E D & F Man Trade Finance Limited

Company Name	E D & F Man Trade Finance Limited
Company Status	Dissolved
Company Number	02691960
Category	Private Limited Company
Incorporation Date	28 February 1992(32 years, 2 months ago)
Dissolution Date	27 September 2011 (12 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Lawrence Clarke
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1996(4 years after company formation)
Appointment Duration	15 years, 6 months (closed 27 September 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	62 Wilson Street London EC2A 2BU

Director Name	Mr David Alan Browne
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	13 July 2001(9 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (closed 27 September 2011)
Role	Manager
Country of Residence	England
Correspondence Address	62 Wilson Street London EC2A 2BU

Director Name	Mr Kevin James Patrick Hayes
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2007(15 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 27 September 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	62 Wilson Street London EC2A 2BU

Director Name	Lord Stanley Fink
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992
Appointment Duration	4 years, 1 month (resigned 27 March 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 The Broadwalk Northwood Middlesex HA6 2XF

Director Name	Mr Glyn Harris
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992
Appointment Duration	2 months (resigned 30 April 1992)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Larks Hill Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Secretary Name	John Arthur Pullen
Nationality	British
Status	Resigned
Appointed	25 February 1992
Appointment Duration	1 year, 8 months (resigned 08 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Coombe Gardens West Wimbledon London SW20 0QU

Director Name	Mr Colin Malcolm Brumpton
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(1 week, 4 days after company formation)
Appointment Duration	15 years, 4 months (resigned 19 July 2007)
Role	Treasury Trading Manager
Country of Residence	United Kingdom
Correspondence Address	14 The Mount Fetcham Leatherhead Surrey KT22 9EE

Director Name	Ms Mary Wilhelmina Harvey
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(1 week, 4 days after company formation)
Appointment Duration	8 years (resigned 24 March 2000)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	The Kirkstile Barn Church Farm Piper Hill Great Gaddesden Hertfordshire HP1 3BY

Secretary Name	Anne Linda Cuttill
Nationality	British
Status	Resigned
Appointed	08 November 1993(1 year, 8 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

Secretary Name	Mr Michael Stephen Perman
Nationality	British
Status	Resigned
Appointed	10 May 1995(3 years, 2 months after company formation)
Appointment Duration	11 months (resigned 04 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wynchwood Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH

Director Name	Eve-Marie Laurence Caroline Hutin
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	31 May 1995(3 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 March 2000)
Role	Assistant Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	30 Kynance Mews London SW7 4QR

Secretary Name	Peter Lawrence Clarke
Nationality	British
Status	Resigned
Appointed	04 April 1996(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 03 November 1998)
Role	Company Director
Correspondence Address	Brook Cottage Sychem Lane Capel Kent TN12 6TT

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	03 November 1998(6 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 15 January 2009)
Role	Company Director
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Director Name	Deborah Elizabeth Singleton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(8 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 25 October 2009)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Sugar Quay Lower Thames Street London EC3R 6DU

Secretary Name	Mr Andrew James Roberts
Status	Resigned
Appointed	15 January 2009(16 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 December 2009)
Role	Company Director
Correspondence Address	36 Rookswood Alton Hampshire GU34 2LD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 February 1992
Appointment Duration	3 days (resigned 28 February 1992)
Correspondence Address	26 Church Street London NW8 8EP

