EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
Overview
| Company Name | EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00427533 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED located?
| Registered Office Address | THE ZENITH BUILDING 26 Spring Gardens M2 1AB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED | Jan 03, 1984 | Jan 03, 1984 |
| THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| M.I.PENSIONS LIMITED | Jan 13, 1947 | Jan 13, 1947 |
What are the latest accounts for EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 27 Wrights Lane London W8 5SW on Feb 22, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Director's details changed for Mr Boyd Johnston Muir on Feb 08, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Nov 26, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Stephen Martin Cottis as a director on Sep 28, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Boyd Johnston Muir as a director on Sep 28, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shane Paul Naughton as a director on Sep 28, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Ruth Catherine Prior as a director on Sep 28, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Shane Paul Naughton as a director on May 29, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Ruth Catherine Prior as a director on May 29, 2012 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Sep 19, 2011 | 2 pages | CH04 | ||||||||||
Appointment of Jay Solanki as a director on Dec 01, 2010 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lesley Alexander as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lesley Alexander as a secretary | 1 pages | TM02 | ||||||||||
Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF | 1 pages | AD02 | ||||||||||
Who are the officers of EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUIR, Boyd Johnston | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | United States | British | 172824510001 | |||||||||
| SOLANKI, Jay | Director | Management Limited Corinthian House CR0 2BX 17 Lansdowne Road C/O Premier Pensions Croydon Surrey United Kingdom | United Kingdom | British | 162923150001 | |||||||||
| ALEXANDER, Lesley | Secretary | 4 Disraeli Road Ealing W5 5HP London | British | 118152060001 | ||||||||||
| COX, Melanie Rachel | Secretary | 1 The Green Bisham SL7 1RY Marlow Buckinghamshire | British | 96139050001 | ||||||||||
| MELIA, Kevin | Secretary | 25 Mayfield Pound Hill RH10 7FT Crawley West Sussex | British | 25085190001 | ||||||||||
| MELIA, Kevin | Secretary | 25 Mayfield Pound Hill RH10 7FT Crawley West Sussex | British | 25085190001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| ALEXANDER, Lesley | Director | 4 Disraeli Road Ealing W5 5HP London | British | 118152060001 | ||||||||||
| ANCLIFF, Christopher John | Director | 13 Camley Park Drive SL6 6QF Maidenhead Berkshire | United Kingdom | British | 52876050002 | |||||||||
| ANGUS, Michael Richardson, Sir | Director | Cerney House North Cerney GL7 7BX Cirencester Gloucestershire | British | 2186170001 | ||||||||||
| BAILEY, Sylvia Gillian | Director | 21 Roland Way SW7 3RF London | United Kingdom | British | 67232740003 | |||||||||
| BARNES, James David Francis, Sir | Director | Fipps Cottage Witheridge Hill RG9 5PE Henley On Thames Oxfordshire | British | 11209190001 | ||||||||||
| CADBURY, Dominic, Sir | Director | 183 Euston Road NW1 2BE London | British | 85905470001 | ||||||||||
| CARTON, Kevin Kridel | Director | 91 Brooklake Road FOREIGN Florham Park New Jersey Nj07932 Usa | Us Citizen | 110580080001 | ||||||||||
| CHRISTIAN, Christopher Lindsay | Director | 47 Court Way TW2 7SA Twickenham Middlesex | British | 15441800002 | ||||||||||
| COTTIS, Stephen Martin | Director | Wrights Lane W8 5SW London 27 United Kingdom | England | British | 36088340002 | |||||||||
| DAY, Judson Graham, Sir | Director | 18 Avon Street PO BOX 423 BOP 1PO Hants Port Nova Scotia Canada | Canadian-British | 10837070004 | ||||||||||
| EINSMANN, Harald, Dr | Director | 43 Chester Square SW1W 9EA London | German | 29982530002 | ||||||||||
| GEORGESCU, Peter Andrew | Director | 435 East 52nd Street Apartment 3b New York 10022 Usa | Us Citizen | 84509220003 | ||||||||||
| GILDERSLEEVE, John | Director | Caldrees Manor Abbey Street Ickleton CB10 1SS Saffron Walden Essex | England | British | 52936560002 | |||||||||
| GRIFFITHS OF FFORESTFACH, Brian, Lord | Director | Goldman Sachs 133 Fleet Street EC4A 2TR London | British | 12041190001 | ||||||||||
| JACKSON, Michael | Director | Apartment 8 N 173 Perry Street NY 1001 New York Usa | British | 103229060001 | ||||||||||
| JENKINS, Hugh Royston | Director | 15 Walpole Street SW3 4QP London | British | 8931900002 | ||||||||||
| LONDONER, David Jay | Director | 169 East 69th Street New York Ny 10021 Usa | Us Citizen | 89796260001 | ||||||||||
| NAUGHTON, Shane Paul | Director | Wrights Lane W8 5SW London 27 United Kingdom | England | Irish | 150186560001 | |||||||||
| NICOLI, Eric Luciano | Director | 19 St Davids Drive Englefield Green TW20 0BA Egham Surrey | British | 996800002 | ||||||||||
| O'DONOVAN, Kathleen Anne | Director | 3c Cintra Park Upper Norwood SE19 2LH London | United Kingdom | British | 34401390005 | |||||||||
| PRIOR, Ruth Catherine | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | 161825160001 | |||||||||
| WALTERS, Peter Ingram, Sir | Director | 10 Launceston Place Kensington W8 5RL London | United Kingdom | British | 88846990003 |
Does EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0