E D & F MAN PRODUCE LIMITED

Key Data

Status

Dissolved

Company No.

00782912

Incorporation date

02/12/1963

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/12/1986)

28/09/2011

Final Gazette dissolved following liquidation

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28/06/2011

Return of final meeting in a members' voluntary winding up

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01/12/2010

Registered office address changed from Sugar Quay Lower Thames St London EC3R 6DU on 2010-12-01

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30/11/2010

Appointment of a voluntary liquidator

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30/11/2010

Resolutions

View PDF (1 pages)

30/11/2010

Declaration of solvency

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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

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23/12/2009

Termination of appointment of Andrew Roberts as a secretary

View PDF (1 pages)

13/11/2009

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

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13/11/2009

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

View PDF (2 pages)

05/11/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

04/06/2009

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

View PDF (1 pages)

13/02/2009

Appointment Terminated Secretary barry wakefield

View PDF (1 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

25/07/2008

Appointment Terminated Director stanley fink

View PDF (1 pages)

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 (12 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

02/10/2007

New director appointed

View PDF (3 pages)

23/08/2007

New secretary appointed

View PDF (2 pages)

10/07/2007

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

View PDF (6 pages)

09/07/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

30/06/2006

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

View PDF (6 pages)

17/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

21/10/2005

New director appointed

View PDF (2 pages)

04/07/2005

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

View PDF (5 pages)

30/11/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

30/06/2004

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

View PDF (5 pages)

14/01/2004

Director's particulars changed

View PDF (1 pages)

02/12/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

02/07/2003

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

View PDF (4 pages)

19/03/2003

Auditor's resignation

View PDF (1 pages)

12/02/2003

Director's particulars changed

View PDF (1 pages)

30/08/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

21/06/2002

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

View PDF (4 pages)

26/04/2002

Director's particulars changed

View PDF (1 pages)

12/09/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

12/06/2001

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

View PDF (5 pages)

14/07/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

22/06/2000

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

View PDF (5 pages)

16/05/2000

New director appointed

View PDF (2 pages)

12/04/2000

Director resigned

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07/10/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

02/07/1999

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

View PDF (4 pages)

03/12/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

08/10/1998

Auditor's resignation

View PDF (1 pages)

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

View PDF (1 pages)

07/08/1997

Secretary resigned

View PDF (1 pages)

07/08/1997

New secretary appointed

View PDF (2 pages)

18/07/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

23/06/1997

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

View PDF (5 pages)

11/10/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

02/09/1996

Secretary resigned

View PDF (2 pages)

02/09/1996

New secretary appointed

View PDF (1 pages)

20/08/1996

New director appointed

View PDF (1 pages)

20/08/1996

Director resigned

View PDF (2 pages)

02/07/1996

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

View PDF (6 pages)

09/11/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

28/06/1995

Return made up to 31/05/95; no change of members

View PDF (7 pages)

26/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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27/10/1994

Full accounts made up to 1994-03-31

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30/06/1994

Secretary resigned;new secretary appointed

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30/06/1994

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

View PDF (4 pages)

30/06/1994

Secretary resigned;director's particulars changed

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17/01/1994

Director resigned

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12/12/1993

New director appointed

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14/09/1993

Full accounts made up to 1993-03-31

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29/06/1993

New director appointed

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29/06/1993

New director appointed

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29/06/1993

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

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02/02/1993

Certificate of change of name

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02/02/1993

Certificate of change of name

View PDF (2 pages)

21/09/1992

Full accounts made up to 1992-03-31

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29/06/1992

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

View PDF (4 pages)

29/06/1992

Director resigned

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12/05/1992

Director resigned

View PDF (4 pages)

12/05/1992

New director appointed

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18/11/1991

Full accounts made up to 1991-03-31

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14/06/1991

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

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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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28/01/1991

New director appointed

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09/01/1991

Director resigned

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17/12/1990

Full accounts made up to 1990-03-31

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07/12/1990

Return made up to 26/09/90; full list of members

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13/11/1989

Full accounts made up to 1989-03-31

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13/11/1989

Return made up to 26/09/89; full list of members

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05/10/1989

Memorandum and Articles of Association

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11/09/1989

Certificate of change of name

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11/09/1989

Certificate of change of name

View PDF (2 pages)

25/08/1989

Director resigned;new director appointed

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15/11/1988

Full accounts made up to 1988-03-31

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15/11/1988

Return made up to 20/09/88; full list of members

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18/02/1988

Accounting reference date shortened from 31/05 to 31/03

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12/02/1988

Full accounts made up to 1987-05-31

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12/02/1988

Return made up to 01/12/87; full list of members

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07/07/1987

Return made up to 11/11/86; full list of members

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08/05/1987

Return made up to 11/10/85; full list of members

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18/12/1986

Full accounts made up to 1986-05-31

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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
Sharp, Andrew James	Secretary	10/05/1995 - 16/08/1996	20
Hutchinson, Katherine Anna	Secretary	16/08/1996 - 25/07/1997	39
Browne, David Alan	Director	10/10/2005 - Present	36
Hayes, Kevin James Patrick	Director	10/08/2007 - Present	50
Fink, Stanley, Lord	Director	02/05/2000 - 10/07/2008	109

Persons with Significant Control

No PSC data available.

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Description

About E D & F MAN PRODUCE LIMITED

E D & F MAN PRODUCE LIMITED is an(a) Dissolved company incorporated on 02/12/1963 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 PRODUCE LIMITED?

E D & F MAN PRODUCE LIMITED is currently Dissolved. It was registered on 02/12/1963 and dissolved on 28/09/2011.

Where is E D & F MAN PRODUCE LIMITED located?

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

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

The latest filing was on 28/09/2011: Final Gazette dissolved following liquidation.