EMIG 6 Limited

Company Name	EMIG 6 Limited
Company Status	Dissolved
Company Number	01133617
Category	Private Limited Company
Incorporation Date	11 September 1973(50 years, 8 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)
Previous Names	Growelect Limited and Thorn Secure Science Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(39 years after company formation)
Appointment Duration	3 years, 6 months (closed 29 March 2016)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(39 years after company formation)
Appointment Duration	3 years, 6 months (closed 29 March 2016)
Role	Evp & Cfo
Country of Residence	United States
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2012(39 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 29 March 2016)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Secretary Name	Mrs Abolanle Abioye
Status	Closed
Appointed	26 November 2012(39 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 29 March 2016)
Role	Company Director
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	13 February 2015(41 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 29 March 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2015(41 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 29 March 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Warren Leonard Rainforth
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(18 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 1992)
Role	Accountant
Correspondence Address	Hendal View Withyham Road Groombridge Tunbridge Wells Kent TN3 9QT

Director Name	Edward Stanley Wareham
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(18 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1993)
Role	Secretary
Correspondence Address	19 Hansler Grove East Molesey Surrey KT8 9JN

Secretary Name	Edward Stanley Wareham
Nationality	British
Status	Resigned
Appointed	15 December 1991(18 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	19 Hansler Grove East Molesey Surrey KT8 9JN

Director Name	Dr David Howard Arnold
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(18 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Pine Grove Weybridge Surrey KT13 9AW

Director Name	Hugh Tarrant
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(20 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 September 1994)
Role	Managing Director
Correspondence Address	4 Old Rickyard Fyfield Marlborough Wiltshire SN8 1PQ

Director Name	Dr Kenneth Walter Gray
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(20 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	Broadgates Manor Road Penn Buckinghamshire HP10 8JA

Secretary Name	Andrew James Bell
Nationality	British
Status	Resigned
Appointed	17 May 1994(20 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	21 Horseshoe Crescent Peatmoor Swindon Wiltshire SN5 5AH

Director Name	Stephen Ronald Bates
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(21 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 March 1996)
Role	Company Director
Correspondence Address	25 Willow Avenue High Wycombe Buckinghamshire HP12 4QU

Director Name	Dr Ashok Wasudeo Vaidya
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(22 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 November 1996)
Role	Marketing Director
Correspondence Address	Ridge Lea Woolton Hill Newbury Berkshire RG20 9UT

Director Name	Andrew James Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(22 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 November 1996)
Role	Finance Director
Correspondence Address	21 Horseshoe Crescent Peatmoor Swindon Wiltshire SN5 5AH

Director Name	Charles Patrick Ashcroft
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(23 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 31 August 2007)
Role	Solicitor
Correspondence Address	53 Cardross Street London W6 0DP

Director Name	Mr Stephen Martin Cottis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(23 years, 1 month after company formation)
Appointment Duration	11 years (resigned 23 November 2007)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	61 Oaken Grove Maidenhead Berkshire SL6 6HN

Director Name	Christopher Lindsay Christian
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(33 years, 12 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 November 2007)
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	31 August 2007(33 years, 12 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Camley Park Drive Maidenhead Berkshire SL6 6QF

Director Name	Riaz Punja
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(34 years, 2 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA

Director Name	Christopher John Roling
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British/American
Status	Resigned
Appointed	23 November 2007(34 years, 2 months after company formation)
Appointment Duration	10 months (resigned 22 September 2008)
Role	Managing Director
Correspondence Address	82 Oak End Way Gerrards Cross Buckinghamshire SL9 8DB

Director Name	Mr Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(34 years, 2 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Wandle Road London SW17 7DL

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(35 years after company formation)
Appointment Duration	1 year, 10 months (resigned 19 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Christopher John Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(35 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Bath Road Chiswick London W4 1LJ

Director Name	Mr Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 2010(36 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Roger Conant Faxon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2010(37 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Chairman & Ceo Emi Music Publishing
Country of Residence	United States
Correspondence Address	75 Ninth Avenue 4th Floor New York Ny 10011

