E D & F MAN PRODUCE LIMITED
Overview
| Company Name | E D & F MAN PRODUCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00782912 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of E D & F MAN PRODUCE LIMITED?
- (7499) /
Where is E D & F MAN PRODUCE LIMITED located?
| Registered Office Address | 62 Wilson Street EC2A 2BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E D & F MAN PRODUCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| E D & F MAN (WEST AFRICA) LIMITED | Sep 12, 1989 | Sep 12, 1989 |
| E.D.& F.MAN(PRODUCE)LIMITED | Dec 02, 1963 | Dec 02, 1963 |
What are the latest accounts for E D & F MAN PRODUCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for E D & F MAN PRODUCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Registered office address changed from Sugar Quay Lower Thames St London EC3R 6DU on Dec 01, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr. David Alan Browne on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Andrew Roberts as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Kevin James Patrick Hayes on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Lawrence Clarke on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of E D & F MAN PRODUCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNE, David Alan | Director | Wilson Street EC2A 2BU London 62 | England | Irish | Manager | 85618000001 | ||||
| CLARKE, Peter Lawrence | Director | Wilson Street EC2A 2BU London 62 | England | British | Solicitor | 47698520003 | ||||
| HAYES, Kevin James Patrick | Director | Wilson Street EC2A 2BU London 62 | United Kingdom | British | Manager | 123376960003 | ||||
| CUTTILL, Anne Linda | Secretary | 24 Daffodil Avenue Pilgrims Hatch CM15 9QH Brentwood Essex | British | 1406150001 | ||||||
| HUTCHINSON, Katherine Anna | Secretary | 52 Pentney Road SW12 0NY London | British | Company Secretary | 9289720002 | |||||
| MACFARLANE, David | Secretary | Churchfields House Codicote SG4 8TH Hitchin Hertfordshire | British | Company Secretary | 67838620001 | |||||
| MARCUS, Anthony Herbert Mervyn | Secretary | 43 Elm Park Mansions Park Walk SW10 0AW London | British | 32970002 | ||||||
| PULLEN, John Arthur | Secretary | 27 Coombe Gardens West Wimbledon SW20 0QU London | British | 2151730001 | ||||||
| ROBERTS, Andrew James | Secretary | 36 Rookswood GU34 2LD Alton Hampshire | Other | 104126110002 | ||||||
| SHARP, Andrew James | Secretary | 16 Ashburnham Gardens RM14 1XA Upminster Essex | British | 43006890001 | ||||||
| WAKEFIELD, Barry John | Secretary | The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire | British | 27554930001 | ||||||
| FINK, Stanley, Lord | Director | 13 The Broadwalk HA6 2XF Northwood Middlesex | England | British | Chartered Accountant | 118515860001 | ||||
| FINK, Stanley, Lord | Director | 13 The Broadwalk HA6 2XF Northwood Middlesex | England | British | Chartered Accountant | 118515860001 | ||||
| HARRIS, Glyn | Director | Larks Hill Gravel Path HP4 2PJ Berkhamsted Hertfordshire | United Kingdom | British | Group Finance Director | 57002330001 | ||||
| PHILLIPS, Richard John | Director | 3 Kings Avenue BR1 4HN Bromley Kent | British | Chartered Accountant | 32466050001 | |||||
| PULLEN, John Arthur | Director | 27 Coombe Gardens West Wimbledon SW20 0QU London | England | British | Chartered Accountant | 2151730001 |
Does E D & F MAN PRODUCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0