Tibbs Court Lane
Brenchley
Kent
TN12 7AJ
Director Name | Mr Kevin James Patrick Hayes |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 September 2007(22 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 23 October 2010) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Wood Rising Callow Hill Viriginia Water Surrey GU25 4LD |
Director Name | Mr David Alan Browne |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 24 September 2007(22 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 23 October 2010) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Flat 5 43 Clapham Common Northside London SW4 0AA |
Director Name | Mr Robert John Oddy |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(5 years, 7 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 24 March 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Abbey Gardens London NW8 9AS |
Director Name | Stephen James Nesbitt |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(5 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 20 May 1997) |
Role | Lawyer |
Correspondence Address | 15 Campden Grove Kensington London W8 |
Secretary Name | Ms Jane Margaret Lowe |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(5 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 08 January 1992) |
Role | Company Director |
Correspondence Address | 11 Lavender Grove London E8 3LU |
Secretary Name | Anne Linda Cuttill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 January 1992(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 10 May 1995) |
Role | Company Director |
Correspondence Address | 24 Daffodil Avenue Pilgrims Hatch Brentwood Essex CM15 9QH |
Secretary Name | Andrew James Sharp |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 May 1995(9 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(11 years, 3 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 |
Director Name | Terry Paul Moore Stroud |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1997(12 years after company formation) |
Appointment Duration | 10 years, 6 months (resigned 21 November 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 103 Halstead Road Stanway Colchester Essex CO3 5JT |
Secretary Name | David Macfarlane |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 July 1997(12 years, 2 months 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(12 years, 6 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 | Mr Stephen Robert Cochrane |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1998(13 years after company formation) |
Appointment Duration | 9 years, 4 months (resigned 24 September 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 17 Bolton Gardens Teddington Middlesex TW11 9AX |
Director Name | Kevin Roger Davis |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1998(13 years after company formation) |
Appointment Duration | 9 years, 4 months (resigned 24 September 2007) |
Role | Divisional Managing Director |
Correspondence Address | Apartment 2c 2211 Broadway New York Ny 10024 United States |
Director Name | Mr John Richard Seaman |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1998(13 years after company formation) |
Appointment Duration | 9 years, 4 months (resigned 24 September 2007) |
Role | Director Of Compliance |
Country of Residence | England |
Correspondence Address | Brook Farm Newton Sudbury Suffolk CO10 0QS |
Director Name | Lord Stanley Fink |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2007(22 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 10 July 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 13 The Broadwalk Northwood Middlesex HA6 2XF |
Secretary Name | Barry John Wakefield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 September 2007(22 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 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(23 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 19 January 2010) |
Role | Company Director |
Correspondence Address | 36 Rookswood Alton Hampshire GU34 2LD |
Registered Address | 62 Wilson Street London EC2A 2BU |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
350k at 1 | E D & F Man Limited 100.00% Ordinary |
---|---|
2 at 1 | E D & F Man Limited 0.00% Ordinary |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
23 October 2010 | Final Gazette dissolved following liquidation (1 page) |
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23 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 July 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
23 July 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
27 January 2010 | Termination of appointment of Andrew Roberts as a secretary (2 pages) |
27 January 2010 | Termination of appointment of Andrew Roberts as a secretary (2 pages) |
5 November 2009 | Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 5 November 2009 (2 pages) |
5 November 2009 | Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 5 November 2009 (2 pages) |
5 November 2009 | Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 5 November 2009 (2 pages) |
28 October 2009 | Declaration of solvency (3 pages) |
28 October 2009 | Resolutions
|
28 October 2009 | Resolutions
|
28 October 2009 | Declaration of solvency (3 pages) |
28 October 2009 | Appointment of a voluntary liquidator (1 page) |
28 October 2009 | Appointment of a voluntary liquidator (1 page) |
3 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
3 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 / 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) |
21 April 2009 | Director's change of particulars / kevin hayes / 09/03/2009 (1 page) |
16 February 2009 | Secretary appointed andrew james roberts (1 page) |
16 February 2009 | Secretary appointed andrew james roberts (1 page) |
13 February 2009 | Appointment Terminated Secretary barry wakefield (1 page) |
13 February 2009 | Appointment terminated secretary barry wakefield (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 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
28 January 2008 | Accounts made up to 31 March 2007 (7 pages) |
22 November 2007 | New director appointed (1 page) |
22 November 2007 | New director appointed (1 page) |
22 November 2007 | New director appointed (1 page) |
22 November 2007 | New director appointed (1 page) |
21 November 2007 | New director appointed (1 page) |
21 November 2007 | Director resigned (1 page) |
21 November 2007 | Director resigned (1 page) |
21 November 2007 | Director resigned (1 page) |
21 November 2007 | Director resigned (1 page) |
21 November 2007 | Director resigned (1 page) |
21 November 2007 | Director resigned (1 page) |
21 November 2007 | New director appointed (1 page) |
6 November 2007 | New director appointed (1 page) |
6 November 2007 | New director appointed (1 page) |
2 November 2007 | Director resigned (1 page) |
