EMI Group Senior Executive Pension Scheme Trustee Limited

Company Name	EMI Group Senior Executive Pension Scheme Trustee Limited
Company Status	Dissolved
Company Number	00427533
Category	Private Limited Company
Incorporation Date	13 January 1947(77 years, 4 months ago)
Dissolution Date	26 September 2013 (10 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jay Solanki
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2010(63 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 September 2013)
Role	Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Premier Pensions Management Limited Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(65 years, 9 months after company formation)
Appointment Duration	12 months (closed 26 September 2013)
Role	Evp & Cfo
Country of Residence	United States
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Lord Brian Griffiths Of Fforestfach
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(45 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 August 1996)
Role	Banker
Correspondence Address	Goldman Sachs 133 Fleet Street London EC4A 2TR

Director Name	Dr Harald Einsmann
Date of Birth	March 1934 (Born 90 years ago)
Nationality	German
Status	Resigned
Appointed	26 November 1992(45 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 13 July 2004)
Role	Company Director
Correspondence Address	43 Chester Square London SW1W 9EA

Director Name	Sir Judson Graham Day
Date of Birth	May 1933 (Born 91 years ago)
Nationality	Canadian-British
Status	Resigned
Appointed	26 November 1992(45 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 July 1998)
Role	Company Director
Correspondence Address	18 Avon Street PO Box 423 Hants Port Nova Scotia Bop 1po

Director Name	Sir James David Francis Barnes
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(45 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 1994)
Role	Company Director
Correspondence Address	Fipps Cottage Witheridge Hill Henley On Thames Oxfordshire RG9 5PE

Director Name	Sir Peter Ingram Walters
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(45 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Launceston Place Kensington London W8 5RL

Director Name	Sir Michael Richardson Angus
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(45 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 July 1993)
Role	Chairman Of Unilever Plc
Correspondence Address	Cerney House North Cerney Cirencester Gloucestershire GL7 7BX Wales

Director Name	Eric Luciano Nicoli
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(46 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 1999)
Role	Group Chief Executive
Correspondence Address	19 St Davids Drive Englefield Green Egham Surrey TW20 0BA

Secretary Name	Ms Melanie Rachel Cox
Nationality	British
Status	Resigned
Appointed	21 October 1994(47 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 August 1996)
Role	Company Director
Correspondence Address	1 The Green Bisham Marlow Buckinghamshire SL7 1RY

Director Name	Hugh Royston Jenkins
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(48 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 July 2002)
Role	Company Director
Correspondence Address	15 Walpole Street London SW3 4QP

Secretary Name	Kevin Melia
Nationality	British
Status	Resigned
Appointed	19 August 1996(49 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Mayfield Pound Hill Crawley West Sussex RH10 7FT

Secretary Name	Kevin Melia
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(49 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Mayfield Pound Hill Crawley West Sussex RH10 7FT

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(50 years, 10 months after company formation)
Appointment Duration	9 years (resigned 20 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3c Cintra Park Upper Norwood London SE19 2LH

Director Name	Sir Dominic Cadbury
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(51 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 2004)
Role	Chairman Wellcome Trust
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Michael Jackson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(53 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 May 2002)
Role	Cheif Executive Channel Four T
Correspondence Address	Apartment 8 N 173 Perry Street New York Ny 1001

Director Name	Peter Andrew Georgescu
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2002(55 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 August 2007)
Role	Company Director
Correspondence Address	435 East 52nd Street Apartment 3b New York 10022 United States

Director Name	David Jay Londoner
Date of Birth	March 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2003(56 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 August 2007)
Role	Sole General Partner
Correspondence Address	169 East 69th Street New York Ny 10021 United States

Director Name	Mr John Gildersleeve
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2004(57 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 September 2007)
Role	Director Commercial
Country of Residence	England
Correspondence Address	Caldrees Manor Abbey Street Ickleton Saffron Walden Essex CB10 1SS

Director Name	Mrs Sylvia Gillian Bailey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(57 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 August 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	21 Roland Way London SW7 3RF

Director Name	Kevin Kridel Carton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2006(59 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 August 2007)
Role	Independent Consultant
Correspondence Address	91 Brooklake Road Florham Park New Jersey Nj07932 Foreign

Secretary Name	Lesley Alexander
Nationality	British
Status	Resigned
Appointed	13 November 2006(59 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 December 2010)
Role	Company Director
Correspondence Address	4 Disraeli Road Ealing London W5 5HP

Director Name	Lesley Alexander
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(60 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2010)
Role	Secretary
Correspondence Address	4 Disraeli Road Ealing London W5 5HP

Director Name	Christopher Lindsay Christian
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(60 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 July 2008)
Role	Chartered Secretary
Correspondence Address	47 Court Way Twickenham Middlesex TW2 7SA

Director Name	Mr Christopher John Ancliff
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(60 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 August 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Camley Park Drive Maidenhead Berkshire SL6 6QF

