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EMI GROUP PENSION TRUSTEES LIMITED

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

Company details

55 BAKER STREET, LONDON, W1U 7EU

EMI GROUP PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00530578
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1954.03.18
last member list: 2015.05.29
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
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 17/09/2015 FROM, CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
Form type: AD01
Date: 2015.09.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.16
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APPOINTMENT TERMINATED, DIRECTOR EDWARD KRAWITT
Form type: TM01
Date: 2015.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BESTRUSTEES PLC
Form type: TM01
Date: 2015.07.06
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APPOINTMENT TERMINATED, DIRECTOR PATRICK SPENCER
Form type: TM01
Date: 2015.06.29
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APPOINTMENT TERMINATED, DIRECTOR ROY CAUSTON
Form type: TM01
Date: 2015.06.29
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 5
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.11
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SECTION 519
Form type: MISC
Date: 2014.06.06
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29/05/14 NO CHANGES
Form type: AR01
Date: 2014.06.05
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APPOINTMENT TERMINATED, DIRECTOR ALBERTO ESPINOSA
Form type: TM01
Date: 2014.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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DIRECTOR APPOINTED ALBERTO ESPINOSA
Form type: AP01
Date: 2013.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCISCO TOBIAS MARIN
Form type: TM01
Date: 2013.04.09
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DIRECTOR APPOINTED FRANCISCO TOBIAS MARIN
Form type: AP01
Date: 2013.01.16
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DIRECTOR APPOINTED JEFFREY JOHN WOOD
Form type: AP01
Date: 2013.01.15
£2.95
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DIRECTOR APPOINTED JITEN VASANTKUMAR MISTRY
Form type: AP01
Date: 2013.01.15
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN MORRIS
Form type: TM01
Date: 2013.01.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COTTIS
Form type: TM01
Date: 2013.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
Form type: TM01
Date: 2013.01.15
£2.95
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SECRETARY APPOINTED JILL DENISE ROBSON
Form type: AP03
Date: 2013.01.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAY SOLANKI
Form type: TM02
Date: 2013.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/2012 FROM, 27 WRIGHTS LANE, LONDON, W8 5SW
Form type: AD01
Date: 2012.11.21
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.11.01
£2.95
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ALTER ARTICLES 29/10/2012
Form type: RES01
Date: 2012.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.26
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUCHANAN
Form type: TM01
Date: 2012.06.07
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DIRECTOR APPOINTED PATRICK SPENCER
Form type: AP01
Date: 2012.06.07
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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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SECRETARY APPOINTED JAY SOLANKI
Form type: AP03
Date: 2011.07.27
£2.95
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DIRECTOR APPOINTED PETER PARIS SMITH
Form type: AP01
Date: 2011.07.27
£2.95
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DIRECTOR APPOINTED JUSTIN HENRY MORRIS
Form type: AP01
Date: 2011.07.27
£2.95
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
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SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF, UNITED KINGDOM
Form type: AD02
Date: 2011.05.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY LESLEY ALEXANDER
Form type: TM02
Date: 2011.01.26
£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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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BOOTH
Form type: TM01
Date: 2010.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK SPENCER
Form type: TM01
Date: 2010.04.21
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BOOTH / 01/10/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TREVOR SPENCER / 01/10/2009
Form type: CH01
Date: 2009.10.21
£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: 2009.10.15
£2.95
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DIRECTOR APPOINTED STEPHEN MARTIN COTTIS
Form type: 288a
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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DIRECTOR APPOINTED EDWARD PRANGE KRAWITT
Form type: 288a
Date: 2009.06.30
£2.95
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DIRECTOR APPOINTED BESTRUSTEES PLC
Form type: 288a
Date: 2009.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN SMELLIE
Form type: 288b
Date: 2009.06.26
£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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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.16
£2.95
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DIRECTORS AUTHORISATION 13/01/2009
Form type: RES13
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER ASLIN
Form type: 288b
Date: 2008.10.01

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Company directors and board members:

