| Company Name | Thorn Emi Business Electronics Limited |
|---|---|
| Company Status | Active |
| Company Number | 00665719 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1960(63 years, 9 months ago) |
| Previous Names | Rediffusion Industrial Services Limited and Rediffusion Business Electronics Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Geoffrey Gitter |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1992(31 years, 11 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Deputy Secretary Torn Emi Plc |
| Correspondence Address | 19 The Greenway Rayners Lane Pinner Middlesex HA5 5DR |
| Director Name | Mohammed Kamaral Zaman Mohamdee |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1992(31 years, 11 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Accountant |
| Correspondence Address | 7 Trevelyan Crescent Kenton Harrow Middlesex HA3 0RN |
| Director Name | Roger James Walter |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1992(31 years, 11 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Accountant |
| Correspondence Address | 15 The Farthingales Maidenhead Berkshire SL6 1TE |
| Secretary Name | Mr Ian Ritchie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1992(31 years, 11 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ |
| Director Name | Mr Ian Ritchie |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1992(31 years, 11 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 30 March 1993) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ |
Location
| Registered Address | 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1992 (32 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 1994 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 August 2017 | Restoration by order of the court (4 pages) |
|---|---|
| 18 August 2017 | Restoration by order of the court (4 pages) |
| 15 June 1996 | Dissolved (1 page) |
| 15 March 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 August 1995 | Liquidators statement of receipts and payments (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (111 pages) |
| 9 October 1989 | Company name changed\certificate issued on 09/10/89 (2 pages) |
| 9 October 1989 | Company name changed\certificate issued on 09/10/89 (2 pages) |