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EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED

Learn more about EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB

EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00427533
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.01.13
dissolution date: 2013.09.26
last member list: 2012.11.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.06.26
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.03.01
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/2013 FROM, 27 WRIGHTS LANE, LONDON, W8 5SW
Form type: AD01
Date: 2013.02.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 08/02/2013
Form type: CH01
Date: 2013.02.20
£2.95
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26/11/12 FULL LIST
Form type: AR01
Date: 2013.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.03
Form type: LATEST SOC
Document description: 03/01/13 STATEMENT OF CAPITAL;GBP 4
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APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: TM02
Date: 2013.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COTTIS
Form type: TM01
Date: 2012.10.18
£2.95
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DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR
Form type: AP01
Date: 2012.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON
Form type: TM01
Date: 2012.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR
Form type: TM01
Date: 2012.10.08
£2.95
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DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON
Form type: AP01
Date: 2012.05.31
£2.95
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DIRECTOR APPOINTED RUTH CATHERINE PRIOR
Form type: AP01
Date: 2012.05.31
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.02.28
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SAIL ADDRESS CHANGED FROM:, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD02
Date: 2012.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
£2.95
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
Form type: CH04
Date: 2011.09.29
£2.95
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DIRECTOR APPOINTED JAY SOLANKI
Form type: AP01
Date: 2011.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLEY ALEXANDER
Form type: TM01
Date: 2011.01.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY LESLEY ALEXANDER
Form type: TM02
Date: 2011.01.26
£2.95
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SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF
Form type: AD02
Date: 2010.12.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
Form type: TM02
Date: 2010.12.21
£2.95
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2010.12.21
£2.95
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.11
£2.95
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26/11/09 FULL LIST AMEND
Form type: AR01
Date: 2010.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
£2.95
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN COTTIS / 01/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ANCLIFF
Form type: 288b
Date: 2009.09.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, NORTHGATE HOUSE, 115 HIGH STREET, CRAWLEY, SUSSEX, RH10 1FY
Form type: 287
Date: 2009.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009
Form type: 288c
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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DIRECTOR APPOINTED STEPHEN MARTIN COTTIS
Form type: 288a
Date: 2008.10.09
£2.95
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ALTER ARTICLES 19/09/2007
Form type: RES01
Date: 2008.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHRISTIAN
Form type: 288b
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.31

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Company directors and board members:

