Man-Fidex Limited

Company Name	Man-Fidex Limited
Company Status	Dissolved
Company Number	03538081
Category	Private Limited Company
Incorporation Date	31 March 1998(26 years, 1 month ago)
Dissolution Date	26 August 2010 (13 years, 8 months ago)
Previous Name	Pinco 1059 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

Director Name	Mr David Alan Browne
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	18 December 2008(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 26 August 2010)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 5 43 Clapham Common Northside London SW4 0AA

Director Name	Christopher Stewart Rutt
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2008(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 26 August 2010)
Role	Manager
Correspondence Address	Flat 14 Futura House 169 Grange Road London SE1 3BN

Secretary Name	Mr Andrew James Roberts
Status	Closed
Appointed	15 January 2009(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 26 August 2010)
Role	Company Director
Correspondence Address	36 Rookswood Alton Hampshire GU34 2LD

Director Name	Mr Louis Marie Xaviar Bernard D'Alancon
Date of Birth	February 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 1998(2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 October 2007)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 3 23 Eaton Place London SW1X 8BP

Director Name	Manuel De Bonneval
Date of Birth	January 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 1998(2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 04 March 2009)
Role	Manager
Correspondence Address	Bray House 4/5 Duke Of York Street London SW1Y 6JX

Director Name	Mr Michael Victor Lozowski
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(2 months after company formation)
Appointment Duration	10 years (resigned 30 June 2008)
Role	Director Investment Management
Country of Residence	England
Correspondence Address	25 Kings Road Richmond Surrey TW10 6NN

Director Name	Christopher William Shea
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 November 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Earls Road Tunbridge Wells Kent TN4 8EE

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	05 June 1998(2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 15 January 2009)
Role	Chartered Secretary
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Director Name	Mr Nicholas Mark Cavalla
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(4 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 16 Lyndhurst Gardens London NW3 5NR

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Location

Registered Address	Sugar Quay Lower Thames Street London EC3R 6DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£372,000
Cash	£407,000
Current Liabilities	£127,000

