E D & F Man Trading Limited

Company Name	E D & F Man Trading Limited
Company Status	Dissolved
Company Number	02944492
Category	Private Limited Company
Incorporation Date	1 July 1994(29 years, 10 months ago)
Dissolution Date	26 February 2013 (11 years, 2 months ago)
Previous Names	Classic Idea Limited and E D & F Man Kazakhstan Limited

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

Secretary Name	Gaynor Antigha Bassey
Nationality	British
Status	Closed
Appointed	28 September 2007(13 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 26 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Hay's Lane London SE1 2QE

Director Name	Mr John Bernard Gordon Laing
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2008(14 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 26 February 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cottons Centre Hay's Lane London SE1 2QE

Director Name	Joan Amanda Goff
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 1999)
Role	Chartered Accountant
Correspondence Address	Kitts View The Avenue Chelmsford Essex CM3 6LZ

Secretary Name	Anne Linda Cuttill
Nationality	British
Status	Resigned
Appointed	02 August 1994(1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 10 May 1995)
Role	Company Director
Correspondence Address	24 Daffodil Avenue Pilgrims Hatch Brentwood Essex CM15 9QH

Director Name	Paul Anthony O'Hanlon
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(4 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 04 December 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Theberton Street Islington London N1 0QY

Secretary Name	Andrew James Sharp
Nationality	British
Status	Resigned
Appointed	10 May 1995(10 months, 1 week 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(2 years, 1 month 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(3 years 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(3 years, 4 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

Director Name	Mr John Martineau Kinder
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(4 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 August 1999)
Role	Sugar Trader
Country of Residence	United Kingdom
Correspondence Address	55 Thornhill Square London N1 1BE

Director Name	David Mitchell-Innes
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 06 November 2000)
Role	Manager
Correspondence Address	35 Rowsley Avenue Hendon London NW4 1AP

Director Name	Neil Henry
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(5 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2000)
Role	Accountant
Correspondence Address	68 Meadow Way Theale Reading Berkshire RG7 5DQ

Director Name	Mr Rafael Muguiro Sartorius
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 September 1999(5 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Alexander Square London SW3 2AX

Director Name	Mrs Lynn Rosanne Fordham
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(5 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 August 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Glendyne Hook Heath Road Woking Surrey GU22 0QE

Secretary Name	Jane Alison Moore
Nationality	British
Status	Resigned
Appointed	11 April 2000(5 years, 9 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	Philip Adrian Howell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(6 years, 2 months after company formation)
Appointment Duration	10 months (resigned 26 July 2001)
Role	Accountant
Correspondence Address	1959 North Howe Street Chicago Usa Il60614

Director Name	Eduardo Francisco Carmona Alba
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Chilean
Status	Resigned
Appointed	26 July 2001(7 years after company formation)
Appointment Duration	5 months, 1 week (resigned 01 January 2002)
Role	Senior Sugar Trader
Correspondence Address	Cherry Croft 6 Broad Highway Cobham Surrey KT11 2RP

Director Name	Mr Thomas William Slack
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(7 years after company formation)
Appointment Duration	4 years, 10 months (resigned 22 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Mount Pleasant Road Chigwell Essex IG7 5EP

Director Name	Ms Mary Wilhelmina Harvey
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(11 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2010)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	The Kirkstile Barn Church Farm Piper Hill Great Gaddesden Hertfordshire HP1 3BY

Director Name	Myles Columba Marmion
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(11 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2008)
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	30 Manorgate Road Kingston Surrey KT2 7AL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 July 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 July 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	manshipping.co.uk
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

2 at £1	Agman Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£354,701
Current Liabilities	£366,310

