E D & F MAN FINANCIAL LIMITED

Key Data

Status

Dissolved

Company No.

02132352

Incorporation date

17/05/1987

Size

Full

Classification

Other business activities (74.84 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1987)

22/10/2010

Final Gazette dissolved following liquidation

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22/07/2010

Return of final meeting in a members' voluntary winding up

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26/01/2010

Termination of appointment of Andrew Roberts as a secretary

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08/11/2009

Statement of capital following an allotment of shares on 2009-10-14

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04/11/2009

Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 2009-11-05

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04/11/2009

Resolutions

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27/10/2009

Appointment of a voluntary liquidator

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27/10/2009

Resolutions

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27/10/2009

Declaration of solvency

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06/07/2009

Full accounts made up to 2009-03-31

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03/06/2009

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

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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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12/02/2009

Secretary appointed andrew james roberts

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12/02/2009

Appointment Terminated Secretary barry wakefield

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23/12/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

24/07/2008

Appointment Terminated Director stanley fink

View PDF (1 pages)

29/06/2008

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

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27/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

24/09/2007

Director's particulars changed

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (3 pages)

22/08/2007

New secretary appointed

View PDF (2 pages)

09/07/2007

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

View PDF (9 pages)

08/07/2007

Secretary resigned

View PDF (1 pages)

08/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

29/06/2006

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

View PDF (7 pages)

16/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

16/10/2005

New director appointed

View PDF (2 pages)

01/07/2005

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

View PDF (6 pages)

29/11/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

29/06/2004

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

View PDF (6 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 (12 pages)

01/07/2003

Return made up to 31/05/03; full list of members

View PDF (5 pages)

18/03/2003

Auditor's resignation

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11/02/2003

Director's particulars changed

View PDF (1 pages)

29/08/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

20/06/2002

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

View PDF (5 pages)

25/04/2002

Director's particulars changed

View PDF (1 pages)

11/09/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

11/06/2001

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

View PDF (7 pages)

13/07/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

21/06/2000

Return made up to 31/05/00; no change of members

View PDF (6 pages)

15/05/2000

New director appointed

View PDF (2 pages)

11/04/2000

Director resigned

View PDF (1 pages)

06/10/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

01/07/1999

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

View PDF (4 pages)

02/12/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

07/10/1998

Auditor's resignation

View PDF (1 pages)

24/06/1998

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

View PDF (5 pages)

24/06/1998

Director resigned

View PDF (1 pages)

24/06/1998

Director resigned

View PDF (1 pages)

24/06/1998

Director resigned

View PDF (1 pages)

04/12/1997

New secretary appointed

View PDF (2 pages)

04/12/1997

Secretary resigned

View PDF (1 pages)

06/08/1997

Secretary resigned

View PDF (1 pages)

06/08/1997

New secretary appointed

View PDF (3 pages)

10/07/1997

Auditor's resignation

View PDF (1 pages)

10/07/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

08/07/1997

New director appointed

View PDF (2 pages)

22/06/1997

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

View PDF (7 pages)

10/06/1997

Director resigned

View PDF (1 pages)

08/05/1997

Director resigned

View PDF (1 pages)

22/09/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

11/09/1996

Secretary resigned

View PDF (1 pages)

11/09/1996

New secretary appointed

View PDF (1 pages)

19/08/1996

New director appointed

View PDF (1 pages)

19/08/1996

Director resigned

View PDF (2 pages)

01/07/1996

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

View PDF (7 pages)

02/06/1996

Director's particulars changed

View PDF (1 pages)

13/11/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

27/06/1995

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

View PDF (10 pages)

24/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/02/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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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

Secretary's particulars changed;director's particulars changed

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15/01/1994

Full accounts made up to 1993-03-31

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01/12/1993

New director appointed

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01/12/1993

Secretary resigned;new secretary appointed

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28/06/1993

Return made up to 31/05/93; full list of members

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18/11/1992

Full accounts made up to 1992-03-31

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28/06/1992

Return made up to 31/05/92; no change of members

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28/06/1992

Director's particulars changed;director resigned

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10/05/1992

Director resigned

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10/05/1992

Director resigned

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18/11/1991

Full accounts made up to 1991-03-31

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14/11/1991

Director resigned

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13/11/1991

Memorandum and Articles of Association

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30/10/1991

Director resigned

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09/10/1991

Certificate of change of name

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12/06/1991

Return made up to 31/05/91; no change of members

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28/05/1991

New director appointed

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11/04/1991

Resolutions

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11/04/1991

Resolutions

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11/04/1991

Resolutions

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22/01/1991

Return made up to 12/12/90; full list of members

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13/01/1991

Director resigned

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18/12/1990

Full accounts made up to 1990-03-31

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14/10/1990

New director appointed

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17/09/1990

Director resigned

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06/08/1990

New director appointed

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06/08/1990

New director appointed

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30/05/1990

New director appointed

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05/03/1990

Full accounts made up to 1989-03-31

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05/03/1990

Return made up to 21/09/89; full list of members

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28/02/1990

Secretary resigned;new secretary appointed

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28/02/1990

Director resigned

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06/07/1989

New director appointed

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03/07/1989

Full accounts made up to 1988-03-31

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27/06/1989

New director appointed

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01/11/1988

Nc inc already adjusted

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11/10/1988

Wd 05/10/88 ad 15/09/88--------- us$ si 100000@1=100000 us$ ic 0/100000

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11/10/1988

Resolutions

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11/10/1988

Resolutions

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11/10/1988

Resolutions

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11/10/1988

£ nc 1000/2

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11/10/1988

New director appointed

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11/10/1988

New secretary appointed

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11/10/1988

Memorandum and Articles of Association

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21/03/1988

New director appointed

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16/02/1988

Director resigned;new director appointed

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25/01/1988

Accounting reference date notified as 31/03

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26/07/1987

Certificate of change of name

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20/07/1987

Certificate of change of name

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19/07/1987

Director resigned;new director appointed

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19/07/1987

Secretary resigned;new secretary appointed

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19/07/1987

Registered office changed on 20/07/87 from: 2 baches street london N1 6UB

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16/07/1987

Resolutions

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17/05/1987

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Clarke, Peter Lawrence	Director	27/03/1996 - Present	55
Fink, Stanley, Lord	Director	02/05/2000 - 10/07/2008	110
Hayes, Kevin James Patrick	Director	10/08/2007 - Present	50
Browne, David Alan	Director	05/10/2005 - Present	36
Robinson, David Alfred Edward	Director	18/11/1993 - 03/06/1997	6

Persons with Significant Control

No PSC data available.

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Description

About E D & F MAN FINANCIAL LIMITED

E D & F MAN FINANCIAL LIMITED is an(a) Dissolved company incorporated on 17/05/1987 with the registered office located at 62 Wilson Street, London EC2A 2BU. 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 FINANCIAL LIMITED?

E D & F MAN FINANCIAL LIMITED is currently Dissolved. It was registered on 17/05/1987 and dissolved on 22/10/2010.

Where is E D & F MAN FINANCIAL LIMITED located?

E D & F MAN FINANCIAL LIMITED is registered at 62 Wilson Street, London EC2A 2BU.

What does E D & F MAN FINANCIAL LIMITED do?

E D & F MAN FINANCIAL LIMITED operates in the Other business activities (74.84 - SIC 2003) sector.

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

The latest filing was on 22/10/2010: Final Gazette dissolved following liquidation.