JILL DENISE ROBSON (dissolve)
Secretary, 2012.12.18
55 BAKER STREET , LONDON
W1U 7EU
JITEN VASANTKUMAR MISTRY (dissolve)
Director, ANALYST, 2012.12.18
55 BAKER STREET , LONDON
W1U 7EU
JEFFREY JOHN WOOD (dissolve)
Director, ACTUARY, 2012.12.18
55 BAKER STREET , LONDON
W1U 7EU
LESLEY ALEXANDER (dissolve)
Secretary, 2006.11.13 - 2010.12.01
4 DISRAELI ROAD EALING , LONDON
W5 5HP
KEVIN MELIA (dissolve)
Secretary, 1992.05.29 - 2006.11.10
25 MAYFIELD POUND HILL , CRAWLEY
RH10 7FT, WEST SUSSEX
JAY SOLANKI (dissolve)
Secretary, 2010.12.01 - 2012.12.18
C/O PREMIER PENSIONS MANAGEMENT LIMITED CORINTHIAN 17 LANSDOWNE ROAD , CROYDON
CR0 2BX, SURREY
ARNOLD AIREY (dissolve)
Director, TRADE UNION CONVENER, 1992.05.29 - 1992.10.31
NEWTON AYCLIFFE , NEWTON AYCLIFFE
DL5 4SA, COUNTY DURHAM
CHARLES PATRICK ASHCROFT (dissolve)
Director, SOLICITOR, 1997.11.27 - 2006.06.19
53 CARDROSS STREET , LONDON
W6 0DP
ROGER MALCOLM ASLIN (dissolve)
Director, RETIRED, 2007.02.08 - 2008.09.30
28 WOODMANCOURT , GODALMING
GU7 2BT, SURREY
ROGER MALCOLM ASLIN (dissolve)
Director, CREDIT MANAGER, 1994.09.07 - 2004.09.03
12 PARKFIELD , GODALMING
GU7 1TP, SURREY
ROBERT BAILEY (dissolve)
Director, MANUFACTURING MANAGER, 1995.12.13 - 2000.05.31
81 FROGMORE AVENUE , HAYES
UB4 8AR, MIDDLESEX
BESTRUSTEES PLC (dissolve)
Director, COPORATE BODY, 2009.05.07 - 2015.06.18
FIVE KINGS HOUSE 1 QUEEN STREET PLACE , LONDON
EC4R 1QS
CHARLES WILLIAM BOOTH (dissolve)
Director, 2006.08.01 - 2010.03.12
27 WRIGHTS LANE , LONDON
W8 5SW
ROBERT DONALDSON HAMISH BRYCE (dissolve)
Director, 1992.05.29 - 1993.08.31
TREAN THE AVENUE , RADLETT
WD7 7DG, HERTFORDSHIRE
CHRISTOPHER MAITLAND BUCHANAN (dissolve)
Director, RETIRED, 2004.09.27 - 2012.03.31
10 HOGARTH ROAD , STRATFORD UPON AVON
CV37 9YU
TREVOR BURROWS (dissolve)
Director, TV ENGINEER, 1994.05.26 - 1997.04.01
11 LOUIS CLOSE OLD CATTON , NORWICH
NR6 7BG, NORFOLK
PETER CARLTON (dissolve)
Director, PRINCIPAL ENGINEER, 1994.05.26 - 1994.06.03
FLORINS 146 LALEHAM ROAD , STAINES
TW18 2NX, MIDDLESEX
ROY GORDON CAUSTON (dissolve)
Director, RETIRED PROGRAMME MANAGER, 2000.06.01 - 2015.06.18
5 REYNOLDS ROAD , NEW MALDEN
KT3 5NG, SURREY
ROBIN CHARLTON (dissolve)
Director, RETIRED COMPANY SECRETARY, 1992.05.29 - 2007.11.30
BULLBEGGARS LODGE POTTEN END , BERKHAMSTED
HP4 2RS, HERTFORDSHIRE
STEPHEN MARTIN COTTIS (dissolve)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 2009.06.01 - 2012.12.18
