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EMI NOMINEES LIMITED

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

Company details

364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

EMI NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00701279
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.21
dissolution date: 2016.03.29
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.08.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.01.12
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.12.30
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.12
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DIRECTOR APPOINTED MR ADAM MARTIN BARKER
Form type: AP01
Date: 2015.02.16
£2.95
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DIRECTOR APPOINTED MR DAVID RICHARD JAMES SHARPE
Form type: AP01
Date: 2015.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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PREVSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2014.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013
Form type: CH01
Date: 2013.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 28/09/2012
Form type: CH01
Date: 2013.09.27
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 08/02/2013
Form type: CH01
Date: 2013.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 08/02/2013
Form type: CH01
Date: 2013.02.20
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REGISTERED OFFICE CHANGED ON 08/02/2013 FROM, 27 WRIGHTS LANE, LONDON, W8 5SW
Form type: AD01
Date: 2013.02.08
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APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: TM02
Date: 2012.12.18
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SECRETARY APPOINTED MRS ABOLANLE ABIOYE
Form type: AP03
Date: 2012.12.18
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SAIL ADDRESS CHANGED FROM:, 5TH FLOOR 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM
Form type: AD02
Date: 2012.12.17
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DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR
Form type: AP01
Date: 2012.10.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER
Form type: TM01
Date: 2012.10.12
£2.95
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DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT
Form type: AP01
Date: 2012.10.12
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APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON
Form type: TM01
Date: 2012.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON
Form type: TM01
Date: 2012.10.11
£2.95
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DIRECTOR APPOINTED MR ANDREW BROWN
Form type: AP01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR
Form type: TM01
Date: 2012.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.02
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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SAIL ADDRESS CHANGED FROM:, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD02
Date: 2012.01.09
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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: 2012.01.09
£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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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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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PRIOR / 11/03/2011
Form type: CH01
Date: 2011.03.11
£2.95
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DIRECTOR APPOINTED MR ROGER CONANT FAXON
Form type: AP01
Date: 2011.01.26
£2.95
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DIRECTOR APPOINTED RUTH CATHERINE PRIOR
Form type: AP01
Date: 2011.01.09
£2.95
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SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF
Form type: AD02
Date: 2010.11.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
Form type: TM02
Date: 2010.11.29
£2.95
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2010.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.06
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADD
Form type: TM01
Date: 2010.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN FRENCH
Form type: TM01
Date: 2010.04.21
£2.95
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DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON
Form type: AP01
Date: 2010.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID D'URBANO
Form type: TM01
Date: 2010.04.21
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS KASSLER / 01/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FRENCH / 01/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER CHADD / 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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DIRECTOR APPOINTED DAVID D'URBANO
Form type: 288a
Date: 2009.09.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR JUSTIN MORRIS
Form type: 288b
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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DIRECTOR APPOINTED DAVID NICHOLAS KASSLER
Form type: 288a
Date: 2009.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KENNEDY
Form type: 288b
Date: 2009.07.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.13
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REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, EMI HOUSE, 43 BROOK GREEN, LONDON, W6 7EF
Form type: 287
Date: 2009.03.31
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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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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05

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Company directors and board members:

