| Company Name | E D & F Man Paris Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06309770 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2007(16 years, 9 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
| Previous Names | Drummermarsh Limited and Mf Global Paris Consultants 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 David Alan Browne |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 July 2007(5 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 11 May 2010) |
| 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 | 16 July 2007(5 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 11 May 2010) |
| 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 | 16 July 2007(5 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 11 May 2010) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Sugar Quay Lower Thames Street London EC3R 6DU |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Mr David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Sir Harvey Andrew McGrath |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2007(5 days after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 07 November 2007) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 27 Melbury Road London W14 8AB |
| Secretary Name | Barry John Wakefield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2007(5 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 January 2009) |
| Role | Deputy Group Company 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, 6 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 |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2007(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
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) |
| 14 January 2010 | Director's details changed for Mr. David Alan Browne on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Mr. David Alan Browne on 1 October 2009 (2 pages) |
| 14 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) |
| 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 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 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) |
| 24 July 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 24 July 2009 | Return made up to 11/07/09; full list of members (4 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) |
| 25 February 2009 | Secretary appointed andrew james roberts (1 page) |
| 25 February 2009 | Secretary appointed andrew james roberts (1 page) |
| 13 February 2009 | Appointment Terminated Secretary barry wakefield (1 page) |
| 13 February 2009 | Appointment terminated secretary barry wakefield (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) |
| 10 October 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 10 October 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 16 September 2008 | Director's change of particulars / david browne / 10/07/2008 (1 page) |
| 16 September 2008 | Director's Change of Particulars / david browne / 10/07/2008 / Occupation was: director, now: manager (1 page) |
| 6 May 2008 | Secretary appointed barry john wakefield (2 pages) |
| 6 May 2008 | Secretary appointed barry john wakefield (2 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) |
| 30 July 2007 | New director appointed (3 pages) |
| 30 July 2007 | New director appointed (2 pages) |
| 30 July 2007 | New director appointed (3 pages) |
| 30 July 2007 | Registered office changed on 30/07/07 from: 10 upper bank street london E14 5JJ (1 page) |
| 30 July 2007 | Director resigned (1 page) |
| 30 July 2007 | Director resigned (1 page) |
| 30 July 2007 | New director appointed (2 pages) |
| 30 July 2007 | New director appointed (2 pages) |
| 30 July 2007 | Secretary resigned (1 page) |
| 30 July 2007 | New director appointed (2 pages) |
| 30 July 2007 | Secretary resigned (1 page) |
| 30 July 2007 | Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page) |
| 30 July 2007 | Director resigned (1 page) |
| 30 July 2007 | Director resigned (1 page) |
| 30 July 2007 | New director appointed (2 pages) |
| 30 July 2007 | New director appointed (2 pages) |
| 25 July 2007 | Memorandum and Articles of Association (19 pages) |
| 25 July 2007 | Memorandum and Articles of Association (19 pages) |
| 24 July 2007 | Resolutions
|
| 19 July 2007 | Company name changed mf global paris consultants limi ted\certificate issued on 19/07/07 (2 pages) |
| 19 July 2007 | Company name changed mf global paris consultants limi ted\certificate issued on 19/07/07 (2 pages) |
| 11 July 2007 | Incorporation (25 pages) |
| 11 July 2007 | Incorporation (25 pages) |