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2010	Final Gazette dissolved following liquidation (1 page)
26 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
26 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
8 April 2010	Liquidators' statement of receipts and payments to 19 March 2010 (5 pages)
8 April 2010	Liquidators statement of receipts and payments to 19 March 2010 (5 pages)
30 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 March 2009	Declaration of solvency (3 pages)
30 March 2009	Declaration of solvency (3 pages)
30 March 2009	Appointment of a voluntary liquidator (1 page)
30 March 2009	Appointment of a voluntary liquidator (1 page)
30 March 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-20 (1 page)
5 March 2009	Appointment terminated director manuel de bonneval (1 page)
5 March 2009	Appointment Terminated Director manuel de bonneval (1 page)
5 March 2009	Secretary appointed andrew james roberts (1 page)
5 March 2009	Secretary appointed andrew james roberts (1 page)
5 March 2009	Appointment terminated secretary barry wakefield (1 page)
5 March 2009	Appointment Terminated Secretary barry wakefield (1 page)
24 December 2008	Director appointed christopher stewart rutt (1 page)
24 December 2008	Director appointed david alan browne (2 pages)
24 December 2008	Director appointed christopher stewart rutt (1 page)
24 December 2008	Director appointed david alan browne (2 pages)
2 December 2008	First Gazette notice for compulsory strike-off (1 page)
2 December 2008	First Gazette notice for compulsory strike-off (1 page)
22 August 2008	Appointment terminated director michael lozowski (1 page)
22 August 2008	Appointment Terminated Director michael lozowski (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
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)
15 April 2007	Director resigned (1 page)
15 April 2007	Director resigned (1 page)
22 September 2006	Full accounts made up to 31 March 2006 (16 pages)
22 September 2006	Full accounts made up to 31 March 2006 (16 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)
9 August 2005	Full accounts made up to 31 March 2005 (16 pages)
9 August 2005	Full accounts made up to 31 March 2005 (16 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)
21 July 2004	Full accounts made up to 31 March 2004 (15 pages)
21 July 2004	Full accounts made up to 31 March 2004 (15 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)
11 July 2003	Return made up to 31/05/03; no change of members (5 pages)
11 July 2003	Director's particulars changed (1 page)
11 July 2003	Director's particulars changed (1 page)
11 July 2003	Return made up to 31/05/03; no change of members (5 pages)
9 July 2003	Full accounts made up to 31 March 2003 (16 pages)
9 July 2003	Full accounts made up to 31 March 2003 (16 pages)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
4 July 2002	Full accounts made up to 31 March 2002 (14 pages)
4 July 2002	Full accounts made up to 31 March 2002 (14 pages)
21 June 2002	Return made up to 31/05/02; full list of members (10 pages)
21 June 2002	Return made up to 31/05/02; full list of members (10 pages)
18 September 2001	Us$ ic 450000/0 13/09/01 us$ sr 450000@1=450000 (1 page)
18 September 2001	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
18 September 2001	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
18 September 2001	Us$ ic 450000/0 13/09/01 us$ sr 450000@1=450000 (1 page)
6 July 2001	Full accounts made up to 31 March 2001 (15 pages)
6 July 2001	Full accounts made up to 31 March 2001 (15 pages)
3 July 2001	Director's particulars changed (1 page)
3 July 2001	Director's particulars changed (1 page)
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)
21 July 2000	Full accounts made up to 31 March 2000 (15 pages)
21 July 2000	Full accounts made up to 31 March 2000 (15 pages)
22 June 2000	Return made up to 31/05/00; no change of members (7 pages)
22 June 2000	Return made up to 31/05/00; no change of members (7 pages)
23 May 2000	Secretary's particulars changed (1 page)
23 May 2000	Secretary's particulars changed (1 page)
5 October 1999	Full accounts made up to 31 March 1999 (14 pages)
5 October 1999	Full accounts made up to 31 March 1999 (14 pages)
2 July 1999	Return made up to 31/05/99; full list of members (8 pages)
2 July 1999	Return made up to 31/05/99; full list of members (8 pages)
2 June 1999	Director's particulars changed (1 page)
2 June 1999	Director's particulars changed (1 page)
25 May 1999	Director's particulars changed (1 page)
25 May 1999	Director's particulars changed (1 page)
13 May 1999	Director's particulars changed (1 page)
13 May 1999	Director's particulars changed (1 page)
12 May 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (9 pages)
12 May 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (9 pages)
11 May 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
11 May 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
11 May 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
11 May 1999	Memorandum and Articles of Association (28 pages)
11 May 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
11 May 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
11 May 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
11 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
11 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
11 May 1999	Memorandum and Articles of Association (28 pages)
29 April 1999	Memorandum and Articles of Association (36 pages)
29 April 1999	Memorandum and Articles of Association (36 pages)
24 April 1999	Return made up to 31/03/99; full list of members (8 pages)
24 April 1999	Return made up to 31/03/99; full list of members (8 pages)
8 April 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
8 April 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
8 April 1999	Ad 18/03/99--------- us$ si 450000@1=450000 us$ ic 0/450000 (2 pages)
8 April 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
8 April 1999	Nc inc already adjusted 18/03/99 (1 page)
8 April 1999	Ad 18/03/99--------- us$ si 450000@1=450000 us$ ic 0/450000 (2 pages)
8 April 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
8 April 1999	Nc inc already adjusted 18/03/99 (1 page)
8 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
8 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
8 October 1998	Auditor's resignation (1 page)
8 October 1998	Auditor's resignation (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New secretary appointed (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	Memorandum and Articles of Association (22 pages)
17 June 1998	Secretary resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Memorandum and Articles of Association (22 pages)
17 June 1998	Secretary resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	Registered office changed on 17/06/98 from: 41 park square leeds west yorkshire LS1 2NS (1 page)
17 June 1998	New secretary appointed (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	Ad 08/06/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 June 1998	Company name changed pinco 1059 LIMITED\certificate issued on 09/06/98 (2 pages)
9 June 1998	Company name changed pinco 1059 LIMITED\certificate issued on 09/06/98 (2 pages)
31 March 1998	Incorporation (17 pages)

Man-Fidex Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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