E D & F MAN FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02696041

Incorporation date

10/03/1992

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 10/03/1992)

30/08/2012

Final Gazette dissolved following liquidation

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24/06/2012

Termination of appointment of Kevin James Patrick Hayes as a director on 2012-06-18

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30/05/2012

Return of final meeting in a members' voluntary winding up

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13/03/2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14

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22/11/2011

Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom on 2011-11-23

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21/11/2011

Appointment of a voluntary liquidator

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21/11/2011

Declaration of solvency

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21/11/2011

Resolutions

View PDF (1 pages)

18/07/2011

Annual return made up to 2011-05-31 with full list of shareholders

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05/06/2011

Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 2011-06-06

View PDF (1 pages)

07/04/2011

Consolidation of shares on 2011-03-31

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07/04/2011

Resolutions

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24/03/2011

Statement by Directors

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24/03/2011

Solvency Statement dated 15/03/11

View PDF (1 pages)

24/03/2011

Statement of capital on 2011-03-25

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24/03/2011

Resolutions

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31/01/2011

Appointment of George Edmund Richard Wood as a director

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31/01/2011

Termination of appointment of David Browne as a director

View PDF (1 pages)

03/11/2010

Resolutions

View PDF (30 pages)

26/07/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

28/06/2010

Appointment of Lisa Jane Daniels as a secretary

View PDF (1 pages)

09/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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12/01/2010

Director's details changed for Mr. David Alan Browne on 2009-10-01

View PDF (2 pages)

22/12/2009

Termination of appointment of Andrew Roberts as a secretary

View PDF (1 pages)

12/11/2009

Director's details changed for Mr Kevin James Patrick Hayes on 2009-10-01

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12/11/2009

Director's details changed for Peter Lawrence Clarke on 2009-10-01

View PDF (2 pages)

04/11/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

03/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

20/04/2009

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

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11/02/2009

Secretary appointed andrew james roberts

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11/02/2009

Appointment Terminated Secretary barry wakefield

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01/10/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

11/08/2008

Gbp sr [email protected]

View PDF (2 pages)

28/07/2008

Statement of affairs

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28/07/2008

Amending 88(2)

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29/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

10/06/2008

Resolutions

View PDF (4 pages)

10/06/2008

Declaration of shares redemption:auditor's report

View PDF (3 pages)

29/05/2008

Appointment Terminated Director stanley fink

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23/04/2008

Director appointed mr. David alan browne

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19/02/2008

Statement of affairs

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19/02/2008

Ad 14/02/08--------- £ si [email protected]=230912220 £ ic 201934836/432847056

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19/02/2008

Resolutions

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19/02/2008

Resolutions

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19/02/2008

Resolutions

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19/02/2008

£ nc 400001000/432848056 14/02/08

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27/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

26/11/2007

Director resigned

View PDF (1 pages)

24/09/2007

Director's particulars changed

View PDF (1 pages)

11/09/2007

New director appointed

View PDF (3 pages)

11/09/2007

Resolutions

View PDF (1 pages)

09/07/2007

Return made up to 31/05/07; full list of members

View PDF (10 pages)

20/03/2007

Statement of affairs

View PDF (1 pages)

20/03/2007

Ad 27/02/07--------- £ si [email protected]=23067 £ ic 201911768/201934835

View PDF (2 pages)

08/01/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

05/10/2006

Statement of affairs

View PDF (1 pages)

05/10/2006

Ad 17/08/06--------- £ si [email protected]=137992284 £ ic 63919484/201911768

View PDF (2 pages)

29/06/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

19/06/2006

Ad 18/05/06--------- £ si [email protected]=9020 £ ic 63910464/63919484

View PDF (2 pages)

16/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

01/07/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

29/11/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

29/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

13/01/2004

Director's particulars changed

View PDF (1 pages)

01/12/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

01/07/2003

Return made up to 31/05/03; no change of members

View PDF (6 pages)

18/03/2003

Auditor's resignation

View PDF (1 pages)

11/02/2003

Director's particulars changed

View PDF (1 pages)

04/12/2002

Ad 12/11/02--------- £ si [email protected]=63910462 £ ic 2/63910464

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04/12/2002

Memorandum and Articles of Association

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04/12/2002

Resolutions

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04/12/2002

Resolutions

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04/12/2002

Resolutions

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04/12/2002

Resolutions

View PDF (5 pages)

