MILLER FREEMAN INTERNATIONAL (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02246183

Incorporation date

19/04/1988

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1988)

08/03/2010

Final Gazette dissolved via voluntary strike-off

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23/11/2009

First Gazette notice for voluntary strike-off

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15/11/2009

Application to strike the company off the register

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01/09/2009

Total exemption full accounts made up to 2008-12-31

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24/06/2009

Resolutions

View PDF (4 pages)

26/05/2009

Return made up to 10/04/09; full list of members

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14/09/2008

Total exemption full accounts made up to 2007-12-31

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14/05/2008

Return made up to 10/04/08; full list of members

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27/06/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

02/05/2007

Return made up to 10/04/07; full list of members

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06/08/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

14/06/2006

Return made up to 10/04/06; full list of members

View PDF (2 pages)

21/09/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

27/04/2005

Return made up to 10/04/05; full list of members

View PDF (7 pages)

12/05/2004

Return made up to 10/04/04; full list of members

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27/04/2004

Accounts made up to 2003-12-31

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25/09/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

12/05/2003

Return made up to 10/04/03; full list of members

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05/10/2002

Accounts made up to 2001-12-31

View PDF (9 pages)

22/04/2002

Return made up to 10/04/02; full list of members

View PDF (6 pages)

23/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

03/05/2001

Return made up to 10/04/01; full list of members

View PDF (6 pages)

29/01/2001

New secretary appointed;new director appointed

View PDF (3 pages)

29/01/2001

New director appointed

View PDF (3 pages)

29/01/2001

Director resigned

View PDF (1 pages)

29/01/2001

Director resigned

View PDF (1 pages)

29/01/2001

Secretary resigned

View PDF (1 pages)

29/01/2001

Registered office changed on 30/01/01 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF

View PDF (1 pages)

27/11/2000

Resolutions

View PDF (1 pages)

07/11/2000

Director's particulars changed

View PDF (1 pages)

03/10/2000

Registered office changed on 04/10/00 from: miller freeman house sovereign way tonbridge kent TN9 1RW

View PDF (1 pages)

20/09/2000

Director resigned

View PDF (1 pages)

19/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

04/05/2000

Return made up to 10/04/00; full list of members

View PDF (9 pages)

18/04/2000

New director appointed

View PDF (2 pages)

15/04/2000

New director appointed

View PDF (2 pages)

21/03/2000

Director resigned

View PDF (1 pages)

14/12/1999

New director appointed

View PDF (2 pages)

17/10/1999

Director resigned

View PDF (1 pages)

17/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

New director appointed

View PDF (2 pages)

20/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

11/01/1999

Return made up to 31/12/98; full list of members

View PDF (5 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

22/09/1998

Auditor's resignation

View PDF (1 pages)

10/09/1998

Resolutions

View PDF (1 pages)

10/09/1998

Resolutions

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10/09/1998

Resolutions

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09/07/1998

Registered office changed on 10/07/98 from: blenheim house 630 chiswick high road chiswick london.W4 5BG

View PDF (1 pages)

01/04/1998

Director resigned

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01/04/1998

New director appointed

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10/02/1998

Return made up to 31/12/97; full list of members

View PDF (5 pages)

10/02/1998

Secretary resigned

View PDF (1 pages)

22/10/1997

Director's particulars changed

View PDF (1 pages)

23/07/1997

Certificate of change of name

View PDF (2 pages)

09/07/1997

Director's particulars changed

View PDF (1 pages)

06/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

Director resigned

View PDF (1 pages)

01/04/1997

New director appointed

View PDF (2 pages)

26/03/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

18/03/1997

Secretary resigned

View PDF (1 pages)

18/03/1997

New secretary appointed

View PDF (2 pages)

20/01/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

18/01/1997

Statement of affairs

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18/01/1997

Ad 29/10/96--------- £ si 1@1

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08/01/1997

Ad 29/10/96--------- £ si 1@1=1 £ ic 1000/1001

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08/01/1997

Memorandum and Articles of Association

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08/01/1997

Resolutions

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08/01/1997

Resolutions

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08/01/1997

Resolutions

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08/01/1997

£ nc 1001/2000 29/10/96

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08/01/1997

Resolutions

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08/01/1997

£ nc 1000/1001 02/04/91

View PDF (1 pages)

06/01/1997

Auditor's resignation

View PDF (2 pages)

05/01/1997

New director appointed

View PDF (1 pages)

05/01/1997

New director appointed

View PDF (2 pages)

08/12/1996

Director resigned

View PDF (1 pages)

08/12/1996

Director resigned

View PDF (1 pages)

23/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

23/10/1996

Resolutions

View PDF (1 pages)

23/10/1996

Resolutions

View PDF (1 pages)

21/05/1996

Resolutions

View PDF (0 pages)

22/04/1996

Director resigned

View PDF (1 pages)

22/04/1996

Director resigned

View PDF (1 pages)