Director Name	Mr Stephen Martin Cottis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(61 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 September 2012)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 May 2012(65 years, 5 months after company formation)
Appointment Duration	4 months (resigned 28 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(65 years, 5 months after company formation)
Appointment Duration	4 months (resigned 28 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 2007(60 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	21 December 2010(63 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 2012)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

3 at £1	Emi Group LTD 75.00% Ordinary
1 at £1	Emi Group Nominees LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2013	Final Gazette dissolved following liquidation (1 page)
26 September 2013	Final Gazette dissolved following liquidation (1 page)
26 June 2013	Return of final meeting in a members' voluntary winding up (10 pages)
26 June 2013	Return of final meeting in a members' voluntary winding up (10 pages)
1 March 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-13 (1 page)
1 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 March 2013	Appointment of a voluntary liquidator (1 page)
1 March 2013	Appointment of a voluntary liquidator (1 page)
22 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 22 February 2013 (2 pages)
22 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 22 February 2013 (2 pages)
21 February 2013	Declaration of solvency (5 pages)
21 February 2013	Declaration of solvency (5 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
3 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders Statement of capital on 2013-01-03 GBP 4 (5 pages)
3 January 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
3 January 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 26 November 2012 (1 page)
3 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders Statement of capital on 2013-01-03 GBP 4 (5 pages)
18 October 2012	Termination of appointment of Stephen Martin Cottis as a director on 28 September 2012 (1 page)
18 October 2012	Termination of appointment of Stephen Cottis as a director (1 page)
12 October 2012	Termination of appointment of Shane Paul Naughton as a director on 28 September 2012 (1 page)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
12 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director on 28 September 2012 (2 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Termination of appointment of Ruth Catherine Prior as a director on 28 September 2012 (1 page)
31 May 2012	Appointment of Ruth Catherine Prior as a director on 29 May 2012 (2 pages)
31 May 2012	Appointment of Ruth Catherine Prior as a director (2 pages)
31 May 2012	Appointment of Mr Shane Paul Naughton as a director on 29 May 2012 (2 pages)
31 May 2012	Appointment of Mr Shane Paul Naughton as a director (2 pages)
28 February 2012	Register(s) moved to registered inspection location (1 page)
28 February 2012	Register(s) moved to registered inspection location (1 page)
21 February 2012	Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
21 February 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
28 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
9 September 2011	Appointment of Jay Solanki as a director (2 pages)
9 September 2011	Appointment of Jay Solanki as a director on 1 December 2010 (2 pages)
26 January 2011	Termination of appointment of Lesley Alexander as a secretary (1 page)
26 January 2011	Termination of appointment of Lesley Alexander as a secretary (1 page)
26 January 2011	Termination of appointment of Lesley Alexander as a director (1 page)
26 January 2011	Termination of appointment of Lesley Alexander as a director (1 page)
22 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
22 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
21 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
21 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
21 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
21 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
7 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
11 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
11 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
10 March 2010	Annual return made up to 26 November 2009 with a full list of shareholders (14 pages)
10 March 2010	Annual return made up to 26 November 2009 with a full list of shareholders (14 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
10 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Stephen Martin Cottis on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Stephen Martin Cottis on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Stephen Martin Cottis on 1 October 2009 (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
24 September 2009	Appointment Terminated Director christopher ancliff (1 page)
24 September 2009	Appointment terminated director christopher ancliff (1 page)
1 May 2009	Location of register of members (1 page)
1 May 2009	Location of register of members (1 page)
31 March 2009	Registered office changed on 31/03/2009 from northgate house 115 high street crawley sussex RH10 1FY (1 page)
31 March 2009	Registered office changed on 31/03/2009 from northgate house 115 high street crawley sussex RH10 1FY (1 page)
16 March 2009	Accounts made up to 31 March 2008 (5 pages)
16 March 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
9 February 2009	Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
1 December 2008	Return made up to 26/11/08; full list of members (4 pages)
1 December 2008	Return made up to 26/11/08; full list of members (4 pages)
9 October 2008	Director appointed stephen martin cottis (3 pages)
9 October 2008	Director appointed stephen martin cottis (3 pages)
17 September 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 August 2008	Appointment Terminated Director christopher christian (1 page)
6 August 2008	Appointment terminated director christopher christian (1 page)
13 December 2007	Return made up to 27/11/07; full list of members (7 pages)
13 December 2007	Return made up to 27/11/07; full list of members (7 pages)
2 November 2007	New secretary appointed (2 pages)
2 November 2007	New secretary appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	New director appointed (3 pages)
25 October 2007	New director appointed (3 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	New director appointed (3 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	New director appointed (3 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	Director resigned (1 page)
