| Company Name | E D & F Man International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04045283 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2000(23 years, 9 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
| Previous Name | Man Financial Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Lawrence Clarke |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 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, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 May 2010) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Sugar Quay Lower Thames Street London EC3R 6DU |
| Secretary Name | Mr Andrew James Roberts |
|---|---|
| Status | Closed |
| Appointed | 15 January 2009(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 11 May 2010) |
| Role | Company Director |
| Correspondence Address | 36 Rookswood Alton Hampshire GU34 2LD |
| Director Name | Kevin Roger Davis |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Role | Divisional Managing Director |
| Correspondence Address | Apartment 2c 2211 Broadway New York Ny 10024 United States |
| Director Name | Sir Harvey Andrew McGrath |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 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 | 28 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE |
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 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2010 | Application to strike the company off the register (3 pages) |
| 13 January 2010 | Application to strike the company off the register (3 pages) |
| 23 December 2009 | Termination of appointment of a secretary (1 page) |
| 23 December 2009 | Termination of appointment of a secretary (1 page) |
| 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) |
| 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) |
| 2 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 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) |
| 21 April 2009 | Director's change of particulars / kevin hayes / 09/03/2009 (1 page) |
| 16 February 2009 | Appointment terminated secretary barry wakefield (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) |
| 23 December 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 23 December 2008 | Accounts made up to 31 March 2008 (6 pages) |
| 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) |
| 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 | Resolutions
|
| 12 September 2007 | New director appointed (3 pages) |
| 12 September 2007 | New director appointed (3 pages) |
| 17 August 2007 | Director resigned (1 page) |
| 17 August 2007 | Director resigned (1 page) |
| 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) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 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) |
| 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) |
| 1 September 2005 | Return made up to 28/07/05; full list of members (6 pages) |
| 1 September 2005 | Return made up to 28/07/05; full list of members (6 pages) |
| 16 September 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 16 September 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 24 August 2004 | Return made up to 28/07/04; no change of members (5 pages) |
| 24 August 2004 | Return made up to 28/07/04; no change of members (5 pages) |
| 30 June 2004 | Director's particulars changed (1 page) |
| 30 June 2004 | Director's particulars changed (1 page) |
| 14 January 2004 | Director's particulars changed (1 page) |
| 14 January 2004 | Director's particulars changed (1 page) |
| 2 December 2003 | Accounts made up to 31 March 2003 (5 pages) |
| 2 December 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 6 August 2003 | Return made up to 28/07/03; full list of members (6 pages) |
| 6 August 2003 | Return made up to 28/07/03; full list of members (6 pages) |
| 27 July 2003 | Director's particulars changed (1 page) |
| 27 July 2003 | Director's particulars changed (1 page) |
| 22 July 2003 | Director's particulars changed (1 page) |
| 22 July 2003 | Director's particulars changed (1 page) |
| 12 February 2003 | Director's particulars changed (1 page) |
| 12 February 2003 | Director's particulars changed (1 page) |
| 8 September 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 8 September 2002 | Accounts made up to 31 March 2002 (5 pages) |
| 6 August 2002 | Return made up to 28/07/02; no change of members (5 pages) |
| 6 August 2002 | Return made up to 28/07/02; 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) |
| 6 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 6 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 21 May 2001 | Director's particulars changed (1 page) |
| 21 May 2001 | Director's particulars changed (1 page) |
| 8 May 2001 | Director's particulars changed (1 page) |
| 8 May 2001 | Director's particulars changed (1 page) |
| 2 April 2001 | Company name changed man financial LIMITED\certificate issued on 02/04/01 (2 pages) |
| 2 April 2001 | Company name changed man financial LIMITED\certificate issued on 02/04/01 (2 pages) |
| 3 August 2000 | Resolutions
|
| 3 August 2000 | Resolutions
|
| 3 August 2000 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
| 3 August 2000 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
| 28 July 2000 | Incorporation (22 pages) |
| 28 July 2000 | Incorporation (22 pages) |