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EMI PENSION TRUST LIMITED

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

Company details

27 WRIGHTS LANE, LONDON, W8 5SW

EMI PENSION TRUST LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01075063
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.04
dissolution date: 2005.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.02.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
£2.95
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ANNUAL RETURN MADE UP TO 31/12/03
Form type: 363a
Date: 2004.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/03 FROM:, 4 TENTERDEN STREET, LONDON, W1A 2AY
Form type: 287
Date: 2003.06.01
£2.95
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ANNUAL RETURN MADE UP TO 31/12/02
Form type: 363a
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.09
£2.95
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ANNUAL RETURN MADE UP TO 31/12/01
Form type: 363a
Date: 2002.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
£2.95
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ANNUAL RETURN MADE UP TO 31/12/00
Form type: 363a
Date: 2001.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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ANNUAL RETURN MADE UP TO 31/12/99
Form type: 363a
Date: 2000.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.12
£2.95
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ANNUAL RETURN MADE UP TO 31/12/98
Form type: 363a
Date: 1999.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.28
£2.95
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ANNUAL RETURN MADE UP TO 31/12/97
Form type: 363a
Date: 1998.01.16
£2.95
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S366A DISP HOLDING AGM 08/10/97
Form type: ELRES
Date: 1997.10.15
£2.95
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S252 DISP LAYING ACC 08/10/97
Form type: ELRES
Date: 1997.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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ANNUAL RETURN MADE UP TO 31/12/96
Form type: 363a
Date: 1997.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.05.28
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.05.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.05.17
£2.95
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ALTER MEM AND ARTS 10/05/96
Form type: SRES01
Date: 1996.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.01
£2.95
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ANNUAL RETURN MADE UP TO 31/12/95
Form type: 363a
Date: 1996.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/94
Form type: 363x
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/94 FROM:, NORTHGATE HOUSE, 115 HIGH STREET, CRAWLEY, SUSSEX RH10 1FY
Form type: 287
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/93
Form type: 363x
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/92
Form type: 363x
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/03/92 FROM:, BLYTH ROAD, HAYES, MIDDLESEX
Form type: 287
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/91
Form type: 363x
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/90
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/90
Form type: 363
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 29/12/89
Form type: 363
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/89
Form type: AA
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/88
Form type: AA
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 04/01/89
Form type: 363
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 221287
Form type: SRES03
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 05/01/88
Form type: 363
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.16

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Company directors and board members:

MAWLAW SECRETARIES LIMITED (dissolve)
Secretary, 1996.08.19 - 2005.05.17
20 BLACK FRIARS LANE , LONDON
EC4V 6HD
KEVIN MELIA (dissolve)
Director, GROUP PENSIONS MANAGER, 1992.12.31 - 2005.05.17
25 MAYFIELD POUND HILL , CRAWLEY
RH10 7FT, WEST SUSSEX
KEITH LAURENCE RAYNER (dissolve)
Director, PENSIONS ADMINISTRATION MANAGE, 1996.08.19 - 2005.05.17
4 WARNHAM ROAD , HORSHAM
RH12 2QU, WEST SUSSEX
MELANIE RACHEL COX (dissolve)
Secretary, 1994.03.28 - 1996.08.19
1 THE GREEN BISHAM , MARLOW
SL7 1RY, BUCKINGHAMSHIRE
KEVIN MELIA (dissolve)
Secretary, 1992.12.31 - 1994.03.28
25 MAYFIELD POUND HILL , CRAWLEY
RH10 7FT, WEST SUSSEX
ROBIN CHARLTON (dissolve)
Director, COMPANY SECRETARY, 1992.12.31 - 1996.08.19
BULLBEGGARS LODGE POTTEN END , BERKHAMSTED
HP4 2RS, HERTFORDSHIRE
BRIAN DAVID JONES (dissolve)
Director, PROPERTY INVESTMENTS MANAGER, 1992.12.31 - 1996.04.25
75 RAVENSWOOD CRESCENT RAYNERS LANE , HARROW
HA2 9JL, MIDDLESEX
GEORGE MARSDEN SMITH (dissolve)
Director, SOLICITOR, 1992.12.31 - 1996.08.19
71 BRODRICK ROAD , LONDON
SW17 7DX

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) EMI PENSION TRUST 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: 2016.07.22. Reload the data