MILLER FREEMAN ABCASTLE LIMITED

Overview

Company Name	MILLER FREEMAN ABCASTLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01210648
Jurisdiction	England/Wales
Date of Creation	May 02, 1975
Date of Cessation	Oct 25, 2011

Summary

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

What is the purpose of MILLER FREEMAN ABCASTLE LIMITED?

(7499) /

Where is MILLER FREEMAN ABCASTLE LIMITED located?

Registered Office Address	Ludgate House 245 Blackfriars Road SE1 9UY London
Undeliverable Registered Office Address	No

What were the previous names of MILLER FREEMAN ABCASTLE LIMITED?

Previous Company Names
Company Name	From	Until
BLENHEIM ABCASTLE LIMITED	Apr 19, 1988	Apr 19, 1988
ABCASTLE LIMITED	May 02, 1975	May 02, 1975

What are the latest accounts for MILLER FREEMAN ABCASTLE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for MILLER FREEMAN ABCASTLE LIMITED?

Filings

Date

Description

Document

Type

Oct 25, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 12, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 04, 2011

Application to strike the company off the register

3 pages

DS01

May 19, 2011

Annual return made up to Apr 10, 2011 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2011	Statement of capital on May 19, 2011 Capital: GBP 1.150202	SH01

Mar 18, 2011

Resolutions

Resolutions

36 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 18, 2011

Statement of company's objects

2 pages

CC04

Sep 24, 2010

Full accounts made up to Dec 31, 2009

15 pages

Jun 24, 2010

Appointment of Mr Nicholas Michael Perkins as a director

3 pages

AP01

May 26, 2010

Annual return made up to Apr 10, 2010 with full list of shareholders

16 pages

AR01

Sep 02, 2009

Total exemption full accounts made up to Dec 31, 2008

8 pages

Jun 25, 2009

legacy

1 pages

SH20

Jun 25, 2009

Miscellaneous

Memorandum of capital; - processed 25/06/09

1 pages

MISC

Jun 25, 2009

legacy

1 pages

CAP-SS

Jun 25, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of alteration of Memorandum of Association	RES01

