| Company Name | Refco Mf Limited |
|---|---|
| Directors | Julian Morgan Courtney and Mark Andrew Slade |
| Company Status | Dissolved |
| Company Number | 04949692 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2003(20 years, 6 months ago) |
| Previous Names | 3 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Julian Morgan Courtney |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2003(2 weeks after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Chartered Accountant |
| Correspondence Address | 9 Donnafields Clews Lane Bisley Surrey GU24 9DP |
| Director Name | Mr Mark Andrew Slade |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2003(2 weeks after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Broker |
| Country of Residence | England |
| Correspondence Address | Gillhams Farm French Street Westerham Kent TN16 1PN |
| Secretary Name | Nigel Edwards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2003(2 weeks after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Correspondence Address | Flat One 30 Holland Park Gardens London W14 8EA |
| Director Name | Mrs Jayne Elizabeth Good |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2003(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Woodside Pilmer Road Crowborough East Sussex TN6 2UB |
| Secretary Name | Denis Christopher Carter Lunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Blaven Roedean Road Tunbridge Wells Kent TN2 5JX |
| Director Name | Magnus Greaves |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2003(2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 11 January 2005) |
| Role | Broker |
| Correspondence Address | 42 Campden Hill Court Campden Hill Road London W8 7HU |
| Director Name | Jamie Beaton Graham Macleod |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2003(2 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 18 October 2004) |
| Role | Broker |
| Correspondence Address | 88 Ragged Staff Wharf Queensway Southern Europe Gibraltar |
Location
| Registered Address | B D O Stoy Hayward Llp 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 19 January 2007 | Dissolved (1 page) |
|---|---|
| 19 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 May 2006 | Registered office changed on 11/05/06 from: 8 baker street london W1U 3LL (1 page) |
| 8 May 2006 | Declaration of solvency (3 pages) |
| 8 May 2006 | Resolutions
|
| 8 May 2006 | Appointment of a voluntary liquidator (1 page) |
| 4 May 2006 | Location of register of members (1 page) |
| 4 May 2006 | Registered office changed on 04/05/06 from: trinity tower, ground floor 9 thomas more street london E1W 1YH (1 page) |
| 25 January 2006 | Company name changed macfutures LIMITED\certificate issued on 25/01/06 (2 pages) |
| 25 November 2005 | Location of register of members (1 page) |
| 25 November 2005 | Registered office changed on 25/11/05 from: trinity tower 9 thomas more street london E1W 1YH (1 page) |
| 25 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 1 June 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 3 February 2005 | Director resigned (1 page) |
| 17 November 2004 | Director resigned (1 page) |
| 17 November 2004 | Return made up to 31/10/04; full list of members
|
| 11 October 2004 | Director's particulars changed (1 page) |
| 17 September 2004 | Director's particulars changed (1 page) |
| 10 March 2004 | Company name changed mac trading services LIMITED\certificate issued on 10/03/04 (2 pages) |
| 4 March 2004 | New director appointed (2 pages) |
| 4 March 2004 | New director appointed (2 pages) |
| 4 March 2004 | Registered office changed on 04/03/04 from: the pines boars head crowborough east sussex TN6 3HD (1 page) |
| 4 March 2004 | Ad 14/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 March 2004 | New director appointed (2 pages) |
| 4 March 2004 | Accounting reference date extended from 31/10/04 to 28/02/05 (1 page) |
| 4 March 2004 | New secretary appointed (2 pages) |
| 4 March 2004 | New director appointed (2 pages) |
| 4 March 2004 | Director resigned (1 page) |
| 4 March 2004 | Secretary resigned (1 page) |
| 22 November 2003 | Resolutions
|
| 22 November 2003 | £ nc 2000/1000000 14/11/03 (1 page) |
| 18 November 2003 | Company name changed wacky lunn LIMITED\certificate issued on 18/11/03 (2 pages) |