04/12/2002

£ nc 1000/400001000 12/11/02

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20/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

20/06/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

06/05/2002

Director's particulars changed

View PDF (1 pages)

09/09/2001

Accounts made up to 2001-03-31

View PDF (6 pages)

11/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

09/05/2001

Certificate of change of name

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06/02/2001

Certificate of change of name

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11/07/2000

Accounts made up to 2000-03-31

View PDF (6 pages)

21/06/2000

Return made up to 31/05/00; full list of members

View PDF (8 pages)

13/06/2000

Director resigned

View PDF (1 pages)

22/05/2000

Secretary's particulars changed

View PDF (1 pages)

17/04/2000

New director appointed

View PDF (2 pages)

15/04/2000

New director appointed

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11/04/2000

New director appointed

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11/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

Director resigned

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21/09/1999

New director appointed

View PDF (2 pages)

01/07/1999

Return made up to 31/05/99; no change of members

View PDF (5 pages)

28/06/1999

Accounts made up to 1999-03-31

View PDF (6 pages)

02/12/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

11/11/1998

New secretary appointed

View PDF (2 pages)

11/11/1998

Secretary resigned

View PDF (1 pages)

18/10/1998

Resolutions

View PDF (1 pages)

24/06/1998

Return made up to 31/05/98; full list of members

View PDF (5 pages)

10/07/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

10/07/1997

Auditor's resignation

View PDF (1 pages)

19/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

14/12/1996

Full accounts made up to 1996-03-31

View PDF (6 pages)

01/07/1996

Return made up to 31/05/96; no change of members

View PDF (5 pages)

18/06/1996

New secretary appointed

View PDF (2 pages)

02/06/1996

Director's particulars changed

View PDF (1 pages)

13/05/1996

Secretary resigned

View PDF (1 pages)

26/11/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

20/08/1995

New director appointed

View PDF (2 pages)

12/07/1995

Director resigned

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27/06/1995

Return made up to 31/05/95; full list of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

20/09/1994

Full accounts made up to 1994-03-31

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07/09/1994

Director resigned

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28/06/1994

Return made up to 31/05/94; no change of members

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28/06/1994

Director's particulars changed

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07/03/1994

Return made up to 24/02/94; no change of members

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31/01/1994

Secretary resigned;new secretary appointed

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01/12/1993

Full accounts made up to 1993-03-31

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13/04/1993

Return made up to 11/03/93; full list of members

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31/03/1993

Resolutions

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31/03/1993

Resolutions

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31/03/1993

Resolutions

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20/04/1992

Ad 27/03/92--------- us$ si 10000000@1=10000000 us$ ic 0/10000000

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15/04/1992

Accounting reference date notified as 31/03

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05/04/1992

Resolutions

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01/04/1992

Certificate of change of name

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30/03/1992

Us$ nc 0/10000000 25/03/92

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30/03/1992

New director appointed

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30/03/1992

New director appointed

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26/03/1992

Director resigned;new director appointed

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26/03/1992

Secretary resigned;new secretary appointed

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26/03/1992

Registered office changed on 27/03/92 from: 2 baches street london N1 6UB

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10/03/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lavooij Francois Jan	Director	31/07/1995 - 23/03/2000	9
Clarke, Peter Lawrence	Director	05/04/2000 - Present	55
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/03/1992 - 18/03/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/03/1992 - 18/03/1992	43699
Sir Harvey Andrew Mcgrath	Director	22/03/1992 - 06/11/2007	32

Persons with Significant Control

No PSC data available.

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Description

About E D & F MAN FINANCE LIMITED

E D & F MAN FINANCE LIMITED is an(a) Dissolved company incorporated on 10/03/1992 with the registered office located at Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E D & F MAN FINANCE LIMITED?

E D & F MAN FINANCE LIMITED is currently Dissolved. It was registered on 10/03/1992 and dissolved on 30/08/2012.

Where is E D & F MAN FINANCE LIMITED located?

E D & F MAN FINANCE LIMITED is registered at Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What is the latest filing for E D & F MAN FINANCE LIMITED?

The latest filing was on 30/08/2012: Final Gazette dissolved following liquidation.