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E D & F MAN PRODUCE LIMITED

Learn more about E D & F MAN PRODUCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

62 WILSON STREET, LONDON, EC2A 2BU

E D & F MAN PRODUCE LIMITED on the map

Company type: Private Limited Company
Company number: 00782912
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.02
dissolution date: 2011.09.28
last member list: 2010.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company E D & F MAN PRODUCE LIMITED was a Private Limited Company, registration number 00782912, established in United Kingdom on the 2. December 1963. The company was dissolved. The company was in business for 53 years . The company used to be located at 62 WILSON STREET, LONDON, EC2A 2BU. Business of the company E D & F MAN PRODUCE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.09.28. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2010.05.31. The total number of directors was so far 8. The total number of secretaries was 8. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.31
documents available: 1

List of company documents:

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Find out more information about E D & F MAN PRODUCE LIMITED. Our website makes it possible to view other available documents related to E D & F MAN PRODUCE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/2010 FROM, SUGAR QUAY, LOWER THAMES ST, LONDON, EC3R 6DU
Form type: AD01
Date: 2010.12.01
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.11.30
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.11.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.11.30
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.09
Form type: LATEST SOC
Document description: 09/06/10 STATEMENT OF CAPITAL;GBP 500000
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALAN BROWNE / 01/10/2009
Form type: CH01
Date: 2010.01.12
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APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTS
Form type: TM02
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES PATRICK HAYES / 01/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE CLARKE / 01/10/2009
Form type: CH01
Date: 2009.11.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HAYES / 09/03/2009
Form type: 288c
Date: 2009.04.21
£2.95
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SECRETARY APPOINTED ANDREW JAMES ROBERTS
Form type: 288a
Date: 2009.02.13
£2.95
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APPOINTMENT TERMINATED SECRETARY BARRY WAKEFIELD
Form type: 288b
Date: 2009.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR STANLEY FINK
Form type: 288b
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.02

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Company directors and board members:

DAVID ALAN BROWNE (dissolve)
Director, MANAGER, 2005.10.10 - 2011.09.28
62 WILSON STREET , LONDON
EC2A 2BU
PETER LAWRENCE CLARKE (dissolve)
Director, SOLICITOR, 1996.03.27 - 2011.09.28
62 WILSON STREET , LONDON
EC2A 2BU
KEVIN JAMES PATRICK HAYES (dissolve)
Director, MANAGER, 2007.08.10 - 2011.09.28
62 WILSON STREET , LONDON
EC2A 2BU
ANNE LINDA CUTTILL (dissolve)
Secretary, 1993.11.08 - 1995.05.10
24 DAFFODIL AVENUE PILGRIMS HATCH , BRENTWOOD
CM15 9QH, ESSEX
KATHERINE ANNA HUTCHINSON (dissolve)
Secretary, COMPANY SECRETARY, 1996.08.16 - 1997.07.25
52 PENTNEY ROAD , LONDON
SW12 0NY
DAVID MACFARLANE (dissolve)
Secretary, COMPANY SECRETARY, 1997.07.25 - 1997.11.18
CHURCHFIELDS HOUSE CODICOTE , HITCHIN
SG4 8TH, HERTFORDSHIRE
ANTHONY HERBERT MERVYN MARCUS (dissolve)
Secretary, 1997.11.18 - 2007.06.05
43 ELM PARK MANSIONS PARK WALK , LONDON
SW10 0AW
JOHN ARTHUR PULLEN (dissolve)
Secretary, 1991.05.31 - 1993.11.08
27 COOMBE GARDENS WEST WIMBLEDON , LONDON
SW20 0QU
ANDREW JAMES ROBERTS (dissolve)
Secretary, 2009.01.15 - 2009.12.03
36 ROOKSWOOD , ALTON
GU34 2LD, HAMPSHIRE
ANDREW JAMES SHARP (dissolve)
Secretary, 1995.05.10 - 1996.08.16
16 ASHBURNHAM GARDENS , UPMINSTER
RM14 1XA, ESSEX
BARRY JOHN WAKEFIELD (dissolve)
Secretary, 2007.08.10 - 2009.01.15
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
STANLEY FINK (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.30 - 1992.04.30
13 THE BROADWALK , NORTHWOOD
HA6 2XF, MIDDLESEX
STANLEY FINK (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.05.02 - 2008.07.10
13 THE BROADWALK , NORTHWOOD
HA6 2XF, MIDDLESEX
GLYN HARRIS (dissolve)
Director, GROUP FINANCE DIRECTOR, 1991.05.31 - 1992.04.30
LARKS HILL GRAVEL PATH , BERKHAMSTED
HP4 2PJ, HERTFORDSHIRE
RICHARD JOHN PHILLIPS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.16 - 2000.03.24
3 KINGS AVENUE , BROMLEY
BR1 4HN, KENT
JOHN ARTHUR PULLEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.31 - 1994.01.07
27 COOMBE GARDENS WEST WIMBLEDON , LONDON
SW20 0QU

Companies near to E D & F MAN PRODUCE ltd.

Information about the Private Limited Company E D & F MAN PRODUCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data