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THORN EMI COMPUTER SOFTWARE LIMITED

Learn more about THORN EMI COMPUTER SOFTWARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD

THORN EMI COMPUTER SOFTWARE LIMITED on the map

Company type: Private Limited Company
Company number: 00054278
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1897.10.04
last member list: 2001.07.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.10
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.05.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/03 FROM:, AMBERLEY PLACE, 107-111 PEASCOD STREET, WINDSOR, BERKS SL4 1DN
Form type: 287
Date: 2003.07.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.06.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.06.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.06.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.03.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.12.27
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/00 FROM:, AMBERLEY PLACE, 107-111 PEASCOD PLACE, WINDSOR, BERKS SL4 1DN
Form type: 287
Date: 2000.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/00 FROM:, MAXFLI COURT, RIVERSIDE WAY, CAMBERLEY, SURREY GU15 3YL
Form type: 287
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 10/07/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.13
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1999.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1999.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.18
Child documents:
Document type: ANNOTATION
Date: 1997.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 15/07/97 FROM:, PILOT HOUSE, ABBEY GREEN, CHERTSEY, SURREY KT16 8RF
Form type: 287
Date: 1997.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.18
Child documents:
Document type: ANNOTATION
Date: 1996.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.07
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.12
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1995.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1995.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1995.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RE RESIGNATION OF SEC 19/02/93
Form type: WRES13
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 20/10/92
Form type: ELRES
Date: 1992.11.16
Child documents:
Document type: ANNOTATION
Date: 1992.11.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/10/92
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/92
Form type: 363(287)
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.19

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Company directors and board members:

GARY SANDERS (dissolve)
Secretary, 2003.06.03
309 MIDDLE ROAD , BELMONT
CA 94002
USA
HOWARD KORRELL (dissolve)
Director, VP ADMINISTRATION, 2003.06.03
NUMBER 4 1856 GREEN STREET , SAN FRANCISCO
FOREIGN, CA 94123
USA
GREGORY CARSON (dissolve)
Secretary, EXECUTIVE, 2001.11.02 - 2003.06.03
4020 ARBOLADO DRIVE , WALNUT CREEK
CA 94598
USA
MARTIN GRAHAM EMMISON (dissolve)
Secretary, 1991.07.10 - 1993.02.19
RAVENS FARM WOODHAM WALTER , MALDON
CM9 6SD, ESSEX
HUNTSMOOR NOMINEES LIMITED (dissolve)
Nominee Secretary, 1993.02.19 - 1995.10.13
CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS , LONDON
EC4Y 0DX
HARRISON NORMAN PAIST (dissolve)
Secretary, 2001.04.09 - 2001.11.02
820 GLENSIDE DRIVE , SAN JOSE
95123, CALIFORNIA
UNITED STATES
CHRISTOPHER JOHN OWEN SYER (dissolve)
Secretary, 1995.10.13 - 2001.04.09
PATCHWICKS , THE LEE
HP16 9LZ, BUCKINGHAMSHIRE
CHRISTOPHER DONALD ALLEN (dissolve)
Director, 1991.07.10 - 1992.07.31
84 BROOMWOOD ROAD , LONDON
SW11 6LA
GREGORY CARSON (dissolve)
Director, EXECUTIVE, 2001.11.02 - 2003.06.03
4020 ARBOLADO DRIVE , WALNUT CREEK
CA 94598
USA
VINCENT DE GENNARO (dissolve)
Director, 1997.05.23 - 1997.09.23
17 THE SHIRES , WOKINGHAM
RG41 4SZ, BERKSHIRE
DAVID FRIEND (dissolve)
Director, 1991.07.10 - 1994.10.28
267 CLARENDON STREET , BOSTON
FOREIGN, MASSACHUSETTS 02116
USA
DAVID DICKEY GLEASON (dissolve)
Director, 1991.07.10 - 1994.10.28
40 PLEASANT STREET , SHARON
FOREIGN, MASSACHUSETTS 02067
USA
EVA MONICA KALAWSKI (dissolve)
Director, 1997.05.23 - 2001.01.29
9-17 HARCOURT STREET , BOSTON
02116, MASSACHUSETTS
USA
ERIC BYUMG KOOK KIM (dissolve)
Director, PRESIDENT, 1994.10.28 - 1997.05.23
361 NORTH STREET , GREENWICH
CT 6830
PAUL KINCAID (dissolve)
Director, 1998.09.01 - 2001.01.29
35 SIERRA DRIVE SOUTH EASTON , USA
FOREIGN, MA 02375
VINCENT JAMES HARVEY MITCHELL (dissolve)
Director, 1997.05.23 - 1998.01.31
5 WILDACRE CLOSE IFOLD , LOXWOOD
RH14 0TL, WEST SUSSEX
HARRISON NORMAN PAIST (dissolve)
Director, 2001.01.29 - 2001.11.02
820 GLENSIDE DRIVE , SAN JOSE
95123, CALIFORNIA
UNITED STATES
DENNIS GORDON SISCO (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1994.10.28 - 1997.05.23
FIVE STORM RIDGE ROAD NEWTOWN , CONNECTICUT
FOREIGN, 06470 USA
GREGORY CARL WALKER (dissolve)
Director, 2001.01.29 - 2001.04.30
48634 MILMONT DRIVE FREMONT , CALIFORNIA
94538
USA
JEFFREY WALKER (dissolve)
Director, 2001.04.30 - 2001.04.30
48634 MILMONT DRIVE , FREMONT
CA 94538
AMERICA

Companies near to THORN EMI COMPUTER SOFTWARE ltd.

Information about the Private Limited Company THORN EMI COMPUTER SOFTWARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data