2 November 2007 | Director resigned (1 page) |
26 September 2007 | New secretary appointed (2 pages) |
26 September 2007 | New secretary appointed (2 pages) |
10 July 2007 | Return made up to 31/05/07; full list of members (9 pages) |
10 July 2007 | Return made up to 31/05/07; full list of members (9 pages) |
9 July 2007 | Secretary resigned (1 page) |
9 July 2007 | Secretary resigned (1 page) |
3 February 2007 | Accounts made up to 31 March 2006 (6 pages) |
3 February 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
30 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
30 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
11 November 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
11 November 2005 | Accounts made up to 31 March 2005 (6 pages) |
4 July 2005 | Return made up to 31/05/05; full list of members (7 pages) |
4 July 2005 | Return made up to 31/05/05; full list of members (7 pages) |
2 July 2005 | Director's particulars changed (1 page) |
2 July 2005 | Director's particulars changed (1 page) |
20 December 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
20 December 2004 | Accounts made up to 31 March 2004 (6 pages) |
30 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
30 June 2004 | Director's particulars changed (1 page) |
30 June 2004 | Director's particulars changed (1 page) |
30 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (8 pages) |
22 January 2004 | Accounts made up to 31 March 2003 (8 pages) |
12 November 2003 | Director's particulars changed (1 page) |
12 November 2003 | Director's particulars changed (1 page) |
27 July 2003 | Director's particulars changed (1 page) |
27 July 2003 | Director's particulars changed (1 page) |
22 July 2003 | Director's particulars changed (1 page) |
22 July 2003 | Director's particulars changed (1 page) |
2 July 2003 | Return made up to 31/05/03; no change of members (6 pages) |
2 July 2003 | Return made up to 31/05/03; no change of members (6 pages) |
19 March 2003 | Auditor's resignation (1 page) |
19 March 2003 | Auditor's resignation (1 page) |
4 February 2003 | Full accounts made up to 31 March 2002 (11 pages) |
4 February 2003 | Full accounts made up to 31 March 2002 (11 pages) |
21 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
21 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
31 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
31 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
12 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
12 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
21 May 2001 | Director's particulars changed (1 page) |
21 May 2001 | Director's particulars changed (1 page) |
8 May 2001 | Director's particulars changed (1 page) |
8 May 2001 | Director's particulars changed (1 page) |
2 April 2001 | Company name changed man securities LIMITED\certificate issued on 02/04/01 (2 pages) |
2 April 2001 | Company name changed man securities LIMITED\certificate issued on 02/04/01 (2 pages) |
1 February 2001 | Company name changed e d & f man locals LIMITED\certificate issued on 01/02/01 (2 pages) |
1 February 2001 | Company name changed e d & f man locals LIMITED\certificate issued on 01/02/01 (2 pages) |
20 December 2000 | Full accounts made up to 31 March 2000 (13 pages) |
20 December 2000 | Full accounts made up to 31 March 2000 (13 pages) |
29 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
29 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
23 May 2000 | Director's particulars changed (1 page) |
23 May 2000 | Director's particulars changed (1 page) |
7 April 2000 | Director resigned (1 page) |
7 April 2000 | Director resigned (1 page) |
6 July 1999 | Full accounts made up to 31 March 1999 (12 pages) |
6 July 1999 | Full accounts made up to 31 March 1999 (12 pages) |
2 July 1999 | Return made up to 31/05/99; full list of members (10 pages) |
2 July 1999 | Return made up to 31/05/99; full list of members (10 pages) |
15 February 1999 | Ad 08/02/99--------- us$ si 150000@1=150000 us$ ic 200000/350000 (2 pages) |
15 February 1999 | Ad 08/02/99--------- us$ si 150000@1=150000 us$ ic 200000/350000 (2 pages) |
8 December 1998 | Accounts made up to 31 March 1998 (6 pages) |
8 December 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
8 October 1998 | Auditor's resignation (1 page) |
8 October 1998 | Auditor's resignation (1 page) |
25 June 1998 | Return made up to 31/05/98; full list of members (9 pages) |
25 June 1998 | Return made up to 31/05/98; full list of members (9 pages) |
4 June 1998 | Resolutions
|
4 June 1998 | New director appointed (2 pages) |
4 June 1998 | Resolutions
|
4 June 1998 | New director appointed (2 pages) |
4 June 1998 | New director appointed (2 pages) |
4 June 1998 | New director appointed (2 pages) |
4 June 1998 | New director appointed (2 pages) |
4 June 1998 | New director appointed (2 pages) |
21 May 1998 | Company name changed E. D. & F. man international (oc c) LTD.\certificate issued on 21/05/98 (2 pages) |
21 May 1998 | Company name changed E. D. & F. man international (oc c) LTD.\certificate issued on 21/05/98 (2 pages) |
5 December 1997 | New secretary appointed (2 pages) |
5 December 1997 | New secretary appointed (2 pages) |
5 December 1997 | Secretary resigned (1 page) |
5 December 1997 | Secretary resigned (1 page) |
7 August 1997 | Secretary resigned (1 page) |
7 August 1997 | Secretary resigned (1 page) |
7 August 1997 | New secretary appointed (2 pages) |
7 August 1997 | New secretary appointed (2 pages) |
18 July 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
18 July 1997 | Accounts made up to 31 March 1997 (6 pages) |
22 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
22 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
27 May 1997 | Director resigned (1 page) |
27 May 1997 | New director appointed (2 pages) |
27 May 1997 | New director appointed (2 pages) |
27 May 1997 | Director resigned (1 page) |
12 November 1996 | Full accounts made up to 31 March 1996 (6 pages) |
12 November 1996 | Full accounts made up to 31 March 1996 (6 pages) |
6 November 1996 | Resolutions
|
6 November 1996 | Resolutions
|
10 September 1996 | New secretary appointed (2 pages) |
10 September 1996 | Secretary resigned (1 page) |
10 September 1996 | Secretary resigned (1 page) |
2 July 1996 | Return made up to 31/05/96; full list of members (6 pages) |
2 July 1996 | Return made up to 31/05/96; full list of members (6 pages) |
22 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
22 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
17 February 1996 | Auditor's resignation (1 page) |
17 February 1996 | Auditor's resignation (1 page) |
28 June 1995 | Return made up to 31/05/95; no change of members (12 pages) |
28 June 1995 | Return made up to 31/05/95; no change of members (6 pages) |
13 June 1995 | Secretary resigned;new secretary appointed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |