E D & F Man Ship Limited

Company Name	E D & F Man Ship Limited
Company Status	Dissolved
Company Number	01685906
Category	Private Limited Company
Incorporation Date	10 December 1982(41 years, 5 months ago)
Dissolution Date	18 March 2014 (10 years, 1 month ago)
Previous Names	Dellarm Limited and Manship Limited

Business Activity

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

Directors

Director Name	Mr James Michael Everson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1998(15 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (closed 18 March 2014)
Role	Manager
Country of Residence	England
Correspondence Address	Cottons Centre Hay's Lane London SE1 2QE

Director Name	Trevor Charles Godfrey Marsh
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1998(15 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (closed 18 March 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Hay's Lane London SE1 2QE

Secretary Name	Gaynor Antigha Bassey
Nationality	British
Status	Closed
Appointed	28 September 2007(24 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 18 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Hay's Lane London SE1 2QE

Director Name	Jonathan Richard Boyle
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 November 1993)
Role	Shipbroker
Correspondence Address	Lickfold House Petworth West Sussex GU28 9EY

Director Name	Graham Birch
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(8 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1995)
Role	Shipbroker
Correspondence Address	10 Great Wheatley Road Rayleigh Essex SS6 7AL

Secretary Name	John Arthur Pullen
Nationality	British
Status	Resigned
Appointed	31 May 1991(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Coombe Gardens West Wimbledon London SW20 0QU

Secretary Name	Anne Linda Cuttill
Nationality	British
Status	Resigned
Appointed	08 November 1993(10 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 1995)
Role	Company Director
Correspondence Address	24 Daffodil Avenue Pilgrims Hatch Brentwood Essex CM15 9QH

Director Name	Mr Andrew Hillyer Scott
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(10 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 February 1999)
Role	Sugar Broker
Country of Residence	United Kingdom
Correspondence Address	Lower Lye Holloway, East Knoyle Salisbury Wiltshire SP3 6AQ

Director Name	Clifford John Hanson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(11 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 2000)
Role	Shipbroker
Correspondence Address	10 Dickens Drive Kemnal Road Chislehurst Kent BR7 6RU

Director Name	Mr Julian Mark Curzon
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(11 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1996)
Role	Management Accountant
Correspondence Address	8 Walton Court 23 Lyonsdown Road New Barnet Hertfordshire EN5 1JW

Secretary Name	Andrew James Sharp
Nationality	British
Status	Resigned
Appointed	10 May 1995(12 years, 5 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

Director Name	Peter James Charlton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(13 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 1997)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Grove House Mill Lane Tonbridge Kent TN9 1PJ

Secretary Name	Katherine Anna Hutchinson
Nationality	British
Status	Resigned
Appointed	16 August 1996(13 years, 8 months 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	David Macfarlane
Nationality	British
Status	Resigned
Appointed	25 May 1997(14 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 November 1997)
Role	Secretary
Correspondence Address	Churchfields House Codicote Hitchin Hertfordshire SG4 8TH

Director Name	Richard John Phillips
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(14 years, 11 months after company formation)
Appointment Duration	3 years (resigned 09 December 2000)
Role	Chartered Accountant
Correspondence Address	3 Kings Avenue Bromley Kent BR1 4HN

Secretary Name	Anthony Herbert Mervyn Marcus
Nationality	British
Status	Resigned
Appointed	18 November 1997(14 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	43 Elm Park Mansions Park Walk London SW10 0AW

Secretary Name	Jane Alison Moore
Nationality	British
Status	Resigned
Appointed	07 April 2000(17 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	5 Flag House 47 Brunswick Court London SE1 3LH

Director Name	Mr Thomas William Slack
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(18 years after company formation)
Appointment Duration	6 years, 10 months (resigned 15 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Mount Pleasant Road Chigwell Essex IG7 5EP

Director Name	Simon John Mitchell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(24 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 June 2010)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Kingstons Mill Road Felsted Essex CM6 3HQ

Contact

Website	edfman.com/
Telephone	020 70898000
Telephone region	London

Location

Registered Address	Cottons Centre Hay's Lane London SE1 2QE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

100 at £1	E D & F Man Shipping LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

