MAN FINANCIAL OVERSEAS LIMITED

Overview

Company Name	MAN FINANCIAL OVERSEAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06309685
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2007
Date of Cessation	May 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAN FINANCIAL OVERSEAS LIMITED?

(7499) /

Where is MAN FINANCIAL OVERSEAS LIMITED located?

Registered Office Address	Sugar Quay Lower Thames Street EC3R 6DU London
Undeliverable Registered Office Address	No

What were the previous names of MAN FINANCIAL OVERSEAS LIMITED?

Previous Company Names
Company Name	From	Until
OASISDEW LIMITED	Jul 11, 2007	Jul 11, 2007

What are the latest accounts for MAN FINANCIAL OVERSEAS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for MAN FINANCIAL OVERSEAS LIMITED?

Filings
Date	Description	Document	Type
May 11, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 26, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 13, 2010	Application to strike the company off the register	3 pages	DS01

Jan 12, 2010	Director's details changed for Mr. David Alan Browne on Oct 01, 2009	2 pages	CH01

Dec 23, 2009	Termination of appointment of Andrew Roberts as a secretary	1 pages	TM02

Nov 13, 2009	Director's details changed for Mr Kevin James Patrick Hayes on Oct 01, 2009	2 pages	CH01

Nov 13, 2009	Director's details changed for Peter Lawrence Clarke on Oct 01, 2009	2 pages	CH01

Jul 24, 2009	legacy	4 pages	363a

Apr 21, 2009	legacy	1 pages	288c

Mar 06, 2009	legacy	1 pages	288a

Feb 13, 2009	legacy	1 pages	288b

Dec 23, 2008	Accounts made up to Mar 31, 2008	6 pages	AA

Oct 10, 2008	legacy	4 pages	363a

Sep 16, 2008	legacy	1 pages	288c

Dec 10, 2007	legacy	1 pages	288b
Sep 25, 2007	legacy	1 pages	288c
Jul 30, 2007	legacy	2 pages	288a
Jul 30, 2007	legacy	2 pages	288a
Jul 30, 2007	legacy	2 pages	288a
Jul 30, 2007	legacy	3 pages	288a
Jul 30, 2007	legacy	2 pages	288a
Jul 30, 2007	legacy	1 pages	287
Jul 30, 2007	legacy	1 pages	288b
Jul 30, 2007	legacy	1 pages	288b
Jul 30, 2007	legacy	1 pages	288b

View All Filings

Who are the officers of MAN FINANCIAL OVERSEAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWNE, David Alan Sugar Quay Lower Thames Street EC3R 6DU London	Jul 16, 2007		Director	Sugar Quay Lower Thames Street EC3R 6DU London	England	Irish	1958-1	Manager	85618000001
CLARKE, Peter Lawrence Sugar Quay Lower Thames Street EC3R 6DU London	Jul 16, 2007		Director	Sugar Quay Lower Thames Street EC3R 6DU London	England	British	1959-10	Solicitor	47698520003
HAYES, Kevin James Patrick Sugar Quay Lower Thames Street EC3R 6DU London	Jul 16, 2007		Director	Sugar Quay Lower Thames Street EC3R 6DU London	United Kingdom	British	1960-2	Manager	123376960003
ROBERTS, Andrew James 36 Rookswood GU34 2LD Alton Hampshire	Jan 15, 2009	Dec 03, 2009	Secretary	36 Rookswood GU34 2LD Alton Hampshire		Other			104126110002
WAKEFIELD, Barry John The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire	Jul 16, 2007	Jan 15, 2009	Secretary	The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire		British		Deputy Group Company Secretary	27554930001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jul 11, 2007	Jul 16, 2007	Secretary	10 Upper Bank Street E14 5JJ London					38508390004
LEVY, Adrian Joseph Morris 10 Upper Bank Street E14 5JJ London	Jul 13, 2007	Jul 16, 2007	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1970-3	Solicitor	147682410001
MCGRATH, Harvey Andrew, Sir 27 Melbury Road W14 8AB London	Jul 16, 2007	Nov 07, 2007	Director	27 Melbury Road W14 8AB London	England	British	1952-2	Chairman	23413970003
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Jul 11, 2007	Jul 16, 2007	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	Solicitor	162620820001

View Detailed Information on Officers and People with Significant Control

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.
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