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E D & F MAN FUTURES LIMITED

Learn more about E D & F MAN FUTURES 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 FUTURES LIMITED on the map

Company type: Private Limited Company
Company number: 00874635
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.22
dissolution date: 2010.10.23
last member list: 2009.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.31
documents available: 1

List of company documents:

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Find out more information about E D & F MAN FUTURES LIMITED. Our website makes it possible to view other available documents related to E D & F MAN FUTURES 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: 2010.10.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.07.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTS
Form type: TM02
Date: 2010.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/2009 FROM, SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6DU
Form type: AD01
Date: 2009.11.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.10.28
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.23
£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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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
£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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TOTAL EXEMPTION 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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TOTAL EXEMPTION 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: 2005.10.17
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.28
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.29
£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; 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.21
£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; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY 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: 1998.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY 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: 1997.06.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.03

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Company directors and board members:

DAVID ALAN BROWNE (dissolve)
Director, MANAGER, 2005.10.05 - 2010.10.23
FLAT 5 43 CLAPHAM COMMON NORTHSIDE , LONDON
SW4 0AA
PETER LAWRENCE CLARKE (dissolve)
Director, SOLICITOR, 2000.03.24 - 2010.10.23
BRATTLES GRANGE TIBBS COURT LANE , BRENCHLEY
TN12 7AJ, KENT
KEVIN JAMES PATRICK HAYES (dissolve)
Director, MANAGER, 2007.08.10 - 2010.10.23
WOOD RISING CALLOW HILL VIRIGINIA WATER , SURREY
GU25 4LD
ANNE LINDA CUTTILL (dissolve)
Secretary, 1991.06.07 - 1995.05.10
24 DAFFODIL AVENUE PILGRIMS HATCH , BRENTWOOD
CM15 9QH, ESSEX
KATHERINE ANNA HUTCHINSON (dissolve)
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
ANDREW JAMES ROBERTS (dissolve)
Secretary, 2009.01.15 - 2010.01.19
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
RAYMOND JOHN DUNBAR (dissolve)
Director, ACCOUNTANT, 1996.11.21 - 2000.03.24
5 HEREFORD COPSE , WOKING
GU22 0LX, SURREY
STANLEY FINK (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.03.24 - 2008.07.10
13 THE BROADWALK , NORTHWOOD
HA6 2XF, MIDDLESEX
JOHN BERNARD GORDON LAING (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.07 - 2000.03.24
THE BUMBLES 5 NORTH PARK , GERRARDS CROSS
SL9 8JS, BUCKINGHAMSHIRE
MICHAEL WILLIAM METCALFE (dissolve)
Director, COCOA TRADER, 1993.02.15 - 1996.11.21
47 HORNTON STREET , LONDON
W8 7NT
CHRISTOPHER WILLIAM SHEA (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.07 - 1993.02.15
145 ST JOHNS ROAD , TUNBRIDGE WELLS
TN4 9UP, KENT
ANDREW NICHOLAS SUTTON (dissolve)
Director, GROUP FINANCE DIRECTOR, 2000.03.24 - 2000.06.08
THE HOMESTEAD COOMBE HILL ROAD , KINGSTON
KT2 7DY, SURREY

Companies near to E D & F MAN FUTURES ltd.

Information about the Private Limited Company E D & F MAN FUTURES 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: 2016.06.11. Reload the data