MFG Nominees Limited

Company Name	MFG Nominees Limited
Company Status	Dissolved
Company Number	02473953
Category	Private Limited Company
Incorporation Date	23 February 1990(34 years, 2 months ago)
Dissolution Date	15 May 2012 (11 years, 11 months ago)
Previous Names	E.D. & F. Man Nominees Limited and E D & F Man Nominees 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 Stephen John Craig
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(20 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 15 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Bloomfield Road Harpenden AL5 4DD

Secretary Name	Vicki Kong
Status	Closed
Appointed	28 July 2010(20 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 15 May 2012)
Role	Company Director
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Robert John Oddy
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 3 months after company formation)
Appointment Duration	7 years, 9 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 May 1992(2 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 May 1997)
Role	Lawyer
Correspondence Address	15 Campden Grove Kensington London W8

Director Name	John Michael Darling
Date of Birth	April 1938 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	31 May 1992(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Commodity Broker
Correspondence Address	Litchfield Woodland Way Kingswood Tadworth Surrey KT20 6NW

Secretary Name	Anne Linda Cuttill
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 3 months after company formation)
Appointment Duration	2 years, 11 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(5 years, 2 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(6 years, 5 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(7 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 September 2008)
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(7 years, 5 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(7 years, 9 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 Peter Lawrence Clarke
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(9 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 July 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brattles Grange Tibbs Court Lane Brenchley Kent TN12 7AJ

Director Name	Mr David Alan Browne
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 October 2005(15 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 July 2007)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 5 43 Clapham Common Northside London SW4 0AA

Director Name	Karel Frederick Harbour
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(17 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rostherne Florance Lane, Groombridge Tunbridge Wells Kent TN3 9SH

Director Name	Mr Stephen Robert Cochrane
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(17 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 June 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Bolton Gardens Teddington Middlesex TW11 9AX

Secretary Name	Mr Stephen Robert Cochrane
Nationality	British
Status	Resigned
Appointed	19 July 2007(17 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Bolton Gardens Teddington Middlesex TW11 9AX

Secretary Name	Sonia Jane George
Nationality	British
Status	Resigned
Appointed	07 October 2008(18 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	16 Princes Avenue London N22 7SA

Director Name	Simon William Gardiner
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(21 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Location

