Lower Thames Street
London
EC3R 6DU
Director Name | Mr David Alan Browne |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 05 October 2005(86 years, 3 months after company formation) |
Appointment Duration | 5 years (closed 12 October 2010) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Sugar Quay Lower Thames Street London EC3R 6DU |
Director Name | Mr Kevin James Patrick Hayes |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 August 2007(88 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (closed 12 October 2010) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Sugar Quay Lower Thames Street London EC3R 6DU |
Director Name | Mr Simon Guy Gill |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(72 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 24 March 2000) |
Role | Chartered Accountant |
Correspondence Address | Effingham House Hartswood Reigate Surrey RH2 8BZ |
Director Name | Robert Michael Swinchatt |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(72 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 November 1992) |
Role | Chartered Accountant |
Correspondence Address | Woodlands 14 Runsell Lane Danbury Chelmsford Essex CM3 4NY |
Secretary Name | Anne Linda Cuttill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(72 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 10 May 1995) |
Role | Company Director |
Correspondence Address | 24 Daffodil Avenue Pilgrims Hatch Brentwood Essex CM15 9QH |
Director Name | John Bernard Gordon Laing |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1992(73 years, 4 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 24 March 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Bumbles 5 North Park Gerrards Cross Buckinghamshire SL9 8JS |
Secretary Name | Andrew James Sharp |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 May 1995(75 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 August 1996) |
Role | Company Director |
Correspondence Address | 16 Ashburnham Gardens Upminster Essex RM14 1XA |
Secretary Name | Katherine Anna Hutchinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 August 1996(77 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 25 July 1997) |
Role | Company Director |
Correspondence Address | 52 Pentney Road London SW12 0NY |
Secretary Name | Anthony Herbert Mervyn Marcus |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 1997(78 years, 4 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 05 June 2007) |
Role | Company Director |
Correspondence Address | 43 Elm Park Mansions Park Walk London SW10 0AW |
Director Name | Lord Stanley Fink |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2000(80 years, 9 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 10 July 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 13 The Broadwalk Northwood Middlesex HA6 2XF |
Director Name | Andrew Nicholas Sutton |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2000(80 years, 9 months after company formation) |
Appointment Duration | 2 months (resigned 08 June 2000) |
Role | Group Finance Director |
Correspondence Address | The Homestead Coombe Hill Road Kingston Surrey KT2 7DY |
Secretary Name | Barry John Wakefield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 August 2007(88 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 January 2009) |
Role | Company Director |
Correspondence Address | The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE |
Secretary Name | Mr Andrew James Roberts |
---|---|
Status | Resigned |
Appointed | 15 January 2009(89 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 03 December 2009) |
Role | Company Director |
Correspondence Address | 36 Rookswood Alton Hampshire GU34 2LD |
Registered Address | Sugar Quay Lower Thames Street London EC3R 6DU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
500 at 1 | Man Group Holdings Limited 100.00% Ordinary |
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Latest Accounts | 31 March 2009 (15 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
17 June 2010 | Application to strike the company off the register (3 pages) |
17 June 2010 | Application to strike the company off the register (3 pages) |
18 February 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
18 February 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
12 January 2010 | Director's details changed for Mr. David Alan Browne on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Mr. David Alan Browne on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Mr. David Alan Browne on 1 October 2009 (2 pages) |
23 December 2009 | Termination of appointment of Andrew Roberts as a secretary (1 page) |
23 December 2009 | Termination of appointment of Andrew Roberts as a secretary (1 page) |
13 November 2009 | Director's details changed for Mr Kevin James Patrick Hayes on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Mr Kevin James Patrick Hayes on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Peter Lawrence Clarke on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Peter Lawrence Clarke on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Peter Lawrence Clarke on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Mr Kevin James Patrick Hayes on 1 October 2009 (2 pages) |
4 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
4 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
21 April 2009 | Director's change of particulars / kevin hayes / 09/03/2009 (1 page) |
21 April 2009 | Director's Change of Particulars / kevin hayes / 09/03/2009 / HouseName/Number was: , now: wood rising; Street was: 9 sheridan grange, now: callow hill; Area was: , now: viriginia water; Post Town was: sunningdale, now: surrey; Region was: berkshire, now: ; Post Code was: SL5 0BX, now: GU25 4LD; Country was: , now: united kingdom (1 page) |
13 February 2009 | Appointment terminated secretary barry wakefield (1 page) |
13 February 2009 | Appointment Terminated Secretary barry wakefield (1 page) |
13 February 2009 | Secretary appointed andrew james roberts (1 page) |
13 February 2009 | Secretary appointed andrew james roberts (1 page) |
23 December 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
23 December 2008 | Accounts made up to 31 March 2008 (6 pages) |
25 July 2008 | Appointment Terminated Director stanley fink (1 page) |
25 July 2008 | Appointment terminated director stanley fink (1 page) |
30 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
30 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
28 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
28 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
25 September 2007 | Director's particulars changed (1 page) |
