MILLER FREEMAN BUSINESS PUBLICATIONS LIMITED

MILLER FREEMAN BUSINESS PUBLICATIONS LIMITED

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

    Company NameMILLER FREEMAN BUSINESS PUBLICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01404635
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILLER FREEMAN BUSINESS PUBLICATIONS LIMITED?

    • (7499) /

    Where is MILLER FREEMAN BUSINESS PUBLICATIONS LIMITED located?

    Registered Office Address
    Ludgate House
    245 Blackfriars Road
    SE1 9UY London
    Undeliverable Registered Office AddressNo

    What were the previous names of MILLER FREEMAN BUSINESS PUBLICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLENHEIM BUSINESS PUBLICATIONS LIMITEDJun 09, 1994Jun 09, 1994
    HASTINGS HILTON PUBLISHERS LIMITEDDec 11, 1978Dec 11, 1978

    What are the latest accounts for MILLER FREEMAN BUSINESS PUBLICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for MILLER FREEMAN BUSINESS PUBLICATIONS 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

    Total exemption full accounts made up to Dec 31, 2008

    7 pagesAA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account/solvency statement 24/06/2009
    RES13

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2003

    7 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2002

    6 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    9 pages288a

    legacy

    1 pages288b

    legacy

    9 pages288a

    legacy

    2 pages288a

    Who are the officers of MILLER FREEMAN BUSINESS PUBLICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSSWALL NOMINEES LIMITED
    245 Blackfriars Road
    SE1 9UY London
    Ludgate House
    Secretary
    245 Blackfriars Road
    SE1 9UY London
    Ludgate House
    992770004
    CROSSWALL NOMINEES LIMITED
    245 Blackfriars Road
    SE1 9UY London
    Ludgate House
    Director
    245 Blackfriars Road
    SE1 9UY London
    Ludgate House
    992770004
    UNM INVESTMENTS LIMITED
    Ludgate House
    245 Blackfriars Road
    SE1 9UY London
    Director
    Ludgate House
    245 Blackfriars Road
    SE1 9UY London
    48157320003
    BEGG, Peter Francis Cargill
    3 St Margarets Crescent
    SW15 6HL London
    Secretary
    3 St Margarets Crescent
    SW15 6HL London
    British24097610001
    DRABBLE, Maxine Frances
    110 Croxted Road
    Dulwich
    SE21 8NR London
    Secretary
    110 Croxted Road
    Dulwich
    SE21 8NR London
    British37494410001
    MONNINGTON, Stephen Anthony
    98 Ravenscourt Road
    W6 0UG London
    Secretary
    98 Ravenscourt Road
    W6 0UG London
    British9157940003
    PURSER, Jean Dorothy Anne
    The Dumbles
    7 Ashdown View
    TN22 3HX Nutley
    East Sussex
    Secretary
    The Dumbles
    7 Ashdown View
    TN22 3HX Nutley
    East Sussex
    British94669070001
    CAMPBELL, James Milne
    22 Lower Hill Road
    KT19 8LT Epsom
    Surrey
    Director
    22 Lower Hill Road
    KT19 8LT Epsom
    Surrey
    British49487790001
    CROWCROFT, Christopher Rhodes
    12 The Drove
    Horton Heath
    SO50 7NW Eastleigh
    Hampshire
    Director
    12 The Drove
    Horton Heath
    SO50 7NW Eastleigh
    Hampshire
    EnglandBritish45695620001
    ELTON, Graham Clive
    Palmers Farm
    Hawkenbury Road
    TN3 9AD Tunbridge Wells
    Kent
    Director
    Palmers Farm
    Hawkenbury Road
    TN3 9AD Tunbridge Wells
    Kent
    EnglandBritish40436370002
    EMSLIE, James Douglas
    4 Trimmers Wood
    GU26 6PN Hindhead
    Surrey
    Director
    4 Trimmers Wood
    GU26 6PN Hindhead
    Surrey
    United KingdomBritish47414660001
    FAUX, Georgina
    49a Talbot Road
    W2 5JJ London
    Director
    49a Talbot Road
    W2 5JJ London
    British36692200001
    FERGUSON, Ailsa Murray
    18 Hosack Road
    SW17 7QP London
    Director
    18 Hosack Road
    SW17 7QP London
    British69565050001
    HINDLEY, Martyn John
    Upper Wield
    SO24 9RT Arlesford
    The Barn
    Hampshire
    Director
    Upper Wield
    SO24 9RT Arlesford
    The Barn
    Hampshire
    EnglandBritish134332760001
    HUNT, William John
    43 Hamilton Terrace
    NW8 9RG London
    Director
    43 Hamilton Terrace
    NW8 9RG London
    British16645970001
    JOHNSON, Anthony Ian
    3 Cedar Close
    Kingston Vale
    SW15 3SD London
    Director
    3 Cedar Close
    Kingston Vale
    SW15 3SD London
    United KingdomBritish37178270001
    LEVY, Rupert James
    25 Muswell Avenue
    N10 2EB London
    Director
    25 Muswell Avenue
    N10 2EB London
    British57681630002
    LLOYD, Julian Stuart
    6 Queens Gate Villas
    Victoria Park Road
    E9 7BU London
    Director
    6 Queens Gate Villas
    Victoria Park Road
    E9 7BU London
    British59624160002
    MONNINGTON, Stephen Anthony
    98 Ravenscourt Road
    W6 0UG London
    Director
    98 Ravenscourt Road
    W6 0UG London
    British9157940003
    PINEDO, Edwin Oscar
    73 Whitehall Park Road
    Chiswick
    W4 3NB London
    Director
    73 Whitehall Park Road
    Chiswick
    W4 3NB London
    American52126760002
    READ, Nicholas Jonathan
    Vodafone House
    The Connection
    RG14 2FN Newbury
    Berkshire
    Director
    Vodafone House
    The Connection
    RG14 2FN Newbury
    Berkshire
    United KingdomBritish87149560001
    SOAR, Philip William
    78 Lansdowne Road
    W11 2LS London
    Director
    78 Lansdowne Road
    W11 2LS London
    British63459590001
    YOUNG, Katrine Lilias
    15 Manor Park
    TW9 1XZ Richmond
    Surrey
    Director
    15 Manor Park
    TW9 1XZ Richmond
    Surrey
    British68085040001
    BENN PUBLICATIONS LIMITED
    Tannery House
    Tannery Road Sovereign Way
    TN9 1RF Tonbridge
    Kent
    Director
    Tannery House
    Tannery Road Sovereign Way
    TN9 1RF Tonbridge
    Kent
    78100710001
    CROSSWALL NOMINEES LIMITED
    245 Blackfriars Road
    SE1 9UY London
    Ludgate House
    Director
    245 Blackfriars Road
    SE1 9UY London
    Ludgate House
    992770004
    MORGAN GRAMPIAN LIMITED
    Tannery House
    Tannery Road Sovereign Way
    TN9 1RF Tonbridge
    Kent
    Director
    Tannery House
    Tannery Road Sovereign Way
    TN9 1RF Tonbridge
    Kent
    78100930001

    Does MILLER FREEMAN BUSINESS PUBLICATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 04, 1988
    Delivered On Aug 05, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Cherry free cottage 16 upper benefield burdle northants. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 05, 1988Registration of a charge

    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