MILLER FREEMAN ABCASTLE LIMITED

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MILLER FREEMAN ABCASTLE LIMITED

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Key Data

Status

Dissolved

Company No.

01210648

Incorporation date

02/05/1975

Size

Full

Classification

-

Contacts

Registered address

Registered address

Ludgate House, 245 Blackfriars Road, London SE1 9UYCopy
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Latest events (Record since 07/03/1980)
dot icon25/10/2011
Final Gazette dissolved via voluntary strike-off
dot icon12/07/2011
First Gazette notice for voluntary strike-off
dot icon04/07/2011
Application to strike the company off the register
dot icon19/05/2011
Annual return made up to 2011-04-10 with full list of shareholders
dot icon18/03/2011
Resolutions
dot icon18/03/2011
Statement of company's objects
dot icon24/09/2010
Full accounts made up to 2009-12-31
dot icon24/06/2010
Appointment of Mr Nicholas Michael Perkins as a director
dot icon26/05/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon02/09/2009
Total exemption full accounts made up to 2008-12-31
dot icon25/06/2009
Statement by Directors
dot icon25/06/2009
Miscellaneous
dot icon25/06/2009
Solvency Statement dated 19/06/09
dot icon25/06/2009
Resolutions
dot icon27/05/2009
Return made up to 10/04/09; full list of members
dot icon15/09/2008
Total exemption full accounts made up to 2007-12-31
dot icon15/05/2008
Return made up to 10/04/08; full list of members
dot icon18/07/2007
Accounts made up to 2006-12-31
dot icon03/05/2007
Return made up to 10/04/07; full list of members
dot icon20/12/2006
New director appointed
dot icon20/12/2006
New director appointed
dot icon21/11/2006
Director resigned
dot icon21/11/2006
Director resigned
dot icon15/09/2006
Registered office changed on 15/09/06 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF
dot icon18/08/2006
Accounts made up to 2005-12-31
dot icon15/06/2006
Return made up to 10/04/06; full list of members
dot icon21/10/2005
Accounts made up to 2004-12-31
dot icon28/04/2005
Return made up to 10/04/05; full list of members
dot icon21/10/2004
Accounts made up to 2003-12-31
dot icon13/05/2004
Return made up to 10/04/04; full list of members
dot icon26/09/2003
Accounts made up to 2002-12-31
dot icon13/05/2003
Return made up to 10/04/03; full list of members
dot icon20/01/2003
New secretary appointed
dot icon20/01/2003
Secretary resigned
dot icon20/01/2003
New director appointed
dot icon20/01/2003
New director appointed
dot icon20/01/2003
Director resigned
dot icon20/01/2003
Director resigned
dot icon22/10/2002
Accounts made up to 2001-12-31
dot icon23/04/2002
Return made up to 10/04/02; full list of members
dot icon02/11/2001
Full accounts made up to 2000-12-31
dot icon27/09/2001
New director appointed
dot icon23/04/2001
Return made up to 10/04/01; full list of members
dot icon20/04/2001
Director resigned
dot icon28/11/2000
Resolutions
dot icon08/11/2000
Director's particulars changed
dot icon04/10/2000
Registered office changed on 04/10/00 from: miller freeman house sovereign way tonbridge kent TN9 1RW
dot icon21/09/2000
Director resigned
dot icon20/06/2000
Full accounts made up to 1999-12-31
dot icon05/05/2000
Return made up to 10/04/00; full list of members
dot icon19/04/2000
New director appointed
dot icon16/04/2000
New director appointed
dot icon22/03/2000
Director resigned
dot icon15/12/1999
New director appointed
dot icon18/10/1999
Director resigned
dot icon18/10/1999
Director resigned
dot icon13/10/1999
New director appointed
dot icon21/07/1999
Full accounts made up to 1998-12-31
dot icon12/01/1999
Return made up to 31/12/98; full list of members
dot icon23/09/1998
Auditor's resignation
dot icon11/09/1998
Resolutions
dot icon11/09/1998
Resolutions
dot icon11/09/1998
Resolutions
dot icon10/07/1998
Registered office changed on 10/07/98 from: blenheim house 630 chiswick high rd chiswick london W4 5BG
dot icon07/07/1998
Full accounts made up to 1997-12-31
dot icon02/04/1998
Director resigned
dot icon02/04/1998
New director appointed
dot icon26/01/1998
Return made up to 31/12/97; full list of members
dot icon20/01/1998
Accounting reference date shortened from 31/03/98 to 31/12/97
dot icon23/10/1997
Director's particulars changed
dot icon29/08/1997
Full accounts made up to 1997-03-31
dot icon25/07/1997
Certificate of change of name
dot icon10/07/1997
Director's particulars changed
dot icon07/05/1997
Director resigned
dot icon07/05/1997
Director resigned
dot icon02/04/1997
New director appointed
dot icon24/03/1997
Director resigned
dot icon19/03/1997
New secretary appointed
dot icon19/03/1997
Secretary resigned
dot icon22/01/1997
New director appointed
dot icon21/01/1997
Return made up to 31/12/96; full list of members
dot icon14/01/1997
New director appointed
dot icon07/01/1997
Auditor's resignation
dot icon09/12/1996
Director resigned
dot icon06/11/1996
Resolutions
dot icon24/10/1996
Resolutions
dot icon24/10/1996
Resolutions
dot icon24/10/1996
Full accounts made up to 1996-03-31
dot icon22/05/1996
Resolutions
dot icon23/04/1996
New director appointed
dot icon23/04/1996
Director resigned
dot icon23/04/1996
New secretary appointed
dot icon23/04/1996
Secretary resigned
