Miller Freeman Abcastle Limited

Company Name	Miller Freeman Abcastle Limited
Company Status	Dissolved
Company Number	01210648
Category	Private Limited Company
Incorporation Date	2 May 1975(49 years ago)
Dissolution Date	25 October 2011 (12 years, 6 months ago)
Previous Names	Abcastle Limited and Blenheim Abcastle Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(35 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 25 October 2011)
Role	Accountant/International Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 January 2003(27 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (closed 25 October 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	04 September 2006(31 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 25 October 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	04 September 2006(31 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 25 October 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Ms Susan Ann Worth
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	4 De Burgh House 2 Avenue Road Banstead Surrey SM7 2PE

Director Name	Mr Brian Lewis Wiseman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 8 months after company formation)
Appointment Duration	3 years (resigned 12 January 1996)
Role	Company Director
Correspondence Address	Hunters Cottage Firs Walk Tewin Wood Welwyn Hertfordshire Al6

Director Name	Philip William Soar
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 April 1994)
Role	Company Director
Correspondence Address	78 Lansdowne Road London W11 2LS

Director Name	Mr Neville David Buch
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 8 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 27 January 1993)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	31 Lansdowne Road London W11 2LQ

Director Name	Mr John Bernard Dolman
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 December 1994)
Role	Chief Executive
Correspondence Address	Melville Loudhams Wood Lane Chalfont St Giles Bucks HP8 4AP

Director Name	Mr Christopher Rhodes Crowcroft
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 October 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 The Drove Horton Heath Eastleigh Hampshire SO50 7NW

Secretary Name	Stephen Anthony Monnington
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 August 1993)
Role	Company Director
Correspondence Address	98 Ravenscourt Road London W6 0UG

Director Name	Ms Katrine Lilias Young
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(17 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 1994)
Role	Accountant
Correspondence Address	15 Manor Park Richmond Surrey TW9 1XZ

Secretary Name	Miss Maxine Frances Drabble
Nationality	British
Status	Resigned
Appointed	31 December 1993(18 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Croxted Road Dulwich London SE21 8NR

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(19 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 April 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Barn Upper Wield Arlesford Hampshire SO24 9RT

Director Name	William John Hunt
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(20 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 November 1996)
Role	Finance Director
Correspondence Address	43 Hamilton Terrace London NW8 9RG

Director Name	Mr James Douglas Emslie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(20 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 March 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Trimmers Wood Hindhead Surrey GU26 6PN

Secretary Name	Mr Peter Francis Cargill Begg
Nationality	British
Status	Resigned
Appointed	16 April 1996(20 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 St Margarets Crescent London SW15 6HL

Director Name	Anthony Ian Johnson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(21 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 April 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Cedar Close Kingston Vale London SW15 3SD

Secretary Name	Jean Dorothy Anne Purser
Nationality	British
Status	Resigned
Appointed	28 February 1997(21 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2002)
Role	Chartered Secretary
Correspondence Address	The Dumbles 7 Ashdown View Nutley East Sussex TN22 3HX

Director Name	Edwin Oscar Pinedo
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 1997(21 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 1999)
Role	Finance Director
Correspondence Address	73 Whitehall Park Road Chiswick London W4 3NB

Director Name	Michael John Sicely
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(22 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 1999)
Role	Company Director
Correspondence Address	17 Nelson Place London N1 8DQ

Director Name	Mr Nicholas Jonathan Read
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(24 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2001)
Role	Chief Finanacial Officer
Country of Residence	United Kingdom
Correspondence Address	Vodafone House The Connection Newbury Berkshire RG14 2FN

Director Name	Marie Josee Elisabeth Fuchs Watson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	21 October 1999(24 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 March 2000)
Role	Company Director
Correspondence Address	Flat 4 18 Colville Terrace London W11 2BE

Director Name	Martin Edward Lewis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(24 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 July 2000)
Role	Chief Information Officer
Correspondence Address	83 Tyne Crescent Bedford Bedfordshire MK41 7UP

Director Name	Ailsa Murray Ferguson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(24 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	18 Hosack Road London SW17 7QP

Director Name	Margaret Susan Satchel
Date of Birth	June 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	22 August 2001(26 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 2002)
Role	Manager Of Financial Planning
Correspondence Address	Ash House 9b Oatlands Chase Weybridge KT13 8TR

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	20 December 1996(21 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 April 1997)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Morgan Grampian Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(27 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 November 2006)
Correspondence Address	Tannery House Tannery Road Soveriegn Way Tonbridge Kent TN9 1RF

Director Name	BENN Publications Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(27 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 November 2006)
Correspondence Address	Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

