EMI Group Senior Executive Pension Trust Limited

Company Name	EMI Group Senior Executive Pension Trust Limited
Company Status	Dissolved
Company Number	02611343
Category	Private Limited Company
Incorporation Date	16 May 1991(32 years, 11 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jay Solanki
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2010(19 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (closed 24 January 2017)
Role	Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Premier Pensions Management Limited Corinthian 17 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(21 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 24 January 2017)
Role	Evp & Cfo
Country of Residence	United States
Correspondence Address	364-366 Kensington High Street London W14 8NS

Secretary Name	Mrs Abolanle Abioye
Status	Closed
Appointed	26 November 2012(21 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 24 January 2017)
Role	Company Director
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	13 Harley Court Blake Hall Road Wanstead London E11 2QG

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	16 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Sir Peter Ingram Walters
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 1 month (resigned 16 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Launceston Place Kensington London W8 5RL

Director Name	Sir Colin Grieve Southgate
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 1 month (resigned 16 July 1999)
Role	Chairman Emi Group Plc
Correspondence Address	Northbury Farm Castle End Road Ruscombe Reading Berkshire RG10 9XJ

Director Name	John Rayman
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 2 months (resigned 07 August 1996)
Role	Director Of Human Resources
Correspondence Address	Little Orchard Poplar Road Shalford Guildford Surrey GU4 8DJ

Director Name	Robin Charlton
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bullbeggars Lodge Potten End Berkhamsted Hertfordshire HP4 2RS

Secretary Name	Kevin Melia
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 28 March 1994)
Role	Group Pensions Manag
Country of Residence	United Kingdom
Correspondence Address	25 Mayfield Pound Hill Crawley West Sussex RH10 7FT

Secretary Name	Ms Melanie Rachel Cox
Nationality	British
Status	Resigned
Appointed	28 March 1994(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 October 1995)
Role	Company Director
Correspondence Address	1 The Green Bisham Marlow Buckinghamshire SL7 1RY

Secretary Name	Kevin Melia
Nationality	British
Status	Resigned
Appointed	19 October 1995(4 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 November 2006)
Role	Group Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	25 Mayfield Pound Hill Crawley West Sussex RH10 7FT

Director Name	Charles Patrick Ashcroft
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(6 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 August 2007)
Role	Solicitor
Correspondence Address	53 Cardross Street London W6 0DP

Director Name	Sir Dominic Cadbury
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(8 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 2004)
Role	Chairman Wellcome Trust
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Mr Eric Luciano Nicoli
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(8 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 August 2007)
Role	Chairman Emi Group Plc
Country of Residence	United Kingdom
Correspondence Address	Woodstock House London Road, Sunningdale Ascot Berkshire SL5 0JN

Director Name	Mr John Gildersleeve
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2004(12 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 September 2007)
Role	Chairman Gallaher Group Plc
Country of Residence	England
Correspondence Address	Caldrees Manor Abbey Street Ickleton Saffron Walden Essex CB10 1SS

Secretary Name	Lesley Alexander
Nationality	British
Status	Resigned
Appointed	01 December 2006(15 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 December 2010)
Role	Company Director
Correspondence Address	4 Disraeli Road Ealing London W5 5HP

Director Name	Christopher Lindsay Christian
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(16 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (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	18 September 2007(16 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 August 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Camley Park Drive Maidenhead Berkshire SL6 6QF

Director Name	Lesley Alexander
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(16 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2010)
Role	Secretary
Correspondence Address	4 Disraeli Road Ealing London W5 5HP

Director Name	Mr Stephen Martin Cottis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(17 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 September 2012)
Role	Chartered Management Accountant
Country of Residence	England
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	29 May 2012(21 years after company formation)
Appointment Duration	4 months (resigned 28 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(21 years after company formation)
Appointment Duration	4 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	03 October 2007(16 years, 4 months after company formation)
Appointment Duration	3 years, 2 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(19 years, 7 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

Contact

Website	emiproductionmusic.com

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 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

