E D & F MAN OVERSEAS LIMITED

Key Data

Status

Dissolved

Company No.

02780776

Incorporation date

18/01/1993

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1993)

30/08/2012

Final Gazette dissolved following liquidation

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25/07/2012

Termination of appointment of Stephen Anthony Clough as a director on 2012-07-22

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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)

05/06/2011

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

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01/06/2011

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

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07/04/2011

Consolidation of shares on 2011-03-31

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07/04/2011

Resolutions

View PDF (1 pages)

24/03/2011

Statement by Directors

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24/03/2011

Solvency Statement dated 15/03/11

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24/03/2011

Statement of capital on 2011-03-25

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24/03/2011

Resolutions

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03/02/2011

Termination of appointment of David Browne as a director

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31/01/2011

Appointment of Stephen Anthony Clough as a director

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16/09/2010

Resolutions

View PDF (28 pages)

26/07/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

30/06/2010

Appointment of Lisa Jane Daniels as a secretary

View PDF (1 pages)

08/06/2010

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

View PDF (6 pages)

11/01/2010

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

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22/12/2009

Termination of appointment of Andrew Roberts as a secretary

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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

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01/10/2009

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

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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

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24/07/2008

Appointment Terminated Director stanley fink

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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 (13 pages)

01/10/2007

Director's particulars changed

View PDF (1 pages)

01/10/2007

New director appointed

View PDF (3 pages)

22/08/2007

New secretary appointed

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09/07/2007

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

View PDF (6 pages)

08/07/2007

Secretary resigned

View PDF (1 pages)

08/01/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

29/06/2006

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

View PDF (6 pages)

16/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

16/10/2005

New director appointed

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03/07/2005

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

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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 (5 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 (11 pages)

01/07/2003

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

View PDF (4 pages)

18/03/2003

Auditor's resignation

View PDF (1 pages)

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; no change of members

View PDF (4 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 (6 pages)

13/07/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

13/07/2000

New director appointed

View PDF (2 pages)

21/06/2000

Return made up to 31/05/00; change of members

View PDF (6 pages)

13/06/2000

Director resigned

View PDF (1 pages)

06/04/2000

Director resigned

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04/04/2000

New director appointed

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06/10/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

19/07/1999

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 (11 pages)

07/10/1998

Auditor's resignation

View PDF (1 pages)

25/06/1998

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

View PDF (6 pages)

04/12/1997

New secretary appointed

View PDF (2 pages)

04/12/1997

Secretary resigned

View PDF (1 pages)

06/08/1997

New secretary appointed

View PDF (2 pages)

06/08/1997

Secretary resigned

View PDF (1 pages)

20/07/1997

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

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17/07/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

10/10/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

01/09/1996

Secretary resigned

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01/09/1996

New secretary appointed

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19/08/1996

New director appointed

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19/08/1996

Director resigned

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01/07/1996

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

View PDF (5 pages)

16/02/1996

Auditor's resignation

View PDF (1 pages)

08/11/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

27/06/1995

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

View PDF (7 pages)

24/05/1995

Secretary resigned;new secretary appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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26/10/1994

Full accounts made up to 1994-03-31

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28/06/1994

Return made up to 31/05/94; full list of members

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28/06/1994

Director's particulars changed

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10/03/1994

Resolutions

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10/03/1994

Resolutions

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10/03/1994

Resolutions

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30/01/1994

Return made up to 14/01/94; full list of members

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16/08/1993

Resolutions

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16/08/1993

Ad 03/08/93--------- us$ si 3000000@1=3000000 us$ ic 7500000/10500000

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16/08/1993

Resolutions

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16/08/1993

Us$ nc 7500000/10500000 03/08/93

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27/07/1993

Ad 24/06/93--------- us$ si 4500000@1=4500000 us$ ic 3000000/7500000

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27/07/1993

Resolutions

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27/07/1993

Nc inc already adjusted 24/06/93

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11/03/1993

Ad 28/01/93--------- us$ si 998@1=998 us$ ic 2999002/3000000

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11/03/1993

Ad 19/02/93--------- us$ si 2999000@1=2999000 us$ ic 2/2999002

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10/03/1993

Resolutions

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10/03/1993

Us$ nc 1000/3000000 19/02/93

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04/02/1993

Accounting reference date notified as 31/03

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30/01/1993

New director appointed

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25/01/1993

Secretary resigned

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18/01/1993

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/01/1993 - 18/01/1993	99600
Clough, Stephen Anthony	Director	30/01/2011 - 21/07/2012	18
Daniels, Lisa Jane	Secretary	30/06/2010 - Present	-
Fink, Stanley, Lord	Director	21/01/1993 - 26/03/1996	109
Sharp, Andrew James	Secretary	09/05/1995 - 15/08/1996	20

Persons with Significant Control

No PSC data available.

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Description

About E D & F MAN OVERSEAS LIMITED

E D & F MAN OVERSEAS LIMITED is an(a) Dissolved company incorporated on 18/01/1993 with the registered office located at Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE. There are currently 2 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 OVERSEAS LIMITED?

E D & F MAN OVERSEAS LIMITED is currently Dissolved. It was registered on 18/01/1993 and dissolved on 30/08/2012.

Where is E D & F MAN OVERSEAS LIMITED located?

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

What does E D & F MAN OVERSEAS LIMITED do?

E D & F MAN OVERSEAS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

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

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