EXPORT CREDIT CLEARING HOUSE LIMITED(THE)

Overview

Company Name	EXPORT CREDIT CLEARING HOUSE LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01748485
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1983
Date of Cessation	Jan 17, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXPORT CREDIT CLEARING HOUSE LIMITED(THE)?

(9999) /

Where is EXPORT CREDIT CLEARING HOUSE LIMITED(THE) located?

Registered Office Address	1 Canada Square London E14 5DX
Undeliverable Registered Office Address	No

What are the latest accounts for EXPORT CREDIT CLEARING HOUSE LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for EXPORT CREDIT CLEARING HOUSE LIMITED(THE)?

Filings

Date

Description

Document

Type

Jan 17, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 04, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 30, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Sep 21, 2011

Application to strike the company off the register

3 pages

DS01

Sep 16, 2011

Statement of capital on Sep 16, 2011

Capital: GBP 25,000

5 pages

SH19

Sep 16, 2011

legacy

1 pages

SH20

Sep 16, 2011

legacy

1 pages

CAP-SS

Sep 16, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 07, 2011

Annual return made up to May 31, 2011 with full list of shareholders

4 pages

AR01

Sep 24, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Sep 15, 2010

Secretary's details changed for Satinder Kaler on Sep 01, 2010

2 pages

CH03

Jun 03, 2010

Annual return made up to May 31, 2010 with full list of shareholders

4 pages

AR01

Oct 17, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Jun 17, 2009

legacy

3 pages

363a

Oct 29, 2008

Accounts made up to Dec 31, 2007

4 pages

Jun 23, 2008

legacy

3 pages

363a

Jan 08, 2008

legacy

2 pages

288a

Jan 08, 2008

legacy

1 pages

288b

Oct 21, 2007

Accounts made up to Dec 31, 2006

4 pages

Jun 22, 2007

legacy

2 pages

363a

Feb 15, 2007

legacy

1 pages

288a

Jan 30, 2007

legacy

1 pages

288b

Nov 07, 2006

legacy

1 pages

288b

Oct 30, 2006

Accounts made up to Dec 31, 2005

4 pages

Jun 26, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of EXPORT CREDIT CLEARING HOUSE LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KALER, Satinder Alexandra Crescent BR1 4EU Bromley 48 United Kingdom	Jan 23, 2007		Secretary	Alexandra Crescent BR1 4EU Bromley 48 United Kingdom		British		118771130001
DESNOS, Fabrice 13 Reece Mews SW7 3HE London	Jan 01, 2008		Director	13 Reece Mews SW7 3HE London	United Kingdom	French	1969-6	93273550002
BAKER, Jan 17 Doria Drive DA12 4HS Gravesend Kent	May 01, 2000	Feb 04, 2005	Secretary	17 Doria Drive DA12 4HS Gravesend Kent		British		70020400001
GRANEY, Karen Lindsey 4 Buchan Close UB8 2NS Uxbridge Middlesex	Jun 14, 1999	Nov 29, 1999	Secretary	4 Buchan Close UB8 2NS Uxbridge Middlesex		British		75822140001
JOHNSTON, Donna 40 Sinclair Way DA2 7JS Dartford Kent	Nov 29, 1999	May 01, 2000	Secretary	40 Sinclair Way DA2 7JS Dartford Kent		British		67513260001
JOHNSTON, Donna 40 Sinclair Way DA2 7JS Dartford Kent	Jan 01, 1994	Jun 14, 1999	Secretary	40 Sinclair Way DA2 7JS Dartford Kent		British		67513260001
KENT, Graham John 32 Cranley Gardens N10 3AP London		Jan 01, 1994	Secretary	32 Cranley Gardens N10 3AP London		British		106709430001
MOSES, Rebecca 103b Graham Road E8 1PB London	Feb 05, 2005	Jan 22, 2007	Secretary	103b Graham Road E8 1PB London		British		103119950002
BENZIES, Russell James 2 Lytton Park KT11 2HB Cobham Surrey	Sep 30, 1998	Jun 17, 2002	Director	2 Lytton Park KT11 2HB Cobham Surrey	United Kingdom	British	1959-10	37370300002
BRUNNER, Louis Douglas Charles 15 Valley View Close Highwoods CO4 4UN Colchester Essex	Jan 01, 1994	Jul 01, 1996	Director	15 Valley View Close Highwoods CO4 4UN Colchester Essex		British	1953-4	1434440002
FLANAGAN, Paul Patrick Rothesay Chesham Road Ashley Green HP5 3PJ Chesham Buckinghamshire	Jan 01, 2001	Oct 13, 2006	Director	Rothesay Chesham Road Ashley Green HP5 3PJ Chesham Buckinghamshire	United Kingdom	Irish	1962-3	149011760002
FRIEND, Jeremy Colin Wadham 45 Courtlands Avenue Hayes BR2 7HY Bromley Kent		Jan 01, 2001	Director	45 Courtlands Avenue Hayes BR2 7HY Bromley Kent		British	1945-6	12399210001
GRISMAN, Peter Edward Thomas 5 Home Platt Sharpthorne RH19 4NZ East Grinstead West Sussex		Jan 06, 1993	Director	5 Home Platt Sharpthorne RH19 4NZ East Grinstead West Sussex		British	1951-10	1433430001
HANDLEY, Peter Michael 59 Sir Gilbert Scott Court TA4 4RH Williton Somerset		Jun 15, 1992	Director	59 Sir Gilbert Scott Court TA4 4RH Williton Somerset	United Kingdom	English	1937-2	106149580001
KENT, Graham John 32 Cranley Gardens N10 3AP London	Apr 02, 1997	Sep 30, 1998	Director	32 Cranley Gardens N10 3AP London	England	British	1953-7	106709430001
MOLLARD, Michael Albert Antoine 85 Rue Vaneau 75007 Paris France	Jun 17, 2002	Aug 05, 2002	Director	85 Rue Vaneau 75007 Paris France	France	French	1964-4	82871620001
WEBSTER, Richard John 21 Belfield Road M20 6BJ Manchester Lancashire	Aug 05, 2002	Dec 31, 2007	Director	21 Belfield Road M20 6BJ Manchester Lancashire	England	British	1961-9	143663270001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0