Location

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

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 September 2011	Final Gazette dissolved following liquidation (1 page)
27 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2011	Final Gazette dissolved following liquidation (1 page)
27 June 2011	Return of final meeting in a members' voluntary winding up (11 pages)
27 June 2011	Return of final meeting in a members' voluntary winding up (11 pages)
1 December 2010	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 1 December 2010 (2 pages)
1 December 2010	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 1 December 2010 (2 pages)
1 December 2010	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 1 December 2010 (2 pages)
30 November 2010	Appointment of a voluntary liquidator (1 page)
30 November 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 November 2010	Declaration of solvency (3 pages)
30 November 2010	Appointment of a voluntary liquidator (1 page)
30 November 2010	Declaration of solvency (3 pages)
30 November 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-19 (1 page)
10 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-10 USD 500,000 (5 pages)
10 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-10 USD 500,000 (5 pages)
14 January 2010	Termination of appointment of Deborah Singleton as a director (1 page)
14 January 2010	Termination of appointment of Deborah Singleton as a director (1 page)
12 January 2010	Director's details changed for Mr. David Alan Browne on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mr. David Alan Browne on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mr. David Alan Browne on 1 October 2009 (2 pages)
23 December 2009	Termination of appointment of Andrew Roberts as a secretary (1 page)
23 December 2009	Termination of appointment of Andrew Roberts as a secretary (1 page)
30 November 2009	Director's details changed for Deborah Elizabeth Singleton on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Deborah Elizabeth Singleton on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Deborah Elizabeth Singleton on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Kevin James Patrick Hayes on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Peter Lawrence Clarke on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Kevin James Patrick Hayes on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Kevin James Patrick Hayes on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Peter Lawrence Clarke on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Peter Lawrence Clarke on 1 October 2009 (2 pages)
2 October 2009	Full accounts made up to 31 December 2008 (12 pages)
2 October 2009	Full accounts made up to 31 December 2008 (12 pages)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 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 (1 page)
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)
13 February 2009	Appointment terminated secretary barry wakefield (1 page)
13 February 2009	Appointment Terminated Secretary barry wakefield (1 page)
13 February 2009	Secretary appointed andrew james roberts (1 page)
13 February 2009	Secretary appointed andrew james roberts (1 page)
22 October 2008	Full accounts made up to 31 December 2007 (12 pages)
22 October 2008	Full accounts made up to 31 December 2007 (12 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)
27 December 2007	Full accounts made up to 31 December 2006 (11 pages)
27 December 2007	Full accounts made up to 31 December 2006 (11 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
23 August 2007	New director appointed (3 pages)
23 August 2007	New director appointed (3 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)
2 November 2006	Full accounts made up to 31 December 2005 (12 pages)
2 November 2006	Full accounts made up to 31 December 2005 (12 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)
18 November 2005	Full accounts made up to 31 December 2004 (10 pages)
18 November 2005	Full accounts made up to 31 December 2004 (10 pages)
4 July 2005	Return made up to 31/05/05; full list of members (6 pages)
4 July 2005	Return made up to 31/05/05; full list of members (6 pages)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
13 January 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
13 January 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
30 November 2004	Full accounts made up to 31 March 2004 (10 pages)
30 November 2004	Full accounts made up to 31 March 2004 (10 pages)
30 June 2004	Return made up to 31/05/04; full list of members (6 pages)
30 June 2004	Return made up to 31/05/04; full list of members (6 pages)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
2 December 2003	Full accounts made up to 31 March 2003 (12 pages)
2 December 2003	Full accounts made up to 31 March 2003 (12 pages)
2 July 2003	Return made up to 31/05/03; no change of members (5 pages)
2 July 2003	Return made up to 31/05/03; no change of members (5 pages)
24 March 2003	Director's particulars changed (1 page)
24 March 2003	Director's particulars changed (1 page)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (1 page)
12 February 2003	Director's particulars changed (1 page)
12 February 2003	Director's particulars changed (1 page)
30 August 2002	Full accounts made up to 31 March 2002 (12 pages)
30 August 2002	Full accounts made up to 31 March 2002 (12 pages)
21 June 2002	Return made up to 31/05/02; full list of members (6 pages)
21 June 2002	Return made up to 31/05/02; full list of members (6 pages)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Director's particulars changed (1 page)
12 September 2001	Full accounts made up to 31 March 2001 (11 pages)
12 September 2001	Full accounts made up to 31 March 2001 (11 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
12 June 2001	Return made up to 31/05/01; full list of members (6 pages)
12 June 2001	Return made up to 31/05/01; full list of members (6 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
14 July 2000	Full accounts made up to 31 March 2000 (12 pages)
14 July 2000	Full accounts made up to 31 March 2000 (12 pages)
22 June 2000	Return made up to 31/05/00; no change of members (5 pages)
22 June 2000	Return made up to 31/05/00; no change of members (5 pages)
23 May 2000	Secretary's particulars changed (1 page)
23 May 2000	Secretary's particulars changed (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 October 1999	Full accounts made up to 31 March 1999 (12 pages)
7 October 1999	Full accounts made up to 31 March 1999 (12 pages)
2 July 1999	Return made up to 31/05/99; no change of members (6 pages)
2 July 1999	Return made up to 31/05/99; no change of members (6 pages)
3 December 1998	Full accounts made up to 31 March 1998 (11 pages)
3 December 1998	Full accounts made up to 31 March 1998 (11 pages)
12 November 1998	New secretary appointed (2 pages)
12 November 1998	Secretary resigned (1 page)
12 November 1998	New secretary appointed (2 pages)
12 November 1998	Secretary resigned (1 page)
8 October 1998	Auditor's resignation (1 page)
8 October 1998	Auditor's resignation (1 page)
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)
18 July 1997	Full accounts made up to 31 March 1997 (11 pages)
18 July 1997	Full accounts made up to 31 March 1997 (11 pages)
23 June 1997	Return made up to 31/05/97; no change of members (6 pages)
23 June 1997	Return made up to 31/05/97; no change of members (6 pages)
11 October 1996	Full accounts made up to 31 March 1996 (10 pages)
11 October 1996	Full accounts made up to 31 March 1996 (10 pages)
20 August 1996	New director appointed (1 page)
20 August 1996	Director resigned (2 pages)
20 August 1996	Director resigned (2 pages)
2 July 1996	Return made up to 31/05/96; no change of members (6 pages)
2 July 1996	Return made up to 31/05/96; no change of members (6 pages)
14 May 1996	Secretary resigned (1 page)
14 May 1996	Secretary resigned (1 page)
14 May 1996	New secretary appointed (1 page)
17 February 1996	Auditor's resignation (1 page)
17 February 1996	Auditor's resignation (1 page)
14 November 1995	Full accounts made up to 31 March 1995 (11 pages)
14 November 1995	Full accounts made up to 31 March 1995 (11 pages)
28 June 1995	Return made up to 31/05/95; full list of members (8 pages)
28 June 1995	Return made up to 31/05/95; full list of members (16 pages)
25 May 1995	Secretary resigned;new secretary appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)

E D & F Man Trade Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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