-	OTHER 100.00% -
57.5m at £0	United Business Media 0.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
4 July 2011	Application to strike the company off the register (3 pages)
4 July 2011	Application to strike the company off the register (3 pages)
19 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-05-19 GBP 1.150202 (15 pages)
19 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-05-19 GBP 1.150202 (15 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
18 March 2011	Statement of company's objects (2 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
18 March 2011	Statement of company's objects (2 pages)
24 September 2010	Full accounts made up to 31 December 2009 (15 pages)
24 September 2010	Full accounts made up to 31 December 2009 (15 pages)
24 June 2010	Appointment of Mr Nicholas Michael Perkins as a director (3 pages)
24 June 2010	Appointment of Mr Nicholas Michael Perkins as a director (3 pages)
26 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (16 pages)
26 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (16 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
25 June 2009	Memorandum of capital; - processed 25/06/09 (1 page)
25 June 2009	Solvency Statement dated 19/06/09 (1 page)
25 June 2009	Solvency statement dated 19/06/09 (1 page)
25 June 2009	Memorandum of capital; - processed 25/06/09 (1 page)
25 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
25 June 2009	Statement by directors (1 page)
25 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 June 2009	Statement by Directors (1 page)
27 May 2009	Return made up to 10/04/09; full list of members (3 pages)
27 May 2009	Return made up to 10/04/09; full list of members (3 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 May 2008	Return made up to 10/04/08; full list of members (3 pages)
15 May 2008	Return made up to 10/04/08; full list of members (3 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
18 July 2007	Accounts made up to 31 December 2006 (8 pages)
3 May 2007	Return made up to 10/04/07; full list of members (2 pages)
3 May 2007	Return made up to 10/04/07; full list of members (2 pages)
20 December 2006	New director appointed (9 pages)
20 December 2006	New director appointed (9 pages)
20 December 2006	New director appointed (9 pages)
20 December 2006	New director appointed (9 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
15 September 2006	Registered office changed on 15/09/06 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF (1 page)
15 September 2006	Registered office changed on 15/09/06 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF (1 page)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
18 August 2006	Accounts made up to 31 December 2005 (8 pages)
15 June 2006	Return made up to 10/04/06; full list of members (2 pages)
15 June 2006	Return made up to 10/04/06; full list of members (2 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
21 October 2005	Accounts made up to 31 December 2004 (8 pages)
28 April 2005	Return made up to 10/04/05; full list of members (7 pages)
28 April 2005	Return made up to 10/04/05; full list of members (7 pages)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
21 October 2004	Accounts made up to 31 December 2003 (8 pages)
13 May 2004	Return made up to 10/04/04; full list of members (7 pages)
13 May 2004	Return made up to 10/04/04; full list of members (7 pages)
26 September 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
26 September 2003	Accounts made up to 31 December 2002 (8 pages)
13 May 2003	Return made up to 10/04/03; full list of members (7 pages)
13 May 2003	Return made up to 10/04/03; full list of members (7 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
22 October 2002	Accounts made up to 31 December 2001 (8 pages)
23 April 2002	Return made up to 10/04/02; full list of members (6 pages)
23 April 2002	Return made up to 10/04/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
23 April 2001	Return made up to 10/04/01; full list of members (5 pages)
23 April 2001	Return made up to 10/04/01; full list of members (5 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
28 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
4 October 2000	Registered office changed on 04/10/00 from: miller freeman house sovereign way tonbridge kent TN9 1RW (1 page)
4 October 2000	Registered office changed on 04/10/00 from: miller freeman house sovereign way tonbridge kent TN9 1RW (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
20 June 2000	Full accounts made up to 31 December 1999 (12 pages)
20 June 2000	Full accounts made up to 31 December 1999 (12 pages)
5 May 2000	Return made up to 10/04/00; full list of members (9 pages)
5 May 2000	Return made up to 10/04/00; full list of members (9 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
21 July 1999	Full accounts made up to 31 December 1998 (12 pages)
21 July 1999	Full accounts made up to 31 December 1998 (12 pages)
12 January 1999	Return made up to 31/12/98; full list of members (5 pages)
12 January 1999	Return made up to 31/12/98; full list of members (5 pages)
23 September 1998	Auditor's resignation (1 page)
23 September 1998	Auditor's resignation (1 page)
11 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 1998	Registered office changed on 10/07/98 from: blenheim house 630 chiswick high rd chiswick london W4 5BG (1 page)
10 July 1998	Registered office changed on 10/07/98 from: blenheim house 630 chiswick high rd chiswick london W4 5BG (1 page)
7 July 1998	Full accounts made up to 31 December 1997 (11 pages)
7 July 1998	Full accounts made up to 31 December 1997 (11 pages)
26 January 1998	Return made up to 31/12/97; full list of members (5 pages)
26 January 1998	Return made up to 31/12/97; full list of members (5 pages)
20 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
20 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
23 October 1997	Director's particulars changed (1 page)
23 October 1997	Director's particulars changed (1 page)
29 August 1997	Full accounts made up to 31 March 1997 (10 pages)
29 August 1997	Full accounts made up to 31 March 1997 (10 pages)
10 July 1997	Director's particulars changed (1 page)
10 July 1997	Director's particulars changed (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
21 January 1997	Return made up to 31/12/96; full list of members (5 pages)
21 January 1997	Return made up to 31/12/96; full list of members (5 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
7 January 1997	Auditor's resignation (2 pages)
7 January 1997	Auditor's resignation (2 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
6 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
6 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
24 October 1996	Full accounts made up to 31 March 1996 (11 pages)
24 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 October 1996	Full accounts made up to 31 March 1996 (11 pages)
24 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
23 April 1996	New secretary appointed (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Secretary resigned (1 page)
23 April 1996	New director appointed (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Secretary resigned (1 page)
29 February 1996	Return made up to 31/12/95; full list of members (6 pages)
29 February 1996	Return made up to 31/12/95; full list of members (6 pages)
29 February 1996	Director resigned (2 pages)
28 November 1995	Full accounts made up to 31 March 1995 (12 pages)
28 November 1995	Full accounts made up to 31 March 1995 (12 pages)
12 October 1995	New director appointed (6 pages)
6 October 1995	Director resigned (4 pages)
7 March 1980	Accounts made up to 31 August 2078 (5 pages)
7 March 1980	Accounts made up to 31 August 1978 (5 pages)

Miller Freeman Abcastle Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London