dot icon29/02/1996
Director resigned
dot icon29/02/1996
Return made up to 31/12/95; full list of members
dot icon28/11/1995
Full accounts made up to 1995-03-31
dot icon12/10/1995
New director appointed
dot icon06/10/1995
Director resigned
dot icon20/02/1995
Director resigned
dot icon07/01/1995
Return made up to 31/12/94; full list of members
dot icon03/09/1994
Full accounts made up to 1994-03-31
dot icon23/05/1994
Director resigned
dot icon23/05/1994
New director appointed
dot icon19/04/1994
Director resigned
dot icon23/03/1994
Full accounts made up to 1993-03-31
dot icon13/01/1994
Return made up to 31/12/93; full list of members
dot icon30/08/1993
Secretary resigned
dot icon16/07/1993
Full accounts made up to 1992-03-31
dot icon11/02/1993
Director resigned
dot icon08/02/1993
New director appointed
dot icon10/01/1993
Return made up to 31/12/92; full list of members
dot icon17/12/1992
Director's particulars changed
dot icon11/11/1992
Director resigned
dot icon09/10/1992
Secretary's particulars changed
dot icon09/10/1992
New secretary appointed
dot icon20/07/1992
Secretary resigned;new secretary appointed
dot icon09/07/1992
Full accounts made up to 1991-08-31
dot icon09/03/1992
Return made up to 31/12/91; full list of members
dot icon26/02/1992
Accounting reference date shortened from 31/08 to 31/03
dot icon24/02/1992
Ad 14/01/92--------- £ si 57509500@1=57509500 £ ic 600/57510100
dot icon24/02/1992
Resolutions
dot icon24/02/1992
Resolutions
dot icon24/02/1992
Resolutions
dot icon24/02/1992
£ nc 1000/57510500 14/01/92
dot icon24/02/1992
Director resigned
dot icon23/01/1992
Director's particulars changed
dot icon05/12/1991
Location of register of members (non legible)
dot icon05/12/1991
Registered office changed on 05/12/91 from: blenheim house 4 devonhurst place heathfield terrace chiswick london W4 4JD
dot icon05/12/1991
Location - directors interests register: non legible
dot icon21/10/1991
Ad 12/07/91--------- £ si 500@1=500 £ ic 100/600
dot icon04/09/1991
Full accounts made up to 1990-08-31
dot icon13/06/1991
New director appointed
dot icon24/05/1991
Secretary's particulars changed
dot icon13/05/1991
New director appointed
dot icon25/04/1991
New director appointed
dot icon14/03/1991
New director appointed
dot icon14/03/1991
New director appointed
dot icon06/03/1991
Resolutions
dot icon19/02/1991
New director appointed
dot icon19/02/1991
New director appointed
dot icon19/02/1991
Director resigned;new director appointed
dot icon29/01/1991
Return made up to 31/12/90; full list of members
dot icon09/10/1990
Full accounts made up to 1989-08-31
dot icon10/08/1990
Return made up to 31/12/89; full list of members
dot icon17/07/1990
Location of register of members (non legible)
dot icon17/07/1990
Registered office changed on 17/07/90 from: 137 blenheim crescent london W11 2EQ
dot icon17/07/1990
Location - directors interests register: non legible
dot icon29/06/1990
Secretary resigned;new secretary appointed
dot icon01/03/1990
Director resigned;new director appointed
dot icon30/08/1989
Full accounts made up to 1988-08-31
dot icon19/06/1989
Director resigned;new director appointed
dot icon19/06/1989
Director resigned;new director appointed
dot icon24/05/1989
Return made up to 30/12/88; full list of members
dot icon19/05/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/04/1988
Certificate of change of name
dot icon02/02/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/01/1988
Return made up to 23/11/87; full list of members
dot icon05/01/1988
Full accounts made up to 1987-08-31
dot icon22/07/1987
Full accounts made up to 1986-08-31
dot icon04/04/1987
Return made up to 23/10/86; full list of members
dot icon27/05/1986
New director appointed
dot icon07/03/1980
Accounts made up to 2078-08-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CROSSWALL NOMINEES LIMITED
Corporate Secretary
01/01/2003 - Present
693
CROSSWALL NOMINEES LIMITED
Corporate Director
20/12/1996 - 30/04/1997
693
UNM INVESTMENTS LIMITED
Corporate Director
04/09/2006 - Present
323
Fuchs Watson, Marie Josee Elisabeth
Director
21/10/1999 - 11/03/2000
9
CROSSWALL NOMINEES LIMITED
Corporate Director
04/09/2006 - Present
693

Persons with Significant Control

0

No PSC data available.

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Description

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About MILLER FREEMAN ABCASTLE LIMITED

MILLER FREEMAN ABCASTLE LIMITED is an(a) Dissolved company incorporated on 02/05/1975 with the registered office located at Ludgate House, 245 Blackfriars Road, London SE1 9UY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MILLER FREEMAN ABCASTLE LIMITED?

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MILLER FREEMAN ABCASTLE LIMITED is currently Dissolved. It was registered on 02/05/1975 and dissolved on 25/10/2011.

Where is MILLER FREEMAN ABCASTLE LIMITED located?

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MILLER FREEMAN ABCASTLE LIMITED is registered at Ludgate House, 245 Blackfriars Road, London SE1 9UY.

What is the latest filing for MILLER FREEMAN ABCASTLE LIMITED?

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The latest filing was on 25/10/2011: Final Gazette dissolved via voluntary strike-off.