Company NameMiller Freeman Sportsco Limited
Company StatusDissolved
Company Number02477060
CategoryPrivate Limited Company
Incorporation Date5 March 1990(34 years, 1 month ago)
Dissolution Date25 January 2011 (13 years, 2 months ago)
Previous NamesRankmind Limited and Blenheim Sportsco Limited

Business Activity

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

Directors

Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed01 January 2003(12 years, 10 months after company formation)
Appointment Duration8 years (closed 25 January 2011)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed04 September 2006(16 years, 6 months after company formation)
Appointment Duration4 years, 4 months (closed 25 January 2011)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed04 September 2006(16 years, 6 months after company formation)
Appointment Duration4 years, 4 months (closed 25 January 2011)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Director NameMr Michael Granville Fletcher
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1993(3 years after company formation)
Appointment Duration1 year, 1 month (resigned 11 April 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Elms Road
London
SW4 9EW
Director NameSir John Wilson Smith
Date of BirthNovember 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1993(3 years after company formation)
Appointment Duration1 year, 11 months (resigned 31 January 1995)
RoleCompany Director
Correspondence AddressPine Close Mill Lane
Gayton
Heswall Wirral
Merseyside
L60 2TG
Director NameMr David Cunliffe Pickup
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1993(3 years after company formation)
Appointment Duration11 months (resigned 31 January 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Sandford Road
Bromley
Kent
BR2 9AL
Director NameDavid Pegler
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1993(3 years after company formation)
Appointment Duration5 years (resigned 16 March 1998)
RoleCompany Director
Correspondence AddressThe Old Vicarage
Chesterton
Bicester
Oxfordshire
OX26 1UW
Director NameMr Ian Paul Johnson
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1993(3 years after company formation)
Appointment Duration2 years, 1 month (resigned 12 April 1995)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTugwood
Kings Lane
Cookham Dean
Berkshire
SL6 9TZ
Director NameMr Neville David Buch
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1993(3 years after company formation)
Appointment Duration1 year, 1 month (resigned 06 April 1994)
RoleExecutive Chairman
Country of ResidenceUnited Kingdom
Correspondence Address31 Lansdowne Road
London
W11 2LQ
Secretary NameStephen Anthony Monnington
NationalityBritish
StatusResigned
Appointed05 March 1993(3 years after company formation)
Appointment Duration7 months, 3 weeks (resigned 28 October 1993)
RoleCompany Director
Correspondence Address98 Ravenscourt Road
London
W6 0UG
Secretary NameMiss Maxine Frances Drabble
NationalityBritish
StatusResigned
Appointed28 October 1993(3 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 11 June 1996)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address110 Croxted Road
Dulwich
London
SE21 8NR
Director NameNeil Jones
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1994(4 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 17 March 1997)
RoleCompany Director
Correspondence AddressBerystede Cottage
Brockenhurst Road
Ascot
Berkshire
SL5 9EZ
Director NameColin Malcolm Herridge
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1994(4 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks (resigned 20 February 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpinney Close
27 Blackhills
Esher
Surrey
KT10 9JP
Director NameMs Katrine Lilias Young
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1994(4 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 12 January 1996)
RoleAccountant
Correspondence Address15 Manor Park
Richmond
Surrey
TW9 1XZ
Director NameMr George Albert Cubitt
Date of BirthApril 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1995(5 years, 2 months after company formation)
Appointment Duration1 month, 1 week (resigned 06 July 1995)
RoleRetired Sec
Correspondence Address25 Rectory Park
Sanderstead
South Croydon
Surrey
CR2 9JQ
Secretary NameMr Peter Francis Cargill Begg
NationalityBritish
StatusResigned
Appointed11 June 1996(6 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 28 February 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 St Margarets Crescent
London
SW15 6HL
Director NameAnthony Ian Johnson
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1996(6 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 30 April 1997)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Cedar Close
Kingston Vale
London
SW15 3SD
Secretary NameJean Dorothy Anne Purser
NationalityBritish
StatusResigned
Appointed28 February 1997(6 years, 12 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 December 2002)
RoleChartered Sec
Correspondence AddressThe Dumbles
7 Ashdown View
Nutley
East Sussex
TN22 3HX
Director NameEdwin Oscar Pinedo
Date of BirthAugust 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed14 March 1997(7 years after company formation)
Appointment Duration1 year (resigned 26 March 1998)
RoleFinance Director
Correspondence Address73 Whitehall Park Road
Chiswick
London
W4 3NB
Director NameRupert James Levy
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1998(8 years after company formation)
Appointment Duration2 years, 8 months (resigned 24 November 2000)
RoleFinance Director
Correspondence Address25 Muswell Avenue
London
N10 2EB
Director NameMr Graham Clive Elton
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1998(8 years after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 2000)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressPalmers Farm
Hawkenbury Road
Tunbridge Wells
Kent
TN3 9AD
Director NameJulian Stuart Lloyd
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2000(10 years, 3 months after company formation)
Appointment Duration5 months, 1 week (resigned 24 November 2000)
RoleDevelopment Director
Correspondence Address6 Queens Gate Villas
Victoria Park Road
London
E9 7BU
Director NameJames Milne Campbell
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2000(10 years, 8 months after company formation)
Appointment Duration9 months, 1 week (resigned 31 August 2001)
RoleFinance Director
Correspondence Address22 Lower Hill Road
Epsom
Surrey
KT19 8LT
Director NameMr Nicholas Jonathan Read
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(10 years, 10 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 31 March 2001)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressVodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Director NameAilsa Murray Ferguson
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2001(11 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 17 September 2001)
RoleCompany Director
Correspondence Address18 Hosack Road
London
SW17 7QP
Director NameCrosswall Nominees Limited (Corporation)
StatusResigned
Appointed12 December 1996(6 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 30 April 1997)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameBENN Publications Limited (Corporation)
StatusResigned
Appointed17 September 2001(11 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 20 November 2006)
Correspondence AddressTannery House
Tannery Road Sovereign Way
Tonbridge
Kent
TN9 1RF
Director NameMorgan Grampian Limited (Corporation)
StatusResigned
Appointed17 September 2001(11 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 20 November 2006)
Correspondence AddressTannery House
Tannery Road Sovereign Way
Tonbridge
Kent
TN9 1RF

