Miller Freeman Consumer Exhibitions Limited

Company Name	Miller Freeman Consumer Exhibitions Limited
Company Status	Dissolved
Company Number	01507019
Category	Private Limited Company
Incorporation Date	10 July 1980(43 years, 10 months ago)
Dissolution Date	4 March 2014 (10 years, 2 months ago)
Previous Names	5

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(29 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 04 March 2014)
Role	Accountant/International Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	20 December 2002(22 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (closed 04 March 2014)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	20 December 2002(22 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (closed 04 March 2014)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 January 2003(22 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (closed 04 March 2014)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Mr Michael Ruda
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(11 years, 4 months after company formation)
Appointment Duration	2 years (resigned 26 November 1993)
Role	Deputy Managing Director
Correspondence Address	3 Glenheadon Rise Leatherhead Surrey KT22 8QT

Director Name	Stephen Thomas Barraclough
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(11 years, 4 months after company formation)
Appointment Duration	3 years (resigned 13 December 1994)
Role	Finnce Director
Correspondence Address	Flat 1 Brasenose House 35 Kensington High Street London W8 5EB

Director Name	Mr Robert Bruce Mackenzie
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(11 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 April 1995)
Role	Exhibitions Director
Correspondence Address	Mundy Bois House Mundy Bois Road Egerton Ashford Kent TN27 9EU

Director Name	Mr John Berwyn Evans
Date of Birth	January 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1991(11 years, 4 months after company formation)
Appointment Duration	3 years (resigned 13 December 1994)
Role	Company Director
Correspondence Address	Road No 1 Box 220 Sidney Road Pittstown New Jersey Foreign

Secretary Name	Eleanor Rogers
Nationality	British
Status	Resigned
Appointed	22 November 1991(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 25 November 1992)
Role	Company Director
Correspondence Address	393 London Road Mitcham Surrey CR4 4BF

Secretary Name	Peter Walter Stehrenberger
Nationality	Swiss
Status	Resigned
Appointed	25 November 1992(12 years, 4 months after company formation)
Appointment Duration	2 years (resigned 22 December 1994)
Role	Company Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Ms Katrine Lilias Young
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(14 years, 5 months after company formation)
Appointment Duration	1 year (resigned 12 January 1996)
Role	Accountant
Correspondence Address	15 Manor Park Richmond Surrey TW9 1XZ

Director Name	David Pegler
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(14 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	The Old Vicarage Chesterton Bicester Oxfordshire OX26 1UW

Secretary Name	Miss Maxine Frances Drabble
Nationality	British
Status	Resigned
Appointed	22 December 1994(14 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 November 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	110 Croxted Road Dulwich London SE21 8NR

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(14 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 February 1996)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Four Beeches Beech Close Cobham Surrey KT11 2EN

Director Name	Mr Peter Francis Cargill Begg
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(15 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 March 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 St Margarets Crescent London SW15 6HL

Secretary Name	Mr Peter Francis Cargill Begg
Nationality	British
Status	Resigned
Appointed	16 February 1996(15 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 February 1997)
Role	Lawyer
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	16 December 1996(16 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (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(16 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2002)
Role	Chartered Sec
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	17 March 1997(16 years, 8 months after company formation)
Appointment Duration	1 year (resigned 26 March 1998)
Role	Finance Director
Correspondence Address	73 Whitehall Park Road Chiswick London W4 3NB

Director Name	Rupert James Levy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(17 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 2000)
Role	Finance Director
Correspondence Address	25 Muswell Avenue London N10 2EB

Director Name	Mr Graham Clive Elton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(17 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Palmers Farm Hawkenbury Road Tunbridge Wells Kent TN3 9AD

Director Name	Julian Stuart Lloyd
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(19 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 November 2000)
Role	Development Director
Correspondence Address	6 Queens Gate Villas Victoria Park Road London E9 7BU

Director Name	James Milne Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(20 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 August 2001)
Role	Finance Director
Correspondence Address	22 Lower Hill Road Epsom Surrey KT19 8LT

Director Name	Mr Nicholas Jonathan Read
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(20 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2001)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Vodafone House The Connection Newbury Berkshire RG14 2FN

Director Name	Ailsa Murray Ferguson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(20 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 September 2001)
Role	Company Director
Correspondence Address	18 Hosack Road London SW17 7QP

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	16 December 1996(16 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 1997)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	BENN Publications Limited (Corporation)
Status	Resigned
Appointed	17 September 2001(21 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 2002)
Correspondence Address	Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF

Director Name	Morgan Grampian Limited (Corporation)
Status	Resigned
Appointed	17 September 2001(21 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 2002)
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