Director Name	Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(37 years, 3 months after company formation)
Appointment Duration	1 year, 9 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	01 November 1996(23 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 22 December 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	22 December 2010(37 years, 3 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	364-366 Kensington High Street London W14 8NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

12m at £1	Emi Group LTD 100.00% Ordinary
1 at £1	Emi Group Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
30 December 2015	Application to strike the company off the register (3 pages)
30 December 2015	Application to strike the company off the register (3 pages)
9 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2015	Statement of capital on 9 December 2015 GBP 1.00 (5 pages)
9 December 2015	Statement by Directors (1 page)
9 December 2015	Solvency Statement dated 08/12/15 (2 pages)
9 December 2015	Statement of capital on 9 December 2015 GBP 1.00 (5 pages)
9 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2015	Statement by Directors (1 page)
9 December 2015	Solvency Statement dated 08/12/15 (2 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
16 February 2015	Appointment of Mr Adam Martin Barker as a director on 13 February 2015 (2 pages)
16 February 2015	Appointment of Mr David Richard James Sharpe as a director on 13 February 2015 (2 pages)
16 February 2015	Appointment of Mr David Richard James Sharpe as a director on 13 February 2015 (2 pages)
16 February 2015	Appointment of Mr Adam Martin Barker as a director on 13 February 2015 (2 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 12,000,002 (7 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 12,000,002 (7 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 12,000,002 (7 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 12,000,002 (7 pages)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 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 Andrew Brown 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 Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
19 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
19 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
17 December 2012	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom (1 page)
17 December 2012	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom (1 page)
15 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
15 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
15 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
15 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 November 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
2 November 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
12 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
12 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
11 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
11 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
10 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
10 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
9 January 2012	Register(s) moved to registered inspection location (1 page)
9 January 2012	Register(s) moved to registered inspection location (1 page)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (9 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (9 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 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)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
18 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
22 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
22 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
22 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
22 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
22 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
22 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (9 pages)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (9 pages)
27 July 2010	Termination of appointment of Andrew Chadd as a director (1 page)
27 July 2010	Termination of appointment of Andrew Chadd as a director (1 page)
27 July 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
27 July 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
9 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
21 October 2009	Director's details changed for Andrew Peter Chadd on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Peter Chadd on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Peter Chadd 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)
10 August 2009	Appointment terminated director christopher kennedy (1 page)
10 August 2009	Appointment terminated director christopher kennedy (1 page)
5 May 2009	Location of register of members (1 page)
5 May 2009	Location of register of members (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
24 December 2008	Appointment terminated director riaz punja (1 page)
24 December 2008	Director appointed christopher john kennedy (2 pages)
24 December 2008	Appointment terminated director stephen alexander (1 page)