18 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	First Gazette notice for voluntary strike-off (1 page)
3 December 2013	First Gazette notice for voluntary strike-off (1 page)
20 November 2013	Application to strike the company off the register (3 pages)
20 November 2013	Application to strike the company off the register (3 pages)
20 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (5 pages)
20 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (5 pages)
9 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
4 July 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
4 July 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
5 July 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
5 July 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
4 July 2011	Secretary's details changed for Gaynor Antigha Bassey on 31 May 2011 (1 page)
4 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
4 July 2011	Secretary's details changed for Gaynor Antigha Bassey on 31 May 2011 (1 page)
4 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
6 August 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
6 August 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
9 July 2010	Termination of appointment of Simon Mitchell as a director (1 page)
9 July 2010	Termination of appointment of Simon Mitchell as a director (1 page)
30 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Trevor Charles Godfrey Marsh on 31 May 2010 (2 pages)
30 June 2010	Director's details changed for Trevor Charles Godfrey Marsh on 31 May 2010 (2 pages)
30 June 2010	Director's details changed for James Michael Everson on 31 May 2010 (2 pages)
30 June 2010	Director's details changed for James Michael Everson on 31 May 2010 (2 pages)
1 July 2009	Accounts made up to 31 October 2008 (5 pages)
1 July 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
26 June 2009	Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page)
26 June 2009	Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page)
18 June 2009	Return made up to 31/05/09; full list of members (4 pages)
18 June 2009	Return made up to 31/05/09; full list of members (4 pages)
8 September 2008	Accounts made up to 31 October 2007 (4 pages)
8 September 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
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)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (3 pages)
5 November 2007	New director appointed (3 pages)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Secretary resigned (1 page)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	New secretary appointed (2 pages)
5 August 2007	Accounts made up to 31 October 2006 (5 pages)
5 August 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
18 June 2007	Return made up to 31/05/07; full list of members (2 pages)
18 June 2007	Return made up to 31/05/07; full list of members (2 pages)
28 June 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
28 June 2006	Accounts made up to 31 October 2005 (5 pages)
12 June 2006	Return made up to 31/05/06; full list of members (2 pages)
12 June 2006	Return made up to 31/05/06; full list of members (2 pages)
1 August 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
1 August 2005	Accounts made up to 31 October 2004 (5 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
25 June 2005	Return made up to 31/05/05; full list of members (3 pages)
25 June 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/06/05 (3 pages)
27 August 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
27 August 2004	Accounts made up to 31 October 2003 (5 pages)
6 July 2004	Secretary's particulars changed (1 page)
6 July 2004	Secretary's particulars changed (1 page)
29 June 2004	Return made up to 31/05/04; full list of members (6 pages)
29 June 2004	Return made up to 31/05/04; full list of members (6 pages)
3 July 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
3 July 2003	Accounts made up to 31 October 2002 (5 pages)
24 June 2003	Return made up to 31/05/03; full list of members (6 pages)
24 June 2003	Return made up to 31/05/03; full list of members (6 pages)
14 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
14 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
8 July 2002	Return made up to 31/05/02; full list of members (12 pages)
8 July 2002	Return made up to 31/05/02; full list of members (12 pages)
2 April 2002	Registered office changed on 02/04/02 from: sugar quay lower thames street london EC3R 6LA (1 page)
2 April 2002	Registered office changed on 02/04/02 from: sugar quay lower thames street london EC3R 6LA (1 page)
8 August 2001	Accounts made up to 31 October 2000 (6 pages)
8 August 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
29 June 2001	Return made up to 31/05/01; full list of members (6 pages)
29 June 2001	Return made up to 31/05/01; full list of members (6 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
18 December 2000	New director appointed (3 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (3 pages)
18 December 2000	Director resigned (1 page)
14 November 2000	Auditor's resignation (1 page)
14 November 2000	Auditor's resignation (1 page)
19 October 2000	Accounts made up to 31 March 2000 (6 pages)
19 October 2000	Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
19 October 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
19 October 2000	Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
27 June 2000	Return made up to 31/05/00; no change of members (6 pages)
27 June 2000	Return made up to 31/05/00; no change of members (6 pages)
19 April 2000	Registered office changed on 19/04/00 from: sugar quay lower thames st london EC3R 6DU (1 page)
19 April 2000	Registered office changed on 19/04/00 from: sugar quay lower thames st london EC3R 6DU (1 page)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	New secretary appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Secretary resigned (1 page)
29 November 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
29 November 1999	Accounts made up to 31 March 1999 (6 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)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
3 December 1998	Accounts made up to 31 March 1998 (6 pages)
3 December 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
26 June 1998	Return made up to 31/05/98; full list of members (7 pages)
26 June 1998	Return made up to 31/05/98; full list of members (7 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	Secretary resigned (1 page)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	Secretary resigned (1 page)
3 December 1997	Director resigned (1 page)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	Secretary resigned (1 page)
9 July 1997	Full accounts made up to 31 March 1997 (5 pages)
9 July 1997	Full accounts made up to 31 March 1997 (5 pages)
26 June 1997	Return made up to 31/05/97; no change of members (6 pages)
26 June 1997	Return made up to 31/05/97; no change of members (6 pages)
28 April 1997	Director's particulars changed (1 page)
28 April 1997	Director's particulars changed (1 page)
19 December 1996	Accounts made up to 31 March 1996 (3 pages)
19 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
19 December 1996	Accounts made up to 31 March 1995 (3 pages)
19 December 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
2 September 1996	Secretary resigned (2 pages)
2 September 1996	New secretary appointed (1 page)
2 September 1996	Secretary resigned (2 pages)
2 July 1996	Return made up to 31/05/96; full list of members (7 pages)
2 July 1996	Return made up to 31/05/96; full list of members (7 pages)
10 May 1996	New director appointed (2 pages)
9 May 1996	Director resigned (1 page)
28 June 1995	Return made up to 31/05/95; no change of members (8 pages)
28 June 1995	Return made up to 31/05/95; no change of members (16 pages)
26 May 1995	Secretary resigned;new secretary appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
7 March 1994	Misc (14 pages)
7 March 1994	Misc (14 pages)
11 April 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
11 April 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
19 July 1984	Memorandum and Articles of Association (15 pages)
19 July 1984	Memorandum and Articles of Association (15 pages)

E D & F Man Ship Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London