30 July 2007	Accounts made up to 31 March 2007 (4 pages)
30 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
19 February 2007	Return made up to 26/11/06; full list of members (7 pages)
19 February 2007	Return made up to 26/11/06; full list of members (7 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	New secretary appointed (2 pages)
16 February 2007	New secretary appointed (2 pages)
16 February 2007	Secretary resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Secretary resigned (1 page)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
31 July 2006	Accounts made up to 31 March 2006 (5 pages)
31 July 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
9 December 2005	Return made up to 26/11/05; full list of members (7 pages)
9 December 2005	Return made up to 26/11/05; full list of members (7 pages)
5 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
5 September 2005	Accounts made up to 31 March 2005 (5 pages)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Director's particulars changed (1 page)
13 December 2004	Return made up to 26/11/04; full list of members (7 pages)
13 December 2004	Return made up to 26/11/04; full list of members (7 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
27 July 2004	New director appointed (3 pages)
27 July 2004	New director appointed (3 pages)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
26 July 2004	Accounts made up to 31 March 2004 (5 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	Director resigned (1 page)
15 January 2004	Return made up to 26/11/03; full list of members (7 pages)
15 January 2004	Return made up to 26/11/03; full list of members (7 pages)
30 December 2003	Director's particulars changed (1 page)
30 December 2003	Director's particulars changed (1 page)
30 December 2003	Director's particulars changed (1 page)
30 December 2003	Director's particulars changed (1 page)
21 July 2003	Accounts made up to 31 March 2003 (5 pages)
21 July 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
4 June 2003	Director's particulars changed (1 page)
4 June 2003	Director's particulars changed (1 page)
16 January 2003	Director's particulars changed (1 page)
16 January 2003	Director's particulars changed (1 page)
16 January 2003	Director's particulars changed (1 page)
16 January 2003	Director's particulars changed (1 page)
17 December 2002	Return made up to 26/11/02; full list of members (6 pages)
17 December 2002	Return made up to 26/11/02; full list of members (6 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
6 December 2001	Return made up to 26/11/01; full list of members (7 pages)
6 December 2001	Return made up to 26/11/01; full list of members (7 pages)
6 August 2001	Accounts made up to 31 March 2001 (5 pages)
6 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
26 January 2001	Return made up to 26/11/00; full list of members (7 pages)
26 January 2001	Return made up to 26/11/00; full list of members (7 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
7 August 2000	Accounts made up to 31 March 2000 (5 pages)
7 August 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
17 December 1999	Return made up to 26/11/99; full list of members (12 pages)
17 December 1999	Return made up to 26/11/99; full list of members (12 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
3 August 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
3 August 1999	Accounts made up to 31 March 1999 (5 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
22 April 1999	Director's particulars changed (1 page)
22 April 1999	Director's particulars changed (1 page)
7 December 1998	Return made up to 26/11/98; full list of members (8 pages)
7 December 1998	Return made up to 26/11/98; full list of members (8 pages)
17 September 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
17 September 1998	Accounts made up to 31 March 1998 (5 pages)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	Director resigned (1 page)
25 July 1998	Director's particulars changed (1 page)
25 July 1998	Director's particulars changed (1 page)
9 January 1998	Return made up to 26/11/97; full list of members (8 pages)
9 January 1998	Return made up to 26/11/97; full list of members (8 pages)
22 December 1997	New director appointed (6 pages)
22 December 1997	New director appointed (6 pages)
8 December 1997	Accounts made up to 31 March 1997 (5 pages)
8 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
5 December 1996	Registered office changed on 05/12/96 from: 4 tenterden street london W1R 9AH (1 page)
5 December 1996	Return made up to 26/11/96; full list of members (8 pages)
5 December 1996	Return made up to 26/11/96; full list of members (8 pages)
5 December 1996	Registered office changed on 05/12/96 from: 4 tenterden street london W1R 9AH (1 page)
16 September 1996	New secretary appointed (2 pages)
16 September 1996	New secretary appointed (2 pages)
5 September 1996	Company name changed thorn emi senior executive pensi on scheme trustee LIMITED\certificate issued on 06/09/96 (2 pages)
5 September 1996	Company name changed thorn emi senior executive pensi on scheme trustee LIMITED\certificate issued on 06/09/96 (2 pages)
3 September 1996	Secretary resigned (1 page)
3 September 1996	Secretary resigned (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
28 August 1996	Memorandum and Articles of Association (18 pages)
28 August 1996	Memorandum and Articles of Association (18 pages)
28 August 1996	Accounts made up to 31 March 1996 (5 pages)
28 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 August 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
28 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 May 1996	Location of register of members (1 page)
28 May 1996	Location of register of members (1 page)
28 May 1996	Location of register of directors' interests (1 page)
28 May 1996	Location of register of directors' interests (1 page)
4 December 1995	Return made up to 26/11/95; no change of members (8 pages)
4 December 1995	Return made up to 26/11/95; no change of members (16 pages)
25 October 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
25 October 1995	Accounts made up to 31 March 1995 (5 pages)
25 October 1995	New director appointed (3 pages)
25 October 1995	New director appointed (6 pages)
19 July 1995	Director's particulars changed (4 pages)
19 July 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (120 pages)

EMI Group Senior Executive Pension Scheme Trustee Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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