BOYD JOHNSTON MUIR (dissolve)
Director, EVP & CFO, 2012.09.28 - 2013.09.26
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
JAY SOLANKI (dissolve)
Director, PENSIONS CONSULTANT, 2010.12.01 - 2013.09.26
C/O PREMIER PENSIONS MANAGEMENT LIMITED CORINTHIAN HOUSE , 17 LANSDOWNE ROAD
CR0 2BX, CROYDON SURREY
LESLEY ALEXANDER (dissolve)
Secretary, 2006.11.13 - 2010.12.01
4 DISRAELI ROAD EALING , LONDON
W5 5HP
MELANIE RACHEL COX (dissolve)
Secretary, 1994.10.21 - 1996.08.19
1 THE GREEN BISHAM , MARLOW
SL7 1RY, BUCKINGHAMSHIRE
MAWLAW SECRETARIES LIMITED (dissolve)
Secretary, 2007.10.03 - 2010.12.21
201 BISHOPSGATE , LONDON
EC2M 3AF
KEVIN MELIA (dissolve)
Secretary, 1996.08.19 - 2006.11.10
25 MAYFIELD POUND HILL , CRAWLEY
RH10 7FT, WEST SUSSEX
KEVIN MELIA (dissolve)
Secretary, 1992.11.26 - 1994.10.21
25 MAYFIELD POUND HILL , CRAWLEY
RH10 7FT, WEST SUSSEX
TMF CORPORATE ADMINISTRATION SERVICES LIMITED (dissolve)
Secretary, 2010.12.21 - 2012.11.26
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
LESLEY ALEXANDER (dissolve)
Director, COMPANY SECRETARY, 2007.09.18 - 2010.12.01
4 DISRAELI ROAD EALING , LONDON
W5 5HP
CHRISTOPHER JOHN ANCLIFF (dissolve)
Director, SOLICITOR, 2007.09.18 - 2009.08.05
13 CAMLEY PARK DRIVE , MAIDENHEAD
SL6 6QF, BERKSHIRE
MICHAEL RICHARDSON ANGUS (dissolve)
Director, CHAIRMAN OF UNILEVER PLC, 1992.11.26 - 1993.07.16
CERNEY HOUSE NORTH CERNEY , CIRENCESTER
GL7 7BX, GLOUCESTERSHIRE
SYLVIA BAILEY (dissolve)
Director, CHIEF EXECUTIVE, 2004.07.13 - 2007.08.17
21 ROLAND WAY , LONDON
SW7 3RF
JAMES DAVID FRANCIS BARNES (dissolve)
Director, COMPANY DIRECTOR, 1992.11.26 - 1994.07.15
FIPPS COTTAGE WITHERIDGE HILL , HENLEY ON THAMES
RG9 5PE, OXFORDSHIRE
DOMINIC CADBURY (dissolve)
Director, CHAIRMAN WELLCOME TRUST, 1998.07.17 - 2004.02.28
183 EUSTON ROAD , LONDON
NW1 2BE
KEVIN KRIDEL CARTON (dissolve)
Director, INDEPENDENT CONSULTANT, 2006.07.13 - 2007.08.17
91 BROOKLAKE ROAD , FLORHAM PARK
FOREIGN, NEW JERSEY NJ07932
USA
CHRISTOPHER LINDSAY CHRISTIAN (dissolve)
Director, CHARTERED SECRETARY, 2007.09.18 - 2008.07.31
47 COURT WAY , TWICKENHAM
TW2 7SA, MIDDLESEX
STEPHEN MARTIN COTTIS (dissolve)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 2008.07.31 - 2012.09.28
27 WRIGHTS LANE , LONDON
W8 5SW
JUDSON GRAHAM DAY (dissolve)
Director, 1992.11.26 - 1998.07.17
18 AVON STREET PO BOX 423 , HANTS PORT
BOP 1PO, NOVA SCOTIA
CANADA
HARALD EINSMANN (dissolve)
Director, COMPANY DIRECTOR, 1992.11.26 - 2004.07.13
43 CHESTER SQUARE , LONDON
SW1W 9EA
PETER ANDREW GEORGESCU (dissolve)
Director, COMPANY DIRECTOR, 2002.09.01 - 2007.08.17
435 EAST 52ND STREET APARTMENT 3B , NEW YORK
10022
USA
JOHN GILDERSLEEVE (dissolve)
Director, DIRECTOR COMMERCIAL, 2004.02.28 - 2007.09.18
CALDREES MANOR ABBEY STREET ICKLETON , SAFFRON WALDEN
CB10 1SS, ESSEX
BRIAN GRIFFITHS OF FFORESTFACH (dissolve)
Director, BANKER, 1992.11.26 - 1996.08.16
GOLDMAN SACHS 133 FLEET STREET , LONDON
EC4A 2TR
MICHAEL JACKSON (dissolve)
Director, CHEIF EXECUTIVE CHANNEL FOUR T, 2000.07.21 - 2002.05.07
APARTMENT 8 N 173 PERRY STREET , NEW YORK
NY 1001
USA
HUGH ROYSTON JENKINS (dissolve)
Director, 1995.10.19 - 2002.07.19
15 WALPOLE STREET , LONDON
SW3 4QP
DAVID JAY LONDONER (dissolve)
Director, SOLE GENERAL PARTNER, 2003.07.09 - 2007.08.17
169 EAST 69TH STREET , NEW YORK
NY 10021
USA
SHANE PAUL NAUGHTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.05.29 - 2012.09.28
27 WRIGHTS LANE , LONDON
W8 5SW
ERIC LUCIANO NICOLI (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1993.10.15 - 1999.04.30
19 ST DAVIDS DRIVE ENGLEFIELD GREEN , EGHAM
TW20 0BA, SURREY
KATHLEEN ANNE O'DONOVAN (dissolve)
Director, COMPANY DIRECTOR, 1997.11.21 - 2006.11.20
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
RUTH CATHERINE PRIOR (dissolve)
Director, ACCOUNTANT, 2012.05.29 - 2012.09.28
27 WRIGHTS LANE , LONDON
W8 5SW
PETER INGRAM WALTERS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.26 - 1999.07.16
10 LAUNCESTON PLACE KENSINGTON , LONDON
W8 5RL

Companies near to EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE ltd.

Information about the Private Limited Company EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE 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: 2016.05.03. Reload the data