27 WRIGHTS LANE , LONDON
W8 5SW
BRIAN LESLIE DAVIES (dissolve)
Director, ADVANCE TECHNICIAN, 1992.02.26 - 1995.01.24
15 GHYLL GARDENS THE LIMIT HOME PARK NORTHCHURCH , BERKHAMSTED
HP4 3YU, HERTFORDSHIRE
JAMES TIMOTHY DONOVAN (dissolve)
Director, 1992.05.29 - 1997.04.01
UPCOTT HOUSE UPCOTT LANE , LATTON
SN6 6DS, WILTSHIRE
ALBERTO ESPINOSA (dissolve)
Director, STRATEGY M & A SR MANAGER, 2013.03.15 - 2014.05.09
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF , LONDON
E14 5LB
TERRY JOHN FOSTER-KEY (dissolve)
Director, EXECUTIVE VICE PRESIDENT AND D, 1998.07.01 - 2006.03.31
MELROSE DORNEY REACH ROAD DORNEY REACH , MAIDENHEAD
SL6 0DX, BERKSHIRE
CLIFFORD JAMES HOPE (dissolve)
Director, TV ENGINEER, 1991.10.23 - 1994.03.10
90 HILLCREST ROAD OFFERTON , STOCKPORT
SK2 5SE, CHESHIRE
PETER JOHN WILLIAM HOWELL (dissolve)
Director, ELECTRONIC TEST ENGINEER, 1993.11.24 - 1995.01.05
25 HILL TOP VIEW , RUGELEY
WS15 4DG, STAFFORDSHIRE
EDWARD PRANGE KRAWITT (dissolve)
Director, 2009.04.15 - 2015.07.16
1 ST GEORGES ROAD , TWICKENHAM
TW1 1QS, MIDDLESEX
MICHAEL GERALD LYMATH (dissolve)
Director, PERSONNEL DIRECTOR, 1997.04.01 - 1998.06.15
WINDSOR COTTAGE TEMPLE PARK FARM , HURLEY
SL6 5LT, BERKSHIRE
ERIC MARSH (dissolve)
Director, SUPPORT MANAGER, 1992.08.11 - 1994.03.31
32 SELKIRK DRIVE ECCLESTON , ST HELENS
WA10 5PE, LANCASHIRE
ALEXANDER MAXWELL (dissolve)
Director, MACHINE OPERATOR, 1992.02.26 - 1993.04.30
50 BYRON STREET HOLLINWOOD , OLDHAM
OL8 4SJ, GREATER MANCHESTER
ALEXANDER MAXWELL (dissolve)
Director, MACHINE OPERATOR, 1992.05.29 - 1993.04.30
53 BYRON STREET HOLLINWOOD , OLDHAM
OL8 4QT, LANCASHIRE
JUSTIN HENRY MORRIS (dissolve)
Director, ACCOUNTANT, 2010.11.26 - 2012.12.18
WALNUT COTTAGE VILLAGE ROAD , THORPE
TW20 8UG, SURREY
HAROLD GEORGE MOURGUE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.29 - 1997.11.27
MYTON 8 BASLOW ROAD , EASTBOURNE
BN20 7UJ, EAST SUSSEX
JOHN MACLEOD MUNRO (dissolve)
Director, DIRECTOR OF HUMAN RESOURCES, 1994.03.10 - 2003.06.22
KILN HOUSE WIDMOOR , WOOBURN COMMON
HP10 0JG, BUCKINGHAMSHIRE
MICHAEL JOHN MURRAY (dissolve)
Director, RETIRED, 1997.04.01 - 2007.02.07
1A DEEDS GROVE , HIGH WYCOMBE
HP12 3NT, BUCKINGHAMSHIRE

Companies near to EMI GROUP PENSION TRUSTEES ltd.

Information about the Private Limited Company EMI GROUP PENSION TRUSTEES 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: 2016.05.14. Reload the data