ABOLANLE ABIOYE (dissolve)
Secretary, 2012.11.26 - 2016.03.29
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
ADAM MARTIN BARKER (dissolve)
Director, LAWYER, 2015.02.13 - 2016.03.29
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
ANDREW BROWN (dissolve)
Director, INTERNATIONAL CHIEF FINANCIAL OFFICER, 2012.09.28 - 2016.03.29
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
RICHARD MICHAEL CONSTANT (dissolve)
Director, GENERAL COUNSEL, 2012.09.28 - 2016.03.29
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
BOYD JOHNSTON MUIR (dissolve)
Director, EVP & CFO, 2012.09.28 - 2016.03.29
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
DAVID RICHARD JAMES SHARPE (dissolve)
Director, CHIEF OPERATING OFFICER, 2015.02.13 - 2016.03.29
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
MELANIE RACHEL COX (dissolve)
Secretary, 1993.03.03 - 1995.01.20
1 THE GREEN BISHAM , MARLOW
SL7 1RY, BUCKINGHAMSHIRE
IAN LAWRENCE HANSON (dissolve)
Secretary, DIRECTOR LEGAL & BUSINESS AFFA, 1995.08.07 - 2006.10.04
HOUSE ON THE HILL BEECHWOOD DRIVE , MARLOW
SL7 2DH, BUCKINGHAMSHIRE
GARETH JOHN HOPKINS (dissolve)
Secretary, DIRECTOR, 1995.01.20 - 1995.08.07
ASHWELLS LODGE COCK LANE TYLERS GREEN , PENN
HP10 8DS, BUCKINGHAMSHIRE
MAWLAW SECRETARIES LIMITED (dissolve)
Secretary, 1998.07.01 - 2010.10.29
201 BISHOPSGATE , LONDON
EC2M 3AF
IAN RITCHIE (dissolve)
Secretary, 1992.08.02 - 1993.03.03
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
TMF CORPORATE ADMINISTRATION SERVICES LIMITED (dissolve)
Secretary, 2010.10.29 - 2012.11.26
5TH FLOOR 6 ST ANDREW STREET , LONDON
EC4A 3AE
STEPHEN HAROLD ALEXANDER (dissolve)
Director, COMPANY DIRECTOR, 2007.11.27 - 2008.12.17
39 WANDLE ROAD , LONDON
SW17 7DL
STEPHEN THOMAS BENNETT (dissolve)
Director, HR DIRECTOR, 1997.03.27 - 1998.03.31
3 LIME CHASE FRYERN ROAD , STORRINGTON
RH20 4LX, WEST SUSSEX
ANDREW PETER CHADD (dissolve)
Director, 2008.09.22 - 2010.07.15
THE OLD PHEASANTRY WOODCOCK HILL , FELBRIDGE
RH19 2RB, WEST SUSSEX
ROBIN CHARLTON (dissolve)
Director, COMPANY SECRETARY, 1992.08.02 - 1995.01.20
BULLBEGGARS LODGE POTTEN END , BERKHAMSTED
HP4 2RS, HERTFORDSHIRE
DAVID D'URBANO (dissolve)
Director, FINANCE DIRECTOR, 2009.09.02 - 2010.04.15
36 HEATHFIELD GARDENS , LONDON
W4 4JX
IVOR LLOYD EMBEREY (dissolve)
Director, FINANCE DIRECTOR, 1995.01.20 - 1995.07.18
31 NITON STREET FULHAM , LONDON
SW6 6NH
ROGER CONANT FAXON (dissolve)
Director, CHAIRMAN & CEO EMI MUSIC PUBLISHING, 2010.12.16 - 2012.09.28
75 NINTH AVENUE 4TH FLOOR , NEW YORK
NY 10011
USA
JULIAN FRENCH (dissolve)
Director, BUSINESS AFFAIRS DIRECTOR, 2001.03.01 - 2010.04.15
27 WRIGHTS LANE , LONDON
W8 5SW
GEOFFREY GITTER (dissolve)
Director, DEPUTY SECRETARY THORN EMI PLC, 1992.08.02 - 1995.01.20
19 THE GREENWAY RAYNERS LANE , PINNER
HA5 5DR, MIDDLESEX
IAN LAWRENCE HANSON (dissolve)
Director, DIRECTOR LEGAL & BUSINESS AFFA, 1995.07.18 - 2006.10.04
HOUSE ON THE HILL BEECHWOOD DRIVE , MARLOW
SL7 2DH, BUCKINGHAMSHIRE
GARETH JOHN HOPKINS (dissolve)
Director, 1995.01.20 - 1995.08.07
ASHWELLS LODGE COCK LANE TYLERS GREEN , PENN
HP10 8DS, BUCKINGHAMSHIRE
DAVID NICHOLAS KASSLER (dissolve)
Director, CONSULTANT, 2009.07.08 - 2012.09.28
27 WRIGHTS LANE , LONDON
W8 5SW
CHRISTOPHER JOHN KENNEDY (dissolve)
Director, FINANCE DIRECTOR, 2008.12.17 - 2009.07.08
31 BATH ROAD CHISWICK , LONDON
W4 1LJ
CHRISTOPHER JOHN KENNEDY (dissolve)
Director, FINANCE DIRECTOR, 1998.11.13 - 2007.02.08
31 BATH ROAD CHISWICK , LONDON
W4 1LJ
WALLACE MACMILLAN (dissolve)
Director, COMPANY DIRECTOR, 1995.09.28 - 1997.03.27
34 COPPERFIELDS WEST WYCOMBE ROAD , HIGH WYCOMBE
HP12 4AN, BUCKINGHAMSHIRE
JUSTIN HENRY MORRIS (dissolve)
Director, CFO EMI MUSIC UK & IRELAND, 2005.01.25 - 2009.09.02
WALNUT COTTAGE VILLAGE ROAD , THORPE
TW20 8UG, SURREY
SHANE PAUL NAUGHTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.04.15 - 2012.09.28
27 WRIGHTS LANE , LONDON
W8 5SW
RUTH CATHERINE PRIOR (dissolve)
Director, ACCOUNTANT, 2010.12.16 - 2012.09.28
27 WRIGHTS LANE , LONDON
W8 5SW
RIAZ PUNJA (dissolve)
Director, COMPANY DIRECTOR, 2007.11.27 - 2008.12.17
APARTMENT 31 ALBERT BRIDGE HOUSE 127 ALBERT BRIDGE ROAD , LONDON
SW11 4PA
CHRISTOPHER JOHN ROLING (dissolve)
Director, MANAGING DIRECTOR, 2007.11.23 - 2008.09.22
82 OAK END WAY , GERRARDS CROSS
SL9 8DB, BUCKINGHAMSHIRE
ANITA INGJER WEYLAND (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1998.03.31 - 1999.01.14
72 GAYVILLE ROAD , LONDON
SW11 6JP
STEPHEN GARETH YOUNG (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1992.08.02 - 1995.01.20
8 UNDERHILL CLOSE , MAIDENHEAD
SL6 4DS, BERKSHIRE

Companies near to EMI NOMINEES ltd.

Information about the Private Limited Company EMI NOMINEES 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: 2016.05.28. Reload the data