Location

Registered AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

1000 at 1United Business Media
100.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010First Gazette notice for voluntary strike-off (1 page)
12 October 2010First Gazette notice for voluntary strike-off (1 page)
5 October 2010Application to strike the company off the register (4 pages)
5 October 2010Application to strike the company off the register (4 pages)
20 August 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
20 August 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
4 May 2010Annual return made up to 10 April 2010 with a full list of shareholders
Statement of capital on 2010-05-04
  • GBP 1,000
(5 pages)
4 May 2010Annual return made up to 10 April 2010 with a full list of shareholders
Statement of capital on 2010-05-04
  • GBP 1,000
(5 pages)
24 August 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
24 August 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
27 May 2009Return made up to 10/04/09; full list of members (3 pages)
27 May 2009Return made up to 10/04/09; full list of members (3 pages)
15 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
15 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
15 May 2008Return made up to 10/04/08; full list of members (3 pages)
15 May 2008Return made up to 10/04/08; full list of members (3 pages)
28 June 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
28 June 2007Accounts made up to 31 December 2006 (8 pages)
3 May 2007Return made up to 10/04/07; full list of members (2 pages)
3 May 2007Return made up to 10/04/07; full list of members (2 pages)
20 December 2006New director appointed (9 pages)
20 December 2006New director appointed (9 pages)
20 December 2006New director appointed (9 pages)
20 December 2006New director appointed (9 pages)
21 November 2006Director resigned (1 page)
21 November 2006Director resigned (1 page)
21 November 2006Director resigned (1 page)
21 November 2006Director resigned (1 page)
15 September 2006Registered office changed on 15/09/06 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF (1 page)
15 September 2006Registered office changed on 15/09/06 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF (1 page)
18 August 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
18 August 2006Accounts made up to 31 December 2005 (7 pages)
4 July 2006Return made up to 10/04/06; full list of members (2 pages)
4 July 2006Return made up to 10/04/06; full list of members (2 pages)
2 November 2005Full accounts made up to 31 December 2004 (9 pages)
2 November 2005Full accounts made up to 31 December 2004 (9 pages)
28 April 2005Return made up to 10/04/05; full list of members (7 pages)
28 April 2005Return made up to 10/04/05; full list of members (7 pages)
21 October 2004Accounts made up to 31 December 2003 (7 pages)
21 October 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
13 May 2004Return made up to 10/04/04; full list of members (7 pages)
13 May 2004Return made up to 10/04/04; full list of members (7 pages)
2 July 2003Accounts made up to 31 December 2002 (5 pages)
2 July 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 May 2003Return made up to 10/04/03; full list of members (7 pages)
13 May 2003Return made up to 10/04/03; full list of members (7 pages)
20 January 2003New secretary appointed (2 pages)
20 January 2003Secretary resigned (1 page)
20 January 2003Secretary resigned (1 page)
20 January 2003New secretary appointed (2 pages)
22 October 2002Accounts made up to 31 December 2001 (6 pages)
22 October 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
23 April 2002Return made up to 10/04/02; full list of members (6 pages)
23 April 2002Return made up to 10/04/02; full list of members (6 pages)
25 September 2001Director resigned (1 page)
25 September 2001New director appointed (2 pages)
25 September 2001Director resigned (1 page)
25 September 2001New director appointed (2 pages)
25 September 2001Director resigned (1 page)
25 September 2001New director appointed (2 pages)
25 September 2001New director appointed (2 pages)
25 September 2001Director resigned (1 page)
6 September 2001Accounts made up to 31 December 2000 (5 pages)
6 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
23 April 2001Return made up to 10/04/01; full list of members (5 pages)
23 April 2001Return made up to 10/04/01; full list of members (5 pages)
20 April 2001New director appointed (2 pages)
20 April 2001Director resigned (1 page)
20 April 2001Director resigned (1 page)
20 April 2001New director appointed (2 pages)
7 March 2001New director appointed (3 pages)
7 March 2001New director appointed (3 pages)
6 March 2001Director resigned (1 page)
6 March 2001Director resigned (1 page)
