return made up to 09/05/97; full list of members

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22/05/1997

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)

06/06/1996

Return made up to 09/05/96; full list of members

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14/03/1996

Registered office changed on 15/03/96 from: trade indemnity house 12-34 great eastern street london EC2A 3EB

View PDF (1 pages)

15/11/1995

Resolutions

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15/11/1995

Resolutions

View PDF (1 pages)

30/05/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

10/05/1995

Return made up to 09/05/95; 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 09/05/94; full list of members

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20/01/1994

Director's particulars changed

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19/05/1993

Full accounts made up to 1992-12-31

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19/05/1993

Return made up to 09/05/93; full list of members

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12/05/1992

Full accounts made up to 1991-12-31

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12/05/1992

Return made up to 09/05/92; full list of members

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27/11/1991

New director appointed

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07/11/1991

Director resigned

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12/06/1991

Full accounts made up to 1990-12-31

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28/05/1991

Return made up to 09/05/91; full list of members

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17/04/1991

Director's particulars changed

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25/11/1990

Resolutions

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13/05/1990

Full accounts made up to 1989-12-31

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13/05/1990

Return made up to 09/05/90; full list of members

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10/05/1990

Director's particulars changed

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20/11/1989

Secretary resigned;new secretary appointed

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09/05/1989

Full accounts made up to 1988-12-31

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09/05/1989

Return made up to 19/04/89; full list of members

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06/02/1989

Director's particulars changed

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19/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/09/1988

Secretary resigned;new secretary appointed

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12/01/1988

Resolutions

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12/01/1988

Registered office changed on 13/01/88 from: post & mail house 26 colmore circus birmingham B4 6BH

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12/01/1988

Accounting reference date notified as 31/12

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10/12/1987

Certificate of change of name

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03/11/1987

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
Webster, Richard John	Director	05/08/2002 - 31/12/2007	38
Benzies, Russell James	Director	30/09/1998 - 17/06/2002	34
Desnos, Fabrice	Director	01/01/2008 - Present	20
Mollard, Michael Albert Antoine	Director	17/06/2002 - 05/08/2002	16
Moses, Rebecca	Secretary	05/02/2005 - 22/01/2007	16

Persons with Significant Control

No PSC data available.

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Description

About TRADE INDEMNITY FACTORS LIMITED

TRADE INDEMNITY FACTORS LIMITED is an(a) Dissolved company incorporated on 03/11/1987 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 INDEMNITY FACTORS LIMITED?

TRADE INDEMNITY FACTORS LIMITED is currently Dissolved. It was registered on 03/11/1987 and dissolved on 28/03/2011.

Where is TRADE INDEMNITY FACTORS LIMITED located?

TRADE INDEMNITY FACTORS LIMITED is registered at 1 Canada Square, London, E14 5DX.

What does TRADE INDEMNITY FACTORS LIMITED do?

TRADE INDEMNITY FACTORS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for TRADE INDEMNITY FACTORS LIMITED?

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