Thorn Emi Computer Software Limited

Company Name	Thorn Emi Computer Software Limited
Director	Howard Korrell
Company Status	Dissolved
Company Number	00054278
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

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	Howard Korrell
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	03 June 2003(101 years, 6 months after company formation)
Appointment Duration	20 years, 10 months
Role	Vp Administration
Correspondence Address	Number 4 1856 Green Street San Francisco Ca 94123 Foreign

Secretary Name	Gary Sanders
Nationality	American
Status	Current
Appointed	03 June 2003(101 years, 6 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	309 Middle Road Belmont Ca 94002 United States

Director Name	David Friend
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1991(89 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 October 1994)
Role	Company Director
Correspondence Address	267 Clarendon Street Boston Massachusetts 02116 Foreign

Director Name	David Dickey Gleason
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1991(89 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 October 1994)
Role	Company Director
Correspondence Address	40 Pleasant Street Sharon Massachusetts 02067 Foreign

Director Name	Mr Christopher Donald Allen
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(89 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Broomwood Road London SW11 6LA

Secretary Name	Martin Graham Emmison
Nationality	British
Status	Resigned
Appointed	10 July 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Ravens Farm Woodham Walter Maldon Essex CM9 6SD

Director Name	Eric Byumg Kook Kim
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 1994(92 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 May 1997)
Role	President
Correspondence Address	361 North Street Greenwich Ct 6830

Director Name	Dennis Gordon Sisco
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 1994(92 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 May 1997)
Role	Executive Vice President
Correspondence Address	Five Storm Ridge Road Newtown Connecticut 06470 Usa Foreign

Secretary Name	Christopher John Owen Syer
Nationality	British
Status	Resigned
Appointed	13 October 1995(93 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Patchwicks The Lee Buckinghamshire HP16 9LZ

Director Name	Vincent De Gennaro
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(95 years, 6 months after company formation)
Appointment Duration	4 months (resigned 23 September 1997)
Role	Company Director
Correspondence Address	17 The Shires Wokingham Berkshire RG41 4SZ

Director Name	Eva Monica Kalawski
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1997(95 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 January 2001)
Role	Company Director
Country of Residence	United States
Correspondence Address	9-17 Harcourt Street Boston Massachusetts 02116

Director Name	Mr Vincent James Harvey Mitchell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(95 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wildacre Close Ifold Loxwood West Sussex RH14 0TL

Director Name	Paul Kincaid
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1998(96 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 January 2001)
Role	Company Director
Correspondence Address	35 Sierra Drive South Easton Usa Ma 02375 Foreign

Director Name	Harrison Norman Paist
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(99 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 November 2001)
Role	Company Director
Correspondence Address	820 Glenside Drive San Jose California 95123

Director Name	Gregory Carl Walker
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2001(99 years, 2 months after company formation)
Appointment Duration	3 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	48634 Milmont Drive Fremont California 94538 United States

Secretary Name	Harrison Norman Paist
Nationality	British
Status	Resigned
Appointed	09 April 2001(99 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 November 2001)
Role	Company Director
Correspondence Address	820 Glenside Drive San Jose California 95123

Director Name	Jeffrey Walker
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2001(99 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 30 April 2001)
Role	Company Director
Correspondence Address	48634 Milmont Drive Fremont Ca 94538 America

Director Name	Gregory Carson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 2001(99 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 June 2003)
Role	Executive
Correspondence Address	4020 Arbolado Drive Walnut Creek Ca 94598 United States

Secretary Name	Gregory Carson
Nationality	American
Status	Resigned
Appointed	02 November 2001(99 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 June 2003)
Role	Executive
Correspondence Address	4020 Arbolado Drive Walnut Creek Ca 94598 United States

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	19 February 1993(91 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 October 1995)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£506,429

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 May 2004	Dissolved (1 page)
6 February 2004	Return of final meeting in a members' voluntary winding up (3 pages)
6 February 2004	Liquidators statement of receipts and payments (5 pages)
10 July 2003	Registered office changed on 10/07/03 from: amberley place 107-111 peascod street windsor berks SL4 1DN (1 page)
30 June 2003	Declaration of solvency (4 pages)
30 June 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 June 2003	Appointment of a voluntary liquidator (1 page)
21 June 2003	New secretary appointed (2 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	Secretary resigned;director resigned (1 page)
18 March 2003	First Gazette notice for compulsory strike-off (1 page)
22 February 2002	Secretary resigned;director resigned (1 page)
14 February 2002	New secretary appointed;new director appointed (2 pages)
27 December 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
27 December 2001	Accounts for a dormant company made up to 31 December 1999 (6 pages)
19 December 2001	Return made up to 10/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	Director resigned (1 page)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	Secretary resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	New director appointed (1 page)
29 January 2001	New director appointed (1 page)
17 August 2000	Registered office changed on 17/08/00 from: maxfli court riverside way camberley surrey GU15 3YL (1 page)
13 July 2000	Return made up to 10/07/00; no change of members (2 pages)
22 July 1999	Return made up to 10/07/99; full list of members (3 pages)
28 May 1999	Accounts for a dormant company made up to 31 December 1997 (5 pages)
28 May 1999	Accounts for a dormant company made up to 31 December 1996 (5 pages)
28 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
27 January 1999	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
17 July 1998	Return made up to 10/07/98; no change of members (4 pages)
12 March 1998	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
18 July 1997	Return made up to 10/07/97; no change of members (5 pages)
15 July 1997	Registered office changed on 15/07/97 from: pilot house abbey green chertsey surrey KT16 8RF (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
28 May 1997	New director appointed (1 page)
30 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 July 1996	Return made up to 10/07/96; full list of members (5 pages)
18 October 1995	Secretary resigned;new secretary appointed (4 pages)
7 August 1995	Return made up to 10/07/95; full list of members (10 pages)
12 July 1995	Director resigned;new director appointed (4 pages)
30 June 1995	Director resigned;new director appointed (4 pages)
26 April 1995	Accounts for a dormant company made up to 31 December 1992 (5 pages)
26 April 1995	Accounts for a dormant company made up to 31 December 1991 (5 pages)
26 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
26 April 1995	Accounts for a dormant company made up to 31 December 1993 (5 pages)
19 February 1973	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (31 pages)
5 February 1973	Memorandum and Articles of Association (30 pages)
22 April 1955	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)

Thorn Emi Computer Software Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London