MILLER FREEMAN SPORTSCO LIMITED

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MILLER FREEMAN SPORTSCO LIMITED

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Key Data

Status

Dissolved

Company No.

02477060

Incorporation date

04/03/1990

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Ludgate House, 245 Blackfriars Road, London SE1 9UYCopy
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Latest events (Record since 04/03/1990)
dot icon24/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon11/10/2010
First Gazette notice for voluntary strike-off
dot icon04/10/2010
Application to strike the company off the register
dot icon19/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon03/05/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon23/08/2009
Total exemption full accounts made up to 2008-12-31
dot icon26/05/2009
Return made up to 10/04/09; full list of members
dot icon14/09/2008
Total exemption full accounts made up to 2007-12-31
dot icon14/05/2008
Return made up to 10/04/08; full list of members
dot icon27/06/2007
Accounts made up to 2006-12-31
dot icon02/05/2007
Return made up to 10/04/07; full list of members
dot icon19/12/2006
New director appointed
dot icon19/12/2006
New director appointed
dot icon20/11/2006
Director resigned
dot icon20/11/2006
Director resigned
dot icon14/09/2006
Registered office changed on 15/09/06 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF
dot icon17/08/2006
Accounts made up to 2005-12-31
dot icon03/07/2006
Return made up to 10/04/06; full list of members
dot icon01/11/2005
Full accounts made up to 2004-12-31
dot icon27/04/2005
Return made up to 10/04/05; full list of members
dot icon20/10/2004
Accounts made up to 2003-12-31
dot icon12/05/2004
Return made up to 10/04/04; full list of members
dot icon01/07/2003
Accounts made up to 2002-12-31
dot icon12/05/2003
Return made up to 10/04/03; full list of members
dot icon19/01/2003
New secretary appointed
dot icon19/01/2003
Secretary resigned
dot icon21/10/2002
Accounts made up to 2001-12-31
dot icon22/04/2002
Return made up to 10/04/02; full list of members
dot icon24/09/2001
Director resigned
dot icon24/09/2001
Director resigned
dot icon24/09/2001
New director appointed
dot icon24/09/2001
New director appointed
dot icon05/09/2001
Accounts made up to 2000-12-31
dot icon22/04/2001
Return made up to 10/04/01; full list of members
dot icon19/04/2001
New director appointed
dot icon19/04/2001
Director resigned
dot icon06/03/2001
New director appointed
dot icon05/03/2001
Director resigned
dot icon21/01/2001
Director resigned
dot icon21/01/2001
New director appointed
dot icon28/12/2000
Director resigned
dot icon07/11/2000
Resolutions
dot icon03/10/2000
Registered office changed on 04/10/00 from: miller freeman house sovereign way tonbridge kent TN9 1RW
dot icon17/07/2000
Full accounts made up to 1999-12-31
dot icon26/06/2000
New director appointed
dot icon04/05/2000
Return made up to 10/04/00; full list of members
dot icon30/01/2000
Return made up to 31/12/99; full list of members
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon10/08/1999
Director's particulars changed
dot icon23/03/1999
Return made up to 05/03/99; full list of members
dot icon04/11/1998
Full accounts made up to 1997-12-31
dot icon04/11/1998
Accounting reference date shortened from 31/03/98 to 31/12/97
dot icon22/09/1998
Auditor's resignation
dot icon10/09/1998
Resolutions
dot icon10/09/1998
Resolutions
dot icon10/09/1998
Resolutions
dot icon12/05/1998
Return made up to 05/03/98; full list of members
dot icon23/04/1998
Registered office changed on 24/04/98 from: blenheim house 630 chiswick high road chiswick london W4 5BG
dot icon13/04/1998
New director appointed
dot icon01/04/1998
Director resigned
dot icon01/04/1998
Director resigned
dot icon01/04/1998
New director appointed
dot icon02/02/1998
Full accounts made up to 1997-03-31
dot icon13/01/1998
Director's particulars changed
dot icon22/10/1997
Director's particulars changed
dot icon24/07/1997
Certificate of change of name
dot icon09/07/1997
Director's particulars changed
dot icon06/05/1997
Director resigned
dot icon06/05/1997
Director resigned
dot icon03/04/1997
Return made up to 05/03/97; full list of members
dot icon01/04/1997
New director appointed
dot icon23/03/1997
Director resigned
dot icon18/03/1997
New secretary appointed