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
31 October 2016	Application to strike the company off the register (4 pages)
17 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (6 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (6 pages)
11 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (6 pages)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
22 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 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)
27 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
27 December 2012	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
27 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
18 October 2012	Termination of appointment of Stephen Cottis as a director (1 page)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
11 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
31 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Appointment of Ruth Catherine Prior as a director (2 pages)
31 May 2012	Appointment of Mr Shane Paul Naughton as a director (2 pages)
28 February 2012	Register(s) moved to registered inspection location (1 page)
21 February 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (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)
9 September 2011	Appointment of Jay Solanki as a director (2 pages)
13 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
26 January 2011	Termination of appointment of Lesley Alexander as a secretary (1 page)
26 January 2011	Termination of appointment of Lesley Alexander as a director (1 page)
22 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
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)
11 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
1 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 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 for Stephen Martin Cottis on 1 October 2009 (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
24 September 2009	Appointment terminated director christopher ancliff (1 page)
21 May 2009	Return made up to 16/05/09; full list of members (4 pages)
1 May 2009	Location of register of members (1 page)
31 March 2009	Registered office changed on 31/03/2009 from northgate house 115 high street crawley sussex RH10 1FY (1 page)
16 March 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 October 2008	Director appointed stephen martin cottis (3 pages)
17 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 August 2008	Appointment terminated director christopher christian (1 page)
21 May 2008	Return made up to 16/05/08; full list of members (4 pages)
2 November 2007	New secretary appointed (2 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	New director appointed (3 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	New director appointed (3 pages)
25 October 2007	New director appointed (2 pages)
30 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
14 June 2007	Return made up to 16/05/07; full list of members (6 pages)
16 February 2007	Secretary resigned (1 page)
16 February 2007	New secretary appointed (2 pages)
31 July 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
1 June 2006	Return made up to 16/05/06; full list of members (7 pages)
5 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
15 August 2005	Director's particulars changed (1 page)
17 June 2005	Return made up to 16/05/05; full list of members (6 pages)
29 July 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
9 June 2004	Return made up to 16/05/04; full list of members (6 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (2 pages)
21 July 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
2 July 2003	Return made up to 16/05/03; full list of members (6 pages)
12 June 2003	Director's particulars changed (1 page)
16 January 2003	Director's particulars changed (1 page)
16 January 2003	Director's particulars changed (1 page)
9 September 2002	Director's particulars changed (1 page)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 June 2002	Return made up to 16/05/02; full list of members (6 pages)
6 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
21 June 2001	Return made up to 16/05/01; full list of members (7 pages)
7 August 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
26 June 2000	Return made up to 16/05/00; full list of members (7 pages)
4 August 1999	New director appointed (3 pages)
4 August 1999	New director appointed (3 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
3 August 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
3 June 1999	Return made up to 16/05/99; full list of members (7 pages)
15 October 1998	Director's particulars changed (1 page)
17 September 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
9 June 1998	Return made up to 16/05/98; full list of members (7 pages)
27 May 1998	Director's particulars changed (1 page)
16 December 1997	New director appointed (3 pages)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
5 December 1997	Director resigned (1 page)
13 June 1997	Return made up to 16/05/97; full list of members (7 pages)
9 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
10 September 1996	Registered office changed on 10/09/96 from: 4 tenterden street london W1A 2A7 (1 page)
4 September 1996	Director resigned (1 page)
3 September 1996	Company name changed emi group senior pension trust l imited\certificate issued on 04/09/96 (2 pages)
16 August 1996	Company name changed thorn emi senior executive pensi on trust LIMITED\certificate issued on 16/08/96 (2 pages)
8 August 1996	Return made up to 16/05/96; full list of members (7 pages)
15 July 1996	Location of register of directors' interests (1 page)
15 July 1996	Location of register of members (1 page)
30 October 1995	Secretary resigned (2 pages)
30 October 1995	New secretary appointed (2 pages)
19 September 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
22 May 1995	Return made up to 16/05/95; full list of members (16 pages)
18 January 1995	Resolutions ELRES ‐ Elective resolution (19 pages)
18 January 1995	Resolutions ELRES ‐ Elective resolution (19 pages)
11 February 1992	Memorandum and Articles of Association (9 pages)
5 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)

EMI Group Senior Executive Pension Trust Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London