MILLER FREEMAN SPORTSCO LIMITED
Overview
| Company Name | MILLER FREEMAN SPORTSCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02477060 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 SPORTSCO LIMITED?
- (7499) /
Where is MILLER FREEMAN SPORTSCO 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 SPORTSCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLENHEIM SPORTSCO LIMITED | Apr 05, 1990 | Apr 05, 1990 |
| RANKMIND LIMITED | Mar 05, 1990 | Mar 05, 1990 |
What are the latest accounts for MILLER FREEMAN SPORTSCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MILLER FREEMAN SPORTSCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 9 pages | 288a | ||||||||||
legacy | 9 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2002 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of MILLER FREEMAN SPORTSCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSSWALL NOMINEES LIMITED | Secretary | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 | |||||||
| CROSSWALL NOMINEES LIMITED | Director | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 | |||||||
| UNM INVESTMENTS LIMITED | Director | Ludgate House 245 Blackfriars Road SE1 9UY London | 48157320003 | |||||||
| BEGG, Peter Francis Cargill | Secretary | 3 St Margarets Crescent SW15 6HL London | British | 24097610001 | ||||||
| DRABBLE, Maxine Frances | Secretary | 110 Croxted Road Dulwich SE21 8NR London | British | Company Secretary | 37494410001 | |||||
| MONNINGTON, Stephen Anthony | Secretary | 98 Ravenscourt Road W6 0UG London | British | 9157940003 | ||||||
| PURSER, Jean Dorothy Anne | Secretary | The Dumbles 7 Ashdown View TN22 3HX Nutley East Sussex | British | Chartered Sec | 94669070001 | |||||
| BUCH, Neville David | Director | 31 Lansdowne Road W11 2LQ London | United Kingdom | British | Executive Chairman | 58720580001 | ||||
| CAMPBELL, James Milne | Director | 22 Lower Hill Road KT19 8LT Epsom Surrey | British | Finance Director | 49487790001 | |||||
| CUBITT, George Albert | Director | 25 Rectory Park Sanderstead CR2 9JQ South Croydon Surrey | British | Retired Sec | 13531570001 | |||||
| ELTON, Graham Clive | Director | Palmers Farm Hawkenbury Road TN3 9AD Tunbridge Wells Kent | England | British | Chief Executive | 40436370002 | ||||
| FERGUSON, Ailsa Murray | Director | 18 Hosack Road SW17 7QP London | British | Director | 69565050001 | |||||
| FLETCHER, Michael Granville | Director | 64 Elms Road SW4 9EW London | United Kingdom | British | Director | 10919860001 | ||||
| HERRIDGE, Colin Malcolm | Director | Spinney Close 27 Blackhills KT10 9JP Esher Surrey | England | British | Director | 5003300001 | ||||
| JOHNSON, Anthony Ian | Director | 3 Cedar Close Kingston Vale SW15 3SD London | United Kingdom | British | Finance Director | 37178270001 | ||||
| JOHNSON, Ian Paul | Director | Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire | United Kingdom | British | Chartered Accountant | 76187110001 | ||||
| JONES, Neil | Director | Berystede Cottage Brockenhurst Road SL5 9EZ Ascot Berkshire | British | Company Director | 38545340001 | |||||
| LEVY, Rupert James | Director | 25 Muswell Avenue N10 2EB London | British | Finance Director | 57681630002 | |||||
| LLOYD, Julian Stuart | Director | 6 Queens Gate Villas Victoria Park Road E9 7BU London | British | Development Director | 59624160002 | |||||
| PEGLER, David | Director | The Old Vicarage Chesterton OX26 1UW Bicester Oxfordshire | British | Company Director | 108796770001 | |||||
| PICKUP, David Cunliffe | Director | 15 Sandford Road BR2 9AL Bromley Kent | United Kingdom | British | Company Director | 37058960001 | ||||
| PINEDO, Edwin Oscar | Director | 73 Whitehall Park Road Chiswick W4 3NB London | American | Finance Director | 52126760002 | |||||
| READ, Nicholas Jonathan | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | Chief Operating Officer | 87149560001 | ||||
| SMITH, John Wilson, Sir | Director | Pine Close Mill Lane Gayton L60 2TG Heswall Wirral Merseyside | British | Company Director | 9073390001 | |||||
| YOUNG, Katrine Lilias | Director | 15 Manor Park TW9 1XZ Richmond Surrey | British | Accountant | 68085040001 | |||||
| BENN PUBLICATIONS LIMITED | Director | Tannery House Tannery Road Sovereign Way TN9 1RF Tonbridge Kent | 78100710001 | |||||||
| CROSSWALL NOMINEES LIMITED | Director | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 | |||||||
| MORGAN GRAMPIAN LIMITED | Director | Tannery House Tannery Road Sovereign Way TN9 1RF Tonbridge Kent | 78100930001 |
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