EMI Group Sites Limited

Company Name	EMI Group Sites Limited
Company Status	Dissolved
Company Number	02532789
Category	Private Limited Company
Incorporation Date	20 August 1990(33 years, 8 months ago)
Dissolution Date	29 March 2016 (8 years ago)
Previous Names	3

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(22 years, 1 month 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(22 years, 1 month 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(22 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(22 years, 3 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(24 years, 6 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(24 years, 6 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	David Michael Stringer
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(2 years after company formation)
Appointment Duration	2 years (resigned 20 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Sherbourne Drive Maidenhead Berkshire SL6 3EP

Director Name	Robert Donaldson Hamish Bryce
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(2 years after company formation)
Appointment Duration	2 years (resigned 20 August 1994)
Role	Company Director
Correspondence Address	Trean The Avenue Radlett Hertfordshire WD7 7DG

Secretary Name	David Michael Stringer
Nationality	British
Status	Resigned
Appointed	20 August 1992(2 years after company formation)
Appointment Duration	2 years (resigned 20 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Sherbourne Drive Maidenhead Berkshire SL6 3EP

Director Name	Mr Douglas Stevenson
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1994(4 years after company formation)
Appointment Duration	9 months (resigned 19 May 1995)
Role	Chief Executive
Correspondence Address	28 Grange Park Bishops Stortford Hertfordshire CM23 2HX

Director Name	George Marsden Smith
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1994(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 August 1996)
Role	Solicitor
Correspondence Address	71 Brodrick Road London SW17 7DX

Director Name	Simon Patrick Duffy
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1994(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 02 April 1997)
Role	Group Finance Director Thorn E
Correspondence Address	Galionsvej 42 1437 Copenhagen K Denmark

Secretary Name	Ms Melanie Rachel Cox
Nationality	British
Status	Resigned
Appointed	20 August 1994(4 years after company formation)
Appointment Duration	2 years (resigned 19 August 1996)
Role	Company Director
Correspondence Address	1 The Green Bisham Marlow Buckinghamshire SL7 1RY

Director Name	Robin Charlton
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(6 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 April 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bullbeggars Lodge Potten End Berkhamsted Hertfordshire HP4 2RS

Director Name	Mr Stephen Martin Cottis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(6 years, 7 months after company formation)
Appointment Duration	13 years (resigned 15 April 2010)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Charles Patrick Ashcroft
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(6 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 August 2007)
Role	Solicitor
Correspondence Address	53 Cardross Street London W6 0DP

Director Name	Christopher Lindsay Christian
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(17 years after company formation)
Appointment Duration	11 months (resigned 31 July 2008)
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(17 years after company formation)
Appointment Duration	1 year, 11 months (resigned 05 August 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Camley Park Drive Maidenhead Berkshire SL6 6QF

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(18 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2010(19 years, 8 months after company formation)
Appointment Duration	2 years, 5 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(20 years, 4 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(20 years, 4 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	19 August 1996(6 years after company formation)
Appointment Duration	14 years, 4 months (resigned 21 December 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	21 December 2010(20 years, 4 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

1 at £1	Emi Group (Mpr) LTD 50.00% Ordinary
1 at £1	Emi Group Nominees LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved via 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)
2 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (9 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 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)
20 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (7 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
21 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (7 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)
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)
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)
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)
11 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)
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)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
24 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
9 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
6 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 (7 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
5 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 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)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
21 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
21 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
21 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
3 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
16 July 2010	Termination of appointment of Andrew Chadd as a director (1 page)
20 April 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
20 April 2010	Termination of appointment of Stephen Cottis as a director (1 page)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
21 October 2009	Director's details changed for Stephen Martin Cottis on 1 October 2009 (2 pages)
21 October 2009	Director's details changed (2 pages)
21 October 2009	Director's details changed for Stephen Martin Cottis on 1 October 2009 (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
28 August 2009	Return made up to 20/08/09; full list of members (4 pages)
14 August 2009	Director appointed andrew peter chadd (1 page)
13 August 2009	Appointment terminated director christopher ancliff (1 page)
1 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)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
27 August 2008	Return made up to 20/08/08; full list of members (4 pages)
6 August 2008	Appointment terminated director christopher christian (1 page)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (3 pages)
20 September 2007	Director resigned (1 page)
6 September 2007	Return made up to 20/08/07; full list of members (5 pages)
6 October 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
13 September 2006	Return made up to 20/08/06; full list of members (5 pages)
31 August 2005	Return made up to 20/08/05; full list of members (5 pages)
21 July 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
10 September 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
8 September 2004	Return made up to 20/08/04; full list of members (5 pages)
17 November 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
5 September 2003	Return made up to 20/08/03; full list of members (5 pages)
1 June 2003	Registered office changed on 01/06/03 from: 4 tenterden street london W1A 2AY (1 page)
21 November 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
28 August 2002	Return made up to 20/08/02; full list of members (5 pages)
5 December 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
13 September 2001	Return made up to 20/08/01; full list of members (6 pages)
6 November 2000	Full accounts made up to 31 March 2000 (5 pages)
28 September 2000	Return made up to 20/08/00; full list of members (6 pages)
1 September 1999	Return made up to 20/08/99; full list of members (7 pages)
28 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
12 October 1998	Director's particulars changed (1 page)
9 October 1998	Full accounts made up to 31 March 1998 (5 pages)
4 September 1998	Director's particulars changed (1 page)
27 August 1998	Return made up to 20/08/98; full list of members (6 pages)
20 May 1998	Director's particulars changed (1 page)
13 October 1997	Full accounts made up to 31 March 1997 (5 pages)
22 September 1997	Return made up to 20/08/97; full list of members (6 pages)
22 September 1997	Director resigned (1 page)
23 April 1997	New director appointed (3 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	New director appointed (3 pages)
23 April 1997	Director resigned (1 page)
11 February 1997	Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
30 September 1996	Full accounts made up to 30 November 1995 (10 pages)
24 September 1996	Return made up to 20/08/96; full list of members (6 pages)
28 August 1996	New secretary appointed (2 pages)
27 August 1996	New director appointed (3 pages)
27 August 1996	Secretary resigned (1 page)
16 August 1996	Company name changed thorn sites LIMITED\certificate issued on 16/08/96 (2 pages)
28 May 1996	Location of register of directors' interests (1 page)
28 May 1996	Location of register of members (1 page)
8 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
26 September 1995	Full accounts made up to 30 November 1994 (10 pages)
23 May 1995	Director resigned (4 pages)
16 February 1991	Memorandum and Articles of Association (22 pages)
16 February 1991	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (23 pages)
14 January 1991	Memorandum and Articles of Association (23 pages)
19 December 1990	Memorandum and Articles of Association (7 pages)

EMI Group Sites Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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