E D & F MAN NOMINEES LIMITED

E D & F MAN NOMINEES LIMITED

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

    Company NameE D & F MAN NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06309676
    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 NOMINEES LIMITED?

    • (7499) /

    Where is E D & F MAN NOMINEES LIMITED located?

    Registered Office Address
    Sugar Quay
    Lower Thames Street
    EC3R 6DU London
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    MFG NOMINEES LIMITEDJul 17, 2007Jul 17, 2007
    SPANGLECROWN LIMITEDJul 11, 2007Jul 11, 2007

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

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for E D & F MAN NOMINEES 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

    Director's details changed for Mr. David Alan Browne on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of Andrew Roberts as a secretary

    1 pagesTM02

    Director's details changed for Mr Kevin James Patrick Hayes on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Peter Lawrence Clarke on Oct 01, 2009

    2 pagesCH01

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNE, David Alan
    Sugar Quay
    Lower Thames Street
    EC3R 6DU London
    Director
    Sugar Quay
    Lower Thames Street
    EC3R 6DU London
    EnglandIrish85618000001
    CLARKE, Peter Lawrence
    Sugar Quay
    Lower Thames Street
    EC3R 6DU London
    Director
    Sugar Quay
    Lower Thames Street
    EC3R 6DU London
    EnglandBritish47698520003
    HAYES, Kevin James Patrick
    Sugar Quay
    Lower Thames Street
    EC3R 6DU London
    Director
    Sugar Quay
    Lower Thames Street
    EC3R 6DU London
    United KingdomBritish123376960003
    ROBERTS, Andrew James
    36 Rookswood
    GU34 2LD Alton
    Hampshire
    Secretary
    36 Rookswood
    GU34 2LD Alton
    Hampshire
    Other104126110002
    WAKEFIELD, Barry John
    The Old Manse
    27 High Street
    PE26 1AE Ramsey
    Cambridgeshire
    Secretary
    The Old Manse
    27 High Street
    PE26 1AE Ramsey
    Cambridgeshire
    British27554930001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    Secretary
    10 Upper Bank Street
    E14 5JJ London
    38508390004
    LEVY, Adrian Joseph Morris
    10 Upper Bank Street
    E14 5JJ London
    Director
    10 Upper Bank Street
    E14 5JJ London
    United KingdomBritish147682410001
    MCGRATH, Harvey Andrew, Sir
    27 Melbury Road
    W14 8AB London
    Director
    27 Melbury Road
    W14 8AB London
    EnglandBritish23413970003
    PUDGE, David John
    10 Upper Bank Street
    E14 5JJ London
    Director
    10 Upper Bank Street
    E14 5JJ London
    United KingdomBritish162620820001

    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