E D & F MAN FUTURES LIMITED

Key Data

Status

Dissolved

Company No.

00874635

Incorporation date

22/03/1966

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/03/1966)

23/10/2010

Final Gazette dissolved following liquidation

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23/07/2010

Return of final meeting in a members' voluntary winding up

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27/01/2010

Termination of appointment of Andrew Roberts as a secretary

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05/11/2009

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

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28/10/2009

Appointment of a voluntary liquidator

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28/10/2009

Resolutions

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28/10/2009

Declaration of solvency

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03/06/2009

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

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21/04/2009

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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13/02/2009

Secretary appointed andrew james roberts

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13/02/2009

Appointment Terminated Secretary barry wakefield

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23/12/2008

Accounts made up to 2008-03-31

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25/07/2008

Appointment Terminated Director stanley fink

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30/06/2008

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

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19/12/2007

Total exemption full accounts made up to 2007-03-31

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25/09/2007

Director's particulars changed

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11/09/2007

New director appointed

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23/08/2007

New secretary appointed

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10/07/2007

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

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09/07/2007

Secretary resigned

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09/01/2007

Total exemption full accounts made up to 2006-03-31

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30/06/2006

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

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17/01/2006

Total exemption full accounts made up to 2005-03-31

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17/10/2005

New director appointed

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02/07/2005

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

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28/09/2004

Total exemption full accounts made up to 2004-03-31

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30/06/2004

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

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14/01/2004

Director's particulars changed

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29/11/2003

Accounts made up to 2003-03-31

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02/07/2003

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

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19/03/2003

Auditor's resignation

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12/02/2003

Director's particulars changed

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30/08/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

21/06/2002

Return made up to 31/05/02; change of members

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26/04/2002

Director's particulars changed

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10/09/2001

Accounts made up to 2001-03-31

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21/08/2001

Auditor's resignation

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12/06/2001

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

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14/07/2000

Full accounts made up to 2000-03-31

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22/06/2000

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

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14/06/2000

Director resigned

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18/04/2000

New director appointed

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16/04/2000

New director appointed

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12/04/2000

New director appointed

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12/04/2000

Director resigned

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12/04/2000

Director resigned

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24/12/1999

Full accounts made up to 1999-03-31

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02/07/1999

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

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21/05/1999

Director's particulars changed

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03/12/1998

Accounts made up to 1998-03-31

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08/10/1998

Auditor's resignation

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25/06/1998

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

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05/12/1997

New secretary appointed

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05/12/1997

Secretary resigned

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07/08/1997

New secretary appointed

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07/08/1997

Secretary resigned

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18/07/1997

Accounts made up to 1997-03-31

View PDF (7 pages)

20/06/1997

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

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24/03/1997

Auditor's resignation

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03/12/1996

New director appointed

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03/12/1996

Director resigned

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15/10/1996

Director's particulars changed

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09/10/1996

Certificate of change of name

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06/10/1996

Full accounts made up to 1996-03-31

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10/09/1996

New secretary appointed

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10/09/1996

Secretary resigned

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10/09/1996

New secretary appointed

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20/08/1996

Director's particulars changed

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02/07/1996

Return made up to 31/05/96; full list of members

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20/09/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

28/06/1995

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

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01/06/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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21/09/1994

Full accounts made up to 1994-03-31

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29/06/1994

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

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29/06/1994

Director's particulars changed

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11/03/1994

Resolutions

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11/03/1994

Resolutions

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11/03/1994

Resolutions

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02/10/1993

Full accounts made up to 1993-03-31

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29/06/1993

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

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22/02/1993

Director resigned;new director appointed

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19/10/1992

Full accounts made up to 1992-03-31

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26/06/1992

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

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29/01/1992

Full accounts made up to 1991-03-31

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03/07/1991

Return made up to 07/06/91; full list of members

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14/05/1991

Secretary resigned;new secretary appointed

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12/04/1991

Director resigned;new director appointed

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27/02/1991

Director resigned

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20/12/1990

Auditor's resignation

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14/08/1990

Full accounts made up to 1990-03-31

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14/08/1990

Return made up to 07/06/90; full list of members

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17/07/1990

Director resigned

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29/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/06/1990

Registered office changed on 20/06/90 from: st. Dunstan's house 201 borough high street london SE1 1JA

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25/01/1990

Accounting reference date shortened from 30/06 to 31/03

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28/11/1989

Secretary resigned

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27/10/1989

Full accounts made up to 1989-06-30

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27/10/1989

Return made up to 19/10/89; full list of members

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03/05/1989

Registered office changed on 03/05/89 from: latham house 16,minories londn ec 3N1

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02/12/1988

Full accounts made up to 1988-06-30

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23/11/1988

Return made up to 14/10/88; full list of members

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20/04/1988

Memorandum and Articles of Association

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07/04/1988

Full accounts made up to 1987-06-30

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31/03/1988

New director appointed

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14/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/03/1988

Registered office changed on 14/03/88 from: st dunstan's house 201 borough high st london SE1 1MW

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14/03/1988

Resolutions

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19/02/1988

Certificate of change of name

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18/01/1988

Return made up to 25/12/87; full list of members

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18/03/1987

Full accounts made up to 1986-06-30

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03/10/1986

Return made up to 19/09/86; full list of members

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30/06/1986

Accounting reference date extended from 31/12 to 30/06

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22/03/1966

Miscellaneous

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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

31/03/2008

Last change occurred

31/03/2008

Accounts

Dormant

Last made up date

31/03/2008

Next account date

31/03/2009

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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	24/03/2000 - Present	55
Sharp, Andrew James	Secretary	10/05/1995 - 16/08/1996	20
Macfarlane, David	Secretary	25/07/1997 - 18/11/1997	22
Browne, David Alan	Director	05/10/2005 - Present	36
Sutton, Andrew Nicholas	Director	24/03/2000 - 08/06/2000	18

Persons with Significant Control

No PSC data available.

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Description

About E D & F MAN FUTURES LIMITED

E D & F MAN FUTURES LIMITED is an(a) Dissolved company incorporated on 22/03/1966 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 FUTURES LIMITED?

E D & F MAN FUTURES LIMITED is currently Dissolved. It was registered on 22/03/1966 and dissolved on 23/10/2010.

Where is E D & F MAN FUTURES LIMITED located?

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

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

The latest filing was on 23/10/2010: Final Gazette dissolved following liquidation.