25 September 2007 | Director's particulars changed (1 page) |
11 September 2007 | New director appointed (3 pages) |
11 September 2007 | New director appointed (3 pages) |
23 August 2007 | New secretary appointed (2 pages) |
23 August 2007 | New secretary appointed (2 pages) |
10 July 2007 | Return made up to 31/05/07; full list of members (6 pages) |
10 July 2007 | Return made up to 31/05/07; full list of members (6 pages) |
9 July 2007 | Secretary resigned (1 page) |
9 July 2007 | Secretary resigned (1 page) |
9 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
9 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
30 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
30 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
17 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
17 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
17 October 2005 | New director appointed (2 pages) |
17 October 2005 | New director appointed (2 pages) |
4 July 2005 | Return made up to 31/05/05; full list of members (5 pages) |
4 July 2005 | Return made up to 31/05/05; full list of members (5 pages) |
30 November 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
30 November 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
30 June 2004 | Return made up to 31/05/04; full list of members (5 pages) |
30 June 2004 | Return made up to 31/05/04; full list of members (5 pages) |
14 January 2004 | Director's particulars changed (1 page) |
14 January 2004 | Director's particulars changed (1 page) |
29 November 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
29 November 2003 | Accounts made up to 31 March 2003 (7 pages) |
2 July 2003 | Return made up to 31/05/03; full list of members (5 pages) |
2 July 2003 | Return made up to 31/05/03; full list of members (5 pages) |
1 April 2003 | Company name changed man investments LIMITED\certificate issued on 01/04/03 (2 pages) |
1 April 2003 | Company name changed man investments LIMITED\certificate issued on 01/04/03 (2 pages) |
19 March 2003 | Auditor's resignation (1 page) |
19 March 2003 | Auditor's resignation (1 page) |
12 February 2003 | Director's particulars changed (1 page) |
12 February 2003 | Director's particulars changed (1 page) |
6 February 2003 | Company name changed rmf holdings LIMITED\certificate issued on 06/02/03 (2 pages) |
6 February 2003 | Company name changed rmf holdings LIMITED\certificate issued on 06/02/03 (2 pages) |
24 October 2002 | Company name changed gill & duffus trustees LIMITED\certificate issued on 24/10/02 (2 pages) |
24 October 2002 | Company name changed gill & duffus trustees LIMITED\certificate issued on 24/10/02 (2 pages) |
30 August 2002 | Full accounts made up to 31 March 2002 (10 pages) |
30 August 2002 | Accounts made up to 31 March 2002 (10 pages) |
21 June 2002 | Return made up to 31/05/02; no change of members (4 pages) |
21 June 2002 | Return made up to 31/05/02; no change of members (4 pages) |
26 April 2002 | Director's particulars changed (1 page) |
26 April 2002 | Director's particulars changed (1 page) |
10 September 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
10 September 2001 | Accounts made up to 31 March 2001 (6 pages) |
21 August 2001 | Auditor's resignation (1 page) |
21 August 2001 | Auditor's resignation (1 page) |
12 June 2001 | Return made up to 31/05/01; full list of members (5 pages) |
12 June 2001 | Return made up to 31/05/01; full list of members (5 pages) |
17 July 2000 | Accounts made up to 31 March 2000 (8 pages) |
17 July 2000 | Full accounts made up to 31 March 2000 (8 pages) |
22 June 2000 | Return made up to 31/05/00; full list of members (8 pages) |
22 June 2000 | Return made up to 31/05/00; full list of members (8 pages) |
14 June 2000 | Director resigned (1 page) |
14 June 2000 | Director resigned (1 page) |
20 April 2000 | New director appointed (2 pages) |
20 April 2000 | New director appointed (2 pages) |
16 April 2000 | New director appointed (2 pages) |
16 April 2000 | New director appointed (2 pages) |
12 April 2000 | Director resigned (1 page) |
12 April 2000 | New director appointed (2 pages) |
12 April 2000 | New director appointed (2 pages) |
12 April 2000 | Director resigned (1 page) |
12 April 2000 | Director resigned (1 page) |
12 April 2000 | Director resigned (1 page) |
24 December 1999 | Accounts made up to 31 March 1999 (7 pages) |
24 December 1999 | Full accounts made up to 31 March 1999 (7 pages) |
2 July 1999 | Return made up to 31/05/99; no change of members (5 pages) |
2 July 1999 | Return made up to 31/05/99; no change of members (5 pages) |
3 December 1998 | Accounts made up to 31 March 1998 (7 pages) |
3 December 1998 | Accounts for a dormant company made up to 31 March 1998 (7 pages) |
8 October 1998 | Auditor's resignation (1 page) |
8 October 1998 | Auditor's resignation (1 page) |
26 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
26 June 1998 | Secretary resigned (1 page) |
26 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
26 June 1998 | Secretary resigned (1 page) |
5 December 1997 | Secretary resigned (1 page) |
5 December 1997 | New secretary appointed (2 pages) |
5 December 1997 | New secretary appointed (2 pages) |
5 December 1997 | Secretary resigned (1 page) |
18 July 1997 | Accounts made up to 31 March 1997 (7 pages) |
18 July 1997 | Accounts for a dormant company made up to 31 March 1997 (7 pages) |
20 June 1997 | Return made up to 31/05/97; no change of members (5 pages) |
20 June 1997 | Return made up to 31/05/97; no change of members (5 pages) |
24 March 1997 | Auditor's resignation (1 page) |
24 March 1997 | Auditor's resignation (1 page) |
15 October 1996 | Director's particulars changed (1 page) |
15 October 1996 | Director's particulars changed (1 page) |
6 October 1996 | Full accounts made up to 31 March 1996 (6 pages) |
6 October 1996 | Accounts made up to 31 March 1996 (6 pages) |
10 September 1996 | New secretary appointed (1 page) |
10 September 1996 | Secretary resigned (2 pages) |
10 September 1996 | Secretary resigned (2 pages) |
10 September 1996 | New secretary appointed (1 page) |
2 July 1996 | Return made up to 31/05/96; full list of members (5 pages) |
2 July 1996 | Return made up to 31/05/96; full list of members (5 pages) |
20 September 1995 | Full accounts made up to 31 March 1995 (6 pages) |
20 September 1995 | Accounts made up to 31 March 1995 (6 pages) |
28 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
28 June 1995 | Return made up to 31/05/95; full list of members (12 pages) |
8 June 1995 | Secretary resigned;new secretary appointed (4 pages) |
8 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (67 pages) |