| Company Name | Man Group UK Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06238078 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2007(16 years, 11 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
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 | 04 May 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Sugar Quay Lower Thames Street London EC3R 6DU |
| Director Name | Mr Peter Lawrence Clarke |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2007(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 May 2007(same day as company formation) |
| 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 | 04 May 2007(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 | 04 May 2007(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 | 04 May 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE |
| Secretary Name | Mr Andrew James Roberts |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2009(1 year, 8 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 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Status | Resigned |
| Appointed | 04 May 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
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 | Director's details changed for Mr. David Alan Browne on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Mr. David Alan Browne on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Mr. David Alan Browne on 1 October 2009 (2 pages) |
| 13 January 2010 | Application to strike the company off the register (3 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 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) |
| 13 November 2009 | Director's details changed for Mr Kevin James Patrick Hayes on 1 October 2009 (2 pages) |
| 6 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 04/05/09; full list of members (4 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) |
| 13 February 2009 | Appointment terminated secretary barry wakefield (1 page) |
| 13 February 2009 | Secretary appointed andrew james roberts (1 page) |
| 13 February 2009 | Secretary appointed andrew james roberts (1 page) |
| 13 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) |
| 10 June 2008 | Return made up to 04/05/08; full list of members (6 pages) |
| 10 June 2008 | Return made up to 04/05/08; full list of members (6 pages) |
| 15 January 2008 | Director resigned (1 page) |
| 15 January 2008 | Director resigned (1 page) |
| 25 September 2007 | Director's particulars changed (1 page) |
| 25 September 2007 | Director's particulars changed (1 page) |
| 11 June 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 11 June 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 6 June 2007 | New director appointed (4 pages) |
| 6 June 2007 | New director appointed (4 pages) |
| 23 May 2007 | Resolutions
|
| 23 May 2007 | New director appointed (4 pages) |
| 23 May 2007 | New director appointed (4 pages) |
| 23 May 2007 | Director resigned (1 page) |
| 23 May 2007 | New secretary appointed (2 pages) |
| 23 May 2007 | Director resigned (1 page) |
| 23 May 2007 | New director appointed (4 pages) |
| 23 May 2007 | Secretary resigned (1 page) |
| 23 May 2007 | New director appointed (3 pages) |
| 23 May 2007 | Secretary resigned (1 page) |
| 23 May 2007 | New director appointed (3 pages) |
| 23 May 2007 | New director appointed (4 pages) |
| 23 May 2007 | New secretary appointed (2 pages) |
| 23 May 2007 | New director appointed (3 pages) |
| 23 May 2007 | New director appointed (3 pages) |
| 23 May 2007 | New director appointed (3 pages) |
| 23 May 2007 | New director appointed (3 pages) |
| 23 May 2007 | Resolutions
|
| 4 May 2007 | Incorporation (23 pages) |
| 4 May 2007 | Incorporation (23 pages) |