MILLER FREEMAN INVESTMENTS II LIMITED

Overview

Company Name	MILLER FREEMAN INVESTMENTS II LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC023712
Jurisdiction	United Kingdom
Date of Creation	Dec 17, 2001
Date of Cessation	Nov 29, 2017

Summary

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

Where is MILLER FREEMAN INVESTMENTS II LIMITED located?

Registered Office Address	PO BOX 583 47-49 La Motte Street JE4 8XR St. Helier Jersey Channel Islands
Undeliverable Registered Office Address	No

What are the latest accounts for MILLER FREEMAN INVESTMENTS II LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

MILLER FREEMAN INVESTMENTS II LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Investment Holding Company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies (Jersey) Law 1991
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Jersey Financial Services Commission
Company Number	81603

What are the latest filings for MILLER FREEMAN INVESTMENTS II LIMITED?

Filings
Date	Description	Document	Type
Nov 29, 2017	Closure of UK establishment(s) BR006434 and overseas company FC023712 on Aug 01, 2017	2 pages	OSDS01

Oct 20, 2015	Full accounts made up to Dec 31, 2014	12 pages	AA

Sep 06, 2014	Full accounts made up to Dec 31, 2013	11 pages	AA

Jul 11, 2013	Full accounts made up to Dec 31, 2012	11 pages	AA

Mar 21, 2013	Appointment of Standard Bank Offshore Trust Company Jersey Limited as a secretary	4 pages	OSAP04

Mar 21, 2013	Termination of appointment of Crosswall Nominees Limited as secretary	4 pages	OSTM02

Jul 02, 2012	Full accounts made up to Dec 31, 2011	12 pages	AA

Aug 02, 2011	Full accounts made up to Dec 31, 2010	11 pages	AA

Oct 14, 2010	Full accounts made up to Dec 31, 2009	12 pages	AA

Jan 11, 2010	Full accounts made up to Dec 31, 2008	12 pages	AA

Oct 03, 2008	Full accounts made up to Dec 31, 2007	16 pages	AA

Nov 02, 2007	Full accounts made up to Dec 31, 2006	14 pages	AA
Feb 12, 2007	Full accounts made up to Dec 31, 2005	15 pages	AA
Jan 17, 2007	legacy	4 pages	BR4
Nov 22, 2005	Full accounts made up to Dec 31, 2004	14 pages	AA
Dec 17, 2004	legacy	4 pages	BR4
Nov 25, 2004	Full accounts made up to Dec 31, 2003	13 pages	AA
Oct 30, 2003	Full accounts made up to Dec 31, 2002	12 pages	AA
Jul 29, 2002	legacy	4 pages	BR4
May 29, 2002	legacy	4 pages	BR4
Feb 06, 2002	legacy	pages	BR1-PAR
Feb 06, 2002	legacy	pages	BR1-PAR
Feb 06, 2002	legacy	pages	BR1-BCH
Feb 06, 2002	legacy	52 pages	BR1

View All Filings

Who are the officers of MILLER FREEMAN INVESTMENTS II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STANDARD BANK OFFSHORE TRUST COMPANY JERSEY LIMITED La Motte Street JE4 8XR St Helier 47-49 Jersey	Mar 22, 2002		Secretary	La Motte Street JE4 8XR St Helier 47-49 Jersey					176850320001
CROW, Andrew Frank 61 Palace Road Tulse Hill SW2 3LB London	Feb 06, 2002		Director	61 Palace Road Tulse Hill SW2 3LB London	England	British	1957-7	Chartered Accountant	55302060002
MEPHAM, Neil 35 Cloudesley Road Islington N1 0EL London	Feb 06, 2002		Director	35 Cloudesley Road Islington N1 0EL London		British	1963-1	Accountant	58786220001
SIDDELL, Anne Claire 10 Hearn Close Manor Road HP10 8JT Penn Buckinghamshire	Feb 06, 2002		Director	10 Hearn Close Manor Road HP10 8JT Penn Buckinghamshire	United Kingdom	British	1954-5	Company Secretary	9945720001
WRANKMORE, Peter Ian 5 Park Road Bishops Waltham SO32 1BQ Southampton	Dec 09, 2004		Director	5 Park Road Bishops Waltham SO32 1BQ Southampton	Uk	British	1969-4	Accountant	70937710002
CROSSWALL NOMINEES LIMITED 245 Blackfriars Road SE1 9UY London Ludgate House	Feb 06, 2002	Mar 22, 2002	Secretary	245 Blackfriars Road SE1 9UY London Ludgate House					992770004
COLLIER, Timothy Guy 142 Lovibonds Avenue BR6 8EN Orpington Kent	Feb 06, 2002	May 24, 2002	Director	142 Lovibonds Avenue BR6 8EN Orpington Kent		British	1963-5	Treasurer	110466980002
STABLES, Jane Margaret 21 Northampton Square EC1V 0AJ London	Feb 06, 2002	Oct 02, 2006	Director	21 Northampton Square EC1V 0AJ London	United Kingdom	British	1962-2	Lawyer	41059230002

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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