2 at £1	Ubmg Holdings 99.01% Ordinary
2 at $0.01	Ubmg Holdings 0.99% Preference

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 USD .02 (6 pages)
13 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 USD .02 (6 pages)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
7 November 2013	Application to strike the company off the register (3 pages)
7 November 2013	Application to strike the company off the register (3 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
9 April 2013	Statement of company's objects (2 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
9 April 2013	Statement of company's objects (2 pages)
20 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 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)
30 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
30 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
8 January 2009	Return made up to 15/11/08; full list of members (4 pages)
8 January 2009	Return made up to 15/11/08; full list of members (4 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)
26 November 2007	Return made up to 15/11/07; full list of members (3 pages)
26 November 2007	Return made up to 15/11/07; full list of members (3 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
29 November 2006	Return made up to 15/11/06; full list of members (7 pages)
29 November 2006	Return made up to 15/11/06; full list of members (7 pages)
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)
7 August 2006	Accounts made up to 31 December 2005 (8 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
5 January 2006	Return made up to 15/11/05; full list of members (7 pages)
9 November 2005	Accounts made up to 31 December 2004 (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
15 December 2004	Return made up to 15/11/04; full list of members (7 pages)
15 December 2004	Return made up to 15/11/04; full list of members (7 pages)
2 November 2004	Accounts made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
3 December 2003	Return made up to 15/11/03; full list of members (7 pages)
3 December 2003	Return made up to 15/11/03; full list of members (7 pages)
10 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
10 July 2003	Accounts made up to 31 December 2002 (6 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	New director appointed (9 pages)
20 January 2003	New director appointed (9 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	New director appointed (9 pages)
20 January 2003	Director 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	New director appointed (9 pages)
20 January 2003	New secretary appointed (2 pages)
7 December 2002	Return made up to 15/11/02; full list of members (5 pages)
7 December 2002	Return made up to 15/11/02; full list of members (5 pages)
22 October 2002	Accounts made up to 31 December 2001 (6 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
20 November 2001	Return made up to 15/11/01; full list of members (5 pages)
20 November 2001	Return made up to 15/11/01; full list of members (5 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
6 September 2001	Accounts made up to 31 December 2000 (5 pages)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	New director appointed (2 pages)
7 March 2001	New director appointed (3 pages)
7 March 2001	New director appointed (3 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
17 November 2000	Return made up to 15/11/00; full list of members (6 pages)
17 November 2000	Return made up to 15/11/00; full list of members (6 pages)
7 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (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)
18 July 2000	Full accounts made up to 31 December 1999 (7 pages)
18 July 2000	Full accounts made up to 31 December 1999 (7 pages)
27 June 2000	New director appointed (3 pages)
27 June 2000	New director appointed (3 pages)
8 December 1999	Return made up to 15/11/99; full list of members (7 pages)
8 December 1999	Return made up to 15/11/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
11 August 1999	Director's particulars changed (1 page)
11 August 1999	Director's particulars changed (1 page)
15 December 1998	Return made up to 15/11/98; full list of members (7 pages)
15 December 1998	Return made up to 15/11/98; full list of members (7 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 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)
24 April 1998	Registered office changed on 24/04/98 from: blenheim house 630 chiswick high road chiswick london W4 5BG (1 page)
24 April 1998	Registered office changed on 24/04/98 from: blenheim house 630 chiswick high road chiswick london W4 5BG (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 January 1998	Director's particulars changed (1 page)
14 January 1998	Director's particulars changed (1 page)
4 December 1997	Return made up to 15/11/97; full list of members (5 pages)
4 December 1997	Return made up to 15/11/97; full list of members (5 pages)
23 October 1997	Director's particulars changed (1 page)
23 October 1997	Director's particulars changed (1 page)
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)
27 March 1997	Full accounts made up to 31 December 1996 (11 pages)
27 March 1997	Full accounts made up to 31 December 1996 (11 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
19 March 1997	Secretary resigned (1 page)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Director resigned (1 page)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
7 January 1997	Auditor's resignation (2 pages)
7 January 1997	Auditor's resignation (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
20 November 1996	Return made up to 15/11/96; full list of members (6 pages)
20 November 1996	Return made up to 15/11/96; full list of members (6 pages)
24 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 October 1996	Full accounts made up to 31 December 1995 (13 pages)
24 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 October 1996	Full accounts made up to 31 December 1995 (13 pages)
9 April 1996	Return made up to 15/11/95; full list of members (6 pages)
9 April 1996	Return made up to 15/11/95; full list of members (6 pages)
18 March 1996	Director resigned (1 page)
18 March 1996	New secretary appointed;new director appointed (2 pages)
18 March 1996	Director resigned (1 page)
29 February 1996	Director resigned (2 pages)
26 February 1996	Full accounts made up to 31 December 1994 (12 pages)
26 February 1996	Full accounts made up to 31 December 1994 (12 pages)
23 April 1995	Director resigned (2 pages)
23 April 1995	Director resigned (4 pages)
6 April 1995	Full accounts made up to 30 June 1994 (11 pages)
6 April 1995	Full accounts made up to 30 June 1994 (11 pages)

Miller Freeman Consumer Exhibitions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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