| Company Name | EMI Group Australian Investments Limited |
|---|---|
| Directors | Duncan John Timothy Bratchell and Paul Watson |
| Company Status | Dissolved |
| Company Number | 01417229 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1979(45 years, 2 months ago) |
| Previous Name | Snugpalm Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Duncan John Timothy Bratchell |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1993(14 years, 5 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Green End Road Boxmoor Hemel Hempstead Hertfordshire HP1 1QW |
| Director Name | Paul Watson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1996(16 years, 10 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Chartered Management Accountant |
| Correspondence Address | April Cottage Boundary Road Chalfont St. Peter Buckinghamshire SL9 9PQ |
| Secretary Name | Mawlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 August 1996(17 years, 5 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
| Director Name | Geoffrey Gitter |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1992(13 years, 5 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 25 June 1993) |
| Role | Deputy Secretary Thorn 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 | Resigned |
| Appointed | 02 August 1992(13 years, 5 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 25 June 1993) |
| Role | Accountant |
| Correspondence Address | 7 Trevelyan Crescent Kenton Harrow Middlesex HA3 0RN |
| Director Name | Mr Ian Ritchie |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1992(13 years, 5 months after company formation) |
| Appointment Duration | 8 months (resigned 30 March 1993) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ |
| Director Name | Roger James Walter |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1992(13 years, 5 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 25 June 1993) |
| Role | Accountant |
| Correspondence Address | 15 The Farthingales Maidenhead Berkshire SL6 1TE |
| Secretary Name | Mr Ian Ritchie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1992(13 years, 5 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 25 June 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ |
| Director Name | Patricia Mary Scott |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1993(14 years, 4 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 30 March 1994) |
| Role | Director Of Taxation/Treasury |
| Correspondence Address | The Annexe Down End Chievley Newbury Berkshire RG20 8TL |
| Director Name | Paul Watson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1993(14 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 19 December 1995) |
| Role | Chartered Management Accountant |
| Correspondence Address | April Cottage Boundary Road Chalfont St. Peter Buckinghamshire SL9 9PQ |
| Secretary Name | Ms Melanie Rachel Cox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1993(14 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 19 August 1996) |
| Role | Company Director |
| Correspondence Address | 1 The Green Bisham Marlow Buckinghamshire SL7 1RY |
| Director Name | Mark Anthony Barry |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1995(16 years, 9 months after company formation) |
| Appointment Duration | 3 weeks (resigned 09 January 1996) |
| Role | Tax Manager |
| Correspondence Address | 1 Stream Valley Road Lower Bourne Farnham Surrey GU10 3LT |
Location
| Registered Address | 4 Tenterden Street London W1A 2AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1996 (28 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 19 April 1998 | Dissolved (1 page) |
|---|---|
| 19 January 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 August 1997 | Director's particulars changed (1 page) |
| 1 April 1997 | Resolutions
|
| 1 April 1997 | Declaration of solvency (3 pages) |
| 1 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 1 April 1997 | Res re assets in specie (1 page) |
| 4 March 1997 | Resolutions
|
| 4 March 1997 | Conve 25/02/97 (1 page) |
| 26 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 3 September 1996 | Company name changed snugpalm LIMITED\certificate issued on 04/09/96 (2 pages) |
| 28 August 1996 | New secretary appointed (2 pages) |
| 27 August 1996 | Secretary resigned (1 page) |
| 27 August 1996 | Return made up to 02/08/96; full list of members (6 pages) |
| 28 May 1996 | Location of register of members (1 page) |
| 28 May 1996 | Location of register of directors' interests (1 page) |
| 3 January 1996 | Declaration of assistance for shares acquisition (4 pages) |
| 3 January 1996 | Ad 20/12/95--------- £ si 192117234@1=192117234 £ ic 26020135/218137369 (2 pages) |
| 3 January 1996 | Resolutions
|
| 19 December 1995 | £ nc 60000000/250000000 15/12/95 (1 page) |
| 19 December 1995 | Memorandum and Articles of Association (22 pages) |
| 19 December 1995 | Resolutions
|
| 19 December 1995 | Resolutions
|
| 9 October 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 9 August 1995 | Return made up to 02/08/95; no change of members (8 pages) |