| Company Name | E D & F Man Investment Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04008600 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2000(23 years, 11 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
| Previous Name | Man Investment Products 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 Peter Lawrence Clarke |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Sugar Quay Lower Thames Street London EC3R 6DU |
| Director Name | Mr Kevin James Patrick Hayes |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2007(7 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 12 October 2010) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Sugar Quay Lower Thames Street London EC3R 6DU |
| Director Name | Lord Stanley Fink |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 13 The Broadwalk Northwood Middlesex HA6 2XF |
| Director Name | Sir Harvey Andrew McGrath |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2000(same day as company formation) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 27 Melbury Road London W14 8AB |
| Secretary Name | Barry John Wakefield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE |
| Secretary Name | Mr Andrew James Roberts |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2009(8 years, 7 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 |
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 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2010 | Application to strike the company off the register (3 pages) |
| 17 June 2010 | Application to strike the company off the register (3 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (6 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) |
| 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 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) |
| 3 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 01/06/09; full list of members (3 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) |
| 16 February 2009 | Appointment Terminated Secretary barry wakefield (1 page) |
| 16 February 2009 | Secretary appointed andrew james roberts (1 page) |
| 16 February 2009 | Secretary appointed andrew james roberts (1 page) |
| 16 February 2009 | Appointment terminated secretary barry wakefield (1 page) |
| 23 December 2008 | Accounts made up to 31 March 2008 (6 pages) |
| 23 December 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 25 July 2008 | Appointment terminated director stanley fink (1 page) |
| 25 July 2008 | Appointment Terminated Director stanley fink (1 page) |
| 30 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 30 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 19 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 19 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 27 November 2007 | Director resigned (1 page) |
| 27 November 2007 | Director resigned (1 page) |
| 25 September 2007 | Director's particulars changed (1 page) |
| 25 September 2007 | Director's particulars changed (1 page) |
| 12 September 2007 | Resolutions
|
| 12 September 2007 | New director appointed (3 pages) |
| 12 September 2007 | New director appointed (3 pages) |
| 12 September 2007 | Resolutions
|
| 10 July 2007 | Return made up to 01/06/07; full list of members (6 pages) |
| 10 July 2007 | Return made up to 01/06/07; full list of members (6 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 30 June 2006 | Return made up to 01/06/06; full list of members (6 pages) |
| 30 June 2006 | Return made up to 01/06/06; full list of members (6 pages) |
| 17 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 17 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 4 July 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 4 July 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 16 September 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 16 September 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 30 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 30 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 14 January 2004 | Director's particulars changed (1 page) |
| 14 January 2004 | Director's particulars changed (1 page) |
| 29 November 2003 | Accounts made up to 31 March 2003 (5 pages) |
| 29 November 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 2 July 2003 | Return made up to 01/06/03; no change of members (5 pages) |
| 2 July 2003 | Return made up to 01/06/03; no change of members (5 pages) |
| 12 February 2003 | Director's particulars changed (1 page) |
| 12 February 2003 | Director's particulars changed (1 page) |
| 21 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 21 June 2002 | Return made up to 01/06/02; no change of members (5 pages) |
| 21 June 2002 | Return made up to 01/06/02; no change of members (5 pages) |
| 26 April 2002 | Director's particulars changed (1 page) |
| 26 April 2002 | Director's particulars changed (1 page) |
| 10 September 2001 | Accounts made up to 31 March 2001 (6 pages) |
| 10 September 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 12 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 2 April 2001 | Company name changed man investment products LIMITED\certificate issued on 02/04/01 (3 pages) |
| 2 April 2001 | Company name changed man investment products LIMITED\certificate issued on 02/04/01 (3 pages) |
| 16 June 2000 | Resolutions
|
| 16 June 2000 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 16 June 2000 | Resolutions
|
| 16 June 2000 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 1 June 2000 | Incorporation (23 pages) |
| 1 June 2000 | Incorporation (23 pages) |