Company NameEMIG 6 Limited
Company StatusDissolved
Company Number01133617
CategoryPrivate Limited Company
Incorporation Date11 September 1973(50 years, 3 months ago)
Dissolution Date29 March 2016 (7 years, 8 months ago)
Previous NamesGrowelect Limited and Thorn Secure Science Limited

Business Activity

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

Directors

Director NameMr Andrew Brown
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2012(39 years after company formation)
Appointment Duration3 years, 6 months (closed 29 March 2016)
RoleInternational Chief Financial Officer
Country of ResidenceEngland
Correspondence Address364-366 Kensington High Street
London
W14 8NS
Director NameMr Boyd Johnston Muir
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2012(39 years after company formation)
Appointment Duration3 years, 6 months (closed 29 March 2016)
RoleEvp & Cfo
Country of ResidenceUnited States
Correspondence Address364-366 Kensington High Street
London
W14 8NS
Director NameMr Richard Michael Constant
Date of BirthApril 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2012(39 years, 2 months after company formation)
Appointment Duration3 years, 4 months (closed 29 March 2016)
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence Address364-366 Kensington High Street
London
W14 8NS
Secretary NameMrs Abolanle Abioye
StatusClosed
Appointed26 November 2012(39 years, 2 months after company formation)
Appointment Duration3 years, 4 months (closed 29 March 2016)
RoleCompany Director
Correspondence Address364-366 Kensington High Street
London
W14 8NS
Director NameMr David Richard James Sharpe
Date of BirthMarch 1967 (Born 56 years ago)
NationalityIrish
StatusClosed
Appointed13 February 2015(41 years, 5 months after company formation)
Appointment Duration1 year, 1 month (closed 29 March 2016)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address364-366 Kensington High Street
London
W14 8NS
Director NameMr Adam Martin Barker
Date of BirthMarch 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2015(41 years, 5 months after company formation)
Appointment Duration1 year, 1 month (closed 29 March 2016)
RoleLawyer
Country of ResidenceEngland
Correspondence Address364-366 Kensington High Street
London
W14 8NS
Director NameWarren Leonard Rainforth
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(18 years, 3 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 March 1992)
RoleAccountant
Correspondence AddressHendal View Withyham Road
Groombridge
Tunbridge Wells
Kent
TN3 9QT
Director NameEdward Stanley Wareham
Date of BirthMay 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(18 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 1993)
RoleSecretary
Correspondence Address19 Hansler Grove
East Molesey
Surrey
KT8 9JN
Secretary NameEdward Stanley Wareham
NationalityBritish
StatusResigned
Appointed15 December 1991(18 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 1993)
RoleCompany Director
Correspondence Address19 Hansler Grove
East Molesey
Surrey
KT8 9JN
Director NameDr David Howard Arnold
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1992(18 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Pine Grove
Weybridge
Surrey
KT13 9AW
Director NameHugh Tarrant
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1994(20 years, 8 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 30 September 1994)
RoleManaging Director
Correspondence Address4 Old Rickyard
Fyfield
Marlborough
Wiltshire
SN8 1PQ
Director NameDr Kenneth Walter Gray
Date of BirthMarch 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1994(20 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 November 1996)
RoleCompany Director
Correspondence AddressBroadgates
Manor Road
Penn
Buckinghamshire
HP10 8JA
Secretary NameAndrew James Bell
NationalityBritish
StatusResigned
Appointed17 May 1994(20 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 November 1996)
RoleCompany Director
Correspondence Address21 Horseshoe Crescent
Peatmoor
Swindon
Wiltshire
SN5 5AH
Director NameStephen Ronald Bates
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(21 years, 6 months after company formation)
Appointment Duration1 year (resigned 31 March 1996)
RoleCompany Director
Correspondence Address25 Willow Avenue
High Wycombe
Buckinghamshire
HP12 4QU
Director NameDr Ashok Wasudeo Vaidya
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(22 years, 6 months after company formation)
Appointment Duration7 months (resigned 01 November 1996)
RoleMarketing Director
Correspondence AddressRidge Lea
Woolton Hill
Newbury
Berkshire
RG20 9UT
Director NameAndrew James Bell
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(22 years, 6 months after company formation)
Appointment Duration7 months (resigned 01 November 1996)
RoleFinance Director
Correspondence Address21 Horseshoe Crescent
Peatmoor
Swindon
Wiltshire
SN5 5AH
Director NameCharles Patrick Ashcroft
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(23 years, 1 month after company formation)
Appointment Duration10 years, 10 months (resigned 31 August 2007)
RoleSolicitor
Correspondence Address53 Cardross Street
London
W6 0DP
Director NameMr Stephen Martin Cottis
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(23 years, 1 month after company formation)
Appointment Duration11 years (resigned 23 November 2007)
RoleChartered Management Accountant
Country of ResidenceEngland
Correspondence Address61 Oaken Grove
Maidenhead
Berkshire
SL6 6HN
Director NameChristopher Lindsay Christian
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2007(33 years, 12 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 23 November 2007)
RoleChartered Secretary
Correspondence Address47 Court Way
Twickenham
Middlesex
TW2 7SA
Director NameMr Christopher John Ancliff
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2007(33 years, 12 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 23 November 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address13 Camley Park Drive
Maidenhead
Berkshire
SL6 6QF
Director NameRiaz Punja
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2007(34 years, 2 months after company formation)
Appointment Duration1 year (resigned 17 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 31 Albert Bridge House
127 Albert Bridge Road
London
SW11 4PA
Director NameChristopher John Roling
Date of BirthMarch 1961 (Born 62 years ago)
NationalityBritish/American
StatusResigned
Appointed23 November 2007(34 years, 2 months after company formation)
Appointment Duration10 months (resigned 22 September 2008)
RoleManaging Director
Correspondence Address82 Oak End Way
Gerrards Cross
Buckinghamshire
SL9 8DB
Director NameMr Stephen Harold Alexander
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2007(34 years, 2 months after company formation)
Appointment Duration1 year (resigned 17 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Wandle Road
London
SW17 7DL
Director NameMr Andrew Peter Chadd
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2008(35 years after company formation)
Appointment Duration1 year, 10 months (resigned 19 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMr Christopher John Kennedy
Date of BirthJanuary 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2008(35 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 08 July 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Bath Road
Chiswick
London
W4 1LJ
Director NameMr Shane Paul Naughton
Date of BirthJanuary 1967 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed16 July 2010(36 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 September 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMr Roger Conant Faxon
Date of BirthJune 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed16 December 2010(37 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 September 2012)
RoleChairman & Ceo Emi Music Publishing
Country of ResidenceUnited States
Correspondence Address75 Ninth Avenue
4th Floor
New York
Ny 10011
Director NameRuth Catherine Prior
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2010(37 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 September 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusResigned
Appointed01 November 1996(23 years, 1 month after company formation)
Appointment Duration14 years, 1 month (resigned 22 December 2010)
Correspondence Address201 Bishopsgate
London
EC2M 3AF
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusResigned
Appointed22 December 2010(37 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 November 2012)
Correspondence Address5th Floor 6 St Andrew Street
London
EC4A 3AE

Location

Registered Address364-366 Kensington High Street
London
W14 8NS
RegionLondon
ConstituencyKensington
CountyGreater London
WardHolland
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2014 (8 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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