Company NameMan Investment Products Limited
Company StatusDissolved
Company Number00157167
CategoryPrivate Limited Company
Incorporation Date18 July 1919(101 years, 3 months ago)
Dissolution Date12 October 2010 (9 years, 11 months ago)
Previous Names3

Business Activity

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

Directors

Director NameMr Peter Lawrence Clarke
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2000(80 years, 9 months after company formation)
Appointment Duration10 years, 6 months (closed 12 October 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSugar Quay
Lower Thames Street
London
EC3R 6DU
Director NameMr David Alan Browne
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityIrish
StatusClosed
Appointed05 October 2005(86 years, 3 months after company formation)
Appointment Duration5 years (closed 12 October 2010)
RoleManager
Country of ResidenceEngland
Correspondence AddressSugar Quay
Lower Thames Street
London
EC3R 6DU
Director NameMr Kevin James Patrick Hayes
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2007(88 years, 1 month after company formation)
Appointment Duration3 years, 2 months (closed 12 October 2010)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressSugar Quay
Lower Thames Street
London
EC3R 6DU
Director NameMr Simon Guy Gill
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(72 years, 3 months after company formation)
Appointment Duration8 years, 5 months (resigned 24 March 2000)
RoleChartered Accountant
Correspondence AddressEffingham House
Hartswood
Reigate
Surrey
RH2 8BZ
Director NameRobert Michael Swinchatt
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(72 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 23 November 1992)
RoleChartered Accountant
Correspondence AddressWoodlands 14 Runsell Lane
Danbury
Chelmsford
Essex
CM3 4NY
Secretary NameAnne Linda Cuttill
NationalityBritish
StatusResigned
Appointed04 October 1991(72 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 10 May 1995)
RoleCompany Director
Correspondence Address24 Daffodil Avenue
Pilgrims Hatch
Brentwood
Essex
CM15 9QH
Director NameJohn Bernard Gordon Laing
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1992(73 years, 4 months after company formation)
Appointment Duration7 years, 4 months (resigned 24 March 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Bumbles
5 North Park
Gerrards Cross
Buckinghamshire
SL9 8JS
Secretary NameAndrew James Sharp
NationalityBritish
StatusResigned
Appointed10 May 1995(75 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 August 1996)
RoleCompany Director
Correspondence Address16 Ashburnham Gardens
Upminster
Essex
RM14 1XA
Secretary NameKatherine Anna Hutchinson
NationalityBritish
StatusResigned
Appointed16 August 1996(77 years, 1 month after company formation)
Appointment Duration11 months, 1 week (resigned 25 July 1997)
RoleCompany Director
Correspondence Address52 Pentney Road
London
SW12 0NY
Secretary NameAnthony Herbert Mervyn Marcus
NationalityBritish
StatusResigned
Appointed18 November 1997(78 years, 4 months after company formation)
Appointment Duration9 years, 6 months (resigned 05 June 2007)
RoleCompany Director
Correspondence Address43 Elm Park Mansions
Park Walk
London
SW10 0AW
Director NameLord Stanley Fink
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2000(80 years, 9 months after company formation)
Appointment Duration8 years, 3 months (resigned 10 July 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address13 The Broadwalk
Northwood
Middlesex
HA6 2XF
Director NameAndrew Nicholas Sutton
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2000(80 years, 9 months after company formation)
Appointment Duration2 months (resigned 08 June 2000)
RoleGroup Finance Director
Correspondence AddressThe Homestead
Coombe Hill Road
Kingston
Surrey
KT2 7DY
Secretary NameBarry John Wakefield
NationalityBritish
StatusResigned
Appointed10 August 2007(88 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 15 January 2009)
RoleCompany Director
Correspondence AddressThe Old Manse
27 High Street
Ramsey
Cambridgeshire
PE26 1AE
Secretary NameMr Andrew James Roberts
StatusResigned
Appointed15 January 2009(89 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 03 December 2009)
RoleCompany Director
Correspondence Address36 Rookswood
Alton
Hampshire
GU34 2LD

Location

Registered AddressSugar Quay
Lower Thames Street
London
EC3R 6DU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London

Shareholders

500 at 1Man Group Holdings Limited
100.00%
Ordinary

Accounts

Latest Accounts31 March 2009 (11 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

