Miller Freeman International (Holdings) Limited

Company Name	Miller Freeman International (Holdings) Limited
Company Status	Dissolved
Company Number	02246183
Category	Private Limited Company
Incorporation Date	20 April 1988(34 years, 11 months ago)
Dissolution Date	9 March 2010 (13 years ago)
Previous Names	Clusteritem Limited and Blenheim International (Holdings) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	08 January 2001(12 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (closed 09 March 2010)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	08 January 2001(12 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (closed 09 March 2010)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	08 January 2001(12 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (closed 09 March 2010)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Miss Maxine Frances Drabble
Nationality	British
Status	Resigned
Appointed	21 September 1992(4 years, 5 months after company formation)
Appointment Duration	3 years, 5 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 Neville David Buch
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 November 1996)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	31 Lansdowne Road London W11 2LQ

Director Name	Mr Christopher Rhodes Crowcroft
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 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(4 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	Stephen Anthony Monnington
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(5 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 October 1993)
Role	Company Director
Correspondence Address	98 Ravenscourt Road London W6 0UG

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 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 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(7 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 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(7 years, 12 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(7 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 1997)
Role	Solicitor
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 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(8 years, 7 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(8 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 January 2001)
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 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 1997(8 years, 11 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 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(9 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 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 2001)
Role	Chief Financial 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 56 years ago)
Nationality	French
Status	Resigned
Appointed	21 October 1999(11 years, 6 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 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(11 years, 6 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 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(11 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 January 2001)
Role	Company Director
Correspondence Address	18 Hosack Road London SW17 7QP

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	10 December 1996(8 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 1997)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

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

1k at 1	Runrest Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (14 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
16 November 2009	Application to strike the company off the register (3 pages)
16 November 2009	Application to strike the company off the register (3 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	Resolutions RES13 ‐ Share premium account/solvency statement 24/06/2009 (4 pages)
25 June 2009	Resolutions RES13 ‐ Share premium account/solvency statement 24/06/2009 (4 pages)
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)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
28 June 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)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
7 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)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
22 September 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)
13 May 2004	Return made up to 10/04/04; full list of members (5 pages)
13 May 2004	Return made up to 10/04/04; full list of members (5 pages)
28 April 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
28 April 2004	Accounts made up to 31 December 2003 (8 pages)
26 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
26 September 2003	Accounts made up to 31 December 2002 (7 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)
6 October 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
6 October 2002	Accounts made up to 31 December 2001 (9 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)
24 September 2001	Full accounts made up to 31 December 2000 (10 pages)
24 September 2001	Full accounts made up to 31 December 2000 (10 pages)
4 May 2001	Return made up to 10/04/01; full list of members (6 pages)
4 May 2001	Return made up to 10/04/01; full list of members (6 pages)
30 January 2001	New secretary appointed;new director appointed (3 pages)
30 January 2001	New director appointed (3 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Secretary resigned (1 page)
30 January 2001	Registered office changed on 30/01/01 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF (1 page)
30 January 2001	New secretary appointed;new director appointed (3 pages)
30 January 2001	New director appointed (3 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Secretary resigned (1 page)
30 January 2001	Registered office changed on 30/01/01 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF (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)
22 October 1998	Full accounts made up to 31 December 1997 (13 pages)
22 October 1998	Full accounts made up to 31 December 1997 (13 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 road chiswick london.W4 5BG (1 page)
10 July 1998	Registered office changed on 10/07/98 from: blenheim house 630 chiswick high road chiswick london.W4 5BG (1 page)
11 February 1998	Return made up to 31/12/97; full list of members (5 pages)
11 February 1998	Secretary resigned (1 page)
11 February 1998	Return made up to 31/12/97; full list of members (5 pages)
11 February 1998	Secretary resigned (1 page)
23 October 1997	Director's particulars changed (1 page)
23 October 1997	Director's particulars changed (1 page)
24 July 1997	Company name changed blenheim international (holdings ) LIMITED\certificate issued on 25/07/97 (2 pages)
24 July 1997	Company name changed blenheim international (holdings ) LIMITED\certificate issued on 25/07/97 (2 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)
27 March 1997	Full accounts made up to 31 December 1996 (13 pages)
27 March 1997	Full accounts made up to 31 December 1996 (13 pages)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
21 January 1997	Return made up to 31/12/96; full list of members (7 pages)
21 January 1997	Return made up to 31/12/96; full list of members (7 pages)
19 January 1997	Statement of affairs (1 page)
19 January 1997	Ad 29/10/96--------- £ si [email protected] (2 pages)
19 January 1997	Statement of affairs (1 page)
19 January 1997	Ad 29/10/96--------- £ si [email protected] (2 pages)
9 January 1997	Ad 29/10/96--------- £ si [email protected]=1 £ ic 1000/1001 (2 pages)
9 January 1997	Memorandum and Articles of Association (6 pages)
9 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 January 1997	£ nc 1001/2000 29/10/96 (1 page)
9 January 1997	£ nc 1000/1001 02/04/91 (1 page)
9 January 1997	Ad 29/10/96--------- £ si [email protected]=1 £ ic 1000/1001 (2 pages)
9 January 1997	Memorandum and Articles of Association (6 pages)
9 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 January 1997	£ nc 1001/2000 29/10/96 (1 page)
9 January 1997	£ nc 1000/1001 02/04/91 (1 page)
7 January 1997	Auditor's resignation (2 pages)
7 January 1997	Auditor's resignation (2 pages)
6 January 1997	New director appointed (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (1 page)
6 January 1997	New director appointed (2 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
24 October 1996	Full accounts made up to 31 December 1995 (12 pages)
24 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 October 1996	Full accounts made up to 31 December 1995 (12 pages)
24 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	New secretary appointed (1 page)
23 April 1996	New director appointed (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	New secretary appointed (1 page)
23 April 1996	New director appointed (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)
12 October 1995	New director appointed (6 pages)
12 October 1995	New director appointed (3 pages)
6 October 1995	Director resigned (4 pages)
6 October 1995	Director resigned (2 pages)
26 April 1995	Full accounts made up to 31 December 1994 (12 pages)
26 April 1995	Full accounts made up to 31 December 1994 (12 pages)

Miller Freeman International (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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