| Company Name | E D & F Man Bulk Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01822130 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1984(39 years, 11 months ago) |
| Dissolution Date | 2 October 2007 (16 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6120 | Inland water transport |
| SIC 50300 | Inland passenger water transport |
Directors
| Director Name | Philip John Van Grutten |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1999(14 years, 8 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 02 October 2007) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Rookery Farmhouse Monk Sherborne Tadley Hampshire RG26 5HW |
| Director Name | Bogdan Mark Zaremba |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1999(14 years, 8 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 02 October 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 38b Denbigh Road Ealing London W13 8NH |
| Secretary Name | Jane Alison Moore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2000(15 years, 10 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 02 October 2007) |
| Role | Company Director |
| Correspondence Address | 5 Flag House 47 Brunswick Court London SE1 3LH |
| Director Name | Jonathan Richard Boyle |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(6 years, 12 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 31 July 2006) |
| Role | Shipbroker |
| Correspondence Address | Lickfold House Petworth West Sussex GU28 9EY |
| Director Name | Stephen Irvine-Fynn |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(6 years, 12 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 August 1994) |
| Role | Technical Director |
| Correspondence Address | Keepers Cottage Alsa Wood Stansted Essex CM24 8SX |
| Director Name | Rafael Muguiro |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 31 May 1991(6 years, 12 months after company formation) |
| Appointment Duration | 5 months (resigned 01 November 1991) |
| Role | Company Director |
| Correspondence Address | 20 Mimosa Street London SW6 4DT |
| Secretary Name | John Arthur Pullen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(6 years, 12 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(9 years, 5 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 | Keith Jeffrey O'Hana |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 November 1994(10 years, 5 months after company formation) |
| Appointment Duration | 2 months (resigned 20 January 1995) |
| Role | Sugar Trader |
| Correspondence Address | 53 Ashley Gardens Ambrosden Avenue London SW1P 1QF |
| Director Name | Katharine Rowsell |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1995(10 years, 8 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 23 February 1999) |
| Role | Sugar Trader |
| Correspondence Address | Dial House 39 Ledbury Road London W11 2AA |
| Secretary Name | Andrew James Sharp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1995(10 years, 11 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(12 years, 2 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 July 1997(13 years, 1 month after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 18 November 1997) |
| Role | Secretary |
| Correspondence Address | Churchfields House Codicote Hitchin Hertfordshire SG4 8TH |
| Secretary Name | Anthony Herbert Mervyn Marcus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1997(13 years, 5 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 |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£226,000 |
| Current Liabilities | £230,000 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 2 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2007 | Application for striking-off (1 page) |
| 9 January 2007 | Director's particulars changed (1 page) |
| 9 August 2006 | Director resigned (1 page) |
| 4 August 2006 | Full accounts made up to 31 October 2005 (9 pages) |
| 13 June 2006 | Location of register of members (1 page) |
| 13 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 13 June 2006 | Registered office changed on 13/06/06 from: cottons centre hays lane london SE1 2QE (1 page) |
| 13 June 2006 | Location of debenture register (1 page) |
| 24 June 2005 | Full accounts made up to 31 October 2004 (9 pages) |
| 21 June 2005 | Return made up to 31/05/05; full list of members (3 pages) |
| 27 August 2004 | Full accounts made up to 31 October 2003 (10 pages) |
| 6 July 2004 | Secretary's particulars changed (1 page) |
| 29 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 24 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 23 June 2003 | Full accounts made up to 31 October 2002 (10 pages) |
| 25 July 2002 | Full accounts made up to 31 October 2001 (11 pages) |
| 26 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 18 April 2002 | Director's particulars changed (1 page) |
| 2 April 2002 | Registered office changed on 02/04/02 from: sugar quay lower thames street london EC3R 6LA (1 page) |
| 30 August 2001 | Full accounts made up to 31 October 2000 (11 pages) |
| 29 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
| 14 November 2000 | Auditor's resignation (1 page) |
| 9 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 9 November 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) |
| 19 April 2000 | Registered office changed on 19/04/00 from: sugar quay lower thames street london EC3R 6DU (1 page) |
| 17 April 2000 | New secretary appointed (2 pages) |
| 14 April 2000 | Secretary resigned (1 page) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 2 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 21 June 1999 | Director's particulars changed (1 page) |
| 8 March 1999 | Director resigned (1 page) |
| 8 March 1999 | New director appointed (2 pages) |
| 8 March 1999 | New director appointed (2 pages) |
| 3 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 8 October 1998 | Auditor's resignation (1 page) |
| 8 July 1998 | Return made up to 31/05/98; full list of members (5 pages) |
| 16 June 1998 | Director's particulars changed (1 page) |
| 5 December 1997 | Secretary resigned (1 page) |
| 5 December 1997 | New secretary appointed (2 pages) |
| 7 August 1997 | New secretary appointed (2 pages) |
| 7 August 1997 | Secretary resigned (1 page) |
| 18 July 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 18 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 25 November 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 10 September 1996 | New secretary appointed (2 pages) |
| 10 September 1996 | Secretary resigned (1 page) |
| 2 July 1996 | Return made up to 31/05/96; full list of members (5 pages) |
| 17 February 1996 | Auditor's resignation (1 page) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 28 June 1995 | Return made up to 31/05/95; full list of members (12 pages) |
| 25 May 1995 | Secretary resigned;new secretary appointed (4 pages) |