Accounts

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

Filing History

26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
5 November 2012	Application to strike the company off the register (2 pages)
5 November 2012	Application to strike the company off the register (2 pages)
9 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-08-09 GBP 2 (4 pages)
9 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-08-09 GBP 2 (4 pages)
4 July 2012	Full accounts made up to 30 September 2011 (11 pages)
4 July 2012	Full accounts made up to 30 September 2011 (11 pages)
4 July 2011	Director's details changed for Mr John Bernard Gordon Laing on 31 May 2011 (2 pages)
4 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
4 July 2011	Director's details changed for Mr John Bernard Gordon Laing on 31 May 2011 (2 pages)
4 July 2011	Secretary's details changed for Gaynor Antigha Bassey on 31 May 2011 (1 page)
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 June 2011	Full accounts made up to 30 September 2010 (13 pages)
6 June 2011	Full accounts made up to 30 September 2010 (13 pages)
30 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Full accounts made up to 30 September 2009 (10 pages)
20 May 2010	Full accounts made up to 30 September 2009 (10 pages)
14 May 2010	Termination of appointment of Mary Harvey as a director (1 page)
14 May 2010	Termination of appointment of Mary Harvey as a director (1 page)
1 July 2009	Full accounts made up to 31 October 2008 (10 pages)
1 July 2009	Full accounts made up to 31 October 2008 (10 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 (3 pages)
18 June 2009	Return made up to 31/05/09; full list of members (3 pages)
19 January 2009	Appointment Terminated Director myles marmion (1 page)
19 January 2009	Appointment terminated director myles marmion (1 page)
19 January 2009	Director appointed mr john bernard gordon laing (1 page)
19 January 2009	Director appointed mr john bernard gordon laing (1 page)
30 June 2008	Return made up to 31/05/08; full list of members (3 pages)
30 June 2008	Return made up to 31/05/08; full list of members (3 pages)
13 May 2008	Full accounts made up to 31 October 2007 (10 pages)
13 May 2008	Full accounts made up to 31 October 2007 (10 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)
1 August 2007	Accounts made up to 31 October 2006 (10 pages)
1 August 2007	Full accounts made up to 31 October 2006 (10 pages)
13 June 2007	Return made up to 31/05/07; full list of members (2 pages)
13 June 2007	Return made up to 31/05/07; full list of members (2 pages)
4 August 2006	Full accounts made up to 31 October 2005 (10 pages)
4 August 2006	Accounts made up to 31 October 2005 (10 pages)
12 June 2006	Memorandum and Articles of Association (13 pages)
12 June 2006	Memorandum and Articles of Association (13 pages)
1 June 2006	Return made up to 31/05/06; full list of members (2 pages)
1 June 2006	Return made up to 31/05/06; full list of members (2 pages)
31 May 2006	New director appointed (3 pages)
31 May 2006	New director appointed (3 pages)
31 May 2006	New director appointed (3 pages)
31 May 2006	New director appointed (3 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
16 May 2006	Company name changed e d & f man kazakhstan LIMITED\certificate issued on 16/05/06 (2 pages)
16 May 2006	Company name changed e d & f man kazakhstan LIMITED\certificate issued on 16/05/06 (2 pages)
25 June 2005	Return made up to 31/05/05; full list of members 363(287) ‐ Registered office changed on 25/06/05 363(353) ‐ Location of register of members address changed (2 pages)
25 June 2005	Return made up to 31/05/05; full list of members (2 pages)
24 June 2005	Full accounts made up to 31 October 2004 (10 pages)
24 June 2005	Accounts made up to 31 October 2004 (10 pages)
13 July 2004	Accounts made up to 31 October 2003 (10 pages)
13 July 2004	Full accounts made up to 31 October 2003 (10 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 (5 pages)
29 June 2004	Return made up to 31/05/04; full list of members (5 pages)
25 January 2004	Director's particulars changed (1 page)
25 January 2004	Director's particulars changed (1 page)
2 July 2003	Accounts made up to 31 October 2002 (10 pages)
2 July 2003	Full accounts made up to 31 October 2002 (10 pages)
24 June 2003	Return made up to 31/05/03; full list of members (5 pages)
24 June 2003	Return made up to 31/05/03; full list of members (5 pages)
25 July 2002	Accounts made up to 31 October 2001 (10 pages)
25 July 2002	Full accounts made up to 31 October 2001 (10 pages)
25 June 2002	Return made up to 31/05/02; full list of members (5 pages)
25 June 2002	Return made up to 31/05/02; full list of members (5 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)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
30 August 2001	Accounts made up to 31 October 2000 (10 pages)
30 August 2001	Full accounts made up to 31 October 2000 (10 pages)
21 August 2001	New director appointed (3 pages)
21 August 2001	New director appointed (3 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (3 pages)
7 August 2001	New director appointed (3 pages)
26 July 2001	Director's particulars changed (1 page)
26 July 2001	Director's particulars changed (1 page)
29 June 2001	Return made up to 31/05/01; full list of members (5 pages)
29 June 2001	Return made up to 31/05/01; full list of members (5 pages)
14 November 2000	Auditor's resignation (1 page)
14 November 2000	Auditor's resignation (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
9 November 2000	Accounting reference date shortened from 31/03/01 to 31/10/00 (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)
9 November 2000	Accounts made up to 31 March 2000 (11 pages)
10 October 2000	New director appointed (3 pages)
10 October 2000	New director appointed (3 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
27 June 2000	Return made up to 31/05/00; full list of members (6 pages)
27 June 2000	Return made up to 31/05/00; full list of members (6 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	New secretary appointed (2 pages)
19 April 2000	Registered office changed on 19/04/00 from: sugar quay lower thames street london EC3R 6DU (1 page)
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 director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Secretary resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
4 February 2000	Accounts made up to 31 March 1999 (11 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
27 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
27 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
2 July 1999	Return made up to 31/05/99; change of members (6 pages)
2 July 1999	Return made up to 31/05/99; change of members (6 pages)
16 May 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
3 December 1998	Accounts made up to 31 March 1998 (12 pages)
3 December 1998	Full accounts made up to 31 March 1998 (12 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 (6 pages)
25 June 1998	Return made up to 31/05/98; full list of members (6 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	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)
7 August 1997	Secretary resigned (1 page)
18 July 1997	Full accounts made up to 31 March 1997 (10 pages)
18 July 1997	Accounts made up to 31 March 1997 (10 pages)
18 June 1997	Return made up to 31/05/97; no change of members (5 pages)
18 June 1997	Return made up to 31/05/97; no change of members (5 pages)
25 November 1996	Full accounts made up to 31 March 1996 (12 pages)
25 November 1996	Accounts made up to 31 March 1996 (12 pages)
3 September 1996	New secretary appointed (2 pages)
3 September 1996	New secretary appointed (2 pages)
3 September 1996	Secretary resigned (1 page)
3 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)
17 February 1996	Auditor's resignation (1 page)
17 February 1996	Auditor's resignation (1 page)
5 February 1996	Full accounts made up to 31 March 1995 (12 pages)
5 February 1996	Accounts made up to 31 March 1995 (12 pages)
28 June 1995	Return made up to 31/05/95; full list of members (7 pages)
28 June 1995	Return made up to 31/05/95; full list of members (14 pages)
25 May 1995	Secretary resigned;new secretary appointed (4 pages)
25 May 1995	Secretary resigned;new secretary appointed (2 pages)
6 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
12 December 1994	Company name changed classic idea LIMITED\certificate issued on 12/12/94 (2 pages)
12 December 1994	Company name changed classic idea LIMITED\certificate issued on 12/12/94 (2 pages)
1 July 1994	Incorporation (9 pages)
1 July 1994	Incorporation (9 pages)

E D & F Man Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London