MAN CORPUS ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

00632893

Incorporation date

16/07/1959

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/07/1986)

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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11/06/2009

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

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08/06/2009

Director's Change of Particulars / kevin hayes / 21/04/2009 / HouseName/Number was: , now: wood rising; Street was: 9 sheridan grange, now: callow hill; Post Town was: sunningdale, now: virginia water; Region was: berkshire, now: surrey; Post Code was: SL5 0BX, now: GU25 4LD

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26/02/2009

Secretary appointed andrew james roberts

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26/02/2009

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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06/12/2007

New director appointed

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13/09/2007

New director appointed

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13/09/2007

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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30/01/2007

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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04/07/2005

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

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23/02/2005

Certificate of change of name

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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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19/03/2003

Auditor's resignation

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12/02/2003

Director's particulars changed

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01/10/2002

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

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03/09/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

24/06/2002

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

View PDF (7 pages)

24/06/2002

Registered office changed on 24/06/02

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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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17/07/2000

Full accounts made up to 2000-03-31

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22/06/2000

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

View PDF (7 pages)

14/06/2000

Director resigned

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20/04/2000

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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11/04/2000

Director resigned

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11/04/2000

Director resigned

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24/12/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

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

Full accounts made up to 1998-03-31

View PDF (7 pages)

08/10/1998

Auditor's resignation

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25/06/1998

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

New secretary appointed

View PDF (2 pages)

07/08/1997

Secretary resigned

View PDF (1 pages)

15/07/1997

Auditor's resignation

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15/07/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

23/06/1997

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

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31/12/1996

Declaration of satisfaction of mortgage/charge

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09/12/1996

Director resigned

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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

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10/09/1996

Secretary resigned

View PDF (2 pages)

20/08/1996

Director's particulars changed

View PDF (1 pages)

02/07/1996

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

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02/07/1996

Location of register of members address changed

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02/07/1996

Location of debenture register address changed

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20/09/1995

Full accounts made up to 1995-03-31

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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; full list 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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06/12/1993

Full accounts made up to 1993-03-31

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29/06/1993

Return made up to 31/05/93; change of members

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01/02/1993

Full accounts made up to 1992-03-31

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03/12/1992

Director resigned

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03/12/1992

Director resigned;new director appointed

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03/12/1992

Director resigned

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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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30/01/1992

Full accounts made up to 1991-03-31

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03/07/1991

Return made up to 05/06/91; full list of members

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14/05/1991

Secretary resigned;new secretary appointed

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17/04/1991

New director appointed

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17/04/1991

New director appointed

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17/04/1991

New director appointed

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17/04/1991

New director appointed

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10/04/1991

Director resigned

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10/04/1991

Director resigned

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11/01/1991

Director resigned

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09/11/1990

Full accounts made up to 1990-03-31

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14/08/1990

Return made up to 05/06/90; no change of members

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19/12/1989

Return made up to 04/12/89; full list of members

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19/12/1989

Full accounts made up to 1989-03-31

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09/02/1989

Auditor's resignation

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09/01/1989

Full accounts made up to 1988-03-31

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20/12/1988

Return made up to 01/12/88; full list of members

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07/10/1987

Accounting reference date extended from 30/09 to 31/03

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25/08/1987

Auditor's resignation

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23/08/1987

New director appointed

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20/08/1987

Secretary resigned;director resigned

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20/08/1987

New director appointed

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20/08/1987

New secretary appointed

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14/08/1987

Full accounts made up to 1986-09-30

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12/08/1987

Registered office changed on 12/08/87 from: 32 st mary at hill london. EC3R 8DH

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05/08/1987

Return made up to 10/06/87; full list of members

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17/06/1987

Director resigned

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17/06/1987

Director resigned

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07/04/1987

Director resigned

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27/07/1986

Full accounts made up to 1985-09-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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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
Fink, Stanley, Lord	Director	24/03/2000 - 10/07/2008	110
Roberts, Andrew James	Secretary	15/01/2009 - 19/01/2010	43
Laing, John Bernard Gordon	Director	23/11/1992 - 24/03/2000	33
Hayes, Kevin James Patrick	Director	10/09/2007 - Present	50
Wakefield, Barry John	Secretary	10/09/2007 - 15/01/2009	57

Persons with Significant Control

No PSC data available.

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Description

About MAN CORPUS ASSET MANAGEMENT LIMITED

MAN CORPUS ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 16/07/1959 with the registered office located at 62 Wilson Street, London EC2A 2BU. 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 MAN CORPUS ASSET MANAGEMENT LIMITED?

MAN CORPUS ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 16/07/1959 and dissolved on 23/10/2010.

Where is MAN CORPUS ASSET MANAGEMENT LIMITED located?

MAN CORPUS ASSET MANAGEMENT LIMITED is registered at 62 Wilson Street, London EC2A 2BU.

What is the latest filing for MAN CORPUS ASSET MANAGEMENT LIMITED?

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