Registered Address	5 Churchill Place Canary Wharf London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Mf Global Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Termination of appointment of Simon William Gardiner as a director on 31 January 2012 (1 page)
31 January 2012	First Gazette notice for voluntary strike-off (1 page)
31 January 2012	Termination of appointment of Simon Gardiner as a director (1 page)
31 January 2012	First Gazette notice for voluntary strike-off (1 page)
18 January 2012	Application to strike the company off the register (3 pages)
18 January 2012	Application to strike the company off the register (3 pages)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
30 October 2011	Director's details changed for Simon William Gardiner on 28 October 2011 (2 pages)
30 October 2011	Director's details changed for Simon William Gardiner on 28 October 2011 (2 pages)
15 June 2011	Secretary's details changed for Vicki Kong on 15 June 2011 (1 page)
15 June 2011	Secretary's details changed for Vicki Kong on 15 June 2011 (1 page)
10 June 2011	Termination of appointment of Sonia George as a secretary (1 page)
10 June 2011	Termination of appointment of Sonia George as a secretary (1 page)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-08 GBP 2 (5 pages)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-08 GBP 2 (5 pages)
3 June 2011	Appointment of Simon William Gardiner as a director (2 pages)
3 June 2011	Appointment of Simon William Gardiner as a director (2 pages)
10 May 2011	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 10 May 2011 (1 page)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
30 July 2010	Appointment of Vicki Kong as a secretary (2 pages)
30 July 2010	Appointment of Vicki Kong as a secretary (2 pages)
16 June 2010	Termination of appointment of Karel Harbour as a director (1 page)
16 June 2010	Termination of appointment of Karel Harbour as a director (1 page)
15 June 2010	Appointment of Stephen John Craig as a director (2 pages)
15 June 2010	Appointment of Stephen John Craig as a director (2 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
14 July 2009	Secretary's change of particulars / sonia george / 03/07/2009 (1 page)
14 July 2009	Secretary's Change of Particulars / sonia george / 03/07/2009 / HouseName/Number was: , now: 16; Street was: 98A elmore street, now: princes avenue; Region was: , now: england; Post Code was: N1 3AL, now: N22 7SA; Country was: , now: united kingdom (1 page)
15 June 2009	Appointment terminated director stephen cochrane (1 page)
15 June 2009	Appointment Terminated Director stephen cochrane (1 page)
3 June 2009	Return made up to 31/05/09; full list of members (3 pages)
3 June 2009	Return made up to 31/05/09; full list of members (3 pages)
8 October 2008	Appointment Terminated Secretary stephen cochrane (1 page)
8 October 2008	Appointment terminated secretary stephen cochrane (1 page)
8 October 2008	Secretary appointed sonia jane george (1 page)
8 October 2008	Secretary appointed sonia jane george (1 page)
1 October 2008	Appointment terminated director terry stroud (1 page)
1 October 2008	Appointment Terminated Director terry stroud (1 page)
3 September 2008	Accounts made up to 31 March 2008 (5 pages)
3 September 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
3 July 2008	Return made up to 31/05/08; full list of members (4 pages)
3 July 2008	Return made up to 31/05/08; full list of members (4 pages)
27 December 2007	Accounts made up to 31 March 2007 (4 pages)
27 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
25 July 2007	Memorandum and Articles of Association (10 pages)
25 July 2007	Memorandum and Articles of Association (10 pages)
19 July 2007	Company name changed e d & f man nominees LIMITED\certificate issued on 19/07/07 (2 pages)
19 July 2007	Company name changed e d & f man nominees LIMITED\certificate issued on 19/07/07 (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)
3 February 2007	Accounts made up to 31 March 2006 (5 pages)
3 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 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	Accounts for a dormant company made up to 31 March 2005 (5 pages)
17 January 2006	Accounts made up to 31 March 2005 (5 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)
20 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
20 December 2004	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)
22 January 2004	Accounts made up to 31 March 2003 (5 pages)
22 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
2 July 2003	Return made up to 31/05/03; no change of members (4 pages)
2 July 2003	Return made up to 31/05/03; no change of members (4 pages)
12 February 2003	Director's particulars changed (1 page)
12 February 2003	Director's particulars changed (1 page)
31 January 2003	Accounts made up to 31 March 2002 (5 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 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)
25 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
25 January 2002	Accounts made up to 31 March 2001 (5 pages)
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)
20 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
20 December 2000	Accounts made up to 31 March 2000 (5 pages)
22 June 2000	Return made up to 31/05/00; change of members (6 pages)
22 June 2000	Return made up to 31/05/00; change of members (6 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
20 September 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
20 September 1999	Accounts made up to 31 March 1999 (5 pages)
2 July 1999	Return made up to 31/05/99; no change of members (4 pages)
2 July 1999	Return made up to 31/05/99; no change of members (4 pages)
8 April 1999	Company name changed E.D. & F. man nominees LIMITED\certificate issued on 24/03/99 (2 pages)
8 April 1999	Company name changed E.D. & F. man nominees LIMITED\certificate issued on 24/03/99 (2 pages)
3 December 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
3 December 1998	Accounts made up to 31 March 1998 (6 pages)
26 June 1998	Return made up to 31/05/98; full list of members (5 pages)
26 June 1998	Return made up to 31/05/98; full list of members (5 pages)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	Secretary resigned (1 page)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	Secretary resigned (1 page)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Secretary resigned (1 page)
18 July 1997	Accounts made up to 31 March 1997 (6 pages)
18 July 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
22 June 1997	Return made up to 31/05/97; full list of members (4 pages)
22 June 1997	Return made up to 31/05/97; full list of members (4 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	New director appointed (2 pages)
28 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 SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
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; no change of members (5 pages)
2 July 1996	Return made up to 31/05/96; no change of members (5 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; full list of members (12 pages)
28 June 1995	Return made up to 31/05/95; full list 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 (16 pages)
23 February 1990	Incorporation (15 pages)
23 February 1990	Incorporation (15 pages)

MFG Nominees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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