May 27, 2009

legacy

3 pages

363a

Sep 15, 2008

Total exemption full accounts made up to Dec 31, 2007

8 pages

May 15, 2008

legacy

3 pages

363a

Jul 18, 2007

Accounts made up to Dec 31, 2006

8 pages

May 03, 2007

legacy

2 pages

363a

Dec 20, 2006

legacy

9 pages

288a

Dec 20, 2006

legacy

9 pages

288a

Nov 21, 2006

legacy

1 pages

288b

Nov 21, 2006

legacy

1 pages

288b

Sep 15, 2006

legacy

1 pages

287

Aug 18, 2006

Accounts made up to Dec 31, 2005

8 pages

View All Filings

Who are the officers of MILLER FREEMAN ABCASTLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSSWALL NOMINEES LIMITED 245 Blackfriars Road SE1 9UY London Ludgate House	Jan 01, 2003		Secretary	245 Blackfriars Road SE1 9UY London Ludgate House				992770004
PERKINS, Nicholas Michael Blackfriars Road SE1 9UY London Ludgate House 245	Jun 14, 2010		Director	Blackfriars Road SE1 9UY London Ludgate House 245	England	British	1969-9	66598870001
CROSSWALL NOMINEES LIMITED 245 Blackfriars Road SE1 9UY London Ludgate House	Sep 04, 2006		Director	245 Blackfriars Road SE1 9UY London Ludgate House				992770004
UNM INVESTMENTS LIMITED Ludgate House 245 Blackfriars Road SE1 9UY London	Sep 04, 2006		Director	Ludgate House 245 Blackfriars Road SE1 9UY London				48157320003
BEGG, Peter Francis Cargill 3 St Margarets Crescent SW15 6HL London	Apr 16, 1996	Feb 28, 1997	Secretary	3 St Margarets Crescent SW15 6HL London		British		24097610001
DRABBLE, Maxine Frances 110 Croxted Road Dulwich SE21 8NR London		Mar 11, 1996	Secretary	110 Croxted Road Dulwich SE21 8NR London		British		37494410001
MONNINGTON, Stephen Anthony 98 Ravenscourt Road W6 0UG London		Aug 19, 1993	Secretary	98 Ravenscourt Road W6 0UG London		British		9157940003
PURSER, Jean Dorothy Anne The Dumbles 7 Ashdown View TN22 3HX Nutley East Sussex	Feb 28, 1997	Dec 31, 2002	Secretary	The Dumbles 7 Ashdown View TN22 3HX Nutley East Sussex		British		94669070001
BUCH, Neville David 31 Lansdowne Road W11 2LQ London		Jan 27, 1993	Director	31 Lansdowne Road W11 2LQ London	United Kingdom	British	1946-4	58720580001
CROWCROFT, Christopher Rhodes 12 The Drove Horton Heath SO50 7NW Eastleigh Hampshire		Oct 04, 1995	Director	12 The Drove Horton Heath SO50 7NW Eastleigh Hampshire	England	British	1959-9	45695620001
DOLMAN, John Bernard Melville Loudhams Wood Lane HP8 4AP Chalfont St Giles Bucks		Dec 31, 1994	Director	Melville Loudhams Wood Lane HP8 4AP Chalfont St Giles Bucks		British	1934-2	32411540001
EMSLIE, James Douglas 4 Trimmers Wood GU26 6PN Hindhead Surrey	Apr 16, 1996	Mar 26, 1998	Director	4 Trimmers Wood GU26 6PN Hindhead Surrey	United Kingdom	British	1966-5	47414660001
FERGUSON, Ailsa Murray 18 Hosack Road SW17 7QP London	Mar 17, 2000	Dec 20, 2002	Director	18 Hosack Road SW17 7QP London		British	1967-1	69565050001
FUCHS WATSON, Marie Josee Elisabeth Flat 4 18 Colville Terrace W11 2BE London	Oct 21, 1999	Mar 11, 2000	Director	Flat 4 18 Colville Terrace W11 2BE London		French	1966-8	70429450001
HINDLEY, Martyn John Upper Wield SO24 9RT Arlesford The Barn Hampshire	May 10, 1994	Apr 16, 1996	Director	Upper Wield SO24 9RT Arlesford The Barn Hampshire	England	British	1962-10	134332760001
HUNT, William John 43 Hamilton Terrace NW8 9RG London	Oct 04, 1995	Nov 27, 1996	Director	43 Hamilton Terrace NW8 9RG London		British	1947-10	16645970001
JOHNSON, Anthony Ian 3 Cedar Close Kingston Vale SW15 3SD London	Dec 20, 1996	Apr 30, 1997	Director	3 Cedar Close Kingston Vale SW15 3SD London	United Kingdom	British	1946-8	37178270001
LEWIS, Martin Edward 83 Tyne Crescent MK41 7UP Bedford Bedfordshire	Oct 21, 1999	Jul 05, 2000	Director	83 Tyne Crescent MK41 7UP Bedford Bedfordshire		British	1952-5	45622830001
PINEDO, Edwin Oscar 73 Whitehall Park Road Chiswick W4 3NB London	Mar 14, 1997	Sep 29, 1999	Director	73 Whitehall Park Road Chiswick W4 3NB London		American	1948-8	52126760002
READ, Nicholas Jonathan Vodafone House The Connection RG14 2FN Newbury Berkshire	Sep 28, 1999	Mar 31, 2001	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1964-9	87149560001
SATCHEL, Margaret Susan Ash House 9b Oatlands Chase KT13 8TR Weybridge	Aug 22, 2001	Dec 20, 2002	Director	Ash House 9b Oatlands Chase KT13 8TR Weybridge		South Africa	1970-6	78101030002
SICELY, Michael John 17 Nelson Place N1 8DQ London	Mar 26, 1998	Oct 08, 1999	Director	17 Nelson Place N1 8DQ London		British	1963-1	72308090001
SOAR, Philip William 78 Lansdowne Road W11 2LS London		Apr 11, 1994	Director	78 Lansdowne Road W11 2LS London		British	1947-6	63459590001
WISEMAN, Brian Lewis Hunters Cottage Firs Walk Tewin Wood AL6 Welwyn Hertfordshire		Jan 12, 1996	Director	Hunters Cottage Firs Walk Tewin Wood AL6 Welwyn Hertfordshire		British	1945-6	52345690001
WORTH, Susan Ann 4 De Burgh House 2 Avenue Road SM7 2PE Banstead Surrey		Mar 12, 1997	Director	4 De Burgh House 2 Avenue Road SM7 2PE Banstead Surrey	England	British	1957-8	32411550001
YOUNG, Katrine Lilias 15 Manor Park TW9 1XZ Richmond Surrey	Jan 28, 1993	May 10, 1994	Director	15 Manor Park TW9 1XZ Richmond Surrey		British	1964-1	68085040001
BENN PUBLICATIONS LIMITED Tannery House Tannery Road Sovereign Way TN9 1RF Tonbridge Kent	Dec 20, 2002	Nov 20, 2006	Director	Tannery House Tannery Road Sovereign Way TN9 1RF Tonbridge Kent				78100710001
CROSSWALL NOMINEES LIMITED 245 Blackfriars Road SE1 9UY London Ludgate House	Dec 20, 1996	Apr 30, 1997	Director	245 Blackfriars Road SE1 9UY London Ludgate House				992770004
MORGAN GRAMPIAN LIMITED Tannery House Tannery Road Soveriegn Way TN9 1RF Tonbridge Kent	Dec 20, 2002	Nov 20, 2006	Director	Tannery House Tannery Road Soveriegn Way TN9 1RF Tonbridge Kent				86860650001

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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