E D & F MAN SHIP LIMITED

E D & F MAN SHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameE D & F MAN SHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01685906
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of E D & F MAN SHIP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is E D & F MAN SHIP LIMITED located?

    Registered Office Address
    Cottons Centre
    Hay's Lane
    SE1 2QE London
    Undeliverable Registered Office AddressNo

    What were the previous names of E D & F MAN SHIP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANSHIP LIMITEDJul 30, 1984Jul 30, 1984
    DELLARM LIMITEDDec 10, 1982Dec 10, 1982

    What are the latest accounts for E D & F MAN SHIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for E D & F MAN SHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 100
    SH01

    Annual return made up to May 31, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    4 pagesAA

    Accounts for a dormant company made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Gaynor Antigha Bassey on May 31, 2011

    1 pagesCH03

    Accounts for a dormant company made up to Sep 30, 2009

    5 pagesAA

    Termination of appointment of Simon Mitchell as a director

    1 pagesTM01

    Annual return made up to May 31, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Trevor Charles Godfrey Marsh on May 31, 2010

    2 pagesCH01

    Director's details changed for James Michael Everson on May 31, 2010

    2 pagesCH01

    Accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    Accounts made up to Oct 31, 2007

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Oct 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Who are the officers of E D & F MAN SHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASSEY, Gaynor Antigha
    Cottons Centre
    Hay's Lane
    SE1 2QE London
    Secretary
    Cottons Centre
    Hay's Lane
    SE1 2QE London
    British125123710001
    EVERSON, James Michael
    Cottons Centre
    Hay's Lane
    SE1 2QE London
    Director
    Cottons Centre
    Hay's Lane
    SE1 2QE London
    EnglandBritish60241460001
    MARSH, Trevor Charles Godfrey
    Cottons Centre
    Hay's Lane
    SE1 2QE London
    Director
    Cottons Centre
    Hay's Lane
    SE1 2QE London
    United KingdomBritish60241510002
    CUTTILL, Anne Linda
    24 Daffodil Avenue
    Pilgrims Hatch
    CM15 9QH Brentwood
    Essex
    Secretary
    24 Daffodil Avenue
    Pilgrims Hatch
    CM15 9QH Brentwood
    Essex
    British1406150001
    HUTCHINSON, Katherine Anna
    52 Pentney Road
    SW12 0NY London
    Secretary
    52 Pentney Road
    SW12 0NY London
    British9289720002
    MACFARLANE, David
    Churchfields House
    Codicote
    SG4 8TH Hitchin
    Hertfordshire
    Secretary
    Churchfields House
    Codicote
    SG4 8TH Hitchin
    Hertfordshire
    British67838620001
    MARCUS, Anthony Herbert Mervyn
    43 Elm Park Mansions
    Park Walk
    SW10 0AW London
    Secretary
    43 Elm Park Mansions
    Park Walk
    SW10 0AW London
    British32970002
    MOORE, Jane Alison
    5 Flag House
    47 Brunswick Court
    SE1 3LH London
    Secretary
    5 Flag House
    47 Brunswick Court
    SE1 3LH London
    British65320720002
    PULLEN, John Arthur
    27 Coombe Gardens
    West Wimbledon
    SW20 0QU London
    Secretary
    27 Coombe Gardens
    West Wimbledon
    SW20 0QU London
    British2151730001
    SHARP, Andrew James
    16 Ashburnham Gardens
    RM14 1XA Upminster
    Essex
    Secretary
    16 Ashburnham Gardens
    RM14 1XA Upminster
    Essex
    British43006890001
    BIRCH, Graham
    10 Great Wheatley Road
    SS6 7AL Rayleigh
    Essex
    Director
    10 Great Wheatley Road
    SS6 7AL Rayleigh
    Essex
    British10495470002
    BOYLE, Jonathan Richard
    Lickfold House
    GU28 9EY Petworth
    West Sussex
    Director
    Lickfold House
    GU28 9EY Petworth
    West Sussex
    British2956760001
    CHARLTON, Peter James
    Grove House
    Mill Lane
    TN9 1PJ Tonbridge
    Kent
    Director
    Grove House
    Mill Lane
    TN9 1PJ Tonbridge
    Kent
    United KingdomBritish37295370001
    CURZON, Julian Mark
    8 Walton Court
    23 Lyonsdown Road
    EN5 1JW New Barnet
    Hertfordshire
    Director
    8 Walton Court
    23 Lyonsdown Road
    EN5 1JW New Barnet
    Hertfordshire
    British34626570001
    HANSON, Clifford John
    10 Dickens Drive
    Kemnal Road
    BR7 6RU Chislehurst
    Kent
    Director
    10 Dickens Drive
    Kemnal Road
    BR7 6RU Chislehurst
    Kent
    British114089290001
    MITCHELL, Simon John
    Kingstons
    Mill Road
    CM6 3HQ Felsted
    Essex
    Director
    Kingstons
    Mill Road
    CM6 3HQ Felsted
    Essex
    United KingdomBritish79999620001
    PHILLIPS, Richard John
    3 Kings Avenue
    BR1 4HN Bromley
    Kent
    Director
    3 Kings Avenue
    BR1 4HN Bromley
    Kent
    British32466050001
    SCOTT, Andrew Hillyer
    Lower Lye
    Holloway, East Knoyle
    SP3 6AQ Salisbury
    Wiltshire
    Director
    Lower Lye
    Holloway, East Knoyle
    SP3 6AQ Salisbury
    Wiltshire
    United KingdomBritish64012720001
    SLACK, Thomas William
    9 Mount Pleasant Road
    IG7 5EP Chigwell
    Essex
    Director
    9 Mount Pleasant Road
    IG7 5EP Chigwell
    Essex
    United KingdomBritish48893190001

    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