EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED
Overview
| Company Name | EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02611343 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED located?
| Registered Office Address | 364-366 Kensington High Street W14 8NS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMI GROUP SENIOR PENSION TRUST LIMITED | Aug 16, 1996 | Aug 16, 1996 |
| THORN EMI SENIOR EXECUTIVE PENSION TRUST LIMITED | Jun 19, 1991 | Jun 19, 1991 |
| MIDIHURST LIMITED | May 16, 1991 | May 16, 1991 |
What are the latest accounts for EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Mar 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Boyd Johnston Muir on Feb 08, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 27 Wrights Lane London W8 5SW* on Feb 08, 2013 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom | 1 pages | AD02 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Abolanle Abioye as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Cottis as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Boyd Johnston Muir as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Shane Naughton as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Ruth Prior as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Shane Paul Naughton as a director | 2 pages | AP01 | ||||||||||
Appointment of Ruth Catherine Prior as a director | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABIOYE, Abolanle | Secretary | Kensington High Street W14 8NS London 364-366 United Kingdom | 174610390001 | |||||||||||
| MUIR, Boyd Johnston | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | United States | British | 172824510001 | |||||||||
| SOLANKI, Jay | Director | Corinthian House 17 Lansdowne Road CR0 2BX Croydon C/O Premier Pensions Management Limited 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 | ||||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| 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 | |||||||||
| ASHCROFT, Charles Patrick | Director | 53 Cardross Street W6 0DP London | British | 50649650002 | ||||||||||
| CADBURY, Dominic, Sir | Director | 183 Euston Road NW1 2BE London | British | 85905470001 | ||||||||||
| CHARLTON, Robin | Director | Bullbeggars Lodge Potten End HP4 2RS Berkhamsted Hertfordshire | United Kingdom | British | 14721300001 | |||||||||
| 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 | |||||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| GILDERSLEEVE, John | Director | Caldrees Manor Abbey Street Ickleton CB10 1SS Saffron Walden Essex | England | British | 52936560002 | |||||||||
| LLOYD, Samuel George Alan | Nominee Director | 13 Harley Court Blake Hall Road E11 2QG Wanstead London | British | 900001670001 | ||||||||||
| NAUGHTON, Shane Paul | Director | Wrights Lane W8 5SW London 27 United Kingdom | England | Irish | 150186560001 | |||||||||
| NICOLI, Eric Luciano | Director | Woodstock House London Road, Sunningdale SL5 0JN Ascot Berkshire | United Kingdom | British | 996800004 | |||||||||
| PRIOR, Ruth Catherine | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | 161825160001 | |||||||||
| RAYMAN, John | Director | Little Orchard Poplar Road Shalford GU4 8DJ Guildford Surrey | British | 817740001 | ||||||||||
| SOUTHGATE, Colin Grieve, Sir | Director | Northbury Farm Castle End Road Ruscombe RG10 9XJ Reading Berkshire | British | 71327190001 | ||||||||||
| WALTERS, Peter Ingram, Sir | Director | 10 Launceston Place Kensington W8 5RL London | United Kingdom | British | 88846990003 |
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