22/04/1996

New secretary appointed

View PDF (1 pages)

22/04/1996

New director appointed

View PDF (1 pages)

28/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

11/10/1995

New director appointed

View PDF (3 pages)

05/10/1995

Director resigned

View PDF (2 pages)

25/04/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

07/01/1995

Return made up to 31/12/94; full list of members

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20/06/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

13/01/1994

Return made up to 31/12/93; full list of members

View PDF (7 pages)

11/01/1994

New secretary appointed

View PDF (4 pages)

10/01/1994

Secretary's particulars changed

View PDF (0 pages)

12/11/1993

Director resigned;new director appointed

View PDF (2 pages)

30/09/1993

New director appointed

View PDF (4 pages)

13/09/1993

Secretary resigned

View PDF (2 pages)

10/09/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

08/01/1993

Return made up to 31/12/92; full list of members

View PDF (6 pages)

16/12/1992

Director's particulars changed

View PDF (2 pages)

08/10/1992

Full accounts made up to 1991-08-31

View PDF (12 pages)

17/07/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/06/1992

Accounting reference date extended from 31/08 to 31/12

View PDF (1 pages)

06/03/1992

Return made up to 31/12/91; change of members

View PDF (6 pages)

21/02/1992

Director resigned;new director appointed

View PDF (2 pages)

06/12/1991

Location of register of directors' interests

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06/12/1991

Location of register of members

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06/12/1991

Registered office changed on 06/12/91 from:\ blenheim house 4 devonhurst place heathfield terrace chiswick london W4 4JD

View PDF (1 pages)

07/06/1991

Full accounts made up to 1990-08-31

View PDF (10 pages)

23/05/1991

Director resigned

View PDF (4 pages)

22/05/1991

Secretary's particulars changed

View PDF (0 pages)

28/01/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

19/10/1990

Director's particulars changed

View PDF (1 pages)

09/10/1990

Full accounts made up to 1989-08-31

View PDF (10 pages)

02/10/1990

Director's particulars changed

View PDF (2 pages)

10/08/1990

Return made up to 29/12/89; full list of members

View PDF (7 pages)

17/07/1990

Registered office changed on 17/07/90 from:\ blenheim house 137 blenheim crescent london W11 2EQ

View PDF (1 pages)

17/07/1990

Location - directors interests register: non legible

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17/07/1990

Location of register of members (non legible)

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29/06/1990

Secretary resigned;new secretary appointed

View PDF (1 pages)

28/11/1989

Particulars of contract relating to shares

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28/11/1989

Ad 31/08/89--------- premium £ si 998@1

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24/11/1989

Ad 31/08/89--------- premium £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

31/08/1989

Full accounts made up to 1988-08-31

View PDF (7 pages)

13/09/1988

Certificate of change of name

View PDF (2 pages)

12/09/1988

Certificate of change of name

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22/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

18/08/1988

Registered office changed on 18/08/88 from:\ 10 norwich street london EC4A 1BD

View PDF (1 pages)

18/08/1988

Accounting reference date notified as 31/08

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27/05/1988

Memorandum and Articles of Association

View PDF (13 pages)

27/05/1988

Director resigned;new director appointed

View PDF (2 pages)

27/05/1988

Registered office changed on 27/05/88 from:\ 2 baches street london N1 6UB

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23/05/1988

Resolutions

View PDF (6 pages)

19/04/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
CROSSWALL NOMINEES LIMITED	Corporate Director	07/01/2001 - Present	693
CROSSWALL NOMINEES LIMITED	Corporate Secretary	07/01/2001 - Present	693
CROSSWALL NOMINEES LIMITED	Corporate Director	09/12/1996 - 29/04/1997	693
UNM INVESTMENTS LIMITED	Corporate Director	07/01/2001 - Present	323
Johnson, Anthony Ian	Director	09/12/1996 - 29/04/1997	41

Persons with Significant Control

No PSC data available.

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Description

About MILLER FREEMAN INTERNATIONAL (HOLDINGS) LIMITED

MILLER FREEMAN INTERNATIONAL (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 19/04/1988 with the registered office located at Ludgate House, 245 Blackfriars Road, London SE1 9UY. There are currently 3 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 INTERNATIONAL (HOLDINGS) LIMITED?

MILLER FREEMAN INTERNATIONAL (HOLDINGS) LIMITED is currently Dissolved. It was registered on 19/04/1988 and dissolved on 08/03/2010.

Where is MILLER FREEMAN INTERNATIONAL (HOLDINGS) LIMITED located?

MILLER FREEMAN INTERNATIONAL (HOLDINGS) LIMITED is registered at Ludgate House, 245 Blackfriars Road, London SE1 9UY.

What does MILLER FREEMAN INTERNATIONAL (HOLDINGS) LIMITED do?

MILLER FREEMAN INTERNATIONAL (HOLDINGS) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MILLER FREEMAN INTERNATIONAL (HOLDINGS) LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.