12 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010First Gazette notice for voluntary strike-off (1 page)
17 June 2010Application to strike the company off the register (3 pages)
18 February 2010Accounts for a dormant company made up to 31 March 2009 (6 pages)
12 January 2010Director's details changed for Mr. David Alan Browne on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Mr. David Alan Browne on 1 October 2009 (2 pages)
23 December 2009Termination of appointment of Andrew Roberts as a secretary (1 page)
13 November 2009Director's details changed for Mr Kevin James Patrick Hayes on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Peter Lawrence Clarke on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Mr Kevin James Patrick Hayes on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Peter Lawrence Clarke on 1 October 2009 (2 pages)
4 June 2009Return made up to 31/05/09; full list of members (4 pages)
21 April 2009Director's change of particulars / kevin hayes / 09/03/2009 (1 page)
13 February 2009Secretary appointed andrew james roberts (1 page)
13 February 2009Appointment terminated secretary barry wakefield (1 page)
23 December 2008Accounts for a dormant company made up to 31 March 2008 (6 pages)
25 July 2008Appointment terminated director stanley fink (1 page)
30 June 2008Return made up to 31/05/08; full list of members (4 pages)
28 January 2008Total exemption full accounts made up to 31 March 2007 (6 pages)
25 September 2007Director's particulars changed (1 page)
11 September 2007New director appointed (3 pages)
23 August 2007New secretary appointed (2 pages)
10 July 2007Return made up to 31/05/07; full list of members (6 pages)
9 July 2007Secretary resigned (1 page)
9 January 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
30 June 2006Return made up to 31/05/06; full list of members (6 pages)
17 January 2006Total exemption full accounts made up to 31 March 2005 (6 pages)
17 October 2005New director appointed (2 pages)
4 July 2005Return made up to 31/05/05; full list of members (5 pages)
30 November 2004Total exemption full accounts made up to 31 March 2004 (5 pages)
30 June 2004Return made up to 31/05/04; full list of members (5 pages)
14 January 2004Director's particulars changed (1 page)
29 November 2003Accounts for a dormant company made up to 31 March 2003 (7 pages)
2 July 2003Return made up to 31/05/03; full list of members (5 pages)
1 April 2003Company name changed man investments LIMITED\certificate issued on 01/04/03 (2 pages)
19 March 2003Auditor's resignation (1 page)
12 February 2003Director's particulars changed (1 page)
6 February 2003Company name changed rmf holdings LIMITED\certificate issued on 06/02/03 (2 pages)
24 October 2002Company name changed gill & duffus trustees LIMITED\certificate issued on 24/10/02 (2 pages)
30 August 2002Accounts made up to 31 March 2002 (10 pages)
21 June 2002Return made up to 31/05/02; no change of members (4 pages)
26 April 2002Director's particulars changed (1 page)
10 September 2001Accounts for a dormant company made up to 31 March 2001 (6 pages)
21 August 2001Auditor's resignation (1 page)
12 June 2001Return made up to 31/05/01; full list of members (5 pages)
17 July 2000Accounts made up to 31 March 2000 (8 pages)
22 June 2000Return made up to 31/05/00; full list of members (8 pages)
14 June 2000Director resigned (1 page)
20 April 2000New director appointed (2 pages)
16 April 2000New director appointed (2 pages)
12 April 2000New director appointed (2 pages)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
24 December 1999Accounts made up to 31 March 1999 (7 pages)
2 July 1999Return made up to 31/05/99; no change of members (5 pages)
3 December 1998Accounts for a dormant company made up to 31 March 1998 (7 pages)
8 October 1998Auditor's resignation (1 page)
26 June 1998Return made up to 31/05/98; full list of members (6 pages)
26 June 1998Secretary resigned (1 page)
5 December 1997New secretary appointed (2 pages)
5 December 1997Secretary resigned (1 page)
18 July 1997Accounts for a dormant company made up to 31 March 1997 (7 pages)
20 June 1997Return made up to 31/05/97; no change of members (5 pages)
24 March 1997Auditor's resignation (1 page)
15 October 1996Director's particulars changed (1 page)
6 October 1996Accounts made up to 31 March 1996 (6 pages)
10 September 1996New secretary appointed (1 page)
10 September 1996Secretary resigned (2 pages)
2 July 1996Return made up to 31/05/96; full list of members (5 pages)
20 September 1995Accounts made up to 31 March 1995 (6 pages)
28 June 1995Return made up to 31/05/95; full list of members (12 pages)
8 June 1995Secretary resigned;new secretary appointed (4 pages)