24 December 2008	Appointment terminated director riaz punja (1 page)
24 December 2008	Appointment terminated director stephen alexander (1 page)
24 December 2008	Director appointed christopher john kennedy (2 pages)
16 December 2008	Return made up to 15/12/08; full list of members (4 pages)
16 December 2008	Return made up to 15/12/08; full list of members (4 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
29 September 2008	Appointment terminated director christopher roling (1 page)
29 September 2008	Director appointed andrew peter chadd (3 pages)
29 September 2008	Director appointed andrew peter chadd (3 pages)
29 September 2008	Appointment terminated director christopher roling (1 page)
17 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (27 pages)
31 January 2008	Declaration of assistance for shares acquisition (27 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 January 2008	Return made up to 15/12/07; full list of members (6 pages)
2 January 2008	Return made up to 15/12/07; full list of members (6 pages)
12 December 2007	New director appointed (4 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (4 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
20 September 2007	New director appointed (3 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (3 pages)
20 September 2007	New director appointed (2 pages)
28 December 2006	Return made up to 15/12/06; full list of members (5 pages)
28 December 2006	Return made up to 15/12/06; full list of members (5 pages)
6 October 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
6 October 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
5 January 2006	Return made up to 15/12/05; full list of members (5 pages)
5 January 2006	Return made up to 15/12/05; full list of members (5 pages)
21 July 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
21 July 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
21 December 2004	Return made up to 15/12/04; full list of members (5 pages)
21 December 2004	Return made up to 15/12/04; full list of members (5 pages)
10 September 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
10 September 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
23 December 2003	Return made up to 15/12/03; full list of members (5 pages)
23 December 2003	Return made up to 15/12/03; full list of members (5 pages)
17 November 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
17 November 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
1 June 2003	Registered office changed on 01/06/03 from: 4 tenterden street london W1A 2AY (1 page)
1 June 2003	Registered office changed on 01/06/03 from: 4 tenterden street london W1A 2AY (1 page)
24 December 2002	Return made up to 15/12/02; full list of members (5 pages)
24 December 2002	Return made up to 15/12/02; full list of members (5 pages)
21 November 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
21 November 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
24 December 2001	Return made up to 15/12/01; full list of members (5 pages)
24 December 2001	Return made up to 15/12/01; full list of members (5 pages)
5 December 2001	Full accounts made up to 31 March 2001 (7 pages)
5 December 2001	Full accounts made up to 31 March 2001 (7 pages)
16 January 2001	Return made up to 15/12/00; full list of members (6 pages)
16 January 2001	Return made up to 15/12/00; full list of members (6 pages)
21 November 2000	Full accounts made up to 31 March 2000 (7 pages)
21 November 2000	Full accounts made up to 31 March 2000 (7 pages)
5 January 2000	Return made up to 15/12/99; full list of members (7 pages)
5 January 2000	Return made up to 15/12/99; full list of members (7 pages)
10 November 1999	Full accounts made up to 31 March 1999 (9 pages)
10 November 1999	Full accounts made up to 31 March 1999 (9 pages)
5 January 1999	Return made up to 15/12/98; full list of members (6 pages)
5 January 1999	Return made up to 15/12/98; full list of members (6 pages)
11 December 1998	Full accounts made up to 31 March 1998 (12 pages)
11 December 1998	Full accounts made up to 31 March 1998 (12 pages)
12 October 1998	Director's particulars changed (1 page)
12 October 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Director's particulars changed (1 page)
30 December 1997	Return made up to 15/12/97; full list of members (12 pages)
30 December 1997	Return made up to 15/12/97; full list of members (12 pages)
15 September 1997	Full accounts made up to 31 March 1997 (16 pages)
15 September 1997	Full accounts made up to 31 March 1997 (16 pages)
23 December 1996	Return made up to 15/12/96; full list of members (6 pages)
23 December 1996	Return made up to 15/12/96; full list of members (6 pages)
10 December 1996	Location of register of members (1 page)
10 December 1996	Location of register of directors' interests (1 page)
10 December 1996	Location of register of members (1 page)
10 December 1996	Location of register of directors' interests (1 page)
28 November 1996	Location of register of members (1 page)
28 November 1996	Location of register of members (1 page)
28 November 1996	Registered office changed on 28/11/96 from: rutland house hargreaves road groundwell industrial estate swindon wiltshire SN2 5AZ (1 page)
