E D & F MAN MASH LIMITED

Key Data

Status

Dissolved

Company No.

00757141

Incorporation date

10/04/1963

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 19/02/1986)

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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07/07/2009

Full accounts made up to 2009-03-31

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05/06/2009

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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24/02/2009

Secretary appointed andrew james roberts

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13/02/2009

Appointment Terminated Secretary barry wakefield

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22/10/2008

Full 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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28/01/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

02/10/2007

Director's particulars changed

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02/10/2007

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

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

Full accounts made up to 2005-03-31

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17/10/2005

New director appointed

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04/07/2005

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

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16/09/2004

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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12/02/2003

Director's particulars changed

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21/08/2002

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

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21/06/2002

Return made up to 31/05/02; no change of members

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26/04/2002

Director's particulars changed

View PDF (1 pages)

10/09/2001

Accounts made up to 2001-03-31

View PDF (6 pages)

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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02/04/2001

Certificate of change of name

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17/07/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

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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21/04/2000

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

View PDF (1 pages)

03/12/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

08/10/1998

Auditor's resignation

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26/06/1998

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

View PDF (6 pages)

05/12/1997

New secretary appointed

View PDF (2 pages)

05/12/1997

Secretary resigned

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07/08/1997

New secretary appointed

View PDF (3 pages)

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

View PDF (5 pages)

24/03/1997

Auditor's resignation

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03/12/1996

Director resigned

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03/12/1996

New director appointed

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15/10/1996

Director's particulars changed

View PDF (1 pages)

06/10/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

10/09/1996

New secretary appointed

View PDF (2 pages)

10/09/1996

Secretary resigned

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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

View PDF (6 pages)

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; no change of members

View PDF (7 pages)

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 resigned

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03/06/1994

Director resigned;new director appointed

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27/05/1994

Director resigned;new director appointed

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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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31/10/1993

Memorandum and Articles of Association

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29/10/1993

Ad 23/06/93--------- £ si 98@1=98 £ ic 500000/500098

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11/10/1993

Certificate of change of name

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04/10/1993

Full accounts made up to 1993-03-31

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30/06/1993

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

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19/02/1993

Director resigned

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03/08/1992

Full accounts made up to 1992-03-31

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25/06/1992

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

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25/06/1992

Director's particulars changed

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07/08/1991

Full accounts made up to 1991-03-31

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04/07/1991

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

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16/05/1991

Secretary resigned;new secretary appointed

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18/01/1991

Full accounts made up to 1990-03-31

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20/12/1990

Auditor's resignation

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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

Secretary resigned;new secretary appointed;director resigned

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19/06/1990

Registered office changed on 19/06/90 from: st dunstans house 201 borough high st london SE1 1JA

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29/01/1990

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

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02/01/1990

Full accounts made up to 1989-06-30

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02/01/1990

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

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29/11/1989

Secretary resigned

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09/11/1989

Director resigned

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12/12/1988

Director resigned

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14/11/1988

Full accounts made up to 1988-06-30

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10/11/1988

Return made up to 25/10/88; full list of members

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18/04/1988

Resolutions

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24/03/1988

Full accounts made up to 1987-06-30

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16/03/1988

New director appointed

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09/03/1988

Director resigned;new director appointed

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15/02/1988

Certificate of change of name

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15/01/1988

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

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07/01/1988

Director resigned

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29/01/1987

New director appointed

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01/11/1986

Full accounts made up to 1986-06-30

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03/10/1986

Return made up to 07/09/86; full list of members

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15/09/1986

Director resigned

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16/08/1986

Director resigned

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18/07/1986

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

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19/02/1986

Director resigned

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Full

Last made up date

31/03/2009

Next account date

31/03/2010

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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	24/03/2000 - Present	55
Metcalfe, Michael William	Director	19/05/1994 - 21/11/1996	11
Fink, Stanley, Lord	Director	24/03/2000 - 10/07/2008	110
Hayes, Kevin James Patrick	Director	10/08/2007 - Present	50
Laing, John Bernard Gordon	Director	19/05/1994 - 24/03/2000	33

Persons with Significant Control

No PSC data available.

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Description

About E D & F MAN MASH LIMITED

E D & F MAN MASH LIMITED is an(a) Dissolved company incorporated on 10/04/1963 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 MASH LIMITED?

E D & F MAN MASH LIMITED is currently Dissolved. It was registered on 10/04/1963 and dissolved on 23/10/2010.

Where is E D & F MAN MASH LIMITED located?

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

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

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