E D & F Man Animal Feed Ingredient Products Limited

Company Name	E D & F Man Animal Feed Ingredient Products Limited
Company Status	Dissolved
Company Number	03070029
Category	Private Limited Company
Incorporation Date	20 June 1995(28 years, 10 months ago)
Dissolution Date	11 April 2006 (18 years ago)
Previous Name	E D & F Man Animal Feed Ingredients Limited

Business Activity

Section C	Manufacturing
SIC 1571	Manufacture of prepared farm animal feeds
SIC 10910	Manufacture of prepared feeds for farm animals

Directors

Director Name	Mr Francois Jan Lavooij
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Dutch
Status	Closed
Appointed	23 July 1999(4 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 11 April 2006)
Role	Divisional Managing Director
Country of Residence	Netherlands
Correspondence Address	Rozenhof Straatweg 256 Rotterdam 3054 An The Netherlands

Secretary Name	Jane Alison Moore
Nationality	British
Status	Closed
Appointed	07 April 2000(4 years, 9 months after company formation)
Appointment Duration	6 years (closed 11 April 2006)
Role	Company Director
Correspondence Address	5 Flag House 47 Brunswick Court London SE1 3LH

Director Name	John Bernard Gordon Laing
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2000(5 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 11 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Bumbles 5 North Park Gerrards Cross Buckinghamshire SL9 8JS

Director Name	Mr Michael Stephen Perman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(3 weeks, 6 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 January 1996)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	Wynchwood Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH

Director Name	Andrew James Sharp
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(3 weeks, 6 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 January 1996)
Role	CS
Correspondence Address	16 Ashburnham Gardens Upminster Essex RM14 1XA

Secretary Name	Andrew James Sharp
Nationality	British
Status	Resigned
Appointed	17 July 1995(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 16 August 1996)
Role	CS
Correspondence Address	16 Ashburnham Gardens Upminster Essex RM14 1XA

Director Name	Mr Julian Mark Curzon
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(6 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 April 1996)
Role	Management Acct
Correspondence Address	8 Walton Court 23 Lyonsdown Road New Barnet Hertfordshire EN5 1JW

Director Name	Anthony Michael Parker
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 22 July 1999)
Role	Chartered Accountant
Correspondence Address	26 Queensville Road Clapham London SW12 0JJ

Director Name	Mr Andrew Hillyer Scott
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(6 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 01 February 1999)
Role	Divisional Managing Direcotr
Country of Residence	United Kingdom
Correspondence Address	Lower Lye Holloway, East Knoyle Salisbury Wiltshire SP3 6AQ

Director Name	Peter James Charlton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 1997)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Grove House Mill Lane Tonbridge Kent TN9 1PJ

Secretary Name	Katherine Anna Hutchinson
Nationality	British
Status	Resigned
Appointed	16 August 1996(1 year, 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(2 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

Director Name	Richard John Phillips
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(2 years, 5 months after company formation)
Appointment Duration	3 years (resigned 09 December 2000)
Role	Chartered Accountant
Correspondence Address	3 Kings Avenue Bromley Kent BR1 4HN

Secretary Name	Anthony Herbert Mervyn Marcus
Nationality	British
Status	Resigned
Appointed	18 November 1997(2 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

11 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2005	First Gazette notice for voluntary strike-off (1 page)
11 November 2005	Application for striking-off (1 page)
3 August 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
27 June 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/06/05 (2 pages)
26 August 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
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)
3 July 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
24 June 2003	Return made up to 31/05/03; full list of members (5 pages)
30 April 2002	Accounts for a dormant company made up to 31 October 2001 (7 pages)
2 April 2002	Registered office changed on 02/04/02 from: sugar quay lower thames street london EC3R 6LA (1 page)
4 September 2001	Accounts for a dormant company made up to 31 October 2000 (8 pages)
8 July 2001	Return made up to 20/06/01; full list of members (5 pages)
18 December 2000	New director appointed (3 pages)
18 December 2000	Director resigned (1 page)
14 November 2000	Auditor's resignation (1 page)
5 October 2000	Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
25 September 2000	Full accounts made up to 31 March 2000 (10 pages)
5 July 2000	Return made up to 20/06/00; full list of members (5 pages)
19 April 2000	Registered office changed on 19/04/00 from: sugar quay lower thames street london EC3R 6DU (1 page)
18 April 2000	New secretary appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
9 September 1999	Full accounts made up to 31 March 1999 (11 pages)
17 August 1999	New director appointed (2 pages)
13 August 1999	Director resigned (1 page)
2 July 1999	Return made up to 20/06/99; full list of members (5 pages)
23 February 1999	Director resigned (1 page)
3 December 1998	Full accounts made up to 31 March 1998 (10 pages)
8 October 1998	Auditor's resignation (1 page)
25 June 1998	Return made up to 20/06/98; full list of members (7 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	Secretary resigned (1 page)
3 December 1997	Director resigned (1 page)
7 August 1997	Secretary resigned (1 page)
7 August 1997	New secretary appointed (2 pages)
11 July 1997	Auditor's resignation (1 page)
11 July 1997	Full accounts made up to 31 March 1997 (9 pages)
26 June 1997	Return made up to 20/06/97; no change of members (6 pages)
20 May 1997	New director appointed (2 pages)
12 December 1996	Full accounts made up to 31 March 1996 (9 pages)
2 September 1996	Secretary resigned (2 pages)
2 September 1996	New secretary appointed (1 page)
30 August 1996	Return made up to 30/05/96; full list of members (7 pages)
10 May 1996	New director appointed (2 pages)
9 May 1996	Director resigned (1 page)
17 February 1996	Director resigned (1 page)
17 February 1996	Director resigned (1 page)
17 February 1996	New director appointed (1 page)
12 February 1996	Company name changed e d & f man animal feed ingredie nts LIMITED\certificate issued on 12/02/96 (2 pages)
9 February 1996	Accounting reference date notified as 31/03 (1 page)
23 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 11/01/96 (1 page)
18 January 1996	Company name changed appearimage LIMITED\certificate issued on 18/01/96 (2 pages)
20 July 1995	Registered office changed on 20/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
20 July 1995	Director resigned;new director appointed (2 pages)
20 June 1995	Incorporation (9 pages)

E D & F Man Animal Feed Ingredient Products Limited

Business Activity

Directors

Location

Accounts

Filing History

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