22 January 2001New director appointed (2 pages)
22 January 2001New director appointed (2 pages)
22 January 2001Director resigned (1 page)
22 January 2001Director resigned (1 page)
29 December 2000Director resigned (1 page)
29 December 2000Director resigned (1 page)
8 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 October 2000Registered office changed on 04/10/00 from: miller freeman house sovereign way tonbridge kent TN9 1RW (1 page)
4 October 2000Registered office changed on 04/10/00 from: miller freeman house sovereign way tonbridge kent TN9 1RW (1 page)
18 July 2000Full accounts made up to 31 December 1999 (7 pages)
18 July 2000Full accounts made up to 31 December 1999 (7 pages)
27 June 2000New director appointed (3 pages)
27 June 2000New director appointed (3 pages)
5 May 2000Return made up to 10/04/00; full list of members (10 pages)
5 May 2000Return made up to 10/04/00; full list of members (10 pages)
31 January 2000Return made up to 31/12/99; full list of members (7 pages)
31 January 2000Return made up to 31/12/99; full list of members (7 pages)
2 November 1999Full accounts made up to 31 December 1998 (11 pages)
2 November 1999Full accounts made up to 31 December 1998 (11 pages)
11 August 1999Director's particulars changed (1 page)
11 August 1999Director's particulars changed (1 page)
24 March 1999Return made up to 05/03/99; full list of members (8 pages)
24 March 1999Return made up to 05/03/99; full list of members (8 pages)
5 November 1998Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
5 November 1998Full accounts made up to 31 December 1997 (12 pages)
5 November 1998Full accounts made up to 31 December 1997 (12 pages)
5 November 1998Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
23 September 1998Auditor's resignation (1 page)
23 September 1998Auditor's resignation (1 page)
11 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 May 1998Return made up to 05/03/98; full list of members (5 pages)
13 May 1998Return made up to 05/03/98; full list of members (5 pages)
24 April 1998Registered office changed on 24/04/98 from: blenheim house 630 chiswick high road chiswick london W4 5BG (1 page)
24 April 1998Registered office changed on 24/04/98 from: blenheim house 630 chiswick high road chiswick london W4 5BG (1 page)
14 April 1998New director appointed (2 pages)
14 April 1998New director appointed (2 pages)
3 February 1998Full accounts made up to 31 March 1997 (14 pages)
3 February 1998Full accounts made up to 31 March 1997 (14 pages)
14 January 1998Director's particulars changed (1 page)
14 January 1998Director's particulars changed (1 page)
23 October 1997Director's particulars changed (1 page)
23 October 1997Director's particulars changed (1 page)
10 July 1997Director's particulars changed (1 page)
10 July 1997Director's particulars changed (1 page)
7 May 1997Director resigned (1 page)
7 May 1997Director resigned (1 page)
7 May 1997Director resigned (1 page)
7 May 1997Director resigned (1 page)
2 April 1997New director appointed (2 pages)
2 April 1997New director appointed (2 pages)
24 March 1997Director resigned (1 page)
24 March 1997Director resigned (1 page)
19 March 1997Secretary resigned (1 page)
19 March 1997New secretary appointed (2 pages)
19 March 1997New secretary appointed (2 pages)
19 March 1997Secretary resigned (1 page)
3 February 1997Full accounts made up to 31 March 1996 (11 pages)
3 February 1997Full accounts made up to 31 March 1996 (11 pages)
3 February 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
3 February 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
16 January 1997New director appointed (2 pages)
16 January 1997New director appointed (2 pages)
7 January 1997Auditor's resignation (2 pages)
7 January 1997Auditor's resignation (2 pages)
6 January 1997New director appointed (2 pages)
6 January 1997New director appointed (2 pages)
24 October 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
24 October 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
23 June 1996New secretary appointed (1 page)
23 June 1996Secretary resigned (1 page)
23 June 1996Secretary resigned (1 page)
24 April 1996Return made up to 05/03/96; full list of members (6 pages)
24 April 1996Return made up to 05/03/96; full list of members (6 pages)
29 February 1996Director resigned (2 pages)
14 July 1995Full accounts made up to 31 March 1995 (11 pages)
14 July 1995Full accounts made up to 31 March 1995 (11 pages)
12 July 1995Director resigned (2 pages)
12 July 1995Director resigned (2 pages)
8 June 1995New director appointed (6 pages)
25 April 1995Director resigned (4 pages)
22 March 1995Return made up to 05/03/95; full list of members (7 pages)
22 March 1995Return made up to 05/03/95; full list of members (14 pages)