28 November 1996	Registered office changed on 28/11/96 from: rutland house hargreaves road groundwell industrial estate swindon wiltshire SN2 5AZ (1 page)
28 November 1996	Location of register of directors' interests (1 page)
28 November 1996	Location of register of directors' interests (1 page)
18 November 1996	Company name changed thorn secure science LIMITED\certificate issued on 18/11/96 (2 pages)
18 November 1996	Company name changed thorn secure science LIMITED\certificate issued on 18/11/96 (2 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	New secretary appointed (3 pages)
15 November 1996	New director appointed (3 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	New director appointed (3 pages)
15 November 1996	New secretary appointed (3 pages)
15 November 1996	Secretary resigned;director resigned (1 page)
15 November 1996	Secretary resigned;director resigned (1 page)
15 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
22 October 1996	Full accounts made up to 31 March 1996 (14 pages)
22 October 1996	Full accounts made up to 31 March 1996 (14 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
17 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
12 December 1995	Return made up to 15/12/95; full list of members (6 pages)
12 December 1995	Return made up to 15/12/95; full list of members (6 pages)
8 December 1995	Full accounts made up to 31 March 1995 (14 pages)
8 December 1995	Full accounts made up to 31 March 1995 (14 pages)
7 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 June 1995	Ad 31/03/95--------- £ si 12000000@1=12000000 £ ic 2/12000002 (4 pages)
7 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 June 1995	Ad 31/03/95--------- Â£ si 12000000@1=12000000 Â£ ic 2/12000002 (4 pages)
7 June 1995	Nc inc already adjusted 31/03/95 (1 page)
7 June 1995	Nc inc already adjusted 31/03/95 (1 page)
19 April 1995	Director resigned;new director appointed (2 pages)
19 April 1995	Director resigned;new director appointed (2 pages)
29 January 1995	Full accounts made up to 31 March 1994 (14 pages)
29 January 1995	Full accounts made up to 31 March 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
8 December 1994	Return made up to 15/12/94; full list of members 363(288) ‐ Director's particulars changed;director resigned (5 pages)
8 December 1994	Return made up to 15/12/94; full list of members 363(288) ‐ Director's particulars changed;director resigned (5 pages)
21 June 1994	Registered office changed on 21/06/94 from: security house twickenham road feltham middlesex TW13 6JQ (1 page)
21 June 1994	Registered office changed on 21/06/94 from: security house twickenham road feltham middlesex TW13 6JQ (1 page)
17 January 1994	Return made up to 15/12/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (5 pages)
17 January 1994	Return made up to 15/12/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (5 pages)
21 December 1992	Return made up to 15/12/92; no change of members 363(287) ‐ Registered office changed on 21/12/92 (4 pages)
21 December 1992	Return made up to 15/12/92; no change of members 363(287) ‐ Registered office changed on 21/12/92 (4 pages)
14 December 1992	Accounts for a dormant company made up to 31 March 1992 (4 pages)
14 December 1992	Accounts for a dormant company made up to 31 March 1992 (4 pages)
12 December 1991	Memorandum and Articles of Association (16 pages)
12 December 1991	Memorandum and Articles of Association (16 pages)
20 December 1990	Accounts for a dormant company made up to 31 March 1990 (1 page)
20 December 1990	Return made up to 15/12/90; full list of members (4 pages)
20 December 1990	Return made up to 15/12/90; full list of members (4 pages)
20 December 1990	Accounts for a dormant company made up to 31 March 1990 (1 page)
19 January 1990	Company name changed growelect LIMITED\certificate issued on 22/01/90 (2 pages)
19 January 1990	Company name changed growelect LIMITED\certificate issued on 22/01/90 (2 pages)
21 December 1989	Return made up to 15/12/89; full list of members (5 pages)
21 December 1989	Accounts for a dormant company made up to 31 March 1989 (1 page)
21 December 1989	Accounts for a dormant company made up to 31 March 1989 (1 page)
21 December 1989	Return made up to 15/12/89; full list of members (5 pages)
22 September 1988	Registered office changed on 22/09/88 from: security house grosvenor road twickenham (1 page)
22 September 1988	Registered office changed on 22/09/88 from: security house grosvenor road twickenham (1 page)
30 December 1987	Return made up to 15/12/87; full list of members (4 pages)
30 December 1987	Return made up to 15/12/87; full list of members (4 pages)
8 January 1987	Accounts for a dormant company made up to 31 March 1986 (2 pages)
8 January 1987	Accounts for a dormant company made up to 31 March 1986 (2 pages)
8 January 1987	Return made up to 15/12/86; full list of members (4 pages)
8 January 1987	Return made up to 15/12/86; full list of members (4 pages)
11 September 1973	Incorporation (13 pages)
11 September 1973	Incorporation (13 pages)

EMIG 6 Limited

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