dot icon18/03/1997
Secretary resigned
dot icon02/02/1997
Full accounts made up to 1996-03-31
dot icon02/02/1997
Resolutions
dot icon15/01/1997
New director appointed
dot icon06/01/1997
Auditor's resignation
dot icon05/01/1997
New director appointed
dot icon23/10/1996
Resolutions
dot icon22/06/1996
New secretary appointed
dot icon22/06/1996
Secretary resigned
dot icon21/05/1996
Resolutions
dot icon23/04/1996
Return made up to 05/03/96; full list of members
dot icon28/02/1996
Director resigned
dot icon13/07/1995
Full accounts made up to 1995-03-31
dot icon11/07/1995
Director resigned
dot icon07/06/1995
New director appointed
dot icon24/04/1995
Director resigned
dot icon21/03/1995
Return made up to 05/03/95; full list of members
dot icon23/02/1995
Director resigned
dot icon12/02/1995
Director resigned
dot icon19/09/1994
Director's particulars changed
dot icon02/08/1994
New director appointed
dot icon06/07/1994
Full accounts made up to 1994-03-31
dot icon15/05/1994
New director appointed
dot icon18/04/1994
Director resigned
dot icon16/04/1994
Director resigned
dot icon12/04/1994
New director appointed
dot icon16/03/1994
Return made up to 05/03/94; full list of members
dot icon20/02/1994
Director resigned
dot icon12/11/1993
Secretary resigned;new secretary appointed
dot icon09/11/1993
Full accounts made up to 1992-12-31
dot icon21/10/1993
Accounting reference date extended from 31/12 to 31/03
dot icon08/03/1993
Return made up to 05/03/93; full list of members
dot icon18/11/1992
Full accounts made up to 1991-12-31
dot icon16/10/1992
Director resigned;new director appointed
dot icon15/07/1992
Secretary resigned;new secretary appointed
dot icon20/06/1992
Director resigned;new director appointed
dot icon09/03/1992
Return made up to 05/03/92; no change of members
dot icon02/02/1992
Full accounts made up to 1990-12-31
dot icon04/12/1991
Location of register of members (non legible)
dot icon04/12/1991
Location - directors interests register: non legible
dot icon04/12/1991
Registered office changed on 05/12/91 from: blenheim house 4 devonhurst place heathfield terrace, chiswick. London W4 4JD
dot icon09/10/1991
Return made up to 05/03/91; full list of members
dot icon07/08/1991
Return made up to 28/02/91; full list of members
dot icon05/06/1991
Secretary's particulars changed
dot icon21/10/1990
Director's particulars changed
dot icon16/07/1990
Location of register of members (non legible)
dot icon16/07/1990
Location - directors interests register: non legible
dot icon16/07/1990
Registered office changed on 17/07/90 from: blenheim house 137 blenheim crescent london. W11 2EQ
dot icon28/05/1990
Ad 26/03/90--------- £ si 998@1=998 £ ic 2/1000
dot icon28/05/1990
Resolutions
dot icon28/05/1990
Accounting reference date notified as 31/12
dot icon24/04/1990
New director appointed
dot icon24/04/1990
New director appointed
dot icon24/04/1990
New director appointed
dot icon24/04/1990
New director appointed
dot icon24/04/1990
Secretary resigned;new secretary appointed
dot icon09/04/1990
Memorandum and Articles of Association
dot icon04/04/1990
Registered office changed on 05/04/90 from: 2 baches street london N1 6UB
dot icon04/04/1990
Secretary resigned;new secretary appointed
dot icon04/04/1990
Director resigned;new director appointed
dot icon03/04/1990
Certificate of change of name
dot icon26/03/1990
Resolutions
dot icon04/03/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Campbell, James Milne
Director
24/11/2000 - 31/08/2001
111
Jones, Neil
Director
06/04/1994 - 17/03/1997
22
CROSSWALL NOMINEES LIMITED
Corporate Director
12/12/1996 - 30/04/1997
693
CROSSWALL NOMINEES LIMITED
Corporate Secretary
01/01/2003 - Present
693
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 SPORTSCO LIMITED

MILLER FREEMAN SPORTSCO LIMITED is an(a) Dissolved company incorporated on 04/03/1990 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 SPORTSCO LIMITED?

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MILLER FREEMAN SPORTSCO LIMITED is currently Dissolved. It was registered on 04/03/1990 and dissolved on 24/01/2011.

Where is MILLER FREEMAN SPORTSCO LIMITED located?

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

What is the latest filing for MILLER FREEMAN SPORTSCO LIMITED?

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The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.